Unclaimed property reported under Santiago, Javier
101 records · $6,302 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 101. Search by name and address to narrow it to yours.
$900.00
Santiago, JavierTX
2041 Lindberg Circle, McAllen, TX, 78501
$400.00
$302.41
Santiago, JavierTX
No address on file
Held by Omninet Villas At Ventana LLC
Refund due (MS11) · Reported 2018
$300.00
Santiago, JavierTX
316 Elm Street, Pittsburg, TX, 75686
Held by Apple Arkansas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$259.22
Santiago, JavierCA
10128 Hildreth Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Santiago, JavierCA
12155 Phesant Rub Boulevard, Chowchilla, CA, 93610
Held by Dolex Dollar Express Inc.
Money orders
$180.00
Santiago, JavierCA
39734 Miguel Oeste Avenue, Murrieta, CA, 92563
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$174.21
Santiago, JavierCA
1802 West Neighbors Avenue Apt 2, Anaheim, CA, 92801
Held by Empower Trust Company LLC
Pension & Profit sharing
$167.25
Santiago, JavierCA
1109 West 5th Street, Ontario, CA, 91762
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$161.53
Santiago, JavierCA
235 1/4 Aguirre Lane Placentia, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$147.48
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
$143.21
Santiago, JavierCA
10136 Felton Avenue, Inglewood, CA, 90304
Held by Fremont Industrial Indemnity Company
Other
$140.00
Santiago, JavierTX
2811 Britton, TX, 75216
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$135.00
Santiago, JavierCA
641 Shasta Avenue Apt 2, Morro Bay, CA, 93442
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.60
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$119.29
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$110.00
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$102.07
Santiago, JavierCA
278 Via Serena, Rancho Santa Margarita, CA, 92688
Held by Sprint United Management
Misc outstanding checks
$100.00
Santiago, JavierCA
6029 Trigo Lane, Salinas, CA, 93907
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$99.39
Santiago, JavierTX
5810 Fondren Road Apt 12, Houston, TX, 77036
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$98.42
Santiago, JavierTX
1316 Gary Street, Pharr, TX, 78577
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$94.01
Santiago, JavierTX
#### Josey Lane Apt ###, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$88.63
Santiago, JavierTX
#### Rogerdale Road Apt ###, Houston, TX, 77042
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$85.95
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.59
Santiago, JavierTX
##### Room ###a, Fort Hood, TX, 76544
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$79.79
Santiago, JavierTX
3300 Taft Street Unit C, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$79.63
$78.34
Santiago, JavierCA
1035 East Tennessee Court, Fairfield, CA, 94533
Held by The Bank Of New York Mellon
Health savings account
$70.34
Santiago, JavierTX
6705 Wofford Avenue, Dallas, TX, 75227
$62.43
Santiago, Javier JRTX
2522 Randolph Street, Dallas, TX, 75241
$60.00
$59.77
Santiago, JavierCA
1411 Constance Street Apt 4, Los Angeles, CA, 90015
Held by Time Warner Cable Inc
Refunds due
$58.99
Santiago, JavierTX
1501 Grovewood Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.27
$55.26
Santiago, JavierCA
1211 Ronan Avenue, Wilmington, CA, 90744
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Santiago, JavierTX
315 South Fair Way, Fairfield, TX, 75840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$47.50
Santiago, JavierCA
1751 East Garry Avenue, Santa Ana, CA, 92705
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Santiago, JavierTX
4021 Kelly Court, Weatherford, TX, 76087
$39.00
Santiago, JavierCA
3378 Barnes Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$38.97
Santiago, JavierTX
308 Arnage Drive, Hutto, TX, 78634
$36.00
Santiago, JavierCA
15631 Williams Street Apt#4 Tustin, Tustin, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Santiago, JavierTX
#### Reims Road ####, Houston, TX, 77036
$29.99
Santiago, JavierCA
10510 Woodbine Street Apt 204, Los Angeles, CA, 90034
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$27.69
Santiago, JavierCA
39734 Miguel Oeste Avenue, Murrieta, CA, 92563
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$27.32
Santiago, JavierCA
701 Pueblo Avenue, Napa, CA, 94558
Held by Metropcs Communications Inc.
Unrefunded overcharges
$25.65
Santiago, JavierTX
1906 Estrada Parkway Apt 219, Irving, TX, 75061
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$25.04
$25.00
Santiago, JavierCA
684 East 6th Street, Pomona, CA, 91766
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.