Unclaimed property reported under Santiago, Edwin
71 records · $9,516 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 71. Search by name and address to narrow it to yours.
Santiago, EdwinTX
#### Club House Circle Apt ####, Irving, TX, 75038
Held by Metabank
Health savings account (AC09) · Reported 2020
$2,589.55
Santiago, EdwinTX
3314 Rockdale Drive, Porter, TX, 77365
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,564.90
Santiago, EdwinTX
#### Naaman Forest Boulevard ####, Garland, TX, 75044
$796.31
Santiago, EdwinTX
138 Shelia Drive, San Antonio, TX, 78209
Held by Greene Circuit Court Clerk
Other court deposit (CT05) · Reported 2022
$790.50
Santiago, EdwinTX
PO Box 993, Cactus, TX, 79013
$601.00
Santiago, EdwinTX
TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008
$500.00
Santiago, EdwinTX
15150 Blanco Road Apt 6312, Odessa, TX, 79768
Held by Capital One
Accounts payable (MS08) · Reported 2023
$484.50
Santiago, EdwinTX
1810 North Fork Lane, Lucas, TX, 75002
Held by Hcr Manorcare Inc.
Accounts-receivable credit balance (MS09) · Reported 2019
$266.00
Santiago, EdwinTX
#### Love Drive Apt ####, Irving, TX, 75039
$213.64
Santiago, EdwinTX
A Co 57th Signal Battalio, Killeen, TX, 76544
Held by First National Bank Texas
Checking account (AC01) · Reported 1989
$199.98
Santiago, EdwinCA
1760 Julie Circle, Simi Valley, CA, 93065
Held by Deerbrook Insurance Company
Premium refunds
$113.40
Santiago, EdwinTX
325 Destiny Drive, Montgomery, TX, 77356
$105.58
Santiago, EdwinTX
7814 Rustic Forest, San Antonio, TX, 78239
Held by Illinois Tollway
Refund due (MS11) · Reported 2022
$100.45
Santiago, EdwinTX
2828 Rogerdale Road #2, Houston, TX, 77042
Held by Aaa Club Svcs LLC
Vendor check (CK13) · Reported 2012
$100.00
Santiago, EdwinCA
1760 Julie Circle, Simi Valley, CA, 93065
Held by Progressive West Insurance Com
Premium refunds
$97.00
Santiago, EdwinTX
#### Main Avenue Apt ###, Port Arthur, TX, 77642
Held by Austin Maintenance & Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.45
Santiago, EdwinCA
1423 1/2 251st Street, Harbor City, CA, 90710
Held by Pacific Bell Telephone Company
Refunds
$85.60
Santiago, EdwinCA
3504 Silktree Terrace, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.00
Santiago, EdwinTX
1810 Northfork Lane, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$84.20
Santiago, EdwinTX
639 Bobcat Creek, Sn Antonio, TX, 78251
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$66.14
$66.00
Santiago, EdwinCA
818 North McCadden Place, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.59
Santiago, EdwinCA
9494 Florin Road, Sacramento, CA, 95829
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$50.00
Santiago, EdwinTX
157 Hialeah Park Street, Fort Worth, TX, 76179
$44.44
Santiago, EdwinCA
818 North McCadden Place, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.37
Santiago, EdwinTX
#### Main Avenue Apt ###, Port Arthur, TX, 77642
Held by Austin Maintenance & Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.85
Santiago, EdwinTX
#### Northwest ##st ###, Fort Worth, TX, 76106
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$30.00
Santiago, EdwinTX
6110 Peg Street, Houston, TX, 77092
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.55
$29.50
Santiago, EdwinTX
6325 32nd Street, Groves, TX, 77619
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$26.28
$25.17
Santiago, EdwinTX
9164 Hawley Drive, Keller, TX, 76244
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$25.00
Santiago, EdwinCA
2502 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Mercury Insurance Services
Premium refunds
$25.00
Santiago, EdwinCA
Box 2081, Fullerton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.07
Santiago, EdwinCA
7545 Alsacia Street, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Santiago, EdwinCA
PO Box 7779, Oakland, CA, 94601
Held by Synchrony Bank
Accounts-receivable credit balance
$8.95
Santiago, EdwinCA
18955 Calle Juanito, Murrieta, CA, 92562
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$7.04
Santiago, EdwinCA
274 Delong Street, San Francisco, CA, 94112
Held by Fidelity National Title Company
Escrow accounts
$7.00
Santiago, EdwinCA
448 Abbot Avenue, Daly City, CA, 94014
Held by Wm Corporate Services Inc
Accounts payable
$5.62
Santiago, EdwinCA
3504 Silktree Terrace, San Diego, CA, 92113
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$5.13
Santiago, EdwinCA
Unknown, Culver City, CA, 90034
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Santiago, EdwinCA
124 South Edgemont Street Apt 1, La, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Santiago, EdwinCA
735 Edward Werth Drive, Rodeo, CA, 94572
Held by Nationwide Mutual Insurance
Premium refunds
$3.75
Santiago, EdwinCA
2160 Magnolia Avenue Long Beach, 90808, CA, 90808
Held by Automotive Credit Corporation
Customer overpayments
$3.39
Santiago, EdwinCA
PO Box 7779, Oakland, CA, 94601
Held by Synchrony Bank
Accounts-receivable credit balance
$2.94
Santiago, EdwinCA
10521 Observatory Drive, San Jose, CA, 95127
Held by Luminar Technologies Inc
Dividends
$2.66
$2.44
Santiago, EdwinCA
16219 Daza Drive, Ramona, CA, 92065
Held by Wawanesa General Insurance
Premium refunds
$2.00
Santiago, EdwinCA
610 Mantucket Drive, Chula Vista, CA, 91911
Held by Bristol West Holdings Inc
Premium refunds
$1.99
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