Unclaimed property reported under Santiago, Edgar
96 records · $8,915 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 96. Search by name and address to narrow it to yours.
Santiago, EdgarTX
1451 Santa Anita Boulevard, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,264.72
Santiago, EdgarCA
4596 North Pleasant Avenue, Fresno, CA, 93705
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Santiago, EdgarTX
1451 Santa Anita Boulevard, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$566.00
Santiago, EdgarTX
### East Renfro Street Apt ####, Burleson, TX, 76028
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$434.70
Santiago, EdgarCA
13418 Lakewood Boulevard Spc 3, Bellflower, CA, 90706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$399.54
Santiago, EdgarCA
2835 East Spaulding 1, Long Beach, CA, 90804
Held by U.s. Bank - Pars
Pension & Profit sharing
$251.78
Santiago, EdgarCA
124 California Avenue, McFarland, CA, 93250
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Santiago, EdgarTX
9951 Hinds Street, Houston, TX, 77034
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$231.92
Santiago, EdgarTX
5201 Springlake Parkway Apt 902, Haltom City, TX, 76117
$230.91
Santiago, EdgarTX
722 Geary Drive, Rockwall, TX, 75087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$224.69
Santiago, EdgarTX
Rt 2 Jester 1, Richmond, TX, 77469
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$173.92
Santiago, EdgarCA
404 Hyde Park Boulevard, Inglewood, CA, 90302
Held by Pathward
Misc intangible property
$164.71
Santiago, EdgarTX
##### Oakridge Circle ####, Fort Worth, TX, 76155
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$150.49
Santiago, EdgarCA
1551 West Rialto Avenue Apt G2, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Santiago, EdgarCA
2744 Sierra Madre Court, Selma, CA, 93662
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Santiago, EdgarCA
4596 North Pleasant Avenue, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Santiago, EdgarCA
2920 Del Paso Boulevard Apt 1, Sacramento, CA, 95815
Held by Sprint United Management
Misc outstanding checks
$100.00
Santiago, EdgarTX
722 Geary Drive, Rockwall, TX, 75087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$94.50
Santiago, EdgarTX
2202 Lost Bridge Lane, Pearland, TX, 77584
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$86.02
Santiago, EdgarCA
2355 Ocean Park Boulevard Apt B, Santa Monica, CA, 90405
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$75.09
Santiago, EdgarTX
732 Shiny Rock, Austin, TX, 78748
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$75.00
Santiago, EdgarCA
493 East 47th Street, Los Angeles, CA, 90011
Held by Beach-Barrow V The Hertz Corpora
Misc outstanding checks
$67.01
Santiago, EdgarTX
3807 Sunflower Drive, Killeen, TX, 76542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$64.00
Santiago, EdgarTX
2614 Lazy Ridge Drive, Killeen, TX, 76543
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.03
Santiago, EdgarCA
4596 North Pleasant Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$62.71
Santiago, EdgarTX
##### County Road ###, Farmersville, TX, 75442
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$61.51
$51.11
Santiago, EdgarTX
#### Renwick ###, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$50.30
Santiago, EdgarTX
771601 Box, Houston, TX, 77215
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Santiago, EdgarCA
3462 Marathon Street, Los Angeles, CA, 90026
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Santiago, EdgarTX
12111 Burdine Street #212, Houston, TX, 77035
Held by Nabfly Inc
Unredeemed gift certificate (MS12) · Reported 2020
$45.00
Santiago, EdgarTX
##### Cr###, Farmersville, TX, 75442
$44.64
Santiago, EdgarCA
4596 North Pleasant Avenue, Fresno, CA, 93705
Held by Credit Control Services Inc
Credit checks or memos
$39.61
Santiago, EdgarTX
4142 Airline, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$39.00
Santiago, EdgarTX
4806 Montana Avenue, El Paso, TX, 79903
$38.32
Santiago, EdgarCA
1476 Gustavo Street Apt F, Arvin, CA, 93203
Held by United Parcel Service Inc
Wages, payroll, salaries
$36.95
Santiago, EdgarCA
PO Box 93581, Los Angeles, CA, 90093
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$36.53
Santiago, EdgarTX
#### Alameda Avenue ## ##, El Paso, TX, 79905
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$35.80
Santiago, EdgarCA
136 Northside Avenue, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$33.52
Santiago, EdgarTX
8310 Cabana Street, Edinburg, TX, 78542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$32.06
Santiago, EdgarCA
435 5th Street, Orange Cove, CA, 93646
Held by Southern California Gas Company
Refunds or rebates
$32.04
Santiago, EdgarTX
9709 Polk Avenue, Fort Worth, TX, 76177
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$32.00
Santiago, EdgarCA
195 West Gladstone Street Apt 21, Azusa, CA, 91702
Held by Express Scripts Inc
Customer overpayments
$30.00
Santiago, EdgarCA
1548 Sherman Drive, Chula Vista, CA, 91911
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$29.62
Santiago, EdgarTX
2534 Arlene Park, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.52
Santiago, EdgarTX
15819 Stonehaven Drive, Houston, TX, 77059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.39
Santiago, EdgarCA
225 Stanford Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.02
$25.00
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