Unclaimed property reported under Santiago, Mario
84 records · $5,065 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 84. Search by name and address to narrow it to yours.
Santiago, MarioCA
2110 Thurin Street Apt B, Costa Mesa, CA, 92627
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Santiago, MarioCA
2110 Thurin Street Apt B, Costa Mesa, CA, 92627
Held by Moneygram Payment Systems Inc
Refunds due
$500.00
Santiago, MarioTX
10903 Highland Meadow Vlg Apt 303, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$373.02
$318.00
Santiago, MarioCA
Mario Santiago 788 North Valley View Drive, Chula Vista, CA, 91914
Held by Manchester Grand Hyatt San Diego
Salaries/Wages
$292.48
Santiago, MarioCA
3072 24th Street Apt 4, San Francisco, CA, 94110
Held by Nexxo Financial Corporation
Property type not otherwise identified
$290.00
Santiago, MarioTX
909 Henderson, Rusk, TX, 75785
Held by US Bank
Checking account (AC01) · Reported 2012
$285.47
$275.70
Santiago, MarioCA
1723 James M Wood Boulevard Apt 406, Los Angeles, CA, 90015
Held by Bank Of America - North Carolina
Refunds due
$207.84
Santiago, MarioCA
2525 2nd Street, Livermore, CA, 94550
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Santiago, MarioCA
463 East 56th Street, Long Beach, CA, 90805
Held by Specialized Loan Servicing LLC
Escrow accounts
$178.72
Santiago, MarioCA
10413 Slater Avenue Apt 101, Fountain Valley, CA, 92708
Held by Greater Orange County Escrow Corp
Escrow check/Deposit/Disputed
$140.00
Santiago, MarioCA
535 Rollins Road, Burlingame, CA, 94010
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.00
Santiago, MarioTX
4200 Alameda, El Paso, TX, 79905
Held by Stonemark Inc
Refund due (MS11) · Reported 2018
$100.19
Santiago, MarioCA
2314 South Center Street Apt C, Santa Ana, CA, 92704
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Santiago, MarioTX
4625 Polk Street, Houston, TX, 77023
$80.51
Santiago, MarioCA
1538 Palou Avenue, San Francisco, CA, 94124
Held by Sunset Scavenger Company
Credit balances
$61.61
$60.00
Santiago, MarioCA
201 Calle Cebu Unit 201, Salinas, CA, 93901
Held by The Bradford Exchange Ltd.
Refunds due
$58.98
$53.62
Santiago, MarioTX
1118 West Clarendon, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$52.00
Santiago, MarioTX
1505 Amscott Street, Mc Kinney, TX, 75069
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$51.00
Santiago, MarioCA
310 South Jefferson Street Apt 41D, Placentia, CA, 92870
Held by Cellco Partnership
Misc outstanding checks
$50.00
Santiago, MarioCA
4861 San Vicente Boulevard Apt 1, Los Angeles, CA, 90019
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$49.73
Santiago, MarioCA
1025 Terrace Avenue, Colton, CA, 92324
Held by Western Union Financial Svcs Inc
Refunds due
$45.75
$45.53
Santiago, MarioCA
1637 Clay Street, Fairfield, CA, 94533
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.47
Santiago, MarioCA
214 East Locust Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.12
Santiago, MarioCA
7691 Calle Cody, Stanton, CA, 90680
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.16
Santiago, MarioCA
9300 El Bordo Avenue 114, Atascadero, CA, 93422
Held by Fidelity Investments
Pension checks
$31.69
Santiago, MarioTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.00
Santiago, MarioCA
244 North Broadway Street, Ridgecrest, CA, 93555
Held by State Farm General Insurance Company
Premium refunds
$28.56
Santiago,, MarioTX
917 Del Paso Street Apt 160, Euless, TX, 76040
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$26.78
Santiago, MarioTX
11667 Sabo Road, Houston, TX, 77089
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.00
Santiago, MarioCA
462 Safari Drive, San Jose, CA, 95123
Held by Pacific Republic Mortgage
Escrow check/Deposit/Disputed
$25.00
Santiago, MarioCA
19310 Ambassador Avenue, Corona, CA, 92881
Held by Transamerica Life Insurance Company
Premium refunds
$21.48
Santiago, MarioCA
7710 Temple Way, Stanton, CA, 90680
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.59
$18.70
Santiago, MarioCA
201 Calle Cebu Unit 201, Salinas, CA, 93901
Held by The Bradford Exchange Ltd.
Refunds due
$17.90
Santiago, MarioCA
182 Shopin Street, San Jose, CA, 95122
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.10
Santiago, MarioCA
41132 Hibiscus Street, Murrieta, CA, 92562
Held by Automatic Data Processing Inc
Misc intangible property
$12.86
Santiago, MarioCA
331 Beverly Place, Santa Ana, CA, 92701
Held by Bristol West Holdings Inc
Premium refunds
$12.50
Santiago, MarioCA
2828 West Lincoln Avenue Apt 310, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.38
Santiago, MarioCA
1016 John Street #73, Salinas, CA, 93905
Held by Bud Antle Inc
Wages, payroll, salaries
$11.87
Santiago, MarioCA
201 Calle Cebu Unit 201, Salinas, CA, 93901
Held by The Bradford Exchange Ltd.
Refunds due
$11.01
Santiago, MarioCA
1719 Fairdale Avenue, Escondido, CA, 92027
Held by Nature'S Sunshine Products Inc.
Commissions
$10.84
Santiago, MarioCA
Unknown, Corona, CA, 92881
Held by Google Payment Corporation
Misc intangible property
$10.00
Santiago, MarioCA
1025 Terrace Avenue, Colton, CA, 92324
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Santiago, MarioCA
1922 Royal Oak Road, Tustin, CA, 92780
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Santiago, MarioCA
1416 West 10th Place Apt 109, Los Angeles, CA, 90015
Held by Southern California Gas Co.
Refunds due
$7.95
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