Unclaimed property reported under Santiago, Martha
67 records · $3,225 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 67. Search by name and address to narrow it to yours.
Santiago, MarthaCA
14001 Greenbrier Avenue, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$779.75
Santiago, MarthaCA
2302 Servando Aveapt 11, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$498.00
Santiago, MarthaWI
220 North 1st Street, Abbotsford, WI, 54405
Held by Abbyland Foods Inc
Wages, payroll, salary · Reported 2023
$321.65
Santiago, MarthaCA
1110 D Street, Antioch, CA, 94509
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Santiago, MarthaTX
4421 Fair Vista Drive, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$131.67
Santiago, MarthaCA
1025 Terrace Avenue, Colton, CA, 92324
Held by Sprint United Management
Misc outstanding checks
$129.99
Santiago, MarthaTX
304 Lackell Avenue Apt South, San Antonio, TX, 78226
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$115.93
Santiago, MarthaCA
2008 South Bedford Street, Los Angeles, CA, 90034
Held by Maytag Corporation
Refunds
$100.00
Santiago, MarthaCA
1818 North Kingsley Drive, Los Angeles, CA, 90027
Held by Security Pacific National Bank Whittier & Gerhart
Checking accounts, demand deposit
$91.33
Santiago, MarthaCA
19113 Bryant Street Apt 10, Northridge, CA, 91324
Held by Western Union Financial Services Inc
Money orders
$79.00
Santiago, MarthaCA
14625 Cholame Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.68
Santiago, MarthaCA
35229 Momat Avenue, Wildomar, CA, 92595
Held by Vca, Inc
Accounts-receivable credit balance
$65.65
Santiago, MarthaCA
1431 North East Street, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$63.40
Santiago, MarthaCA
12750 Venice Boulevard Apt 9, Los Angeles, CA, 90066
Held by Usc Credit Union
Savings accounts
$61.25
Santiago,, MarthaCA
11442 Colima Road 36, Whittier, CA, 90604
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.81
Santiago, MarthaCA
1218 North Hollywood Way, Burbank, CA, 91505
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$54.57
Santiago, MarthaCA
10317 Jackson Avenue, South Gate, CA, 90280
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Santiago, MarthaCA
912 Alabama Street, A, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Santiago, MarthaCA
7406 Pegasus Way, San Jose, CA, 95139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.10
Santiago, MarthaCA
1301 East Avenue I Spc 130, Lancaster, CA, 93535
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$25.14
Santiago, MarthaCA
912 Alabama Street, A, CA, 94110
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Santiago, MarthaCA
9154 Felipe Avenue, Monterey Park, CA, 91754
Held by Behr Process Corporation
Refunds due
$24.98
Santiago, MarthaCA
7406 Pegasus Way, San Jose, CA, 95139
Held by Integon National Insurance Company
Premium refunds
$23.10
Santiago, MarthaCA
20315 Denker Avenue, Torrance, CA, 90501
Held by Providence Health System Southern California
Refunds due
$20.00
$19.37
Santiago, MarthaCA
34636 Sourwoodway, Winchester, CA, 92596
Held by Paypal Inc
Misc intangible property
$16.42
Santiago, MarthaCA
20315 Denker Avenue Apt10, Torrance, CA, 90501
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Santiago, MarthaCA
7406 Pegasus Way, San Jose, CA, 95139
Held by Integon National Insurance Company
Premium refunds
$11.10
Santiago, MarthaCA
546 Ebbtide Circle, Port Hueneme, CA, 93041
Held by Amway Corp.
Outstanding official checks
$11.04
Santiago, MarthaCA
1915 Montana Street, Oakland, CA, 94602
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Santiago, MarthaCA
12071 Amber Hill Trail, Niland, CA, 92257
Held by Bp America Inc
Outstanding official checks
$10.00
Santiago, MarthaCA
2041 Sidon Avenue, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.17
Santiago, MarthaCA
7406 Pegasus Way, San Jose, CA, 95139
Held by Amway Corp.
Outstanding official checks
$8.61
Santiago, MarthaCA
3206 Mayer Way, Carmichael, CA, 95608
Held by Provident Funding Associates LP
Misc outstanding checks
$8.00
Santiago, MarthaCA
Apt 292 665 La Sierra Drive, San Marcos, CA, 92078
Held by Cox Communications Inc
Misc outstanding checks
$7.33
Santiago, MarthaCA
P O Box 478, Greenfield, CA, 93927
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$5.61
Santiago, MarthaCA
2390 Lucretia Avenue Apt 1109, San Jose, CA, 95122
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$5.31
Santiago, MarthaCA
2221 Smythe Avenue, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.78
Santiago, MarthaCA
111 Taylor Street Geo San Francisco, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.15
Santiago, MarthaCA
2041 Sidon Avenue, La Habra, CA, 90631
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.90
Santiago, MarthaCA
3728 University Avenue, San Diego, CA, 92105
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.73
Santiago, MarthaCA
2041 Sidon Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$3.38
Santiago, MarthaCA
1218 North Hollywood Way #a, Burbank, CA, 91505
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$2.99
Santiago, MarthaCA
542 Xanadu Way, Oxnard, CA, 93036
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.74
$2.00
Santiago, MarthaCA
43214 33rd Street, West Lancaster, CA, 93536
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$1.52
Santiago, MarthaCA
Unknown, Colma, CA, 94080
Held by Google Payment Corporation
Unredeemed gift certificate
$1.12
Santiago, MarthaCA
617 Raleigh Street, Glendale, CA, 91205
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
Santiago, MarthaCA
8508 Kewen Avenue, Sun Valley, CA, 91352
Held by Paypal Inc
Misc intangible property
$0.68
Santiago, MarthaCA
11254 Barnwall Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$0.64
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