Unclaimed property reported under Santiago, Jorge
127 records · $10,247 reported · filed in 3 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 127. Search by name and address to narrow it to yours.
$2,056.00
Santiago, JorgeCA
5112 Hooper Avenue, Los Angeles, CA, 90011
Held by California Fair Plan Association
Premium refunds
$628.69
Santiago, JorgeCA
4617 West Flyt Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Services
Refunds due
$500.00
Santiago, JorgeTX
#### Woodrow Beam ###, El Paso, TX, 79924
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2023
$362.05
Santiago, JorgeTX
101 Queen Palm Drive, Laredo, TX, 78045
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$324.95
Santiago, JorgeCA
1490 Acorn Court, Madera, CA, 93637
Held by Empower Trust Company LLC
Pension & Profit sharing
$315.20
Santiago, JorgeTX
5317 Transmountain # G49, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Santiago, JorgeCA
2318 Mlk Boulevard, Fresno, CA, 93706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Santiago, JorgeCA
21 Southeast 3rd Street Pmb 107, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$299.98
Santiago, JorgeCA
PO Box 838, S Lake Tahoe, CA, 96156
Held by Bank Of America - North Carolina
Refunds due
$273.49
Santiago, JorgeTX
15146 Elstree Drive, Channelview, TX, 77530
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$265.34
Santiago, JorgeTX
5903 Fairway Avenue, Dallas, TX, 75227
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$264.13
Santiago, JorgeTX
4019 Castledale, Houston, TX, 77016
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$250.00
Santiago, JorgeTX
900 Commerce Street West, Honey Grove, TX, 75446
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$241.48
Santiago, JorgeCA
4392 1 2 Union Pac Avenue, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$221.60
Santiago, JorgeTX
Box 33, Sealy, TX, 77474
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2003
$205.97
Santiago, JorgeCA
1822 South Ridgeley Drive Apt 2, Los Angeles, CA, 90019
Held by Pacifica Hotel Company
Wages, payroll, salaries
$194.79
$155.70
Santiago, JorgeTX
1550 North Main #58, Mansfield, TX, 76063
Held by Leukemia & Lymphoma Society Inc
Payment for goods or services (MS04) · Reported 2013
$150.00
Santiago, JorgeTX
2221 Dudley Circle Apt 12, Arlington, TX, 76010
$150.00
$141.71
Santiago, JorgeCA
4617 West Flyt Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$140.00
Santiago, JorgeTX
5322 Bourgeois, Houston, TX, 77066
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$125.60
Santiago, JorgeCA
470 Central Avenue 23, Alameda, CA, 94501
Held by Se Alameda LLC (cnt-Aa)
Refunds due
$124.16
Santiago, JorgeCA
122 North Magnolia Avenue #89, Anaheim, CA, 92801
Held by Icon Burger Acquisition LLC
Wages, payroll, salaries
$113.55
Santiago, JorgeTX
3 Innerwoods Place, The Woodlands, TX, 77382
$108.90
Santiago, JorgeCA
2034 South Rene Drive, Santa Anna, CA, 92704
Held by Islands Restaurants
Wages, payroll, salaries
$97.45
Santiago, JorgeTX
10102 Rustic Gate Road, La Porte, TX, 77571
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$87.82
Santiago, JorgeTX
15146 Elstree Drive, Channelview, TX, 77530
Held by Pns Stores Inc
Refund due (MS11) · Reported 2021
$85.00
Santiago, JorgeTX
4329 Ridge Point Lane, Plano, TX, 75024
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Santiago, JorgeCA
4146 Swift Avenue Apt 9, San Diego, CA, 92104
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$74.69
Santiago, JorgeCA
948 North Santa Fe Avenue Apt 8 A, Vista, CA, 92084
Held by Kendal Floral Supply LLC
Wages, payroll, salaries
$74.52
$71.60
$68.88
Santiago, JorgeTX
4743 North Trosper Road Unit 4, Mission, TX, 78573
$65.26
Santiago, JorgeCA
141 El Camino Real 201, Burlingame, CA, 94010
Held by Pacific Gas & Electric Company
Vendor payments
$64.54
Santiago, JorgeCA
3925 South Brighton Avenue, Los Angeles, CA, 90062
Held by Darden Restaurants Inc.
Salaries/Wages
$60.22
Santiago, JorgeTX
11600 Huebner, Sa, TX, 78230
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Santiago, JorgeCA
1140 West 9th Street Apt 10, San Bernardino, CA, 92411
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Santiago, JorgeTX
107 East Comal Terraco, Brownsville, TX, 78520
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2020
$50.00
Santiago, JorgeCA
2111 West 17th Street, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.24
Santiago, JorgeCA
1809 Citrus View Avenue, Pasadena, CA, 91010
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$49.00
Santiago, JorgeCA
408 South Grandin Avenue, Azusa, CA, 91702
Held by University Of Southern California
Refunds due
$45.00
Santiago, JorgeCA
2767 West 1st Street Spc 16, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$43.25
Santiago, JorgeTX
8912 Ridgewell Road, Austin, TX, 78747
$42.62
Santiago, JorgeTX
507 Kyra Lane, Taylor, TX, 76574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.07
Santiago, JorgeTX
#### North State Highway ### Apt ####, Mansfield, TX, 76063
$36.33
Santiago, JorgeCA
18360 Sierra Drive Apt 23, Sonoma, CA, 95476
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.34
Santiago, JorgeCA
909 East Bush Avenue, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.63
Santiago, JorgeTX
5322 Bourgeois Road, Houston, TX, 77066
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$34.04
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