Unclaimed property reported under Santiago, Luis
306 records · $20,948 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 306. Search by name and address to narrow it to yours.
Santiago, LuisTX
Paris, Paris, TX, 75016
Held by Saks Incorporated & Subsidiari
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,241.41
Santiago, LuisTX
7001 Brownwood Street, Houston, TX, 77020
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,771.16
$1,145.47
Santiago, LuisCA
313 Eucalyptus Drive, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,130.00
Santiago, LuisTX
#### South General Bruce Drive ####-#, Temple, TX, 76502
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$1,072.76
Santiago, LuisTX
P O Box 41713, Houston, TX, 77241
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$1,000.00
Santiago, LuisTX
PO Box 1872, College Station, TX, 77841
Held by Pfs Shareholder Svcs
Mutual fund shares (SC16) · Reported 1996
$941.91
Santiago, LuisTX
5301 Menard Avenue, Galveston, TX, 77551
$600.00
$417.42
Santiago, LuisTX
110 East Crosstimbers Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$289.00
Santiago, LuisTX
3914 Dogwood Trail, Baytown, TX, 77521
$280.00
Santiago, LuisCA
318 La Jolla Circle, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$249.57
Santiago, LuisCA
989 West Marshall Boulevard, San Bernardino, CA, 92405
Held by Infinity Insurance Company
Premium refunds
$241.12
Santiago, LuisWI
1300 West Greenfield Avenue, Milwaukee, 53204
Held by Westaff (usa) Inc.
Wages, payroll, salary · Reported 2002
$240.12
Santiago, LuisTX
1929W Mulbery, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$220.00
Santiago, LuisCA
25 Rio Robles East, San Jose, CA, 95134
Held by Cox Communications Inc
Misc outstanding checks
$217.81
Santiago, LuisCA
6816 Wilcox Avenue, Bell, CA, 90201
Held by United Guaranty Corporation
Premium refunds
$202.72
Santiago, LuisTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Santiago, LuisCA
302 North Eldorado Street, San Mateo, CA, 94401
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$197.00
Santiago, LuisTX
2399 Golden Shores Lane, League City, TX, 77573
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$192.45
Santiago, LuisTX
2503 Ingersol Avenue, Pasadena, TX, 77506
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$185.19
Santiago, LuisTX
2635 Dylans Crossing Drive, Houston, TX, 77038
$184.38
Santiago, LuisCA
611 Brookwood Road, Roseville, CA, 95678
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$172.07
$161.80
Santiago, LuisCA
249 Kenwood Way, So San Francisco, CA, 94080
Held by Smart And Final Stores LLC
Vendor checks
$155.40
Santiago, LuisTX
#### Garth Road #####, Baytown, TX, 77521
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$154.17
Santiago, LuisTX
2804 Rocklake Court, Irving, TX, 75060
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Santiago, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$150.00
Santiago, LuisCA
1623 East San Fernando Street, San Jose, CA, 95116
Held by Staffing Concepts International Inc
Wages, payroll, salaries
$148.12
Santiago, LuisCA
4711 Boston Way, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$143.64
Santiago, LuisTX
9306 Leader Street, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$143.31
Santiago, LuisTX
1819 Maple Street Apt 34, Denton, TX, 76201
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$142.21
Santiago, LuisCA
4401 Hughes Lane Spc 94, Bakersfield, CA, 93304
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$130.59
$126.54
$117.72
$110.85
Santiago, LuisTX
520 Atascocita Road, Humble, TX, 77369
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$108.62
Santiago, LuisTX
8347 Alton Boulevard, Schertz, TX, 78154
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2022
$107.17
Santiago, LuisTX
TX, 00000
Held by Prestige Chrysler Nw Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Santiago, LuisTX
1409 Knob Hill Drive, Garland, TX, 75043
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022
$100.00
Santiago, LuisCA
3630 Midvale Avenue 7, Los Angeles, CA, 90034
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Santiago, LuisCA
15650 Vineyard Boulevard A204, Morgan Hill, CA, 95037
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$99.16
Santiago, LuisCA
1958 Locust Street, Livermore, CA, 94551
Held by Nexxo Financial Corporation
Property type not otherwise identified
$95.00
Santiago, LuisTX
6114 Sidney Street, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$93.93
Santiago, LuisTX
##### Fm ####, Austin, TX, 78726
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$92.20
Santiago, LuisCA
1040 Pascoe Street, San Diego, CA, 92103
Held by Marriott International Inc
Salaries/Wages
$89.33
Santiago, LuisTX
04040 Neches Street, Fort Worth, TX, 76106
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$89.32
Santiago, LuisCA
1040 Pascoe Street, San Diego, CA, 92103
Held by Marriott International Inc
Vendor payments
$86.20
Santiago, LuisTX
2402 San Salvador, Laredo, TX, 78040
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.75
Santiago, LuisCA
5415 Mack Road A29, Sacramento, CA, 95823
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
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