Unclaimed property reported under Santiago, Enrique
71 records · $2,038 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 71. Search by name and address to narrow it to yours.
Santiago, EnriqueCA
805 Maple Street, South San Franc, CA, 94080
Held by Western Federal Savings & Loan Assn
Savings accounts/Credit union shrs
$276.78
Santiago, EnriqueCA
Apt 25 1003 Green Oack Drive, Novato, CA, 94949
Held by Target Corporation
Wages, payroll, salaries
$203.26
$136.01
Santiago, EnriqueTX
#### Whitehurst Drive ####, Dallas, TX, 75243
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$134.10
$107.01
Santiago, EnriqueTX
921 Garden Park Drive Apt 510, Allen, TX, 75013
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Santiago, EnriqueCA
2421 Valentine Street, Bakersfield, CA, 93304
Held by American Express Company
Accounts-receivable credit balance
$95.00
Santiago, EnriqueTX
7422 Hershe Street, Houston, TX, 77020
Held by Discover Bank
Customer overpayment (MS05) · Reported 2019
$76.46
Santiago, EnriqueCA
3102 Deegan Drive, Santa Ana, CA, 92704
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$62.77
Santiago, EnriqueCA
3421 Hudson Court Apartment 43, Antioch, CA, 94509
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$59.13
Santiago, EnriqueTX
1812 Trinidad Lane, Allen, TX, 75013
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$58.18
Santiago, EnriqueTX
#### North Gateway Boulevard Unt ###, Forney, TX, 75126
$52.19
Santiago, EnriqueCA
124 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.00
Santiago, EnriqueCA
457 San Marco Street Apt 4, Fairfield, CA, 94533
Held by Northbay Healthcare Group
Vendor checks
$50.00
Santiago, EnriqueTX
3211 Woodmont Drive, Houston, TX, 77045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$47.94
Santiago, EnriqueTX
1310 Woodway Boulevard, Sour Lake, TX, 77659
$45.16
Santiago, EnriqueCA
3421 Hudson Court Apartment 43, Antioch, CA, 94509
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$44.35
Santiago, EnriqueCA
156 Creekside Circle, Sacramento, CA, 95823
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Santiago, EnriqueCA
2053 Hickory Street, Santa Ana, CA, 92707
Held by Century National Insurance
Premium refunds
$30.60
Santiago, EnriqueCA
Apt 25 1003 Green Oack Drive, Novato, CA, 94949
Held by Target Corporation
Wages, payroll, salaries
$30.21
Santiago, EnriqueCA
3021 South Deegan Drive, Santa Ana, CA, 92704
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Santiago, EnriqueCA
1110 North Daisy Avenue, Santa Ana, CA, 92703
Held by Lbs Financial Credit Union
Savings accounts
$28.95
Santiago, EnriqueCA
831 East Pine A25, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$28.20
Santiago, EnriqueCA
124 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Continental Exchange Solutions Inc
Misc intangible property
$26.51
Santiago, EnriqueTX
921 Garden Park Drive Apt P510, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.02
Santiago, EnriqueCA
124 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Continental Exchange Solutions Inc
Misc intangible property
$26.00
Santiago, EnriqueCA
4328 Pastoral Avenue, Turlock, CA, 95382
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.79
Santiago, EnriqueCA
153 Creekside Circle, Sacramento, CA, 95823
Held by Illinois Tollway
Unidentified deposit
$18.70
Santiago, EnriqueCA
3102 South Deegan Drive, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Customer overpayments
$15.76
Santiago, EnriqueCA
1018 Oakview, Thousand Oaks, CA, 91362
Held by Automatic Data Processing Inc
Misc intangible property
$15.54
Santiago, EnriqueCA
29371 Dixon Street Apt 113, Hayward, CA, 94544
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.90
Santiago, EnriqueCA
3102 South Deegan Drive, Santa Ana, CA, 92704
Held by Guitar Center Stores Inc.
Refunds due
$10.02
Santiago, EnriqueCA
18517 Pellisier Road, Tehachapi, CA, 93561
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Santiago, EnriqueCA
2421 Valentine Street, Bakersfield, CA, 93304
Held by American Express Company
Refunds due
$5.97
Santiago, EnriqueCA
1110 North Daisy, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$5.64
Santiago, EnriqueCA
33434 Navajo Trail Apt B, Cathedral City, CA, 92234
Held by Guaranty Bank
Checking accounts
$5.00
Santiago, EnriqueCA
3421 Hudson Court Apt 43 27, Antioch, CA, 94509
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$4.40
Santiago, EnriqueCA
900 East Rankin Avenue Sp. 83, Tulare, CA, 93274
Held by Tulare County Escrow Co
Escrow funds
$3.81
Santiago, EnriqueCA
1110 North Daisy Avenue, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$3.11
$2.59
Santiago, EnriqueCA
418 South Normandie Avenue 114, Los Angeles, CA, 90020
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Santiago, EnriqueCA
12529 Avenue 192, Tulare, CA, 93274
Held by Bank Of America - California NA (318)
Savings accounts
$1.99
Santiago, EnriqueCA
1110 North Daisy Avenue, Santa Ana, CA, 92703
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.92
Santiago, EnriqueCA
1110 North Daisy Avenue, Santa Ana, CA, 92703
Held by Capital One NA
Unidentified remittances
$1.92
$1.85
$1.70
Santiago, EnriqueCA
1900 South Campus Avenue Apt 41E, Ontario, CA, 91761
Held by Hy Cite Enterprises LLC
Customer overpayments
$1.58
Santiago, EnriqueCA
21909 Claretta Avenue Unit 104, Hawaiian Gardens, CA, 90716
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1.57
Santiago, EnriqueCA
6855 Deer Hollow Place, San Diego, CA, 92120
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.53
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