Unclaimed property reported under Santiago, Jesus
170 records · $24,308 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 170. Search by name and address to narrow it to yours.
Santiago, JesusCA
266 North El Camino Real Apt A8, Oceanside, CA, 92058
Held by U. S. Bank, N. A.
Cashier's checks
$8,683.33
Santiago, JesusCA
9933 Bartee Avenue, Arleta, CA, 91331
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$2,000.00
Santiago, JesusCA
318 Spruce Street Apt 8, Santa Cruz, CA, 95060
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,341.45
Santiago, JesusTX
3120 Muntjac, Schertz, TX, 78154
$1,025.00
Santiago, JesusCA
1583584 Ernest Drive, Tracy, CA, 95376
Held by Rockridge Finance Corporation
Premium refunds
$809.74
Santiago, JesusCA
153 South Fairfax Avenue Apt 11, Los Angeles, CA, 90014
Held by Bbsi
Wages, payroll, salaries
$755.26
Santiago, JesusTX
306 Kaylee Way, Red Oak, TX, 75154
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$735.00
$702.02
$696.32
Santiago, JesusCA
2336 Niagara Street, Burbank, CA, 91504
Held by Metabank National Association
Outstanding official checks
$495.05
Santiago, JesusCA
318 Spruce Street Apt 8, Santa Cruz, CA, 95060
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$345.46
Santiago, JesusWI
1242 South 33rd Street, Milwaukee, 53215
Held by Twilight Burgers
Wages, payroll, salary · Reported 2012
$332.15
Santiago, JesusTX
0 0, 0, 0, 0
$326.77
Santiago, JesusCA
671 Enterprise Street, Hollister, CA, 95023
Held by Continental Exchange Solutions Inc
Misc intangible property
$307.00
Santiago, JesusCA
11652 Stuart Drive Apt 3, Garden Grove, CA, 92843
Held by Veros Credit LLC
Customer overpayments
$276.71
Santiago, JesusWI
1121 Soutn Chesnut, Greenbay, WI, 54304
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2011
$250.00
Santiago, JesusCA
318 Spruce Street Apt 8, Santa Cruz, CA, 95060
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$243.90
Santiago, JesusCA
318 Spruce Street Apt 8, Santa Cruz, CA, 95060
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$243.90
Santiago, JesusCA
3295 Sea Street, San Diego, CA, 92102
Held by Bellsouth Telecommunications
Escrow check/Deposit/Disputed
$217.83
Santiago, JesusCA
24795 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$212.00
Santiago, JesusCA
402 East 30th Street Apt B, Los Angeles, CA, 90011
Held by Panda Restaurant Group
Wages, payroll, salaries
$168.06
Santiago, JesusCA
4085 45th Street, San Diego, CA, 92105
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$165.37
Santiago, JesusCA
266 North El Camino Real Apt A8, Oceanside, CA, 92058
Held by U. S. Bank, N. A.
Cashier's checks
$164.64
Santiago, JesusTX
705 Santa Rosa, Killeen, TX, 76542
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$164.43
Santiago, JesusTX
705 Santa Rosa, Killeen, TX, 76542
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$163.00
Santiago, JesusCA
6707 Amherst Street Apt B, San Diego, CA, 92115
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$150.56
Santiago, JesusCA
1837 South Westgate Avenue, Los Angeles, CA, 90025
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$131.95
Santiago, JesusCA
726 East Skylark Street, Ontario, CA, 91761
Held by New Hampshire Insurance Company
Premium refunds
$128.52
Santiago, JesusTX
5528 Larkin #a, Houston, TX, 77007
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$114.75
Santiago, JesusCA
2743 Keen Drive, San Diego, CA, 92139
Held by Compwest Insurance Company
Misc outstanding checks
$102.12
Santiago, JesusCA
728 North East Street Apt 3, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.13
Santiago, JesusTX
14111 Del Papa Street Trlr B-7, Houston, TX, 77047
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$97.16
Santiago, JesusCA
2017 South Shenandoah Street Apt 1, Los Angeles, CA, 90034
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$94.78
Santiago, JesusCA
7829 Fallbrook Avenue, West Hills, CA, 91304
Held by Express Scripts Inc
Customer overpayments
$90.08
Santiago, JesusTX
14341 Owl Point, El Paso, TX, 79938
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$89.09
Santiago, JesusCA
1661 Licho Way, Oxnard, CA, 93030
Held by Wks Frosty Corporation
Wages, payroll, salaries
$83.21
Santiago, JesusTX
5528 Larkin #a, Houston, TX, 77007
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$81.30
Santiago, JesusCA
2912 Mt Maclure Drive, Stockton, CA, 95212
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$75.00
Santiago, JesusTX
9705 La Vista Drive Apt B, Houston, TX, 77041
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$74.50
Santiago, JesusTX
8313 Cook Road, Manvel, TX, 77578
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$70.00
Santiago, JesusTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$67.20
Santiago, JesusTX
8911 Rocky Valley Drive, Houston, TX, 77083
$60.03
Santiago, JesusCA
1944 Chariton, Los Angeles, CA, 90034
Held by Robert F. Kennedy Medical Ctr
Vendor payments
$60.00
Santiago, JesusTX
3802 Lemon Tree Lane, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$57.09
Santiago, JesusTX
7371 Stone Pine, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$57.01
$56.89
Santiago, JesusTX
7371 Stone Pine Lane, Houston, TX, 77041
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2007
$56.42
Santiago, JesusCA
6561 Woodman Avenue, Sherman Oaks, CA, 91401
Held by The Children'S Place Inc.
Wages, payroll, salaries
$54.02
Santiago, JesusCA
671 Enterprise Road, Hollister, CA, 95023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$52.81
$52.59
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