Unclaimed property reported under Santiago, Laura
75 records · $4,049 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 75. Search by name and address to narrow it to yours.
Santiago, LauraTX
1621 Trinity Street, Mission, TX, 78572
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$696.00
Santiago, LauraCA
14127 Anada Street, Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow accounts
$350.05
Santiago, LauraCA
510 Saddle Brook Drive Spc 353, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$284.77
Santiago, LauraTX
3401 Olivia Sdr, Wylie, TX, 75098
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$271.20
Santiago, LauraTX
601 East Cedar #e 601 East Cedar #e, McAllen, TX, 07850
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$201.79
Santiago, LauraCA
915 West Morrison Avenue Apt 98, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Santiago, LauraCA
1426 C Street, Hayward, CA, 94541
Held by Perez V Service By Medallion
Misc outstanding checks
$148.40
Santiago, LauraCA
1145 East 5th Street, National City, CA, 91950
Held by Washington Mutual Bank (68-0172274)
Credit balances
$106.79
Santiago, LauraTX
Wylie, TX, 75098
$100.58
$89.82
Santiago, LauraTX
987 7th Street, Somerville, TX, 77879
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$85.00
Santiago, LauraTX
404 East Brazil Avenue, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$80.76
Santiago, LauraTX
4000 Horizon Hill Apt 2008, San Antonio, TX, 00000
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$78.87
Santiago, LauraCA
2268 28th Street Apt 3, Santa Monica, CA, 90405
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$71.94
Santiago, LauraTX
145 Rabbit Run Road, Victoria, TX, 77905
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$71.58
Santiago, LauraCA
Pobox.300061 Pobox.300061, Escondido, CA, 92030
Held by Follett Corporation
Wages, payroll, salaries
$69.05
Santiago, LauraCA
575 Myrtle Street, Half Moon Bay, CA, 94019
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$68.31
$60.94
Santiago, LauraCA
2855 Viento Estrella Unit 7, Chula Vista, CA, 91915
Held by At&t Services Inc
Refunds due
$58.31
Santiago, LauraTX
419 Chula Vista, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.80
Santiago, LauraCA
2303 East Ball Road Apt 235, Anaheim, CA, 92806
Held by Time Warner Cable Inc
Refunds or rebates
$54.31
$52.00
$50.00
$50.00
Santiago, LauraTX
404 Brazil Avenue, Hidalgo, TX, 78557
$47.25
Santiago, LauraCA
43811 Oasis Street Apt B, Indio, CA, 92201
Held by Primerica Life Insurance Company
Premium refunds
$42.67
Santiago, LauraCA
41830 Lima Hall Drive, Indio, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$41.08
Santiago, LauraTX
419 Chula Vista, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.71
Santiago, LauraCA
1637 South Westgate Avenue Apt 5, Los Angeles, CA, 90025
Held by Sunrise Banks
Misc intangible property
$36.41
Santiago, LauraTX
No address on file
$36.00
Santiago, LauraTX
404 Brazil Avenue, Hidalgo, TX, 78557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.64
Santiago, LauraCA
12990 Knotty Pine Street, Moorpark, CA, 93021
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$30.36
Santiago, LauraCA
7761 Melrose Street Apt 19, Buena Park, CA, 90621
Held by Capital One National Association (21100)
Savings accounts
$29.58
Santiago, LauraCA
1521 Auto Center Drive, Oxnard, CA, 93036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santiago, LauraTX
108 Lincoln Cedar, Baytown, TX, 77520
$26.39
Santiago, LauraCA
2787 Maria Street, Pleasanton, CA, 94588
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
$25.00
Santiago, LauraCA
263 Corbett Avenue, San Francisco, CA, 94114
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.64
Santiago, LauraCA
2855 Viento Estrella Unit 7, Chula Vista, CA, 91915
Held by Alticor Inc.
Outstanding official checks
$23.70
Santiago, LauraCA
14127 Anada Street, Baldwin Park, CA, 91706
Held by Fire Insurance Exchange
Premium refunds
$23.35
$20.00
Santiago, LauraCA
15223 Earlham Street, Pacific Palisades, CA, 90272
Held by Paypal Inc
Misc intangible property
$18.15
$17.89
Santiago, LauraCA
7761 Melrose Street Apt 19, Buena Park, CA, 90621
Held by Capital One National Association (21100)
Checking accounts
$17.16
Santiago, LauraCA
1345 North Chesnut Avenue, Rialto, CA, 92376
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$12.76
Santiago, LauraCA
12578 Spring Creek Road, Moorpark, CA, 93021
Held by Hallmark Retail LLC
Wages, payroll, salaries
$12.01
Santiago, LauraCA
16307 South Denver Avenue, Gardena, CA, 90248
Held by Target Enterprise Inc
Refunds due
$11.85
Santiago, LauraCA
915 West Morrison Apt 98, Santa Maria, CA, 93458
Held by Los Padres Berry Farms LLC
Wages, payroll, salaries
$10.87
Santiago, LauraCA
4795 Moorpark Avenue, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due
$10.75
Santiago, LauraCA
2517 East Avenue #q14, Palmdale, CA, 93550
Held by Discover Bank
Misc outstanding checks
$10.00
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