Unclaimed property reported under Santiago, Joseph
66 records · $7,982 reported · filed in 2 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 66. Search by name and address to narrow it to yours.
Santiago, JosephCA
No address on file
Held by Continental Assurance Company
Matured/Terminated policies
$3,964.84
Santiago, JosephTX
6845 Westover Street, Houston, TX, 77087
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$500.00
Santiago, JosephCA
1005 Meridian Street, Hollister, CA, 95023
Held by Loancare LLC
Outstanding official checks
$431.38
Santiago, JosephCA
6150 Old Quarry Loop, Oakland, CA, 94605
Held by Old Republic Title Company
Escrow funds
$387.77
Santiago, JosephCA
1920 Hillhurst Avenue Suite 183, Studio City, CA, 90027
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
$250.48
Santiago, JosephTX
#### ###th Street #g-109, Bothell, WA, 98012
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$200.00
Santiago, JosephCA
11851 Laurelwood Drive, Studio City, CA, 91604
Held by 21st Century North America Ins Co
Premium refunds
$167.81
Santiago, JosephTX
3340 East Walnut Street, Pearland, TX, 77581
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.52
Santiago, JosephCA
6301 Converse Avenue, Los Angeles, CA, 90001
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed
$125.00
Santiago, JosephCA
4451 Clarissa Avenue Apt 3, Los Angeles, CA, 90027
Held by At&t Services Inc
Refunds due
$90.97
Santiago, JosephCA
11709 Sunshine Terrace, Studio City, CA, 91604
Held by 21st Century North America Ins Co
Premium refunds
$78.00
Santiago, JosephTX
2704 Prescott Point, McKinney, TX, 75071
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$76.72
Santiago, JosephTX
7222 Knob Hill Avenue, Pinehurst, TX, 77505
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$76.00
Santiago, JosephCA
44 Auto Center Drive, Irvine, CA, 92618
Held by Ford Motor Company
Unredeemed gift certificate
$75.00
Santiago, JosephCA
4515 West Oswego Avenue, Fresno, CA, 93722
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.76
Santiago, JosephCA
284 Princeton Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.70
Santiago, JosephCA
905 Rugby Lane, Modesto, CA, 95356
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$66.66
Santiago, JosephCA
301 Portland Circle, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Santiago, JosephTX
1033 4266 West Pioneer Drive, Irving, TX, 75061
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1999
$55.00
Santiago, JosephCA
3099 West Chapman Avenue Apt 423, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.05
Santiago, JosephCA
1 Stoneyford Avenue, San Francisco, CA, 94112
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$53.10
Santiago, JosephCA
No address on file
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$51.65
Santiago, JosephTX
2704 Prescotte Pointe, McKinney, TX, 75071
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Santiago, JosephTX
10751 Lake Gardens, Dallas, TX, 75218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Santiago, JosephTX
3916 Sharondale Drive, Flower Mound, TX, 75022
Held by Amazon Com Inc & Subsidiaries
Payment for goods or services (MS04) · Reported 2022
$49.74
Santiago, JosephCA
1920 Hillhurst Avenue 183, Los Feliz, CA, 90027
Held by 21st Century North America Ins Co
Premium refunds
$49.00
Santiago, JosephTX
1012 Firnat Street, Houston, TX, 77022
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$47.13
Santiago, JosephCA
2905 Carlton Oaks Drive Apt 3, Santee, CA, 92071
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.78
Santiago, JosephTX
#### First Street West Box ###, Jbsa Randolph, TX, 78150
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022
$39.00
Santiago, JosephCA
9385 Seventh Avenue, Hesperia, CA, 92345
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$36.02
Santiago, JosephCA
284 Princeton Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.17
Santiago, JosephTX
2908 Patton Drive, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Santiago, JosephCA
5775 Larry Dean Street, Corona, CA, 92880
Held by Abercrombie And Fitch
Wages, payroll, salaries
$32.86
Santiago, JosephTX
2698 Snow Road, Kempner, TX, 76539
Held by City Of Copperas Cove
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.47
Santiago, JosephTX
10010 Victoria Grove Lane, Houston, TX, 77075
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$27.45
Santiago, JosephCA
PO Bx 684, Sausalito, CA, 94965
Held by Pacific Gas & Electric Company
Vendor payments
$25.02
Santiago, JosephCA
263 Corbett Avenue, San Francisco, CA, 94114
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.64
Santiago, JosephCA
665 Pine Street #402, San Francisco, CA, 94108
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$15.16
Santiago, JosephCA
7851 Ventura Canyon #305, Panorama City, CA, 91402
Held by Newfold Digital Inc
Customer overpayments
$13.56
Santiago, JosephCA
11709 Sunshine Terrace, Studio City, CA, 91604
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Santiago, JosephCA
64 Anchorage Road, Sausa Lito, CA, 94965
Held by The Bank Of New York Mellon
Securities
$10.16
Santiago, JosephCA
4160 Saint Clair Avenue, Studio City, CA, 91604
Held by Paypal
Misc intangible property
$9.31
Santiago, JosephCA
6801 South Western Avenue, Los Angeles, CA, 90047
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Santiago, JosephCA
100 Irish Ridge Road, Half Moon Bay, CA, 94019
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, JosephCA
26 Boston Avenue, San Jose, CA, 95128
Held by The Bancorp Bank
Misc intangible property
$4.86
Santiago, JosephCA
1150 Fairview Avenue 210, Arcadia, CA, 91007
Held by The Bancorp Bank
Misc intangible property
$4.08
Santiago, JosephCA
Unknown, Unincorporated, CA, 95377
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Santiago, JosephCA
1439 South Leland Street, San Pedro, CA, 90731
Held by Jones V Abercrombie
Misc outstanding checks
$3.93
Santiago, JosephCA
100 Irish Ridge Road, Half Moon Bay, CA, 94019
Held by Jones V Abercrombie
Misc outstanding checks
$3.45
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