Unclaimed property reported under Santiago, Cynthia
53 records · $3,103 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 53. Search by name and address to narrow it to yours.
Santiago, CynthiaTX
1737 Circle Creek D, Lewisville, TX, 75057
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$498.00
Santiago, CynthiaTX
5346 Stormy Dawn, San Antonio, TX, 78247
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023
$259.91
Santiago, CynthiaTX
21303 Encino Commons Boulevard Apt 506, San Antonio, TX, 78259
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$246.76
Santiago, CynthiaTX
6427 Aztec Road, El Paso, TX, 79925
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$239.17
Santiago, CynthiaCA
1116 Cobblestone Street, Salinas, CA, 93906
Held by State Farm Fcu
Savings accounts
$226.21
Santiago, CynthiaTX
6427 Aztec Road, El Paso, TX, 79925
Held by Limited Inc
Stock shares returned by the post office (SC08) · Reported 2001
$219.89
Santiago, CynthiaTX
8720 Lawson #2, El Paso, TX, 79904
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$200.00
Santiago, CynthiaTX
17110 Coopers Draw Lane, Friendswood, TX, 77456
$139.99
Santiago, CynthiaTX
1737 Circle Creek D, Lewisville, TX, 75057
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$127.00
Santiago, CynthiaCA
85 Highland Avenue, So San Francisc, CA, 94080
Held by Upward Credit Union
Savings accounts/Credit union shrs
$120.16
Santiago, CynthiaCA
1116 Cobblestone Street, Salinas, CA, 93905
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.30
$68.00
Santiago, CynthiaTX
1407 Main Street 1010, Dallas, TX, 75202
Held by Walt Disney Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.62
Santiago, CynthiaTX
1407 Main Street 1010, Dallas, TX, 75202
Held by Walt Disney Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.16
Santiago, CynthiaCA
14413 Roxton Avenue, Gardena, CA, 90249
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Santiago, CynthiaTX
5346 Stormy Dawn, San Antonio, TX, 78247
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$44.92
Santiago, CynthiaTX
1407 Main Street Apt 1010, Dallas, TX, 75202
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.00
Santiago, CynthiaTX
1303 Lakeview Drive, Mission, TX, 78572
$40.00
Santiago, CynthiaTX
##### Dallas Parkway ###, Dallas, TX, 75254
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$35.00
Santiago, CynthiaTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$35.00
Santiago, CynthiaTX
##### Dallas Parkway ###, Dallas, TX, 75254
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015
$30.00
Santiago, CynthiaTX
301 Twin Mountain Road 10, Wimberley, TX, 78676
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$30.00
Santiago, CynthiaCA
4500 Argonaut Way, Sacramento, CA, 95864
Held by Overseas Shipholding Group Inc
Dividends
$29.36
Santiago, CynthiaTX
Desoto, TX, 75115
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$29.20
Santiago, CynthiaTX
10508 Thorobred Drive, Austin, TX, 78748
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$29.00
Santiago, CynthiaCA
312 North Claremont Street, San Mateo, CA, 94401
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Santiago, CynthiaTX
10508 Thoroughbred Drive, Austin, 78748
$25.00
Santiago, CynthiaCA
14413 Roxton Avenue, Gardena, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.99
Santiago, CynthiaCA
8190 East Marblehead Way, Anaheim, CA, 92808
Held by Tribune Publishing Company
Customer overpayments
$15.92
Santiago, CynthiaCA
1420 Alma Avenue, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$15.60
Santiago, CynthiaCA
4500 Argonaut Way, Sacramento, CA, 95864
Held by Overseas Shipholding Group Inc
Underlying shares or outstanding certificates
$12.44
Santiago, CynthiaCA
799 Allegheny Apt 32, Beaumont, CA, 92223
Held by Capital One Bank, National Association
Misc outstanding checks
$11.76
Santiago, CynthiaCA
1616 Nickel Avenue, San Jose, CA, 95121
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Santiago, CynthiaCA
PO Box 531078, San Diego, CA, 92153
Held by Synchrony Bank
Accounts-receivable credit balance
$7.38
$5.83
Santiago, CynthiaCA
1116 Cobblestone Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$5.24
Santiago, CynthiaCA
PO Box 304, National City, CA, 91951
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.97
Santiago, CynthiaCA
Post Office Box 304, National City, CA, 91951
Held by Retail Assurance Group
Misc outstanding checks
$3.37
$3.00
Santiago, CynthiaCA
1522 Constitution Boulevard PO Box 106, Salinas, CA, 93902
Held by Citibank N A
Accounts-receivable credit balance
$2.75
Santiago, CynthiaCA
1116 Cobblestone Street, Salinas, CA, 93905
Held by American Honda Finance Corporation
Misc outstanding checks
$2.56
$2.43
Santiago, CynthiaCA
1616 Nickel Avenue, San Jose, CA, 95121
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$2.22
Santiago, CynthiaCA
12667 Telfair Avenue, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$1.99
$0.56
Santiago, CynthiaCA
PO Box 304, National City, CA, 91951
Held by (21100) Capital One National Association
Customer overpayments
$0.25
$0.22
Santiago, CynthiaCA
1818 G Street Apt 3, Sacramento, CA, 95811
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, CynthiaCA
4013 Ivy Street, Ventura, CA, 93003
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, CynthiaCA
Unknown, Pomona, CA, 91768
Held by Google Payment Corporation
Unredeemed gift certificate
$0.14
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