Unclaimed property reported under Santiago, Francisco
153 records · $11,562 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 153. Search by name and address to narrow it to yours.
Santiago, FranciscoCA
44644 Rodin Avenue, Lancaster, CA, 93535
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$1,291.15
Santiago, FranciscoCA
417 Washington Street Apt B, Lodi, CA, 95240
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Santiago, FranciscoTX
13521 Holton Circle, Euless, TX, 76040
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$791.06
Santiago, FranciscoCA
35158 Fennel Lane, Lake Elsinore, CA, 92532
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$786.23
Santiago, FranciscoTX
10327 Rustic Rock Road, La Porte, TX, 77571
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024
$500.00
Santiago, FranciscoAK
800 Quartermaster Road, Jber, AK, 99505
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2020
$473.00
Santiago, FranciscoTX
#### Carl Road ###, Irving, TX, 75061
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$342.40
Santiago, FranciscoCA
3380 Bullock Lane Apt D, San Luis Obispo, CA, 93401
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$305.83
Santiago, FranciscoCA
6543 Millux Avenue, Pico Rivera, CA, 90660
Held by Bank Of America NA
Customer overpayments
$300.00
Santiago, FranciscoTX
##### Holton Circle Apt #####, Euless, TX, 76040
Held by Hiley Cars Hurst LP
Refund due (MS11) · Reported 2022
$291.97
$278.36
Santiago, FranciscoTX
#### Greystone Drive Apt ###, Austin, TX, 78731
Held by Txcc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$255.67
Santiago, FranciscoTX
4200 Woodgate Drive, Haltom City, TX, 76137
$181.40
$159.96
Santiago, FranciscoTX
1595 Zamora Drive, Brownsville, TX, 78526
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.48
Santiago, FranciscoCA
1532 Stoner Avenue, Los Angeles, CA, 90025
Held by Hillstone Restuarant Group, Inc.
Salaries/Wages
$153.63
Santiago, FranciscoCA
1857 Campa Way, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Santiago, FranciscoTX
3531 Maguey Trail, San Antonio, TX, 78245
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2022
$145.25
Santiago, FranciscoTX
3120 4th Street, Lubbock, TX, 79415
Held by Lubbock Two Assoc LLC
Refund due (MS11) · Reported 2019
$143.28
Santiago, FranciscoCA
901 South Irolo #301, Los Angeles, CA, 90005
Held by Bjs Restaurants Inc.
Salaries/Wages
$139.85
Santiago, FranciscoCA
120 West Fredricks Street A, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$133.59
Santiago, FranciscoCA
1090 Salem Avenue, Oxnard, CA, 93036
Held by Southern California Edison Co
Utility deposit
$129.22
Santiago, FranciscoCA
5134 Whitman Way Apt 313, Carlsbad, CA, 92008
Held by Metabank National Association
Misc intangible property
$128.90
Santiago, FranciscoCA
5445 Huntmaster Lane, Fontana, CA, 92336
Held by Prematic Service Corp - Ca
Refunds due
$122.09
Santiago, FranciscoCA
5446 Carlin Street, Los Angeles, CA, 90016
Held by Sprint United Management
Credit balances
$106.60
Santiago, FranciscoCA
6543 Millux Avenue, Pico Rivera, CA, 90660
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Santiago, FranciscoCA
1014 West Bishop Street Apt B, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings accounts
$94.14
Santiago, FranciscoTX
#### Fannin Apt ####, Houston, TX, 77004
Held by Texas Med Liability Trst
Insurance premium refund (IN05) · Reported 2022
$94.00
Santiago, FranciscoCA
1857 Campa Way, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Santiago, FranciscoCA
13182 Yockery Street 29E, Gardem Grove, CA, 92844
Held by New Hampshire Indemnity Co
Premium refunds
$86.13
Santiago, FranciscoCA
13182 Yockery Street 29E, Gardem Grove, CA, 92844
Held by New Hampshire Indemnity Co
Premium refunds
$86.13
Santiago, FranciscoTX
4319 Wildt Road, San Antonio, TX, 78222
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$85.11
Santiago, FranciscoTX
10765 Murphy Street, El Paso, TX, 79924
Held by Firstlight Fcu
Savings account (AC02) · Reported 2001
$84.78
Santiago, FranciscoCA
13182 Yockery Street 29E, Gardem Grove, CA, 92844
Held by New Hampshire Indemnity Co
Premium refunds
$75.26
Santiago, FranciscoCA
25833 Sweetleaf Street, Moreno Valley, CA, 92553
Held by Acc Capital Holdings Inc
Accounts payable
$75.00
Santiago, FranciscoCA
9880 Bel Air Avenue, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property
$71.88
Santiago, FranciscoCA
1881 Caminito De Las Misiones, San Diego, CA, 91915
Held by Sprint United Management
Credit balances
$67.59
Santiago, FranciscoCA
5436 Pinto Street, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.31
Santiago, FranciscoCA
Apt 104 54 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Cox Communications Inc
Refunds or rebates
$64.96
Santiago, FranciscoTX
1024 Lariat Street, El Paso, TX, 79915
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$61.00
Santiago, FranciscoTX
2500 Rio Grande Court, Killeen, TX, 76542
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$60.40
Santiago, FranciscoTX
9450 Woodfair 2511, Houston, TX, 77032
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$60.00
Santiago, FranciscoCA
1857 Campa Way, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Santiago, FranciscoCA
13286 Helmer Drive, Whittier, CA, 90602
Held by Southern California Gas Co.
Refunds or rebates
$57.55
Santiago, FranciscoCA
510 North Melrose Drive, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Refunds
$56.11
Santiago, FranciscoTX
7903 Cheyenne Court, Baytown, TX, 77521
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$56.06
Santiago, FranciscoCA
320 South Alvarado Street Apt 308, Los Angeles, CA, 90057
Held by Green Dot Bank
Refunds due
$54.95
Santiago, FranciscoCA
621 William Street, Pomona, CA, 91768
Held by Principal Life Insurance Co
Pension & Profit sharing
$54.79
Santiago, FranciscoCA
1723 James M Wood Boulevard, Los Angeles, CA, 90015
Held by Hewlett-Packard Company
Refunds due
$50.00
Santiago, FranciscoCA
424 West Spruce Avenue, Inglewood, CA, 90301
Held by Allstate Indemnity Company
Premium refunds
$47.09
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.