Unclaimed property reported under Santiago, Ivan
64 records · $12,393 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 64. Search by name and address to narrow it to yours.
Santiago, IvanCA
1708 West 66th Street, Los Angeles, CA, 90047
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$10,476.06
Santiago, IvanCA
3015 1/2 Alloway Lane, Bakersfield, CA, 93307
Held by Comerica Bank
Misc intangible property
$436.12
Santiago, IvanCA
1708 West 66th Street, Los Angeles, CA, 90047
Held by Wescom Credit Union
Savings accounts
$403.98
Santiago, IvanCA
39930 Whitewood Road Apt J106, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$255.56
Santiago, IvanCA
1250 West 163rd Street A, Gardena, CA, 90247
Held by Orbital Atk Inc
Underlying shares or outstanding certificates
$134.50
Santiago, IvanTX
9785 Webb Chapel Road Apt 1057, Dallas, TX, 75220
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$89.84
$60.00
$50.00
Santiago, IvanCA
12824 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$49.15
Santiago, IvanTX
2307 Wirtz Avenue, Austin, TX, 78704
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$40.55
Santiago, IvanCA
1571 Riechel, Atwater, CA, 95301
Held by Fanduel Deposits LLC
Misc intangible property
$40.25
Santiago, IvanCA
9429 Steele Street, Rosemead, CA, 91770
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$36.46
$35.00
Santiago, IvanCA
41410 Juniper Street Unit 212, Murrieta, CA, 92562
Held by State Farm Life Insurance Company
Other amounts due under policy
$30.63
Santiago, IvanCA
12824 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$30.02
Santiago, IvanCA
16307 South Denver Avenue, Gardena, CA, 90248
Held by Alaska USA Federal Credit Union
Cashier's checks
$25.17
Santiago, IvanTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Santiago, IvanCA
8042 Cerritos Avenue Suite East, Stanton, CA, 90680
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.16
Santiago, IvanCA
493 East 47th Street, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.94
Santiago, IvanCA
2175 Market Street Apt C301, San Francisco, CA, 94114
Held by Nationwide Mutual Insurance
Premium refunds
$12.59
Santiago, IvanCA
Attn: Ivan Santiago, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$10.51
Santiago, IvanCA
1280 Hilby Avenue Apt 9, Seaside, CA, 93955
Held by Amway Corp.
Outstanding official checks
$10.09
Santiago, IvanCA
9225 Birdvale Drive, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.90
Santiago, IvanCA
12824 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$7.71
Santiago, IvanCA
1204 East Division Street Apt A, National City, CA, 91950
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$7.68
Santiago, IvanCA
8042 Cerritos Avenue, Stanton, CA, 90680
Held by Hyundai Capital America
Customer overpayments
$6.24
Santiago, IvanCA
8042 Cerritos Avenue, Stanton, CA, 90680
Held by Hyundai Capital America
Customer overpayments
$6.13
Santiago, IvanCA
3015 Alloway Lane, Bakersfield Ca 93307-2802, CA, 00000
Held by Beneficial State Bank
Checking accounts
$6.05
Santiago, IvanCA
3015 1/2 Alloway Lane, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$5.77
Santiago, IvanCA
981 Ruby Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santiago, IvanCA
3015 1 2 Alloway Lane, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$4.77
Santiago, IvanCA
3015 1/2 Alloway Lane, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$3.90
Santiago, IvanCA
12824 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$3.60
Santiago, IvanCA
12824 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$3.56
Santiago, IvanCA
7812 Ruthann Avenue, Stanton, CA, 90680
Held by Green Dot Bank
Unredeemed gift certificate
$3.50
Santiago, IvanCA
310 West Dakota Apt 132, Fresno, CA, 93705
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.47
Santiago, IvanCA
3013 Alloway Lane, Bakersfield, CA, 93307
Held by The Bancorp Bank
Unredeemed gift certificate
$3.30
Santiago, IvanCA
310 West Dakota Apt 132, Fresno, CA, 93705
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
$2.20
Santiago, IvanCA
12824 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Santiago, IvanCA
220 Pond Place, Vista, CA, 92083
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1.00
Santiago, IvanCA
576 McIntosh Street, Chula Vista, CA, 91910
Held by Darsey V Wag
Misc outstanding checks
$0.86
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
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