Unclaimed property reported under Santiago, Hector
162 records · $12,017 reported · filed in 4 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 162. Search by name and address to narrow it to yours.
Santiago, HectorTX
7315 Hibiscus Fls, San Antonio, TX, 78218
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$3,894.25
Santiago, HectorTX
4610 Red Bird Street, Port Arthur, TX, 77642
Held by Bechtel Og&c Contruct Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$645.06
Santiago, HectorTX
PO Box 3264, Houston, TX, 77253
$585.00
Santiago, HectorCA
36717 Caldron Street, Palmdale, CA, 93552
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Santiago, HectorCA
1811 Novato Boulevard, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$367.05
Santiago, HectorTX
914 Fair Oaks Road Need New Address June 27, 2017, Houston, TX, 77023
Held by Houston Metropolitan Fcu
Savings account (AC02) · Reported 2020
$309.24
$292.64
Santiago, HectorTX
1033 Grape Street, Abilene, TX, 79601
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$262.04
Santiago, HectorCA
PO Box 60655, Los Angeles, CA, 90060
Held by Gmac Mortgage LLC.
Misc outstanding checks
$258.36
Santiago, HectorCA
1325 San Tomas Aquino Parkway, San Jose, CA, 95130
Held by Gruma Corporation
Wages, payroll, salaries
$238.39
Santiago, HectorTX
216 Jolie Circle, Boerne, TX, 78015
$233.28
Santiago, HectorCA
3416 Wellington Drive, Sacramento, CA, 95864
Held by Defender Security Company
Refunds due
$200.00
Santiago, HectorCA
6015 Otis Avenue Apt East, Huntington Pk, CA, 90255
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Santiago, HectorTX
No address on file
$170.56
Santiago, HectorTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1999
$167.41
Santiago, HectorTX
#### Fannin Street # ####, Houston, TX, 77054
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$148.65
Santiago, HectorCA
199 East Agua Caliente Road, Sonoma, CA, 95476
Held by State Farm General Insurance Company
Premium refunds
$133.55
Santiago, HectorTX
7315 Hibiscus Fls, San Antonio, TX, 78218
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$129.94
Santiago, HectorTX
#### Rich Beem Apt ###, El Paso, TX, 79938
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$109.36
Santiago, HectorTX
10611 Spicewood Club Drive, Austin, TX, 78750
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$103.00
Santiago, HectorTX
907 Fisher Street, Taylor, TX, 76574
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$100.98
Santiago, HectorTX
#### North Highway ### Apt 394, Grand Prairie, TX, 75050
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$98.33
Santiago, HectorCA
3020 Associated Road 107, Fullerton, CA, 92835
Held by California Physicians Service
Refunds due
$98.31
Santiago, HectorCA
16315 San Jose Street, Granada Hills, CA, 91344
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.55
Santiago, HectorTX
9747 Forest Lane, Dallas, TX, 75243
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$92.00
Santiago, HectorCA
11723 216th Street, Lakewood, CA, 90715
Held by Western Union Financial Services
Refunds due
$90.75
Santiago, HectorCA
2618 Kirkwood Court, Simi Valley, CA, 93063
Held by Western Union Financial Services
Refunds due
$90.50
Santiago, HectorCA
2876 North Highway 59, Merced, CA, 95348
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Santiago, JR HectorTX
604 Chatham Village 514, Lewisville, TX, 76014
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$87.91
Santiago, HectorTX
1379 Stevenage Lane, Channelview, TX, 77530
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$79.83
$78.40
Santiago, HectorTX
4163 Bloomdale, San Antonio, TX, 78218
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$71.11
Santiago, HectorTX
#### Rich Beem Apt ###, El Paso, TX, 79938
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.00
Santiago, HectorTX
3744 Nottingham Street, Houston, TX, 77005
Held by Ama Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$70.76
Santiago, HectorCA
16216 Abbey Street, City Of Industry, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.03
Santiago, HectorCA
3626 Pacific Avenue, Riverside, CA, 92509
Held by Southern California Edison Co
Utility deposit
$68.42
Santiago, HectorTX
17110 Coopers Draw Lane, Friendswood, TX, 77546
$65.00
Santiago, HectorTX
5454 Peterson Lane, Dallas, TX, 75240
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$63.61
Santiago, HectorCA
339 Wisteria Drive, East Palo Alto, CA, 94303
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$60.00
Santiago, HectorTX
11701 Metric Boulevard, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$58.28
Santiago, HectorTX
#### Sun Valley Drive Suite ###, El Paso, TX, 79924
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$52.42
Santiago, HectorTX
10611 Spicewood Club Drive, Austin, TX, 78750
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$51.00
$50.44
Santiago, HectorCA
4427 East 60th Street, Maywood, CA, 90270
Held by Sprint United Management
Misc outstanding checks
$50.00
Santiago, HectorTX
6323 Fort Maddin Street, San Antonio, TX, 78233
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$50.00
Santiago, HectorCA
11723 216th Street, Lakewood, CA, 90715
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Santiago, HectorTX
5611 Kenilwood Drive, Houston, TX, 77033
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$46.50
Santiago, HectorTX
806 Foothill Court, Houston, TX, 77081
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2008
$45.00
Santiago, HectorCA
1310 South Riverside Avenue 3F 122, Rialto, CA, 92376
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Santiago, HectorCA
33391 Nottingham Way Apt B, Dana Point, CA, 92629
Held by Mas Financial Services
Customer overpayments
$44.52
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