Unclaimed property reported under Santiago, Jose
607 records · $63,138 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 607. Search by name and address to narrow it to yours.
Santiago, JoseTX
PO Box 49459, Austin, TX, 78765
$4,771.00
Santiago, JoseTX
3315 Menard Lane, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$3,991.65
Santiago, JoseCA
PO Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Other amounts due under policy
$3,308.84
Santiago, JoseCA
905 West 2nd Street, Pomona, CA, 91766
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$2,809.26
Santiago, JoseTX
1018 Frankfort Street Apt 1, Laredo, TX, 78040
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Santiago, JoseCA
1126 East 25th Street, Los Angeles, CA, 90011
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,380.00
Santiago, JoseTX
8915 Crazy Horse Trail, Houston, TX, 77064
$1,219.29
Santiago, JoseTX
23307 Scarcella Lane, Stafford, TX, 77477
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$1,000.00
Santiago, JoseTX
5260 West 16th, Odessa, TX, 79763
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$950.00
Santiago, JoseTX
#### Wolf Ranch Parkway Apt ####, Georgetown, TX, 78628
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$932.20
Santiago, JoseCA
5805 Greens Drive, Riverside, CA, 92509
Held by Foremost Insurance Company
Premium refunds
$922.63
Santiago, JoseTX
6061 Beverly Hills 100, Houston, TX, 77057
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2022
$900.00
Santiago, JoseAK
PO Box 920875, Dutch Harbor, AK, 99692
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2021
$875.00
Santiago, JoseTX
#### Eisenhauer Road Apt ####, San Antonio, TX, 78218
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$832.05
Santiago, JoseTX
869 Demostenes, Laredo, TX, 78045
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$760.59
Santiago, JoseCA
905 West 2nd Street, Pomona, CA, 91766
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$755.11
Santiago, JoseTX
724 Comer Street, Carthage, TX, 75633
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$700.00
Santiago, JoseTX
9000 Markville Drive Apt 503, Dallas, TX, 75243
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$646.00
Santiago, JoseCA
195 Brook Lane, Boulder Creek, CA, 95006
Held by Nationstar Mortgage, LLC
Escrow accounts
$622.36
Santiago, JoseTX
3717 Cedar Avenue Apt 2, Laredo, TX, 78040
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$612.66
Santiago, JoseCA
9202 Cadbury Drive, Bakersfield, CA, 93311
Held by Aspire Claims Services
Individual policy benefit/Clm
$600.00
Santiago, JoseCA
3101 Eagle Rock Boulevard Apt #1, Los Angeles, CA, 90065
Held by Extra Space Management Inc.
Refunds due
$573.72
Santiago, JoseTX
2723 Thompson Creek, Houston, TX, 77067
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$520.99
Santiago, JoseTX
1406 East Crosby Road, Carrollton, TX, 75006
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$504.90
$500.00
Santiago, JoseCA
281 West San Marcos Boulevard #4, San Marcos, CA, 92069
Held by M&m Escrow Co.
Escrow check/Deposit/Disputed
$500.00
Santiago, JoseTX
815 East Houston Avenue, Temple, TX, 76501
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$496.43
Santiago, JoseCA
244 North Broadway Street, Ridgecrest, CA, 93555
Held by Wm Corporate Services Inc
Customer overpayments
$488.49
Santiago, JoseCA
7832 Shaffer Circle 1, Huntington Beach, CA, 92648
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$445.01
Santiago, JoseTX
#### Wolf Ranch Parkway Apt ####, Georgetown, TX, 78628
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$439.91
Santiago, JoseTX
#### Fm ### Road East #1804, League City, TX, 77573
Held by Fpa South Shore Assoc LP
Refund due (MS11) · Reported 2016
$435.27
Santiago, JoseCA
17474 Dairy View Cirle, Huntington Beach, CA, 92647
Held by Pathward
Misc intangible property
$421.39
Santiago, JoseTX
2218 Austin Highway, San Antonio, TX, 78218
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$400.00
Santiago, JoseCA
14919 Nurmi Street, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$389.59
Santiago, JoseTX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$378.89
Santiago, JoseCA
13689 Shablow Avenue, Sylmar, CA, 91342
Held by Merrill Lynch Trust Co Of Texas
Trusts
$370.48
Santiago, JoseTX
3212 Orchard Lane, Waco, TX, 76705
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2023
$362.49
$358.84
Santiago, JoseTX
413 East Travis, Laredo, TX, 78040
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$347.00
Santiago, JoseCA
708 Green Avenue, San Bruno, CA, 94066
Held by Principal Life Insurance Co
Pension & Profit sharing
$306.98
Santiago, JoseCA
2309 South Grace Street, Fresno, CA, 93721
Held by Star Insurance Company
Individual policy benefit/Clm
$303.14
Santiago, JoseCA
1539 Primm Avenue, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.58
Santiago, JoseTX
1018 Frankfort Street Apt 1, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Santiago, JoseCA
PO Box 253, Thornton, CA, 95686
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santiago, JoseCA
PO Box 253, Thornton, CA, 95686
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santiago, JoseCA
404 North Cordova Street, Burbank, CA, 91505
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$279.81
Santiago, JoseTX
448 Winners Row, Dallas, TX, 75234
Held by Comerica Bank
Savings account (AC02) · Reported 2024
$275.58
Santiago, JoseCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$270.00
Santiago, JoseTX
4711 Danville, Gaitlin, TX, 75042
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$267.97
Santiago, JoseCA
6921 Tippecanoe Avenue, San Bernardino, CA, 92404
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$265.43
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