Unclaimed property reported under Santiago, Juan
316 records · $35,546 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 316. Search by name and address to narrow it to yours.
Santiago, JuanTX
PO Box 35, Mereta, TX, 76940
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$7,000.00
Santiago, JuanTX
8236 Edgepoint Trail, Hurst, TX, 76053
$3,688.49
Santiago, JuanTX
#### Reinli Street Apt ###, Austin, TX, 78723
$1,727.48
Santiago, III JuanTX
509 Mitch Street, Saginaw, TX, 76179
$903.53
Santiago, JuanCA
2907 Colorado Avenue, Santa Monica, CA, 90404
Held by Wendy'S International Inc & Subs
Salaries/Wages
$800.41
Santiago, JuanCA
1540 East 14th Street, San Leandro, CA, 94577
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$786.69
Santiago, JuanTX
PO Box 8138, Austin, TX, 78713
$695.00
Santiago, JuanCA
1637 Clay Street, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Accounts payable
$666.03
Santiago, JuanTX
336 North Lancaster Avenue #201, Dallas, TX, 75203
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$567.78
Santiago, JuanWI
327 Vernon Avenue, Beloit, WI, 53511
Held by Erie Insurance Exchange
Premium refunds · Reported 2022
$513.00
Santiago, JuanTX
520 Dowlen Road Apt 89, Beaumont, TX, 77706
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Santiago, JuanCA
1580 Apple Drive, Concord, CA, 94518
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Santiago, JuanTX
170 Tanglewood Draw, Princeton, TX, 75407
Held by Capital One
Accounts payable (MS08) · Reported 2023
$499.58
Santiago, JuanCA
1769 Capital Park Drive, Sacramento, CA, 95833
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$489.78
Santiago, JuanTX
#### Skillman # ####, Dallas, TX, 75231
Held by Danb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$475.33
Santiago, JuanTX
No address on file
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2019
$475.00
Santiago, JuanCA
1135 South Pacific Avenue Apt A, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$389.76
Santiago, JuanTX
1201 North Moreno Avenue, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$379.96
Santiago, JuanCA
12717 Matteson Avenue #5, Los Angeles, CA, 90066
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$375.58
Santiago, JuanTX
10243 Mission Crk, Converse, TX, 78109
$362.50
Santiago, JuanCA
3625 Roosevelt Street, Riverside, CA, 92503
Held by Capital One Bank NA (canada Branch)
Accounts payable
$341.53
Santiago, JuanTX
No address on file
$334.44
Santiago, JuanTX
%lorenzo 909 East Centerville Road, Garland, TX, 75041
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$330.00
Santiago, JuanCA
3625 Roosevelt Street, Riverside, CA, 92503
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$300.08
Santiago, JuanCA
3312 San Leandro Street, Oakland, CA, 94601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santiago, JuanTX
8236 Edgepoint Trail, Hurst, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$288.11
Santiago, JuanTX
14405 Rio Bonito Road 337, Houston, TX, 77083
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2019
$246.55
Santiago, JuanCA
10694 Merritt Street Apt 6, Castroville, CA, 95012
Held by Continental Exchange Solutions Inc
Misc intangible property
$230.00
Santiago, JuanTX
112 Litewood Street, Corpus Christi, TX, 78410
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$228.00
$222.50
Santiago, JuanTX
8633 San Joaquin Trail, Fort Worth, TX, 76118
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$210.30
$206.83
$200.00
Santiago, JuanCA
1111 East 11th Street #2, Long Beach, CA, 90813
Held by Spherion Corporation
Wages, payroll, salaries
$197.77
Santiago, JuanTX
6847 Columbia Ridge Drive, Converse, TX, 78109
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$192.62
Santiago, JuanCA
2134 Irving Street, San Diego, CA, 92113
Held by Schwans Sales Enterprises, Inc
Salaries/Wages
$184.17
Santiago, JuanCA
10230 Darby Avenue Apt 1, Inglewood, CA, 90303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$183.37
Santiago, JuanCA
6616 San Vincente Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$175.65
Santiago, JuanCA
11864 Idaho #5, Los Angeles, CA, 90025
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$172.89
$160.00
Santiago, JuanTX
9610 Long Point Road Apt 84, Houston, TX, 77055
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$150.00
Santiago, JuanTX
3014 San Carlos, Laredo, TX, 78041
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$149.22
Santiago, JuanTX
1501 Sam Houston Drive Apt 3G, Harlingen, TX, 78550
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$146.53
Santiago, JuanCA
11864 Idahao Avenue #5, Los Angeles, CA, 90025
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$144.19
Santiago, JuanCA
7443 Lionel Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$125.24
$123.03
Santiago, JuanCA
1337 1/2 Omelveny Avenue, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Santiago, JuanTX
926 Cpyress, Abilene, TX, 79601
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2021
$122.44
$121.37
Santiago, JuanTX
### Cr ####, Sulphur Springs, TX, 75482
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$120.00
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