Unclaimed property reported under Santiago, Maria
509 records · $38,532 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 509. Search by name and address to narrow it to yours.
Santiago, MariaCA
2025 North Bush Street Apt 136, Santa Ana, CA, 92706
Held by American National Insurance Company
Proceeds due beneficiaries
$3,020.51
Santiago, MariaCA
2648 Hearthside Way, Roseville, CA, 95747
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,641.11
Santiago, MariaCA
709 West Fir Avenue, Oxnard, CA, 93033
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$1,475.57
Santiago, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,250.00
Santiago, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,200.00
Santiago, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,200.00
Santiago, MariaTX
Salvador Tobar 1880 Saltillo Coa 25013 Mx - Mexico, Mexico, 00000
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,187.25
Santiago, MariaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,150.00
Santiago, MariaCA
13615 Glendora Street, Garden Grove, CA, 92843
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,066.57
Santiago, MariaCA
134 Graham Avenue 4, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,043.12
Santiago, MariaCA
134 Graham Avenue 4, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$890.20
Santiago, MariaCA
16123 Valeport Avenue, Lancaster, CA, 93535
Held by The McGraw Company
Premium refunds
$693.41
Santiago, MariaCA
1234 50th Avenue, Oakland, CA, 94601
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$542.59
Santiago, MariaCA
7350 Watt Avenue Apt# 44, North Highlands, CA, 95660
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$523.89
Santiago, MariaCA
P O Box 1244, Greenfield, CA, 93927
Held by Liberty Life Assurance Company
Individual policy benefit/Clm
$500.00
Santiago, MariaCA
1202 Harding Avenue, National City, CA, 91950
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$489.42
Santiago, MariaTX
### Wurzbach Road Apt ####, San Antonio, TX, 78240
$480.87
Santiago, MariaTX
##### Burdine ####, Houston, TX, 77031
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$437.25
$430.27
Santiago, MariaTX
##### Fm ###, Paint Rock, TX, 76866
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$418.71
$398.00
Santiago, MariaCA
50652 Avenue Adobe, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$320.30
Santiago, MariaCA
8924 Greenwood Avenue Apt East, San Gabriel, CA, 91775
Held by Bank Of America - Pre-Paid Card
Checking accounts
$309.00
Santiago, MariaCA
3135 Perlita Avenue, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.44
Santiago, MariaCA
3038 North Acacia, San Bernardino, CA, 92405
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$302.65
Santiago, MariaCA
6861 Hazeltine Avenue, Pacoima, CA, 91331
Held by Adir Money Transfer Corp
Unidentified remittances
$300.00
$290.00
Santiago, MariaCA
115 Daphne Way, East Palo Alto, CA, 94303
Held by Multi-State General Agency Inc.
Premium refunds
$282.00
Santiago, MariaCA
50652 Avenida Adobe, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$272.25
$270.23
Santiago, MariaTX
949 Goodwin Acres Road, Mission, TX, 78574
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$256.11
$241.04
Santiago, MariaCA
1450 West Temple Street Apt 302, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.04
$217.08
Santiago, MariaTX
7321 Wiley, Houston, TX, 77016
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$216.46
Santiago, MariaCA
200 Olive Avenue Spc 117, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$207.00
Santiago, MariaTX
7400 Errandale Drive, Fort Worth, TX, 76179
$200.00
$193.73
Santiago, MariaCA
2894 Glenview Avenue, Sn Bernrdno, CA, 92407
Held by Ocwen Financial Corporation
Escrow accounts
$191.40
Santiago, MariaCA
1100 Senega, Madera, CA, 93637
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$186.53
Santiago, MariaCA
3935 Toland Way, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.75
$176.38
Santiago, MariaCA
14134 Erwin Street, Van Nuys, CA, 91401
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$176.05
Santiago, MariaWI
7765 West Oklahoma Avenue, Milwaukee, WI, 53219
Held by Aetna Life Insurance Company
Premium refunds · Reported 2022
$165.70
$164.49
Santiago, MariaTX
12111 Burdine Street Apt 216, Houston, TX, 77035
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$162.87
Santiago, MariaCA
6 La Jacque Court, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Santiago, MariaCA
10227 Burl Avenue, Inglewood, CA, 90304
Held by Providence Health Systems - So Ca
Refunds due
$149.32
Santiago, MariaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$148.88
$147.82
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