Unclaimed property reported under Santiago, Guadalupe
97 records · $4,934 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 97. Search by name and address to narrow it to yours.
Santiago, GuadalupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,438.08
$781.44
$343.96
Santiago, GuadalupeTX
1517 Brookhollow Drive, Irving, TX, 75061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.26
Santiago, GuadalupeTX
Unknown, Gorpus Christi, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$218.22
$150.32
Santiago, GuadalupeCA
263 North Palmyra Avenue, Orange, CA, 92866
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Santiago, GuadalupeCA
6629-6631 Rose Avenue, Long Beach, CA, 90805
Held by Mortgageit Inc
Unrefunded overcharges
$130.08
Santiago, GuadalupeCA
1583 Via Ronda, San Marcos, CA, 92069
Held by Pacific Dental Services LLC
Refunds due
$128.00
Santiago, GuadalupeTX
8506 Stone Bridge Apt 1, San Antonio, TX, 78240
Held by San Antonio Tx Endoscopy Asc LP
Refund due (MS11) · Reported 2019
$100.00
Santiago, GuadalupeTX
2311 Gwen Springs Apt 1018, Arlington, TX, 76014
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$98.06
Santiago, GuadalupeTX
531 Cliff Gables Drive, Dallas, TX, 75211
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2006
$91.34
Santiago, GuadalupeTX
531 Cliff Gables Drive, Dallas, TX, 75211
Held by Life Investors Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006
$91.34
$84.61
Santiago, GuadalupeCA
1652 100th Avenue, Oakland, CA, 94603
Held by Wm Corporate Services Inc
Customer overpayments
$77.55
Santiago, GuadalupeTX
137 Southview Street, Palestine, TX, 75801
$76.56
Santiago, GuadalupeCA
708 20th Street, Richmond, CA, 94801
Held by Professional Insurance Company
Premium refunds
$68.00
Santiago, GuadalupeCA
708 20th Street, Richmond, CA, 94801
Held by Professional Insurance Company
Premium refunds
$68.00
Santiago, GuadalupeCA
1103 Terryview Avenue, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, GuadalupeCA
43051 39th Street West, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.43
Santiago, GuadalupeTX
803 Adela Street, Killeen, TX, 76541
$45.00
Santiago, GuadalupeCA
464 Camino Verde, San Marcos, CA, 92078
Held by Pathward
Misc intangible property
$43.04
Santiago, GuadalupeCA
43051 39th Street West, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.83
Santiago, GuadalupeCA
6130 Camino Real Spc 12, Riverside, CA, 92509
Held by Wm Corporate Services Inc
Customer overpayments
$29.10
Santiago, GuadalupeCA
329 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Optumrx
Group policy benefit/Clm payments
$25.70
Santiago, GuadalupeTX
119 South San Gabriel Avenue, San Antonio, TX, 78237
Held by American Benefit Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.51
Santiago, GuadalupeCA
5427 Romaine Street Apt 209, Los Angeles, CA, 90038
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.84
Santiago, GuadalupeCA
351 Pecan Place, Brentwood, CA, 94513
Held by Paypal Inc
Misc intangible property
$20.44
Santiago, GuadalupeCA
548 North Hayes Avenue, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.52
$15.36
Santiago, GuadalupeCA
PO Box 866, Madera, CA, 93639
Held by Citibank NA
Accounts-receivable credit balance
$15.00
Santiago, GuadalupeCA
1970 Latham Street Apt 56, Mountain View, CA, 94040
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Santiago, GuadalupeCA
12334 Badger Avenue, Orosi, CA, 93647
Held by Southern California Gas Co.
Aggregate utilities
$11.82
Santiago, GuadalupeCA
1749 Washington Street, Santa Clara, CA, 95050
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Santiago, GuadalupeCA
967 Tourmaline Street, San Diego, CA, 92109
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Santiago, GuadalupeCA
112 Myrtlewood Drive Apt A, Paso Robles, CA, 93446
Held by Mary Kay Inc.
Commissions
$8.00
Santiago, GuadalupeCA
585 Monterey Road Apt A, Morgan Hill, CA, 95037
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$7.95
Santiago, GuadalupeCA
17446 Virginia Avenue Un, Bellflower, CA, 90706
Held by Mid Century Insurance Company
Premium refunds
$7.88
Santiago, GuadalupeCA
1213 North Las Palmas Avenue Apt 102, Los Angeles, CA, 90038
Held by Edfund
Misc outstanding checks
$7.60
Santiago, GuadalupeCA
44761 Warren Court, Lancaster, CA, 93535
Held by Trinity Universal Insurance
Premium refunds
$7.32
Santiago, GuadalupeCA
1981 Mount Shasta Drive, San Pedro, CA, 90732
Held by Walgreens Health Initiatives
Customer overpayments
$7.00
Santiago, GuadalupeCA
909 East Balsam Avenue Apt B, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Santiago, GuadalupeCA
23981 Verdun Lane, Murrieta, CA, 92562
Held by American Express Company
Refunds due
$5.42
Santiago, GuadalupeCA
816 South Verdugo Road Apt 6, Glendale, CA, 91205
Held by Citibank N A
Accounts-receivable credit balance
$5.22
Santiago, GuadalupeCA
3840 San Marco Drive, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$5.00
Santiago, GuadalupeCA
3840 San Marco Drive, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$5.00
Santiago, GuadalupeCA
3840 San Marco Drive, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$5.00
Santiago, GuadalupeCA
3840 San Marco Drive, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$5.00
Santiago, GuadalupeCA
3840 San Marco Drive, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$5.00
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