Unclaimed property reported under Santiago, Martin
63 records · $2,745 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 63. Search by name and address to narrow it to yours.
Santiago, MartinTX
2615 Larwood Court, Houston, TX, 77038
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$439.19
Santiago, MartinCA
1303 Westminster Avenue, E Palo Alto, CA, 94303
Held by Infinity Insurance Company
Premium refunds
$298.00
Santiago, MartinTX
TX
Held by John Eagle Honda Of Dallas
Other outstanding official check (CK15) · Reported 2016
$200.00
Santiago, MartinTX
##### Dennis Road Apt ###, Dallas, TX, 75229
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$183.30
$149.33
Santiago, MartinTX
### Private Road #####, Maud, TX, 75567
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$111.00
Santiago, MartinTX
### Private Road #####, Maud, TX, 75567
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.74
$81.80
Santiago, MartinCA
2165 North Raymond Drive, Alta Dena, CA, 91001
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$78.55
$78.50
Santiago, MartinCA
1120 8th Street, San Fernando, CA, 91340
Held by Select Portfolio Servicing Inc
Checking accounts
$74.07
Santiago, MartinCA
13172 Tenth Street, Chino, CA, 91710
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$71.43
Santiago, MartinCA
3030 New Jersey Way Apt 139, Plcrvll, CA, 95667
Held by Mid Century Insurance Company
Premium refunds
$66.40
Santiago, MartinTX
PO Box 12762, El Paso, TX, 79913
Held by Navient Corp
Refund due (MS11) · Reported 2018
$60.00
Santiago, MartinTX
#### Monmouth Lane Apt ###, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$50.51
Santiago, MartinTX
2201 Willow Creek, Austin, TX, 78741
Held by Thucc Inc
Refund due (MS11) · Reported 2012
$48.75
Santiago, MartinCA
19206 Parthenia Street Unit 5, Northridge, CA, 91324
Held by The PC Promo Litigation Fund
Misc outstanding checks
$45.00
Santiago, MartinTX
4678 Baystone Drive, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$42.31
Santiago, MartinTX
12206 Cobbs Creek Road, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.80
Santiago, Martin JRCA
333 Los Angeles Place, San Diego, CA, 92114
Held by Allstate Insurance Company
Premium refunds
$39.75
$36.66
Santiago, MartinCA
300 East Cedar Street, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$35.94
Santiago, MartinCA
49-615 Highway 86,SPACE 8, 2, Coachella, 92236
Held by Delaware Vs New York Settlement
Other
$35.70
$34.19
Santiago, MartinCA
15759 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.49
Santiago, MartinCA
311 Main Street Pmb 12, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.25
Santiago, MartinCA
66 Edgewater Place, Pittsburg, CA, 94565
Held by Golden 1 Credit Union
Savings accounts
$31.37
Santiago, MartinCA
1036 South Riverside Avenue Apt 140, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$30.63
Santiago, MartinTX
13615 Lark Brook, San Antonio, TX, 78233
Held by Pathward
Health savings account (AC09) · Reported 2024
$25.00
Santiago, MartinCA
12607 Fonthill Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Services
Refunds due
$20.00
Santiago, MartinCA
66 Edgewater Place, Pittsburg, CA, 94565
Held by Government Employees Insurance Company
Premium refunds
$17.49
$16.34
Santiago, MartinCA
82694 Kenner Avenue, Indio, CA, 92201
Held by Bank Of America - California
Savings accounts
$12.82
Santiago, MartinCA
5305 Rosemead Boulevard, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$10.27
Santiago, MartinCA
2660 Marlborough Avenue, Redwood City, CA, 94063
Held by H & R Block Tax Services
Accounts payable
$10.00
Santiago, MartinCA
2229 San Remo Wy, Pittsburg, CA, 94565
Held by First United Services Credit Union
Savings accounts
$10.00
Santiago, MartinCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Santiago, MartinCA
1030 Davis Avenue, McFarland, CA, 93250
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Santiago, MartinCA
2639 South Victoria Avenue, Los Angeles, CA, 90016
Held by Infinity Insurance Company
Premium refunds
$10.00
Santiago, MartinCA
1506 Dubuque Street, Oceanside, CA, 92058
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$7.95
Santiago, MartinCA
15928 Vanowen Street, Van Nuys, CA, 91406
Held by California Insurance Company
Worker's compensation benefits
$7.65
Santiago, MartinCA
940 West 18th Street Apt A3, Costa Mesa, CA, 92627
Held by Amway Corp.
Outstanding official checks
$7.55
Santiago, MartinCA
1780 Placentia Avenue Apt 14 Apt 14, Costa Mesa, CA, 92627
Held by Amway Corp.
Outstanding official checks
$7.44
Santiago, MartinCA
2219 East 108th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$6.61
Santiago, MartinCA
12429 224th Street, Hawaiian Gardens, CA, 90716
Held by Infinity Insurance Company
Premium refunds
$5.44
Santiago, MartinCA
1475 Kerley Drive, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$4.00
Santiago, MartinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$2.90
$2.00
Santiago, MartinCA
1027 West Morrison Ave30, Santa Maria, CA, 93458
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Santiago, MartinCA
3587 Marshall Street, Riverside, CA, 92504
Held by T-Mobile USA
Accounts-receivable credit balance
$1.42
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