Unclaimed property reported under Santiago, Dennis
57 records · $2,987 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, DennisCA
2150 North Broadway, Walnut Creek, CA, 94596
Held by Midland National Life Ins Co
Commissions
$602.01
Santiago, DennisCA
34787 Silversprings Place, Murrieta, CA, 92563
Held by Capital One NA
Accounts payable
$558.91
Santiago, DennisCA
14352 Yukon Avenue, Hawthorne, CA, 90250
Held by Farmers & Merchants Bank Of Lb - 19
Checking accounts
$498.25
Santiago, DennisTX
3919 Brinkman Drive, Port Arthur, TX, 77642
Held by Conduent State And Local Solutions
Court suspense account (CT04) · Reported 2022
$410.00
Santiago, DennisCA
14352 Yukon Avenue, Hawthorne, CA, 90250
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$196.00
Santiago, DennisCA
503 Eglise Avenue, Pico Rivera, CA, 90660
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$153.80
Santiago, DennisCA
No address on file
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$143.26
Santiago, DennisCA
14352 Yukon Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.74
Santiago, DennisCA
34787 Silversprings Place, Murrieta, CA, 92563
Held by Health Net Federal Services
Premium refunds
$59.04
Santiago, DennisCA
17012 Robey Drive, Castro Valley, CA, 94546
Held by Blue Triton Brands, Inc.
Vendor checks
$42.00
Santiago, DennisCA
3401 Maybelle Avenue, Oakland, CA, 94619
Held by The Pep Boys
Misc outstanding checks
$35.12
Santiago, DennisCA
PO Box 7762, San Francisco, CA, 94102
Held by Ebay Inc
Accounts-receivable credit balance
$30.99
Santiago, DennisCA
14352 Yukon Avenue, Hawthorne, CA, 90250
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$23.39
Santiago, DennisCA
14804 Grayville Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.59
Santiago, DennisCA
5347 Vantage Avenueapt 6, Valley Village, CA, 91607
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.00
Santiago, DennisCA
1369 Calle Oriente 2, Milpitas, CA, 95035
Held by Allstate Indemnity Company
Premium refunds
$16.10
Santiago, DennisCA
5529 Coldbrook Avenue, Lakewood, CA, 90713
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.98
Santiago, DennisCA
6 Bonita Street #6d, Arcadia, CA, 91006
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$13.76
Santiago, DennisCA
3401 Maybelle Avenue, Oakland, CA, 94619
Held by The Pep Boys
Misc outstanding checks
$13.17
Santiago, DennisCA
3661 Blair Way, Torrance, CA, 90505
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$11.47
Santiago, JR DennisCA
807 Walnut Street Apt 7, Inglewood, CA, 90301
Held by Federal Express Corporation
Wages, payroll, salaries
$10.68
Santiago, DennisCA
239 Knowles Avenue, Daly City, CA, 94014
Held by Comenity Capital Bank
Misc outstanding checks
$8.00
Santiago, DennisCA
14804 Grayville Drive, La Mirada, CA, 90638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.77
Santiago, DennisCA
438 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$5.33
Santiago, DennisCA
8655 Belford Avenue Apt 150, Los Angeles, CA, 90045
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Santiago, DennisCA
239 Knowles Avenue, Daly City, CA, 94014
Held by Comenity Capital Bank
Misc outstanding checks
$4.02
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$1.40
Santiago, DennisCA
239 Knowles Avenue, Daly City, CA, 94014
Held by Comenity Capital Bank
Misc outstanding checks
$1.11
Santiago, Dennis JRCA
807 Walnut Street Apt 7, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Santiago, DennisCA
5350 West 99th Place Apt 203, Los Angeles, CA, 90045
Held by The Bancorp Bank
Misc intangible property
$0.88
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.80
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.80
Santiago, DennisCA
2183 Linden Avenue, Long Beach, CA, 90806
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.75
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.60
Santiago, DennisCA
3622 Kemper Court Apt 36, San Diego, CA, 92110
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.41
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.40
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.40
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.40
Santiago, DennisCA
917 Faysmith Avenue, Torrance, CA, 90503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.34
$0.33
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
Santiago, DennisCA
708 Gravenstein Highway North # 127, Sebastopol, CA, 95472
Held by Primerica Life Insurance Company
Commissions
$0.20
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