Unclaimed property reported under Santiago, James
59 records · $10,954 reported · filed in 5 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 59. Search by name and address to narrow it to yours.
Santiago, JamesCA
615 West 7th Street Apt 216, Antioch, CA, 94509
Held by Cca Citibank NA
Checking accounts
$6,201.99
Santiago, JamesAK
5931 East Alder Circle, Wasilla, AK, 99654
Held by First National Bank Alaska
Other checks · Reported 2022
$1,010.61
Santiago, JamesTX
2718 Trophy Club Drive, Roanoke, TX, 76262
$506.53
Santiago, JamesCA
615 West 7th Street Apt 216, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$474.59
Santiago, JamesCA
2294 Pinecrest Street, Simi Valley, CA, 93065
Held by Logix Federal Credit Union
Savings accounts
$367.36
Santiago, JamesCA
615 West 7th Street Apt 216, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$327.06
Santiago, JamesWI
135 Hartman Place, Waukesha, WI, 53186
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2012
$232.00
$166.08
Santiago, JamesTX
509 Boulder Drive, Southlake, TX, 76092
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$153.83
Santiago, JamesCA
21746 Devonshire Street, Chatsworth, CA, 91311
Held by American Express Company
Refunds due
$150.85
Santiago, JamesTX
2236 Cotswold Valley Court, Southlake, TX, 76092
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$114.41
Santiago, JamesTX
2505 Dartmouth, Flower Mound, TX, 75022
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$114.35
Santiago, JamesCA
37245 Alexander Street, Fremont, CA, 94536
Held by Pacific National Bank
Savings accounts/Credit union shrs
$102.52
Santiago, JamesTX
21703 Lawrey Drive, San Antonio, TX, 78259
$96.02
Santiago, JamesCA
321 Rancho Drive Unit 19, Chula Vista, CA, 91911
Held by Western Union Financial Svcs Inc
Refunds due
$92.00
Santiago, JamesCA
615 West 7th Street Apt 216, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Refunds due
$84.00
Santiago, JamesTX
9001 Kempwood Drive, Houston, TX, 77080
Held by Citibank
Unidentified deposit (AC07) · Reported 2012
$60.50
Santiago, JamesCA
1477 Bach Street, Carson, CA, 90745
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$55.08
Santiago, JamesCA
37245 Alexander Street, Fremont, 94536
Held by California Savings Bank
Savings accounts/Credit union shrs
$53.48
$44.95
Santiago, JamesCA
2294 Pinecrest, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable
$40.69
Santiago, JamesTX
2221 Avenue J Suite 109, Arlington, TX, 76006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
$39.54
$38.50
Santiago, JamesCA
1706 Sinaloa Road 112, Simi Valley, CA, 93065
Held by Draftkings Inc.
Misc intangible property
$35.00
Santiago, JamesCA
4500 Truxel Road Apt 1338, Sacramento, CA, 95834
Held by Verizon Communications Inc.
Customer overpayments
$34.36
$34.00
$32.92
Santiago, JamesCA
8000 Seville Avenue, Huntington Pk, CA, 90255
Held by Health Net Of California Inc
Individual policy benefit/Clm
$31.22
Santiago, JamesCA
1327 East 20th Street, National City, CA, 91950
Held by First American Title Company
Escrow accounts
$30.00
Santiago, JamesTX
17911 Egret Lake Way, Humble, TX, 77346
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2021
$25.96
$25.93
Santiago, JamesCA
3027 Arbor Glen Court, Sun City, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Santiago, JamesCA
4802 Bernal Avenue Apt J, Pleasanton, CA, 94566
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$23.12
Santiago, JamesCA
14324 3 4 Tiara Street, Van Nuys, CA, 91401
Held by Southern California Gas Company
Refunds or rebates
$19.43
Santiago, JamesCA
12501 Old River School Road Apt, Downey, CA, 00000
Held by Southern California Edison Company
Utility deposit
$19.20
Santiago, JamesCA
634 Pio Pica Avenue, Stockton, CA, 95210
Held by Prematic Service Corp - Ca
Refunds due
$8.29
Santiago, JamesCA
12501 Old River School Road A, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$8.28
Santiago, JamesCA
615 West 7th Street Apt 324, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Accounts payable
$5.60
Santiago, JamesCA
615 West 7th Street Apt 324, Antioch, CA, 94509
Held by American Express Company
Refunds due
$5.26
Santiago, JamesCA
2294 Pinecrest Street, Simi Valley, CA, 93065
Held by Mercury Insurance Services
Premium refunds
$5.00
Santiago, JamesCA
2253 Clipper Court, Fairfield, CA, 94534
Held by Hyundai Capital America
Customer overpayments
$3.37
Santiago, JamesCA
37245 Alexander Street, Fremont, CA, 94536
Held by The Bancorp Bank
Misc intangible property
$3.27
$2.17
Santiago, JamesCA
37245 Alexander Street Fremont, Calif, CA, 94536
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.88
Santiago, JamesCA
271 West Ball Road # I21, Anaheim, CA, 92805
Held by Blue Lynx Media LLC
Customer overpayments
$1.71
Santiago, JamesCA
7344 Marani Way, Sacramento, CA, 95831
Held by US Fidelity & Guaranty
Premium refunds
$1.53
Santiago, JamesCA
1925 Barbara Street, Selma, CA, 93662
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.18
Santiago, JamesCA
37550 Glenmoor, Fremont, CA, 94536
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Santiago, JamesCA
12501 Old River School Road Apt, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$1.08
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