Unclaimed property reported under Santiago, Israel
62 records · $16,751 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 62. Search by name and address to narrow it to yours.
Santiago, IsraelCA
3980 East Hueneme Road, Oxnard, CA, 93033
Held by Wepay Inc
Misc intangible property
$12,606.24
Santiago, IsraelCA
36915 96th Street East Avenue, Littlerock, CA, 93543
Held by Pathward
Misc intangible property
$1,000.00
Santiago, IsraelTX
407 Suzie Street, Killeen, TX, 76542
$499.84
Santiago, IsraelCA
301 Bryce Canyon Avenue, Oxnard, CA, 91739
Held by Morales V Paschen Management Corp
Misc outstanding checks
$435.91
Santiago, IsraelCA
564 Park Glen Drive, Windsor, CA, 95492
Held by Bank Of America - North Carolina
Refunds due
$260.98
$199.33
Santiago, IsraelCA
11563 Link Street, Los Angeles, CA, 90061
Held by Hsbc Finance Corporation
Customer overpayments
$190.85
Santiago, IsraelCA
109 Brianne Court, Windsor, CA, 95492
Held by Bank Of America - North Carolina
Refunds due
$130.99
Santiago, IsraelCA
109 Brianne Court, Windsor, CA, 95492
Held by Bank Of America - North Carolina
Refunds due
$130.99
Santiago, IsraelTX
11755 Beechnut Street, Houston, TX, 77072
Held by T Mobile
Credit check or memo (CK12) · Reported 2012
$102.95
Santiago, IsraelTX
TX, 00000
Held by University Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
Santiago, IsraelTX
1049 North Churchill Drive, Fate, TX, 75189
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Santiago, IsraelCA
1670 Road Runner Court Unt 264, Chula Vista, CA, 91915
Held by Sprint United Management
Misc outstanding checks
$100.00
Santiago, IsraelTX
3838 Chevy Chase Lane, Port Arthur, TX, 77642
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$88.81
$78.30
Santiago, IsraelCA
507 Del Monte, Pasadena, CA, 91103
Held by Fanduel Deposits LLC
Misc intangible property
$71.09
Santiago, IsraelCA
360 Duncan Drive 102, Santa Rosa, CA, 95403
Held by Sprint United Management
Refunds due
$59.50
Santiago, IsraelCA
1009 West Bishop Street Apt 22, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.59
Santiago, IsraelCA
310 Hages Street Apt 4, Salinas, CA, 93906
Held by Colt Builder Corp
Wages, payroll, salaries
$46.09
Santiago, IsraelCA
6203 Cpmmodore Sloat, Los Angeles, CA, 90048
Held by Cedars-Sinai Medical Center
Accounts payable
$45.60
Santiago, IsraelCA
1559 Marble Court, Chula Vista, CA, 91911
Held by Bmw Financial Services NA LLC
Vendor checks
$43.56
Santiago, IsraelTX
3606 Ridge Country, San Antonio, TX, 78247
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$43.14
Santiago, IsraelCA
1121 Dahlia Street, Oxnard, CA, 93036
Held by Red Lobster Management LLC
Wages, payroll, salaries
$42.94
Santiago, IsraelCA
260 West Dunne Avenue Apt 25, Morgan Hill, CA, 95037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.69
Santiago, IsraelTX
5937 Waits Avenue, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$40.00
Santiago, IsraelTX
3117 Ryan Avenue, Fort Worth, TX, 76110
$30.00
Santiago, IsraelCA
20522 Sherman Way, Winnetka, CA, 91306
Held by Geovera Insurance Company
Premium refunds
$22.23
$20.00
Santiago, IsraelCA
1825 East Valley Parkway Apt 14, Escondido, CA, 92027
Held by Mercury Insurance Services
Premium refunds
$19.00
Santiago, IsraelCA
520 Optar Lane, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$18.40
Santiago, IsraelCA
2176 North Main Street, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.50
$10.45
Santiago, IsraelCA
260 West Dunne Avenue 25, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Santiago, IsraelCA
12229 Colima Road, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Santiago, IsraelCA
970 West 13th Avenue Apt 10, Escondido, CA, 92025
Held by T-Mobile USA
Accounts-receivable credit balance
$8.81
Santiago, IsraelCA
22201 Horseshoe Trail, Nuevo, CA, 92567
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.58
Santiago, IsraelCA
Unknown, Parlier, CA, 93648
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Santiago, IsraelCA
260 West Dunne Avenue Apt 25, Morgan Hill, CA, 95037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.96
$6.30
$5.00
Santiago, IsraelCA
507 Del Monte Street, Pasadena, CA, 91103
Held by The Bancorp Bank
Misc intangible property
$4.06
Santiago, IsraelCA
310 Hayes Street, Salinas, CA, 93906
Held by Benavides V Production Framing
Misc outstanding checks
$4.04
Santiago, IsraelCA
1755 Hampton Court, Bonita, CA, 91902
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.84
Santiago, IsraelCA
60 Glenview Way, Oroville, CA, 95966
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.44
Santiago, IsraelCA
1052 Browning Boulevard Apt 1, Los Angeles, CA, 90037
Held by Capital One Bank USA NA
Customer overpayments
$2.14
Santiago, IsraelCA
1052 Browning Boulevard Apartment 1, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$2.00
$1.82
Santiago, IsraelCA
Unknown, Santa Maria, CA, 93458
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Santiago, IsraelCA
520 Optar Lane, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$1.01
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