Unclaimed property reported under Santiago, Daniel
178 records · $23,191 reported · filed in 5 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 178. Search by name and address to narrow it to yours.
Santiago, DanielTX
8174 Greenhollow Lane, Dallas, TX, 75240
$4,095.41
Santiago, DanielTX
816 Meadow Lane, Weatherford, TX, 76087
$1,166.80
Santiago, DanielTX
816 Meadow Lane, Weatherford, TX, 76087
$1,166.80
Santiago, DanielTX
816 Meadow Lane, Weatherford, TX, 76087
$1,166.80
Santiago, DanielTX
816 Meadow Lane, Weatherford, TX, 76087
$1,166.80
$1,041.76
$1,000.00
Santiago, DanielTX
11448 Long John Drive, El Paso, TX, 79936
$713.83
Santiago, DanielTX
8323 Jaybrook Drive, Converse, TX, 78109
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$690.80
Santiago, DanielCA
507 Encinitas Way Apt C, Placentia, CA, 92870
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$576.17
Santiago, DanielCA
5738 Wilkinson Way, Sacramento, CA, 95824
Held by Safe Credit Union
Savings accounts
$506.94
Santiago, DanielAK
9424 Agattu Circle, Eagle River, AK, 99577-8621
Held by At&t Services Inc.
Refunds due · Reported 2015
$500.00
Santiago, DanielTX
6113 Griffith LP, Killeen, TX, 76549
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$481.07
Santiago, DanielTX
3201 South 23rd Apt 232, Abilene, TX, 79605
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$475.24
Santiago, DanielTX
13732 Harrisglenn Drive, Pflugerville, TX, 78660
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$465.19
Santiago, DanielTX
816 Meadow Lane, Weatherford, TX, 76087
$442.75
Santiago, DanielTX
11448 Long John Drive, El Paso, TX, 79936
$418.36
Santiago, DanielTX
1800 Post Road, San Marcos, TX, 78666
$405.01
Santiago, DanielTX
405 East 5th Street, Weatherford, TX, 76086
Held by Liberty Life Assurance Co Of Boston
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$389.15
Santiago, DanielCA
5655 Klump Avenue Apt 104, North Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$334.20
Santiago, DanielTX
6113 Griffith LP, Killeen, TX, 76549
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$279.85
Santiago, DanielTX
9006 Walnut, Universal, TX, 78148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Santiago, DanielCA
22311 Caminito Da Nubo Laguna H, Laguna H, CA, 92656
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Santiago, DanielCA
687 Magnolia Avenue #a Ana/mom, Carlsbad, CA, 92008
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$200.00
Santiago, DanielTX
343rd Trs, Lackland Afb, TX, 78236
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$180.00
Santiago, DanielCA
11555 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$168.00
Santiago, DanielTX
5532 Beverly Hill Street Apt # 2, Houston, TX, 77058
Held by Memorial Hermann Health System
Accounts-receivable credit balance (MS09) · Reported 2019
$150.00
Santiago, DanielWI
1811 East Main Street 325, Waukesha, 53186
Held by We Energies
Accounts-receivable credit balance · Reported 2017
$147.53
Santiago, DanielTX
11448 Long John Drive, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$147.17
Santiago, DanielCA
Po3 Usn 25833 Sweetleaf Street, Moreno Valley, CA, 92553
Held by United Services Automobile Association
Premium refunds
$146.73
Santiago, DanielTX
No address on file
$143.17
Santiago, DanielCA
993 South Smith Avenue Apt 3, Corona, CA, 92882
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$134.51
Santiago, DanielTX
11348 Long John Drive, El Paso, TX, 79936
$133.91
Santiago, DanielTX
9149 Sweet Acacia Lane, El Paso, TX, 79907
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$132.35
Santiago, DanielCA
2657 Lakeshore Bl, Lakeport Ca, CA, 95453
Held by Pacific Bell Telephone Company
Refunds
$127.19
Santiago, DanielTX
#### Indian Creek Drive Apt ###, Arlington, TX, 76010
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Santiago, DanielTX
4001 Trout Drive, Austin, TX, 78749
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$110.82
Santiago, DanielCA
1631 South Grand Avenue 208, Los Angeles, CA, 90015
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Santiago, DanielTX
739 West William Cannon #2075, Austin, TX, 78745
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$106.84
Santiago, DanielCA
940 Arapahoe Street Apt 302, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$100.77
Santiago, DanielTX
8101 Helmers, Houston, TX, 77022
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$92.33
Santiago, DanielTX
1310 Bundrant Drive, Killeen, TX, 76543
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Santiago, DanielTX
1810 Nicole Cr, Round Rock, TX, 78664
Held by Fednat Holding Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$88.00
Santiago, DanielCA
1851 Buyer Street 14, Simi Valley, CA, 93065
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$83.59
Santiago, DanielTX
1800 Post Road, San Marcos, TX, 78666
$82.49
Santiago, DanielTX
### Verde Drive ####, Clute, TX, 77531
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$79.72
Santiago, DanielCA
9360 Greenback Lane, Orangevale, CA, 95662
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$74.76
Santiago, DanielTX
2765 Crystal Glenn Circle, Hurst, TX, 76054
$73.66
Santiago, DanielCA
1965 Coulston Street Apt 50, Loma Linda, CA, 92354
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$71.92
Santiago, DanielCA
3736 Harding Street, Carlsbad, CA, 92008
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$59.24
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