Unclaimed property reported under Santiago, David
226 records · $23,112 reported · filed in 3 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 226. Search by name and address to narrow it to yours.
Santiago, DavidTX
1004 Aurora Valley Road, Donna, TX, 78537
$3,195.62
Santiago, DavidCA
11200 Donner Pass Road #225, Truckee, CA, 96161
Held by Centex Homes
Wages, payroll, salaries
$1,391.17
Santiago, DavidCA
3948 Logan Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$1,173.93
Santiago, DavidTX
232 Abrego Lake Drive, Floresville, TX, 78114
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,000.00
Santiago, DavidTX
303 Gastel Circle Apt 1, Edinburg, TX, 78539
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$995.24
Santiago, DavidCA
5827 Charlotte Drive 237, San Jose, CA, 95123
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$901.67
Santiago, DavidCA
7701 Newlin Avenue, Whittier, CA, 90602
Held by Transamerica Occidental Life Insurance Co
Annuities
$750.00
Santiago, DavidCA
6600 Clybourn Avenue, North Hollywood, CA, 91606
Held by Universal Tax Systems Inc
Accounts-receivable credit balance
$639.00
Santiago, DavidTX
113 Silverwood Drive, Ovila, TX, 75249
Held by My Svc Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$611.48
Santiago, DavidCA
21B Escondido Vlg, Stanford, CA, 94305
Held by Bank Of America - North Carolina
Refunds due
$580.90
Santiago, DavidCA
11758 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$578.92
Santiago, DavidTX
2723 Lofty Elm Street, Houston, TX, 77038
$574.52
Santiago, DavidCA
P O Box 200, Olancha, CA, 93549
Held by Delta Dental Of California
Insurance claim checks
$490.40
Santiago, DavidCA
2260 Cantaria Street, Rowland Heights, CA, 91748
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$459.00
Santiago, DavidCA
3426 Olga Avenue Apt 3426, San Diego, CA, 92123
Held by Pathward
Misc intangible property
$400.00
Santiago, DavidCA
11121 Dino Circle Apt 52, Garden Grove, CA, 92840
Held by Health Net Federal Services
Premium refunds
$310.69
Santiago, DavidCA
7718 Clinton Street, Los Angeles, CA, 90036
Held by Pathward
Misc intangible property
$300.85
Santiago, DavidTX
10656 Astor Drive, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$296.58
Santiago, DavidCA
200 Bicentennial Circle Apt 207, Sacramento, CA, 95826
Held by Bank Of America - North Carolina
Refunds due
$264.78
Santiago, DavidCA
975 East Pine Street, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$261.54
$243.97
Santiago, DavidCA
788 Cherry Hills Court, Lathrop, CA, 95330
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$237.80
Santiago, DavidTX
5444 Village Green Drive, Mesquite, TX, 75150
$211.19
Santiago, DavidCA
1674 Cunningham Avenue, San Jose, CA, 95122
Held by Jora Credit Holdings LLC
Vendor checks
$206.41
Santiago, David JRCA
2124 Sanctuary Way, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
Santiago, DavidTX
14027 Victoria Street Apt 2, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Santiago, DavidCA
1337 24th Street, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Santiago, DavidCA
90 Vantis Drive Unit 2109, Aliso Viejo, CA, 92656
Held by Discover Bank
Misc outstanding checks
$200.00
Santiago, DavidCA
15223 Earlham Street, Pacific Palisades, CA, 90272
Held by Dc Government
Expense checks
$198.00
Santiago, DavidCA
310 South Jefferson Street Apt 26 East, Placentia, CA, 92870
Held by General Casualty Ins Co Of Wi
Premium refunds
$195.15
Santiago, DavidCA
6015 Otis Avenue Apt East, Huntington Pk, CA, 90255
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Santiago, DavidCA
3221 11th Street, San Pablo, CA, 94806
Held by Habit Employment LP
Wages, payroll, salaries
$184.13
Santiago, DavidCA
2850 North Mountain View Avenue, San Bernardin, CA, 92405
Held by Blue Cross Of California
Insurance claim checks
$175.00
Santiago, DavidCA
12100 Sheldon Street, Sun Valley, CA, 91352
Held by Dandelion Payments Inc
Misc intangible property
$160.00
Santiago, DavidCA
153 Lakewood Drive, Marina, CA, 93933
Held by State Farm General Insurance Company
Insurance claim checks
$159.86
Santiago, DavidCA
2850 North Mountain View Avenue, San Bernardin, CA, 92405
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$150.00
Santiago, DavidTX
10656 Aston Drive, Kellen, TX, 76244
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$132.00
Santiago, DavidCA
7522 IRA Avenue, Bell, CA, 90201
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$129.39
Santiago, DavidCA
472 Dempsey Road 173, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Salaries/Wages
$126.97
Santiago, DavidCA
416 Glenmoor Circle, Milpitas, CA, 95035
Held by Compupay Inc
Wages, payroll, salaries
$116.39
Santiago, DavidTX
2606 Phylis, Copperas, TX, 76522
$116.00
Santiago, DavidCA
5415 Newcastle Avenue, Encino, CA, 91316
Held by Target Corporation
Wages, payroll, salaries
$113.69
Santiago, DavidCA
660 Sacramento Avenue, Spring Valley, CA, 91977
Held by Comenity Capital Bank
Refunds due
$111.00
Santiago, DavidCA
416 Glenmoor Circle, Milpitas, CA, 95035
Held by Compupay Inc
Wages, payroll, salaries
$109.62
Santiago, DavidTX
15517 Emmaleighs, Pflugerville, TX, 78660
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$107.87
Santiago, DavidCA
556 East Navilla Place, Covina, CA, 91723
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$104.68
Santiago, DavidTX
2723 Lofty Elm Street, Houston, TX, 77038
$103.33
Santiago, DavidTX
319 Grove Avenue, San Antonio, TX, 78210
$100.00
Santiago, DavidCA
7722 Atlantic Avenue 23, Cudahy, CA, 90201
Held by Prizelogic LLC
Misc outstanding checks
$100.00
Santiago, DavidCA
1885 Sandcastle Drive, Perris, CA, 92571
Held by Dandelion Payments Inc
Misc intangible property
$100.00
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