Unclaimed property reported under Santiago, Margarita
62 records · $7,104 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 62. Search by name and address to narrow it to yours.
Santiago, MargaritaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$3,894.25
Santiago, MargaritaCA
817 North Fries Avenue # 212, Wilmington, CA, 90744
Held by Metabank
Misc intangible property
$604.05
Santiago, MargaritaCA
PO Box 14010 Jeffrey South Hyslip, Irvine, CA, 92623
Held by Synchrony Bank
Accounts-receivable credit balance
$543.68
$448.12
Santiago, MargaritaCA
424 Asher Avenue, Taft, CA, 93268
Held by Sigue Corporation
Unidentified remittances
$190.00
Santiago, MargaritaCA
737 South West Lane, Los Angeles, CA, 90057
Held by Palo Verde Inc
Wages, payroll, salaries
$151.64
Santiago, MargaritaCA
3403 Savannah Lane, West Sacramento, CA, 95691
Held by Senator Ford Inc
Commissions
$137.00
Santiago, MargaritaTX
7315 Hibiscus Fls, San Antonio, TX, 78218
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$129.94
Santiago, MargaritaTX
5300 San Dario Avenue, Laredo, TX, 78041
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$100.00
Santiago, MargaritaCA
625 North Hill Street, Los Angeles, CA, 90012
Held by University Of Southern California
Refunds due
$92.00
Santiago, MargaritaTX
810 Anthony Street, McKinney, TX, 75069
$88.60
Santiago, MargaritaTX
523B Tomahawk, Kerrville, TX, 78028
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$77.97
Santiago, MargaritaCA
736 East 41st Place, Los Angeles, CA, 90011
Held by Rena Ware International Inc.
Customer overpayments
$69.00
Santiago, MargaritaCA
1028 Valencia Street Apt D, Costa Mesa, CA, 92626
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$58.79
Santiago, MargaritaCA
4370 51st Street Apt 4, San Diego, CA, 92115
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Santiago, MargaritaCA
205 Medina Court, Arvin, CA, 93203
Held by Alticor Inc.
Outstanding official checks
$44.50
Santiago, MargaritaCA
1043 Colebrook Drive, Santa Maria, CA, 93458
Held by Alticor Inc.
Outstanding official checks
$32.99
Santiago, MargaritaCA
1327 East 20th Street, National City, CA, 91950
Held by First American Title Company
Escrow accounts
$30.00
Santiago, MargaritaCA
53551 Harrison Street Apt 204, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Santiago, MargaritaTX
00000
Held by American Capitol Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$25.00
Santiago, MargaritaCA
11848 1/2 Washington Place, Los Angeles, CA, 90066
Held by Providence Health Systems - So Ca
Refunds due
$25.00
$23.00
Santiago, MargaritaCA
1010 North Spaulding Avenue Apt 6, W Hollywood, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$21.16
Santiago, MargaritaCA
6155 Union Road, Paso Robles, CA, 87505
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$20.93
Santiago, MargaritaCA
625 North Hill Street Apt 112, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$18.95
Santiago, MargaritaCA
4014 West 159 Street, Lawndale, CA, 90260
Held by Herbalife International Of America Inc
Commissions
$18.26
Santiago, MargaritaCA
2023 Preuss Road Apt 9, Los Angeles, CA, 90034
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santiago, MargaritaCA
2613 1 2 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Comenity Bank
Refunds due
$14.76
Santiago, MargaritaCA
2197 Huran Drive, San Jose, CA, 95122
Held by Bank Of America - California
Savings accounts
$14.22
Santiago, MargaritaCA
625 North Hill Street Apt 112, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$13.19
Santiago, MargaritaCA
4370 51st Street Apt 4, San Diego, CA, 92115
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Santiago, MargaritaCA
8344 Heather Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.68
Santiago, MargaritaCA
8344 Heather Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Santiago, MargaritaCA
205 Medina Court, Arvin, CA, 93203
Held by Amway Corp.
Outstanding official checks
$11.47
Santiago, MargaritaCA
11848 1/2 Washington Place, Los Angeles, CA, 90066
Held by Providence Health Systems - So Ca
Refunds due
$10.00
Santiago, MargaritaCA
4610 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Green Dot Bank
Refunds due
$9.74
Santiago, MargaritaCA
4370 51st Street Apt 4 Jose Miranda, San Diego, CA, 92115
Held by Herbalife International Of America Inc
Commissions
$7.34
Santiago, MargaritaCA
6155 Union Road # 14, Paso Robles, CA, 93446
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.04
Santiago, MargaritaCA
205 Medina Court, Arvin, CA, 93203
Held by Alticor Inc.
Outstanding official checks
$5.24
Santiago, MargaritaCA
1420 Toberman Street, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.09
Santiago, MargaritaCA
8344 Heather Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.80
Santiago, MargaritaCA
625 North Hill Street Apt 112, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3.04
Santiago, MargaritaCA
2245 Lanai Avenue Apt 18, San Jose, CA, 95122
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.90
Santiago, MargaritaCA
53551 Harrison Street, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.80
Santiago, MargaritaCA
426 1/2 North Bernal Avenue, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$2.03
Santiago, MargaritaCA
184 North Scovell Avenue, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Santiago, MargaritaCA
426 1/2 North Bernal Avenue, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$1.45
Santiago, MargaritaCA
28177 Alessandro Boulevard, Moreno Valley, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$1.25
Santiago, MargaritaCA
14523 Piuma Avenue, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$1.20
Santiago, MargaritaCA
4370 51st Street Apt 4, San Diego, CA, 92115
Held by T-Mobile USA
Accounts-receivable credit balance
$1.09
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