Unclaimed property reported under Santiago, Jonathan
87 records · $3,712 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 87. Search by name and address to narrow it to yours.
Santiago, JonathanTX
157 Springtree Blf, Cibolo, TX, 78108
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$698.00
Santiago, JonathanCA
10111 State Street Apt B, Lynwood, CA, 90262
Held by Employers Outsourcing
Wages, payroll, salaries
$411.53
Santiago, JonathanTX
2900 Zephyr Road, Killeen, TX, 76543
$170.00
Santiago, JonathanCA
4500 Santa Ana Street, Cudahy, CA, 90201
Held by Pathward
Misc intangible property
$161.40
Santiago, JonathanCA
3661 McLaughlin Avenue Apt 1, Los Angeles, CA, 90066
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$150.00
Santiago, JonathanAK
3424 Luzon Avenue, Fort Wainwright, AK, 99703-8714
Held by At&t Services Inc.
Refunds due · Reported 2018
$150.00
Santiago, JonathanCA
6436 Bama Rose Court, Bakersfield, CA, 93308
Held by At&t Services Inc
Refunds due
$146.26
Santiago, JonathanTX
2248 Jaguar Drive, Frisco, TX, 75033
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2021
$108.86
Santiago, JonathanTX
2022 Fisher Trace Court, Spring, TX, 77373
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$102.01
$100.00
Santiago, JonathanCA
42069 Thoroughbred Lane, Murrieta, CA, 92562
Held by Prime Trucking Settlement Fund
Other court deposits
$82.69
Santiago, JonathanCA
3505 Manhattan Place Apt 10, Los Angeles, CA, 90020
Held by Cutco Corporation
Commissions
$76.60
Santiago, JonathanTX
341 Tikal Avenue, San Elizario, TX, 79849
$71.75
Santiago, JonathanCA
3752 Platt Court North, Pleasanton, CA, 94588
Held by Old Republic Title Company
Escrow accounts
$70.00
Santiago, JonathanCA
PO Box 762, Kings Beach, CA, 96143
Held by Commerce West Insurance Co
Premium refunds
$69.10
Santiago, JonathanCA
2323 South Sallee Street, Visalia, CA, 93277
Held by Express Services Inc.
Wages, payroll, salaries
$54.75
Santiago, JonathanTX
169 Sunrise Street, Dale, TX, 78616
$52.98
Santiago, JonathanTX
3351A Townsley Street, El Paso, TX, 79904
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$52.56
Santiago, JonathanCA
6681 Birchard Terrace Apt, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Santiago, JonathanTX
4607 Silver Fox Drive, Houston, TX, 77066
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.24
Santiago, JonathanCA
37412 Gillett Road, Fremont, CA, 94536
Held by Cellco Partnership
Misc outstanding checks
$50.00
Santiago, JonathanTX
2304 Urbici Soler Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (1501)
Customer overpayment (MS05) · Reported 2022
$48.98
Santiago, JonathanTX
10811 Forest Leaf Drive, Sugar Land, TX, 77498
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2020
$45.19
Santiago, JonathanTX
2900 Zephyr Road, Killeen, TX, 76543
$45.18
Santiago, JonathanCA
42069 Thoroughbred, Murrieta, CA, 92562
Held by Bluecross Blueshield Of Tennessee
Refunds due
$44.49
$40.00
Santiago, JonathanCA
6833 Woodman Avenue Apt 2, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.98
Santiago, JonathanCA
190 West Calle Primera H, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.26
Santiago, JonathanTX
#### Aftonshire Way #####, Austin, TX, 78748
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$31.39
Santiago, JonathanCA
81955 Hoover Avenue, Indio, CA, 92201
Held by Compass Group USA Inc
Wages, payroll, salaries
$30.99
Santiago, JonathanCA
1550 Technology Drive 2104, San Jose, CA, 95110
Held by Foremost Insurance Company
Premium refunds
$30.32
Santiago, JonathanCA
9830 Dale Avenue 119, Spring Valley, CA, 91977
Held by General Motors Financial Comp
Refunds due
$29.87
Santiago, JonathanTX
157 Marshall, Rusk, TX, 75785
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$28.46
Santiago, JonathanCA
910 Del Dios Road Apt 203, Escondido, CA, 92029
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.45
Santiago, JonathanTX
5555 Long Prairie Trce Apt 1317, Richmond, TX, 77407
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.00
Santiago, JonathanCA
1001 South Muriel Avenue, Compton, CA, 90221
Held by Foster Poultry Farms
Vendor checks
$25.00
Santiago, JonathanCA
1787 Martinho Avenue, Tulare, CA, 93274
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$23.76
Santiago, JonathanCA
748 South 12th Street, San Jose, CA, 95112
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Santiago, JonathanCA
4456 South Centinela Avenue Apt 13, Los Angeles, CA, 90066
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$18.32
Santiago, JonathanCA
7900 Reseda Boulevard Unit 312, Reseda, CA, 91335
Held by Paypal
Misc intangible property
$17.78
Santiago, JonathanCA
77101 California Drive E10, Palm Desert, CA, 92211
Held by Bristol West Holdings Inc
Premium refunds
$17.27
Santiago, JonathanCA
948 South Inglewood Avenue, Inglewood, CA, 90301
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Santiago, JonathanCA
12443 Washington Place, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
Santiago, JonathanCA
Campo Alegre Calle Robles D.13, Bayamon, CA, 92647
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$15.00
Santiago, JonathanCA
1787 Martinho Avenue, Tulare, CA, 93274
Held by Zumiez Inc
Wages, payroll, salaries
$14.60
Santiago, JonathanCA
1017 East 21st Street, Long Beach, CA, 90806
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$13.78
Santiago, JonathanCA
81955 Hoover Street Apt 51, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.34
Santiago, JonathanCA
2012 Salerno, Fort Irwin, CA, 92310
Held by Hsbc Finance Corporation
Cashier's checks
$10.89
Santiago, JonathanCA
Unknown, Los Angeles, CA, 90062
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Santiago, JonathanCA
27156 Soprano Street, Romoland, CA, 92585
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.