Unclaimed property reported under Santiago, Eric
53 records · $4,773 reported · filed in 4 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 53. Search by name and address to narrow it to yours.
Santiago, EricCA
2325 Cypress Street, Antioch, CA, 94509
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,515.39
$1,035.43
Santiago, EricAK
971 Clear Street, North Pole, AK, 99705
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · Reported 2020
$500.00
Santiago, EricCA
2223 Alsace, Los Angeles, CA, 90016
Held by Western Union Financial Services Inc
Misc outstanding checks
$482.25
Santiago, EricTX
### South Helen Moore Road ######, San Benito, TX, 78586
Held by Covert Chrysler Dodge Jeep Ram
Refund due (MS11) · Reported 2021
$404.12
Santiago, EricTX
Obtain Good Address Houston, Harris, TX, 77084
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
$90.00
Santiago, EricCA
2965 Historic Decatur Road, San Diego, CA, 92106
Held by At&t Services Inc
Refunds due
$75.00
Santiago, EricCA
5874 South Figueroa 4, Los Angeles, CA, 90003
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Santiago, EricTX
### South Helen Moore Road Apt #####, San Benito, TX, 78586
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$61.26
Santiago, EricCA
20227 Saticoy Street, Canoga Park, CA, 91306
Held by Intermex Wire Transfer Corp
Money orders
$60.00
Santiago, EricTX
217 Calle Zorzaldr, San Juan, PR, 99999
$55.72
Santiago, EricTX
5830 Southlake Prk Hous T3, Houston, TX, 77049
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$29.22
Santiago, EricTX
#### West Tidwell Road #####, Houston, TX, 77040
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$28.57
Santiago, EricCA
272 North Main Street, Willits, CA, 95482
Held by Gamestop Corp.
Accounts-receivable credit balance
$27.00
Santiago, EricCA
4438 Brisbane Way Unit 3, Oceanside, CA, 92058
Held by National Financial Services LLC
Misc outstanding checks
$25.70
Santiago, EricCA
13515 Village Drive, Cerritos, CA, 90703
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Santiago, EricCA
201 South U Street Apt 65, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.44
Santiago, EricCA
57091 Chipmonk Trial, Yucca Valley, CA, 92284
Held by General Electric Company
Accounts-receivable credit balance
$19.34
Santiago, EricCA
4438 Brisbane, Oceanside, CA, 92058
Held by Fanduel Deposits LLC
Misc intangible property
$18.71
$15.50
Santiago, EricCA
5874 South Figueroa 4, Los Angeles, CA, 90003
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Santiago, EricCA
5546 Carlton Way, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.75
Santiago, EricCA
3567 Sandpebble Drive Apt 639, San Jose, CA, 95136
Held by Farmers Property And Casualty Ins Co
Premium refunds
$13.58
Santiago, EricCA
5874 South Figueroa 4, Los Angeles, CA, 90003
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Santiago, EricCA
29185 Rose Court, Madera, CA, 93638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Santiago, EricCA
1547 East Maple Street, Pasadena, CA, 91106
Held by Kingston Technology Company Inc
Misc outstanding checks
$9.00
Santiago, EricCA
2107 Vineyard Avenue, Los Angeles, CA, 90016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.73
Santiago, EricCA
5546 Carlton Way, Los Angeles, CA, 90028
Held by T-Mobile USA
Accounts-receivable credit balance
$5.61
Santiago, EricCA
5546 Carlton Way, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.35
Santiago, EricCA
3567 Sandpebble Drive Apt 639, San Jose, CA, 95136
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, EricCA
1017 East 21st Street, Long Beach, CA, 90806
Held by Stafflink Inc DBA Link Staffing Services
Wages, payroll, salaries
$4.57
Santiago, EricCA
272 North Main Street, Willits, CA, 95482
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
Santiago, EricCA
476 East 42th Place, Los Angeles, CA, 90011
Held by Paypal Inc
Misc intangible property
$2.52
Santiago, EricCA
1017 East 21st Street, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.95
Santiago, EricCA
1234DIVISION Street 2, Oceanside, CA, 92054
Held by General Electric Company
Accounts-receivable credit balance
$1.69
Santiago, EricCA
8324 Gaunt Avenue, Gilroy, CA, 95020
Held by Capital One Bank USA NA
Customer overpayments
$0.85
Santiago, EricCA
1804 West Wilma Place Long Beach, Long Beach, CA, 90810
Held by T-Mobile USA
Accounts-receivable credit balance
$0.84
Santiago, EricCA
2063 North Lincoln Street, Orange, CA, 92865
Held by Google Payment Corporation
Unredeemed gift certificate
$0.70
Santiago, EricCA
2025 Hauser Boulevard, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$0.46
$0.38
Santiago, EricCA
3875 Sherbourne Drive Apt T, Oceanside, CA, 92056
Held by Green Dot Bank
Credit checks or memos
$0.31
$0.25
Santiago, EricCA
5434 Garfield Avenue #f, Sacramento, CA, 95841
Held by Fifth Third Bancorp
Checking accounts
$0.19
Santiago, EricCA
12314 Millrace Avenue, Lynwood, CA, 90262
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, EricCA
1761 Terrace Avenue, Colton, CA, 92324
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.08
Santiago, EricCA
Unknown, Los Angeles, CA, 90005
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Santiago, EricCA
Unknown, Los Angeles, CA, 90039
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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