Unclaimed property reported under Santiago, Erika
54 records · $1,658 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 54. Search by name and address to narrow it to yours.
Santiago, ErikaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$394.00
Santiago, ErikaCA
2900 Sunset Place Apt 207, Los Angeles, CA, 90005
Held by Pathward
Misc intangible property
$192.75
$150.00
Santiago, ErikaTX
#### Custer Road ####, Plano, TX, 75023
$137.19
Santiago, ErikaCA
21620 Bloomfield Apt#5, Hawaiian Gardens, CA, 90716
Held by Satellite Management Company
Security deposit
$100.00
Santiago, ErikaCA
839 Camellia Street, Escondido, CA, 92027
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$80.67
Santiago, ErikaCA
18159 Gregory Street, Bloomington, CA, 92316
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$74.50
Santiago, ErikaCA
1627 South Glendora Avenue, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
$44.00
Santiago, ErikaCA
14709 Devlin Avenue, Norwalk, CA, 90650
Held by Sherwood Management Co, Inc.
Wages, payroll, salaries
$35.64
Santiago, ErikaTX
16418 Market Street, Channelview, TX, 77530
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.24
Santiago, ErikaCA
312 East Sunset Avenue, Santa Maria, CA, 93454
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$26.00
Santiago, ErikaCA
1129 Willow Street, Oakland, CA, 94607
Held by Bristol West Holdings Inc
Premium refunds
$25.79
Santiago, ErikaCA
15114 Starbuck Street, Whittier, CA, 90603
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Santiago, ErikaCA
15114 Starbuck Street, Whittier, CA, 90603
Held by Trustmark Life Insurance Co
Premium refunds
$22.97
Santiago, ErikaCA
15114 Starbuck Street, Whittier, CA, 90603
Held by Trustmark Life Insurance Co
Premium refunds
$22.97
Santiago, ErikaCA
4940 Lante Street, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$20.38
$20.00
$20.00
Santiago, ErikaCA
1480 Hess Road Apt 7, Redwood City, CA, 94061
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.22
Santiago, ErikaCA
11842 Cedar Avenue, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Aggregate utilities
$17.12
Santiago, ErikaCA
9791 Gamble Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.76
Santiago, ErikaCA
99 Breaker Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.29
Santiago, ErikaCA
10450 Croetto Way Apt 3, Rancho Cordova, CA, 95670
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Santiago, ErikaCA
1627 South Glendora Avenue, Glendora, CA, 91740
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santiago, ErikaCA
492 Doyle Road Apt 3, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.55
Santiago, ErikaCA
8661 Hawley Way, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$8.56
Santiago, ErikaCA
247 Dryden Drive, Vallejo, CA, 94591
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$6.00
Santiago, ErikaCA
1046 West Liberty Street, Santa Maria, CA, 93458
Held by American Honda Finance Corporation
Misc outstanding checks
$5.39
Santiago, ErikaCA
24376 Parkside, Laguna Niguel, CA, 92677
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Santiago, ErikaCA
772 Basal Drive, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Santiago, ErikaCA
9791 Gamble Avenue, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$3.71
Santiago, ErikaCA
586 Aster Place, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.39
$3.21
$2.89
Santiago, ErikaCA
9791 Gamble Avenue, Garden Grove, CA, 92841
Held by Capital One NA
Customer overpayments
$2.88
Santiago, ErikaCA
305 West San Marcos Boulevard 47, San Marcos, CA, 92069
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.37
Santiago, ErikaCA
9791 Gamble Avenue, Garden Grove, CA, 92841
Held by First National Bank Of Omaha
Credit checks or memos
$2.19
Santiago, ErikaCA
9791 Gamble Avenue, Garden Grove, CA, 92841
Held by Synchrony Bank
Accounts-receivable credit balance
$2.12
Santiago, ErikaCA
15114 Starbuck Street, Whittier, CA, 90603
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Santiago, ErikaCA
1749 South Longwood Avenue 3, Los Angeles, CA, 90019
Held by Fifth Third Bancorp
Checking accounts
$1.61
Santiago, ErikaCA
1624 Higgins Street Apt B, Oceanside, CA, 92054
Held by Sears Roebuck And Co
Misc outstanding checks
$1.56
Santiago, ErikaCA
134 Tuolumne Street, Vallejo, CA, 94590
Held by US Fidelity & Guaranty
Premium refunds
$1.23
Santiago, ErikaCA
240 Quintard Street Apt 83, Chula Vista, CA, 91911
Held by Department Of Health Care Services
Refunds or rebates
$0.58
Santiago, ErikaCA
1168 West Fernleaf Avenue Apt A, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Santiago, ErikaCA
279 Riverside Drive, Bay Point, CA, 94565
Held by Csaa Insurance Group
Customer overpayments
$0.50
Santiago, ErikaCA
2025 Bath Street Apt 13, Santa Barbara, CA, 93105
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.50
Santiago, ErikaCA
Apt 47 305 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Capital One NA
Customer overpayments
$0.22
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