Unclaimed property reported under Santiago, Fernando

63 records · $48,970 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 63. Search by name and address to narrow it to yours.

Santiago, FernandoTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
$22,588.42
Santiago, FernandoTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
$22,136.26
Santiago, FernandoTX
4006 Sain Jhon, Greenville, TX, 75401
$970.00
Santiago, FernandoCA
875 Stevens Avenue Apt 2202, Solana Beach, CA, 92075
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$434.11
Santiago, FernandoCA
578 West Wilson Street Apt D, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.48
Santiago, FernandoCA
15123 Brookhurst Street Apt 371, Westminster, CA, 92683
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$377.50
Santiago, FernandoCA
15123 Brookhurst Street Apt 371, Westminster, CA, 92683
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$377.50
Santiago, FernandoTX
6106 Pinesap Street, Houston, TX, 77072
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$274.39
Santiago, FernandoTX
1315 Northwest 19th Street, San Antonio, TX, 78207
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$151.36
Santiago, FernandoCA
3707 Poinciana Drive 37, Santa Clara, CA, 95051
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$150.72
Santiago, FernandoCA
578 West Wilson Street Apt D, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.15
Santiago, FernandoCA
1314 Leafwood Drive, Novato, CA, 94947
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Santiago, FernandoTX
11651 Timber Hollow, Houston, TX, 77065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$98.90
Santiago, FernandoCA
1220 South Palm 25, Anaheim, CA, 92802
Held by Darden Restaurants Inc.
Salaries/Wages
$66.22
Santiago, FernandoCA
516 South Ross Street Apt A, Santa Ana, CA, 00000
Held by Veros Credit LLC
Customer overpayments
$60.14
Santiago, FernandoCA
23022 Village Drive Apt D, Lakeforest, CA, 92630
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Santiago, FernandoCA
125 Mariposa Street, Madera, CA, 93638
Held by At&t Services Inc
Refunds due
$56.75
Santiago, FernandoCA
3200 West 5th Street, Santa Ana, CA, 92703
Held by Snelling Employment LLC
Wages, payroll, salaries
$55.05
Santiago, FernandoCA
33752 Alcazar Street Apt B, Dana Point, CA, 92629
Held by Westlake Financial Services
Customer overpayments
$53.06
Santiago, FernandoTX
105 East Hardwood #905, Euless, TX, 76039
$51.04
Santiago, FernandoCA
1351 West 37th Street, Los Angeles, CA, 90007
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$49.23
Santiago, FernandoCA
1330 253rd Street Apt H, Harbor City, CA, 90710
Held by Capital One Bank National Association
Accounts payable
$49.00
Santiago, FernandoCA
23149 Los Alisos Boulevard Apt 224, Mission Viejo, CA, 92691
Held by Pathward
Misc intangible property
$42.82
Santiago, FernandoCA
442 Gabilan Dct, Gonzales, CA, 93926
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Santiago, FernandoCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$29.98
Santiago, FernandoCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$28.98
Santiago, FernandoCA
13101 Chesterwood Street, Sylmar, CA, 91342
Held by Bbsi
Wages, payroll, salaries
$28.43
Santiago, FernandoCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Santiago, FernandoCA
10512 Calle Tamarindo 7, San Diego, CA, 92127
Held by Toyota Motor Credit Corporation
Accounts payable
$12.10
Santiago, FernandoCA
1806 Granada Drive, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santiago, FernandoCA
1806 Granada Drive, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santiago, FernandoCA
12455A Ralston Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$9.80
Santiago, FernandoCA
516 South Ross Street Apt A, Santa Ana, CA, 92701
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.26
Santiago, FernandoCA
516 South Ross Street Apt A, Santa Ana, CA, 92701
Held by Lendup Loans LLC
Refunds due
$6.00
Santiago, FernandoCA
00000
Held by Ally Bank
Misc outstanding checks
$5.73
Santiago, FernandoCA
124 South Edgemont Street Apt 1, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, FernandoCA
10050 Gould Street Apt 17, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santiago, FernandoCA
1633 Baker Street, Costa Mesa, CA, 92626
Held by Bristol West Holdings Inc
Premium refunds
$4.97
Santiago, FernandoCA
1454 East 215th Street, Carson, CA, 90745
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$3.39
Santiago, FernandoCA
701 Bedford Court, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$3.02
Santiago, FernandoCA
1330 West 253rd Street Apt H, Harbor City, CA, 90710
Held by Ods Technologies L.p.
Misc intangible property
$2.00
Santiago, FernandoCA
17071 Calle Trevino Unit 10, San Diego, CA, 92127
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.95
Santiago, FernandoCA
3151 Altamira Drive, Richmond, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.77
Santiago, FernandoCA
6 Prince Place, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Santiago, FernandoCA
3471 Seabreeze Walk, Oceanisde, CA, 92056
Held by Pridestaff Inc
Accounts payable
$1.50
Santiago, FernandoCA
1765 Opal Drive, Perris, CA, 82571
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.96
Santiago, FernandoCA
19911 Cantara Street Unit D, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Santiago, FernandoCA
2921 North Coolidge Avenue Apt 4, Los Angeles, CA, 90039
Held by Synchrony Bank
Accounts-receivable credit balance
$0.57
Santiago, FernandoCA
725 North Sydney Drive, Los Angeles, CA, 90022
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$0.55
Santiago, FernandoCA
545 South Catalina Street Apt 14, Los Angeles, CA, 90020
Held by The Bancorp Bank
Misc intangible property
$0.53

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