Unclaimed property reported under Santiago, Manuel
129 records · $12,374 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 129. Search by name and address to narrow it to yours.
Santiago, ManuelCA
6 Monterosa Court, Sacramento, CA, 95823
Held by Allianz Life Insurance Company
Proceeds due beneficiaries
$3,682.80
Santiago, ManuelTX
5341 Colorado Boulevard, North Richland Hills, TX, 76180
$2,273.65
Santiago, ManuelCA
2701 San Matino Street Apt 33, Los Angeles, CA, 90006
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$909.86
Santiago, ManuelTX
1509 Falcon Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$327.63
Santiago, ManuelCA
333 South Flowers Street, Santa Ana, CA, 92703
Held by St. Jude Hospital Yorba Linda
Refunds due
$293.80
Santiago, ManuelTX
2417 Gallop Drive, Killeen, TX, 76549
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$265.88
Santiago, ManuelCA
19431 De Marco Road, Riverside, CA, 92508
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$220.67
Santiago, ManuelTX
1509 Falcon Avenue, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2019
$198.71
Santiago, ManuelTX
1509 Falcon Avenue, McAllen, TX, 78504
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$197.44
$181.69
Santiago, ManuelTX
1509 Falcon Avenue, McAllen, TX, 78504
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$168.70
Santiago, ManuelTX
3191 Medical Center Drive, McKinney, TX, 75069
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2020
$156.75
$146.03
Santiago, ManuelCA
27984 Via De Costa, San Juan Capo, CA, 92675
Held by Bank Of America NA
Checking accounts
$137.61
Santiago, ManuelCA
Escondido, CA, 92027
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$131.24
Santiago, ManuelCA
2026 North Riverside Ace C180, Rialto, CA, 92377
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$129.24
Santiago, ManuelTX
10106 Iron Oak Lane, San Antonio, TX, 78213
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$126.00
Santiago, ManuelTX
118 McLennan Oak, San Antonio, TX, 78240
$118.86
Santiago, ManuelCA
594 Joann Street, Costa Mesa, CA, 92627
Held by El Torito Restaurants
Wages, payroll, salaries
$117.04
Santiago, ManuelCA
4174 36st, San Diego, CA, 92104
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$116.92
Santiago, ManuelTX
11503 Piping Rock Drive, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
$100.00
Santiago, ManuelCA
4939 Mount Harris Drive, San Diego, CA, 92117
Held by Farmers Insurance Exchange
Premium refunds
$99.23
Santiago, ManuelCA
1069 Algiers Avenue, San Jose, CA, 95122
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$98.49
Santiago, ManuelCA
5150 Foothill Road, Carpenteria, CA, 93013
Held by California Physicians Service
Refunds due
$94.29
Santiago, ManuelCA
2038 East Oldfield Street, Lancaster, CA, 93535
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$85.30
Santiago, ManuelTX
12922 Cloverwalk Lane, Houston, TX, 77072
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$75.00
Santiago, ManuelCA
128 West Browning Avenue, Fresno, CA, 93704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.17
Santiago, ManuelCA
2038 East Oldfield Street, Lancaster, CA, 93535
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.60
Santiago, ManuelTX
2610 Schwertner Drive, Killeen, TX, 76543
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$65.59
Santiago, ManuelCA
2038 East Oldfield Street, Lancaster, CA, 93535
Held by First American Title Company
Escrow accounts
$65.00
Santiago, ManuelCA
1670 East El Norte Parkway 75, Escondido, CA, 92027
Held by Centene Management Company LLC
Vendor checks
$65.00
Santiago, ManuelTX
1509 Falcon Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$64.07
$59.70
Santiago, ManuelCA
Unit 7144 3585 South Vermont Avenue, Los Angeles, CA, 90007
Held by Barclays Bank Delaware
Customer overpayments
$58.16
Santiago, ManuelCA
12368 Cloudburst Trail, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.54
Santiago, ManuelTX
513 North Blanche, Terrell, TX, 75160
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2001
$56.17
Santiago, ManuelCA
11350 Ohio Avenue Apt 5, Los Angeles, CA, 90025
Held by Verizon California
Refunds or rebates
$51.66
Santiago, ManuelTX
408 West Street John Avenue, Nolanville, TX, 76559
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$50.78
Santiago, ManuelCA
13742 Leadwell Street, Van Nuys, CA, 91405
Held by Protection One Alarm Monitoring Inc
Vendor payments
$50.00
Santiago, ManuelCA
24035 Victory Boulevard, Canoga Park, CA, 91307
Held by Security Pacific National Bank Vic & Fallbrook
Savings accounts/Credit union shrs
$48.06
Santiago, ManuelCA
550 Yucca Avenue Apt 82, Barstow, CA, 92311
Held by Southern California Edison Company
Utility deposit
$42.85
$42.66
Santiago, ManuelCA
5279 Broken Lance Court, San Jose, CA, 95136
Held by Csaa Insurance Group
Customer overpayments
$41.94
Santiago, ManuelCA
954 Henderson Avenue Spc 37, Sunnyvale, CA, 94086
Held by 21st Century North America Ins Co
Premium refunds
$41.43
Santiago, ManuelTX
12610 Riata Trace Parkway Apt 925, Austin, TX, 78727
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$40.77
Santiago, ManuelCA
2038 East Oldfield Street, Lancaster, CA, 93535
Held by Western Union Financial Services
Refunds due
$40.50
Santiago, ManuelTX
1705 Jenkins Road 59, Pasadena, TX, 77506
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$39.78
Santiago, ManuelCA
916 South Sheridan Street, Corona, CA, 92882
Held by Countrywide Home Loans Inc
Escrow accounts
$38.80
$36.00
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