Unclaimed property reported under Santiago, Felix
70 records · $7,009 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 70. Search by name and address to narrow it to yours.
Santiago, FelixCA
2094 East Grand Avenue Unit 35, Escondido, CA, 92027
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,279.59
Santiago, FelixCA
311 Chiapas Avenue, Bakersfield, CA, 93307
Held by American National Property & Casualty Co
Individual policy benefit/Clm
$752.92
Santiago, FelixCA
1835 4th Street, Wasco, CA, 93280
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$556.13
Santiago, FelixCA
219 Chosin Circle, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$473.51
Santiago, FelixTX
##### Fleming Drive Apt ###a, Houston, TX, 77013
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$455.63
$325.00
Santiago, FelixCA
99 Breiaver Roax, Pitt Burg, CA, 94565
Held by Western Union Financial Services Inc
Misc outstanding checks
$183.00
Santiago, FelixCA
311 Chiapas Avenue, Bakersfield, CA, 93307
Held by American Traveler Motor Club Inc
Refunds due
$180.09
Santiago, FelixTX
#### Cinnamoncreek Apt ####, San Antonio, TX, 78240
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$178.69
Santiago, FelixTX
##### Saums Road Apt #####, Katy, TX, 77449
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$148.19
Santiago, FelixTX
#### Cinnamoncreek Apt ####, San Antonio, TX, 78240
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$143.05
Santiago, FelixTX
20000 Saums Road, Katy, TX, 77449
Held by Smx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$138.18
Santiago, FelixCA
43100 Palm Royale Drive Apt 317, La Quinta, CA, 92253
Held by Nationstar Mortgage, LLC
Escrow accounts
$102.82
$100.00
Santiago, FelixCA
125 North Belinda Circle Apt 47, Anaheim, CA, 92801
Held by Esa Management LLC
Refunds due
$100.00
Santiago, FelixCA
1004 Marshall Way, Shingle Springs, CA, 95667
Held by Clubcorp Holdings Inc
Refunds due
$100.00
Santiago, FelixCA
1850 North Vine Street, Santa Maria, CA, 93454
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$74.94
Santiago, FelixCA
401 South Harbor Boulevard Suite F177, La Habra, CA, 90631
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$62.07
Santiago, FelixTX
5010 Bristol Drive, Beaumont, TX, 77707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$51.49
Santiago, FelixCA
2100 Peabody Road, Vacaville, CA, 95687
Held by California Dept Of Corrections
Inmates trust funds
$50.00
Santiago, FelixTX
20000 Saums Road, Katy, TX, 77449
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$50.00
Santiago, FelixTX
5010 Bristol Drive, Beaumont, TX, 77707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.75
$45.08
Santiago, FelixTX
#### ##th Street Apt ###, Port Arthur, TX, 77640
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$44.00
Santiago, FelixTX
3147 5th Street, Port Arthur, TX, 77642
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$43.85
Santiago, FelixCA
414 Lawton Street Apt 16, Antioch, CA, 94509
Held by 21st Century North America Ins Co
Premium refunds
$31.60
Santiago, FelixCA
165 Blossom Hill Road Spc 93, San Jose, CA, 95123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santiago, FelixCA
1030E. Holt Boulevard 15 C, Ontario, CA, 00000
Held by Lyndon Property Insurance
Refunds
$29.08
Santiago, FelixCA
1850 North Vine Street, Santa Maria, CA, 93454
Held by Hsbc Bank USA NA
Customer overpayments
$25.65
Santiago, FelixTX
16134 Jessamine Street, Corpus Christi, TX, 78418
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
$21.63
Santiago, FelixCA
206 Wilson Road Apt B, Bakersfield, CA, 93307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$17.04
$15.22
Santiago, FelixCA
1761 Terrace Avenue, Colton, CA, 92324
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.32
$12.99
Santiago, FelixCA
505 Baden Avenue # 2, South San Francisco, CA, 94080
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$11.34
Santiago, FelixCA
565 North Tustin Avenue Apt East, Santa Ana, CA, 92705
Held by Public Storage Inc
Misc outstanding checks
$11.00
$10.00
Santiago, FelixCA
421 West Avenue J12, Lancaster, CA, 93534
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$9.91
Santiago, FelixCA
2102 South Baker Street, Santa Ana, CA, 92707
Held by Homecomings Financial LLC.
Escrow accounts
$7.97
Santiago, FelixCA
1649 East 110th Street, Los Angeles, CA, 90059
Held by Provident Funding Associates LP
Misc outstanding checks
$6.54
Santiago, FelixCA
1900 Lacey Street, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.21
Santiago, FelixCA
902 West Sunset Avenue, Santa Maria, CA, 93458
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$5.03
$4.83
Santiago, FelixCA
2583 South Rowell, Fresno, CA, 93725
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.67
Santiago, FelixCA
500 West Santa Maria Street #82, Santa Paula, CA, 93060
Held by Cvs Pharmacy Inc
Refunds due
$4.16
Santiago, FelixCA
1900 Lacey Street, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.95
Santiago, FelixCA
1850 Vine Street, Santa Maria, CA, 93454
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.74
Santiago, FelixCA
2272 Morley Street, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.26
Santiago, FelixCA
305 North B Street Apt 1, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.77
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