Unclaimed property reported under Santiago, Gabriel
71 records · $23,587 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 71. Search by name and address to narrow it to yours.
Santiago, GabrielCA
839 South Beacon Street, San Pedro, CA, 90731
Held by Comerica Bank
Misc intangible property
$10,291.59
Santiago, GabrielCA
375 Industrial Parkway Apt 101, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,366.97
Santiago, GabrielCA
2605 Range Avenue Apt 3, Santa Rosa, CA, 95403
Held by Bank Of America - California NA (318)
Savings accounts
$876.55
Santiago, GabrielTX
PO Box 2591, San Angelo, TX, 76902
$805.57
Santiago, GabrielCA
2619 East Palmdale Boulevard Apt 83, Palmdale, CA, 93550
Held by Western Union Financial Svcs Inc
Refunds due
$290.25
$289.76
Santiago, GabrielCA
1621 Woodland Drive, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$259.00
Santiago, GabrielCA
3378 Barnes Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$207.84
Santiago, GabrielTX
#### Northwest Crossroads Apt ####, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$200.35
Santiago, GabrielTX
10507 Autumn Harvest Drive, Houston, TX, 77064
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$157.79
$150.00
Santiago, GabrielCA
223 North Sagamore Street, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$150.00
Santiago, GabrielTX
#### Duval Road Apt ###, Austin, TX, 78759
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2019
$125.00
Santiago, GabrielCA
5534 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$107.33
Santiago, GabrielCA
236 South Los Angeles Street Apt 425, Los Angeles, CA, 90012
Held by Draftkings Inc.
Refunds due
$100.00
$83.88
Santiago, GabrielTX
212 Fallbrook Drive, Murphy, TX, 75094
Held by Honda Cars Of McKinney
Refund due (MS11) · Reported 2024
$81.75
Santiago, GabrielTX
TX
Held by Insteel Wire Products Company
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.57
Santiago, GabrielTX
1689 Breanna Lane, Kyle, TX, 78640
$77.50
Santiago, GabrielCA
12026 Acadia Court, Hawthorne, CA, 90250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.98
$60.00
Santiago, GabrielCA
2619 East Palmdale Boulevard DBA Eastside Muffler B3, Palmdale, CA, 93550
Held by At&t Services Inc
Refunds due
$50.46
Santiago, GabrielCA
247 G Alsina Street, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, GabrielCA
223 North Sagamore Street, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$50.00
Santiago, GabrielCA
744 West Alvin Avenue, Santa Maria, CA, 93458
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Santiago, GabrielCA
2605 Range Avenue, Santa Rosa, CA, 95403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.60
$44.28
Santiago, GabrielTX
#### Milan Lane Apt ####, Fort Worth, TX, 76244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Santiago, GabrielTX
6920 West Creed Heaven Drive Apt 635, Fort Worth, TX, 76137
$37.26
Santiago, GabrielCA
2619 East Palmdale Boulevard B3, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$36.15
Santiago, GabrielCA
616 East Virginia Way, Barstow, CA, 92311
Held by Travelex Currency Services Inc
Drafts
$36.15
Santiago, GabrielTX
534 Vista View Drive, Murphy, TX, 75094
$36.00
Santiago, GabrielCA
30678 Treeview Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$32.08
Santiago, GabrielCA
2619 East Palmdale Boulevard Apt B3, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Santiago, GabrielTX
5565 Mansions Blfs Apt 2703, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$29.37
Santiago, GabrielCA
600 North Humboldt Avenue Apt 142, Willows, CA, 95988
Held by Wm Corporate Services Inc
Accounts payable
$28.96
Santiago, GabrielTX
5564 Schenck Street, El Paso, TX, 79906
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$25.64
Santiago, GabrielCA
2724 Pixie Drive, Stockton, CA, 95203
Held by Provident Credit Union
Savings accounts
$20.06
$14.83
$14.00
Santiago, GabrielCA
1406 Dover Place, Delano, CA, 93215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.67
Santiago, GabrielCA
781 East Cotati Avenue Apt C2, Rohnert Park, CA, 94928
Held by Integon National Insurance Company
Premium refunds
$10.03
Santiago, GabrielCA
122 San Emidio Street, Taft, CA, 93268
Held by Sanchez Et Al V Ramco Enterprises LP Et Al
Wages, payroll, salaries
$8.71
Santiago, GabrielCA
1406 Dover Place, Delano, CA, 93215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.93
Santiago, GabrielCA
5534 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Jones V Abercrombie
Misc outstanding checks
$6.99
Santiago, GabrielCA
5304 San Tropez Drive, Salida, CA, 95368
Held by Capital One Bank National Association
Accounts payable
$6.12
Santiago, GabrielCA
929 East Stanford Avenue, Santa Ana, CA, 92707
Held by Safeway Insurance Company
Premium refunds
$6.00
Santiago, GabrielCA
1853 Ives Avenue Sp 63, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$5.38
Santiago, GabrielCA
2401 Calero Drive, Modesto, CA, 95355
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, GabrielCA
311 Cornwall Street Apt 3, San Francisco, CA, 94118
Held by Ge Money
Accounts-receivable credit balance
$3.64
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.