Unclaimed property reported under Santiago, Jose A
77 records · $5,482 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 77. Search by name and address to narrow it to yours.
Santiago, JR Jose ATX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$1,320.00
Santiago, Jose ATX
117 Coastal Lane, San Antonio, TX, 78240
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008
$473.92
Santiago, Jose ATX
00000
Held by National Western Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$461.19
Santiago, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$422.15
Santiago, Jose ACA
17461 Dairview Circle, Huntington Beac, 92647
Held by Delaware Vs New York Settlement
Other
$320.00
Santiago, Jose ACA
1252 North Riviera Street, Anaheim, CA, 92801
Held by Mexi-Grill LLC
Wages, payroll, salaries
$257.39
Santiago, Jose ATX
2704 Prescotte Point, McKinney, TX, 75071
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$214.26
Santiago, Jose ACA
217 Boyd Street, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Santiago, Jose ATX
2501 Rampart Loop, Killeen, TX, 76542
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$130.95
Santiago, Jose ATX
4827 Feather Rock, San Antonio, TX, 78219
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$130.22
Santiago, Jose ACA
5773 Barbera Street, Vallejo, CA, 94591
Held by Hsbc Finance Corporation
Customer overpayments
$122.72
Santiago, Jose ATX
#### West Tidwell ###, Houston, TX, 77040
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$120.00
Santiago, Jose ACA
15631 Laguna Avenue, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Escrow accounts
$101.43
Santiago, Jose ATX
##### Gulf Fwy Apt ####, Houston, TX, 77034
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$93.60
Santiago, Jose ACA
3720 Torrey Street, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Premium refunds
$87.46
Santiago, Jose ACA
3410 Division Street, Los Angeles, CA, 90065
Held by Bank Of America - North Carolina
Refunds due
$81.98
Santiago, Jose ACA
136 North San Mateo Drive, San Mateo, CA, 94401
Held by Pacific Bell Telephone Company
Other
$64.20
Santiago, Jose ATX
4939 Watering Trail Drive, San Antonio, TX, 78247
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$61.66
$59.03
Santiago, Jose ATX
1204 Buckeye Drive, Mesquite, TX, 75181
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2002
$54.72
Santiago, Jose ACA
28 Livingston Court, Novato, CA, 94949
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Santiago, Jose ATX
PO Box 516087, Dallas, TX, 75251
Held by American Express
Refund due (MS11) · Reported 2016
$49.53
$44.81
Santiago, Jose ATX
2693 Preston Road 1025, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$41.54
Santiago, Jose ACA
2250 Chestnut Street Spc 82, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Santiago, Jose ACA
3720 Torrey Street, Baldwin Park, CA, 91706
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$38.00
Santiago, Jose ACA
20020 Fremont, Sunnyvale, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$35.63
Santiago, Jose ACA
354 Abbot Avenue, Daly City, CA, 94014
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$29.31
Santiago, Jose ACA
2092 4th, Selma, CA, 93662
Held by California Water Service Company
Customer overpayments
$29.21
Santiago, Jose A IIICA
419 Edinburgh Street, San Francisco, CA, 94112
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$26.63
Santiago, Jose ATX
3701 Fred Wilson 5, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$26.60
Santiago, Jose ACA
410 North Wilmington 210, Wilmington, CA, 90744
Held by Southern California Gas Co.
Refunds
$25.58
Santiago, Jose ACA
2624 Broadway, San Diego, CA, 92102
Held by Usaa Federal Savings Bank
Checking accounts
$25.11
Santiago, Jose ACA
1529 Ocala Avenue, Chula Vista, CA, 91911
Held by Bank Of America NA
Customer overpayments
$25.00
$25.00
Santiago, Jose ACA
220 East Live Oak 16, San Gabriel, CA, 91776
Held by Ge Money
Accounts-receivable credit balance
$20.00
Santiago, Jose A.CA
392 East La Verne Avenue, Pomona, CA, 91767
Held by First American Title Company
Escrow accounts
$20.00
Santiago, Jose A.CA
392 East La Verne Avenue, Pomona, CA, 91767
Held by First American Title Company
Escrow accounts
$20.00
Santiago, Jose ACA
3720 Torrey Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Santiago, Jose ACA
392 La Verne Avenue, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$13.00
Santiago, Jose ACA
28 Livingston Court, Novato, CA, 94949
Held by Santander Consumer USA Inc
Customer overpayments
$12.82
Santiago, Jose ACA
8031 Yarmouth Avenue, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Santiago, Jose ACA
928 Civic Center Drive Apt 2, Rohnert Park, CA, 94928
Held by Citibank N A
Accounts-receivable credit balance
$11.46
Santiago, Jose ACA
6544 Sapphire Street, Alta Loma, CA, 91701
Held by Popa Federal Credit Union
Savings accounts
$11.28
Santiago, Jose ACA
2136 Lieder Drive, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$10.00
Santiago, Jose ACA
3901 East 54th Street Apt A, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$9.98
Santiago, Jose ACA
2624 Broadway, San Diego, CA, 92102
Held by Usaa Federal Savings Bank
Savings accounts
$7.26
$6.03
Santiago, Jose ACA
1697 Atherton Way, Salinas, CA, 93906
Held by U. S. Bank, N. A.
Misc outstanding checks
$6.01
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