Unclaimed property reported under Santiago, Eduardo
82 records · $7,167 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 82. Search by name and address to narrow it to yours.
Santiago, EduardoCA
2714 Santa Fe Avenue, Long Beach, CA, 90810
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,775.10
Santiago, EduardoCA
1135 South Pacific Avenue A, Santa Ana, CA, 92704
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$538.05
Santiago, EduardoTX
PO Box 398, Hidalgo, TX, 78557
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$438.99
$400.00
Santiago, EduardoCA
2714 Santa Fe Avenue, Long Beach, CA, 90810
Held by Southern California Edison Company
Utility deposit
$301.46
Santiago, EduardoCA
1135 South Pacific Avenue Apt A, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$271.14
Santiago, EduardoTX
820 Rose Street, Denton, TX, 76209
Held by First National Bank Texas
Savings account (AC02) · Reported 2007
$268.62
Santiago, EduardoCA
1121 Dahlia Street, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.88
Santiago, EduardoTX
27672 Rio Blanco, Splendora, TX, 77372
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$144.00
Santiago, EduardoTX
1874 Pembrook Circle, Conroe, TX, 77301
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$141.01
Santiago, EduardoCA
699 North Vulcan Avenue Spc 24, Encinitas, CA, 92024
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$136.95
Santiago, EduardoCA
1326 Edgewood Way Apt 15, Oxnard, CA, 92551
Held by Morales V Paschen Management Corp
Misc outstanding checks
$133.98
Santiago, EduardoCA
1201 North Vulcan Avenue 23, Encinitas, CA, 92024
Held by San Diego Gas & Electric
Refunds or rebates
$118.58
Santiago, EduardoTX
#### Wichita ####, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$100.00
Santiago, EduardoCA
1503 West Spring, Long Beach, CA, 90810
Held by Home Savings Of America Lakewood Branch
Savings accounts/Credit union shrs
$84.85
Santiago, EduardoCA
1326 Edgewood Way 15, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.32
Santiago, EduardoTX
802 Centerwood, Houston, TX, 77013
$82.51
Santiago, EduardoCA
8713 Cattaraugus Avenue Apt 5, Los Angeles, CA, 90034
Held by Pacific Bell Telephone Company
Vendor payments
$80.16
Santiago, EduardoCA
Unknown, Unknown, CA, 95125
Held by Brinker International Payroll Company
Salaries/Wages
$65.56
Santiago, EduardoTX
#### Sands Point # ####, Houston, TX, 77036
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$63.00
Santiago, EduardoTX
1874 Pembrook Circle, Conroe, TX, 77301
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$58.72
Santiago, EduardoTX
27672 Rio Blanco Drive, Splendora, TX, 77372
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$56.60
Santiago, EduardoCA
475 1-4 North Serrano Avenue Apt Rea, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Refunds
$53.50
Santiago, EduardoCA
2134 San Francisco Avenue, Long Beach, CA, 90806
Held by Brasil Telecom Sa
Dividends
$41.98
Santiago, EduardoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$40.23
Santiago, EduardoTX
27672 Rio Blanco Drive, Splendora, TX, 77372
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.51
Santiago, EduardoCA
6118 Hazelhurst Place Apt 2, North Hollywood, CA, 91606
Held by Bank Of America - North Carolina
Refunds due
$36.00
Santiago, EduardoCA
1121 Dahlia Street, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$34.96
Santiago, EduardoCA
1053 Broadway Apt 31, Chula Vista, CA, 91911
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$31.74
Santiago, EduardoCA
847 South Alvaredo Street Apt #526, Los Angeles, CA, 90057
Held by Microsoft Corporation
Refunds due
$30.00
Santiago, EduardoTX
PO Box 398, Hidalgo, TX, 78557
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Santiago, EduardoTX
00000
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$29.54
Santiago, EduardoTX
PO Box 398, Hidalgo, TX, 78557
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$29.15
Santiago, EduardoCA
1408 Mountain Avenue, Duarte, CA, 91010
Held by Charter Communications Holings Co LLC
Refunds or rebates
$29.00
Santiago, EduardoTX
2213 Dalia #3, Pharr, TX, 78577
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2009
$25.00
Santiago, EduardoCA
156 Archer Street Apt 10, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.59
Santiago, EduardoCA
1918 West 36th Place, Los Angeles, CA, 90018
Held by Midwest Catalog Brands LLC
Customer overpayments
$15.00
Santiago, EduardoCA
1121 Dahlia Street, Oxnard, CA, 93036
Held by Lbs Financial Credit Union
Savings accounts
$13.09
Santiago, EduardoCA
10227 South Burl Avenue, Inglewood, CA, 90304
Held by Southern California Gas Company
Aggregate utilities
$11.19
Santiago, EduardoCA
3813 Huron Avenue #7, Culver City, CA, 90232
Held by Allstate Indemnity Company
Premium refunds
$9.60
Santiago, EduardoCA
1647 West 11th Street Apt 204, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.01
$9.00
Santiago, EduardoCA
1326 Edgewood Way Apt 15, Oxnard, CA, 93030
Held by Citibank NA
Wages, payroll, salaries
$8.59
Santiago, EduardoCA
627 South Concepcion Avenue Apt 3, Santa Maria, CA, 93454
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.45
Santiago, EduardoCA
1918 West 36th Place, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$7.62
Santiago, EduardoCA
1786 Adams Avenue Spc 13, El Centro, CA, 92243
Held by Southern California Gas Co.
Aggregate utilities
$7.37
Santiago, EduardoCA
1326 Edgewood Way Apt 15, Oxnard, CA, 93030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.20
Santiago, EduardoCA
1918 West 36th Place, Los Angeles, CA, 90018
Held by Capital One Bank, National Association
Customer overpayments
$5.69
$5.60
Santiago, EduardoCA
5100 Maplewood Avenue Apt 212, Los Angeles, CA, 90004
Held by Capital One Bank, National Association
Customer overpayments
$4.97
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