Unclaimed property reported under Santiago, Gloria
72 records · $4,547 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 72. Search by name and address to narrow it to yours.
Santiago, GloriaCA
110 Carlana Drive, San Marcos, CA, 92064
Held by Landamerica Financial Group Inc
Escrow accounts
$1,220.00
Santiago, GloriaCA
229 Paloma Avenue, Salinas, CA, 93905
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$415.08
Santiago, GloriaCA
2936 Old Evans Road, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santiago, GloriaCA
346 1/2 West 89th Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$300.00
Santiago, GloriaCA
8800 Topanga Cyn Boulevard Apt 7, Canoga Park, CA, 91304
Held by Ge Money
Refunds due
$250.00
Santiago, GloriaCA
8800 Topanga Cyn Boulevard Apt 7, Canoga Park, CA, 91304
Held by Ge Money
Refunds due
$237.87
Santiago, GloriaTX
PO Box 593106, San Antonio, TX, 78259
Held by Xerox Education Svcs Inc
Business dissolution or liquidation funds (MS15) · Reported 2020
$225.00
Santiago, GloriaTX
1116 East Evans Avenue, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Santiago, GloriaCA
6928 1 4 Denver Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$146.26
Santiago, GloriaCA
512 Roosevelt Street Apt B, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$101.05
Santiago, GloriaCA
512 Roosevelt Street Apt B, Salinas, CA, 93905
Held by Allstate Indemnity Company
Premium refunds
$100.00
Santiago, GloriaCA
2102 North Tustin 0, Orange, CA, 92865
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$75.96
Santiago, GloriaTX
2004 Center, Houston, TX, 77077
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2007
$62.00
Santiago, GloriaTX
PO Box 702, Roscoe, TX, 79545
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$57.00
Santiago, GloriaCA
2336 North Niagara Street, Burbank, CA, 91504
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$55.00
Santiago, GloriaCA
C/o Gloria Santiago 2936 Old Evens, Norway, CA, 95721
Held by National Electronic Warranty
Individual policy benefit/Clm
$53.62
Santiago, GloriaCA
1033 South 31st Street, San Diego, CA, 92113
Held by Omnex Group Inc.
Unidentified remittances
$50.00
Santiago, GloriaCA
6928 1 4 Denver Avenue, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Santiago, GloriaTX
PO Box 911, Charlotte, TX, 78011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$38.95
Santiago, GloriaCA
13265 Don Julian Road, La Puente, CA, 91746
Held by Cellco Partnership
Customer overpayments
$38.61
Santiago, GloriaTX
17523 Aspen Ridge Court, Richmond, TX, 77407
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$36.80
Santiago, GloriaCA
2035 California Street Apt 6, Mountain View, CA, 94040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santiago, GloriaCA
830 Mission Avenue, Escondido, CA, 92027
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$28.81
Santiago, GloriaCA
2336 North Niagara Street, Burbank, CA, 91504
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Santiago, GloriaCA
2543 Pemberton Court, Stockton, CA, 95210
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santiago, GloriaCA
295 Dundee Drive So, San Francisco, CA, 94080
Held by Safeamerica Credit Union
Savings accounts
$23.00
Santiago, GloriaCA
C/o Gloria Arguinzoni 16645 Valencia Avenue Apt 3B, Fontana, CA, 92335
Held by New York Life Insurance Co
Unidentified remittances
$21.50
Santiago, GloriaCA
8530 Cedros Avenue Apt 15, Panorama City, CA, 91402
Held by Nature'S Sunshine Products Inc.
Commissions
$20.89
Santiago, GloriaCA
1931 Bush Street Apt 255, Oceanside, CA, 92058
Held by Haband
Credit checks or memos
$19.50
Santiago, GloriaCA
2427 Pomeroy Avenue Apt B, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$15.74
Santiago, GloriaCA
2427 Pomeroy Avenue, Los Angeles, CA, 90033
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santiago, GloriaCA
2936 Evans Road, Perris, CA, 92571
Held by Primerica Life Insurance Company
Premium refunds
$13.48
Santiago, GloriaCA
Unknown, Los Angeles, CA, 90033
Held by Google Payment Corporation
Unredeemed gift certificate
$13.01
Santiago, GloriaCA
8530 Cedros Avenue Apt 15, Panorama City, CA, 91402
Held by Nature'S Sunshine Products Inc.
Commissions
$12.65
Santiago, GloriaCA
1541 Vosti Avenue, Soledad, CA, 93960
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$9.90
Santiago, GloriaCA
1543 Vosti Avenue Soledad, Soledad, CA, 93960
Held by Western Dental Services Inc
Wages, payroll, salaries
$9.34
Santiago, GloriaCA
2336 North Miagra Street, Burbank, CA, 91504
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Santiago, GloriaCA
2336 North Niagara Street, Burbank, CA, 91504
Held by Synchrony Bank
Accounts-receivable credit balance
$7.48
Santiago, GloriaCA
2244 South Santa Fe Avenue Suite B4, Vista, CA, 92084
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.40
$5.29
Santiago, GloriaCA
1401 Schleiger Drive, Tracy, CA, 95376
Held by US Fidelity & Guaranty
Premium refunds
$5.13
$5.06
Santiago, GloriaCA
108 Day Avenue, Bakersfield, CA, 93308
Held by Kmart Corporation
Misc outstanding checks
$5.00
Santiago, GloriaCA
136 Foote Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Santiago, GloriaCA
136 Foote Avenue, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Santiago, GloriaCA
146 Wetlands Edge Road, American Canyon, CA, 94503
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Santiago, GloriaCA
7100 Shoreline Drive Apt 76, Stockton, CA, 95219
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.61
Santiago, GloriaCA
1931 Bush Street, Oceanside, CA, 92058
Held by Rgh Enterprises Inc.
Accounts-receivable credit balance
$4.44
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