Unclaimed property reported under Santiago, Julio
57 records · $6,337 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 57. Search by name and address to narrow it to yours.
Santiago, JulioTX
2901 Persimmon Drive, Killeen, TX, 76543
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$714.79
Santiago, JulioTX
7525 Park Place Boulevard 87, Houston, TX, 77087
$682.66
Santiago, JulioTX
7525 Park Place Boulevard 87, Houston, TX, 77087
$682.66
Santiago, JulioTX
7525 Park Place Boulevard 87, Houston, TX, 77087
$614.64
Santiago, JulioTX
10125 Chapel Springs Trail, Fort Worth, TX, 76116
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$455.00
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$432.17
Santiago, JulioTX
811 39th Street, Galveston, TX, 77551
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Santiago, JulioWI
1449 South Cesar Chavez Drive, Milwaukee, 53204
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2011
$275.98
Santiago, JulioWI
2619 North 34th Street, Milwaukee, WI, 53210
Held by Cargill Inc And Subsidiaries
Wages, payroll, salary · Reported 2009
$266.86
Santiago, JulioTX
##### Beechnut #####, Houston, TX, 77072
Held by First City Bank
Checking account (AC01) · Reported 1990
$224.11
Santiago, JulioCA
9501 West Polk, Modesto, CA, 95353
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Santiago, JulioWI
1320 South 12th Street, Milwaukee, WI, 53204
Held by Bruegger'S Enterprises Inc
Wages, payroll, salary · Reported 2009
$140.81
Santiago, JulioTX
#### Deep Roberts Street Apt ###, Fort Worth, TX, 76104
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$120.00
Santiago, JulioTX
3300 Rollingbrook Street Apt 312, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$107.50
Santiago, JulioCA
25661 Lander Avenue, Hayward, CA, 94544
Held by Mercury Casualty Company
Premium refunds
$91.97
Santiago, JulioCA
PO Box 726, Walnut Grove, CA, 95690
Held by Brennan Et Al V Basalite Building Products
Misc outstanding checks
$89.34
Santiago, JulioTX
#### Goldfield Road Lot ###, San Antonio, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$74.00
$65.13
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$62.96
Santiago, JulioTX
#### South Westmoreland Road Suite ###, Dallas, TX, 75237
Held by Henry Schein Inc
Accounts payable (MS08) · Reported 2014
$56.25
Santiago, JulioCA
1311 North Stoddard Avenue, San Bernardino, CA, 92405
Held by Synchrony Bank
Accounts-receivable credit balance
$53.20
Santiago, JulioCA
1318 North Broadway Apt 92, Santa Maria, CA, 93458
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$51.01
Santiago, JulioTX
623 West Feagin Street, Livingston, TX, 77351
Held by Maytag Corp
Refund due (MS11) · Reported 2008
$50.00
$50.00
$48.00
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$47.34
Santiago, JulioTX
##### Weiman Road ###, Houston, TX, 77041
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$39.75
Santiago, JulioCA
17590 Cross Road, Salinas, CA, 93907
Held by Allstate Indemnity Company
Insurance premiums
$39.40
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$35.57
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$35.45
Santiago, JulioCA
1642 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by Allstate Indemnity Company
Premium refunds
$34.90
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$34.21
Santiago, JulioTX
5155 Meadow Court, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$32.95
Santiago, JulioTX
1100 East Vandergriff Drive Apt 2106, Carrollton, TX, 75006
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$26.00
Santiago, JulioCA
Apt 403 839 South Street Andrews Place, Los Angeles, CA, 90005
Held by Time Warner Cable Inc
Refunds or rebates
$25.15
Santiago, JulioCA
1932 Morris Circle, Woodland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$24.48
$19.84
Santiago, JulioCA
2750 Hegan Lane 12, Chico, CA, 95928
Held by Farmers Insurance Exchange
Premium refunds
$15.83
Santiago, JulioCA
203 Los Angeles Avenue, Monrovia, CA, 91016
Held by Cellco Partnership
Customer overpayments
$14.92
Santiago, JulioCA
2505 Foothill Boulevard Apt Sp141, San Bernardino, CA, 92410
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.46
Santiago, JulioCA
Unknown, Fullerton, CA, 92832
Held by Google Payment Corporation
Unredeemed gift certificate
$8.71
Santiago, JulioCA
4440 1 2 Crocker Street, Los Angeles, CA, 90011
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Santiago, JulioCA
2410 West Rialto Avenue, Fresno, CA, 93705
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$5.00
Santiago, JulioCA
10730 Church Street Apt 304, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$4.73
Santiago, JulioCA
854 Ellis Street, San Francisco, CA, 94109
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$4.50
Santiago, JulioCA
6150 Paramount Boulevard, Long Beach, CA, 90805
Held by Comdata Inc.
Misc intangible property
$3.55
Santiago, JulioCA
430 East Okeefe Street Apt 102, East Palo Alto, CA, 94303
Held by Oportun Inc
Credit checks or memos
$1.52
Santiago, JulioCA
506 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Santiago, JulioCA
Unknown, Los Angeles, CA, 91606
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
$1.00
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