Unclaimed property reported under Santiago, Cesar
57 records · $6,023 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 57. Search by name and address to narrow it to yours.
Santiago, CesarTX
7001 Brownwood Street, Houston, TX, 77020
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,771.16
$661.40
Santiago, CesarTX
2008 Brownwood Avenue, Grand Prairie, TX, 75052
$449.95
Santiago, CesarTX
1112 3rd Avenue North, Texas City, TX, 77590
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$397.91
$384.10
Santiago, CesarTX
1719 Green Oaks, Irving, TX, 75061
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$274.13
Santiago, CesarTX
2334 Shallimar Drive, Garland, TX, 75040
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$236.80
Santiago, CesarCA
452 East Drive, Vista, CA, 92083
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$201.64
Santiago, CesarTX
1809 Marie Lane, Irving, TX, 75060
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$140.00
Santiago, CesarCA
Frontera Tecate 2805, Mexicali, CA, 92231
Held by Western Union Financial Svcs Inc
Refunds due
$139.75
Santiago, CesarTX
183 Kennedy Drive, Venus, TX, 76084
$106.15
Santiago, CesarCA
1735 Orchard Avenue Apt 6, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$101.38
Santiago, CesarCA
2410 Glenview Drive, Hollister, CA, 95023
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$85.27
Santiago, CesarTX
7001 Brownwood, Houston, TX, 77020
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1998
$79.53
Santiago, CesarTX
511 North 35th Street, McAllen, TX, 78501
Held by Monongahela Communications LLC
Utility refund or rebate (UT03) · Reported 2014
$77.91
Santiago, CesarCA
1508 San Pascual Street, Santa Barbara, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$70.00
Santiago, CesarCA
27260 Los Altos Apt 1713, Mission Viejo, CA, 92691
Held by Allstate Indemnity Company
Premium refunds
$65.21
Santiago, CesarTX
Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$62.00
Santiago, CesarCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Santiago, CesarCA
11591 Frog Holw, Valley Center, CA, 92082
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Santiago, CesarTX
2008 Brownwood Avenue, Grand Prairie, TX, 75052
$57.71
Santiago, CesarTX
Psc 22 Box 1112 Apo Ae 09421
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$52.87
Santiago, CesarTX
2637 Nina Circle, Grand Prairie, TX, 75052
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$50.32
Santiago, CesarCA
810 South Sullivan Street L5, Santa Ana, CA, 92704
Held by Gateway One Lending & Finance
Customer overpayments
$48.14
Santiago, CesarCA
Unit 0114 6529 Reflection Drive, San Diego, CA, 92124
Held by Cox Communications Inc
Misc outstanding checks
$43.34
Santiago, CesarCA
450 West 13th Street, San Pedro, CA, 90731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Santiago, CesarTX
530 Round Top Boulevard, Duncanville, TX, 75116
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Santiago, CesarCA
2960 Deacon Street Unit No 38, Simi Valley, CA, 93063
Held by Mercury Insurance Company
Insurance premiums
$33.00
Santiago, CesarCA
737 South Westlake Avenue Apt 104, Los Angeles, CA, 90057
Held by Infinity Insurance Company
Premium refunds
$30.00
Santiago, CesarTX
2637 Nina Circle, Grand Prairie, TX, 75052
$29.00
Santiago, CesarCA
Psc 9 Box 3181, Apo, AE, 09123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$20.46
$20.00
Santiago, CesarCA
1500 North Harbor Boulevard Apt L1, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$19.30
Santiago, CesarCA
705 Amapola Avenue, Torrance, CA, 90501
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santiago, CesarCA
6912 Alamo Way, La Mesa, CA, 91942
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$14.38
Santiago, CesarCA
2708 Lincoln Court Apt 2, National City, CA, 91950
Held by Sanchez Et Al V Lms Reinforcing Steel USA LP Et Al
Wages, payroll, salaries
$13.86
Santiago, CesarCA
84113 Avenida Nerium, Coachella, CA, 92236
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$11.38
Santiago, CesarCA
2704 West Ball Road Apte6, Anaheim, CA, 92804
Held by Sunrise Banks
Outstanding official checks
$10.48
Santiago, CesarCA
3326 Heather Lane, Oceanside, CA, 92056
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.92
Santiago, CesarCA
20035 Hawthorne Boulevard, Torrance, CA, 90503
Held by Fidelity Investments
Pension checks
$6.41
Santiago, CesarCA
3535 Acadia Street, San Diego, CA, 92113
Held by Integon National Insurance Company
Premium refunds
$6.00
Santiago, CesarCA
3535 Acadia Street, San Diego, CA, 92113
Held by Integon National Insurance Company
Premium refunds
$5.90
Santiago, CesarCA
1060 Daisy Street, Escondido, CA, 92027
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.84
Santiago, CesarCA
1060 Daisy Street, Escondido, CA, 92027
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.84
Santiago, CesarCA
810 South Sullivan Street Apt L5, Santa Ana, CA, 92704
Held by Connexus Credit Union
Cashier's checks
$5.00
Santiago, CesarCA
27883 Camino Del Rio, San Juan Capist, CA, 92675
Held by Progressive Select Insurance C
Premium refunds
$3.00
$2.61
Santiago, CesarCA
2225 241st Street L, Lomita, CA, 90717
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.97
Santiago, CesarCA
2704 West Ball Road Apt E6, Anaheim, CA, 92804
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$1.96
Santiago, CesarCA
746 Madeira Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$1.35
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