Unclaimed property reported under Santiago, Matthew
57 records · $2,595 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 57. Search by name and address to narrow it to yours.
Santiago, MatthewCA
123 1 2 West Bennett Avenue, Glendora, CA, 91741
Held by Standard Insurance Company
Group policy benefit/Clm payments
$451.47
Santiago, MatthewCA
123 West Simpson Street, Eureka, CA, 95501
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Santiago, MatthewCA
1438 East 20th Street, Los Angeles, CA, 90011
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$277.70
Santiago, MatthewCA
6625 Pacheco Way, Citrus Heights, CA, 95610
Held by HSA Bank
Health savings account
$225.18
Santiago, MatthewTX
No address on file
Held by Accent Energy Tx LP
Utility refund or rebate (UT03) · Reported 2020
$196.19
Santiago, MatthewTX
3922 Blue Monster Cove, Round Rock, TX, 78664
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$185.35
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Santiago, MatthewCA
899 South Winchester Boulevard, San Jose, CA, 95128
Held by Avalonbay Communities Inc
Accounts payable
$150.00
Santiago, MatthewCA
7566 Greenback Lane Apt 609, Citrus Heights, CA, 95610
Held by Capital One Bank, National Association
Accounts payable
$124.00
Santiago, MatthewCA
438 Harding Avenue, San Fernando, CA, 91340
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$122.20
Santiago, MatthewCA
425 North Main Street, Salinas, CA, 93901
Held by Sprint United Management
Refunds or rebates
$52.28
Santiago, MatthewCA
9144 Kendrick Way, Orangevale, CA, 95662
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.32
Santiago, MatthewCA
1029 West Greendale Street # 2, West Covina, CA, 91790
Held by Merrill Lynch 4
Credit balances
$48.45
Santiago, MatthewCA
2060 North Palm Avenue, Rialto, CA, 92377
Held by Travelers Indemnity Company
Premium refunds
$47.81
Santiago, MatthewCA
422 Capitol Village Circle, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.00
Santiago, MatthewTX
Jp Morgan Chase PO Box 659754, San Antonio, TX, 78265
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$30.00
Santiago, MatthewCA
1762 West 242nd Street, Torrance, CA, 90501
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Santiago, MatthewCA
300 Bushwick Avenue Apt 4H, Brooklyn, NY, 11206
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Santiago, MatthewCA
1762 West 242nd Street, Torrance, CA, 90501
Held by Unified Resources Inc
Misc outstanding checks
$12.00
Santiago, MatthewCA
815 North Market Street, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Santiago, MatthewCA
14637 South Lime Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Santiago, MatthewCA
939 Heather Circle Apt 38, Salinas, CA, 93906
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Santiago, MatthewCA
2033 Inman Way, San Jose, CA, 95122
Held by Clarus Commerce LLC
Misc outstanding checks
$4.00
Santiago, MatthewCA
2033 Inman Way, San Jose, CA, 95122
Held by Clarus Commerce LLC
Misc outstanding checks
$4.00
Santiago, MatthewCA
2033 Inman Way, San Jose, CA, 95122
Held by Clarus Commerce LLC
Misc outstanding checks
$4.00
Santiago, MatthewCA
2033 Inman Way, San Jose, CA, 95122
Held by Clarus Commerce LLC
Misc outstanding checks
$4.00
Santiago, MatthewCA
9880 Bel Air Avenue, Montclair, CA, 91763
Held by US Fidelity & Guaranty
Premium refunds
$3.73
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$1.15
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.88
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.88
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.88
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.86
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.84
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.84
$0.83
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.78
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.78
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Misc outstanding checks
$0.75
$0.71
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.71
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.71
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.66
$0.60
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.60
Santiago, MatthewCA
4215 North Pershing Avenue 39, Stockton, CA, 95207
Held by Block Inc
Misc intangible property
$0.57
Santiago, MatthewCA
2855 Fairview Drive, Rialto, CA, 92377
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Santiago, MatthewCA
2855 West Fairview Drive, Rialto, CA, 92377
Held by The Walt Disney Company
Dividends
$0.40
$0.35
$0.35
$0.35
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