Unclaimed property reported under Santiago, Melissa
63 records · $2,589 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, MelissaTX
#### Rosewood Drive Apt ###, Killeen, TX, 76542
$235.16
Santiago, MelissaTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$200.00
Santiago, MelissaCA
2759 Moonshell Lane, Marina, CA, 93933
Held by Bank Of America NA
Checking accounts
$200.00
Santiago, MelissaTX
4951 Collett Little Road, Fort Worth, TX, 76119
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$186.00
Santiago, MelissaCA
22421 Meekland Avenue, Hayward, CA, 94541
Held by Extra Space Management Inc.
Refunds due
$164.64
Santiago, MelissaTX
13308 Zizqul Loop, Del Valle, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$161.18
Santiago, MelissaCA
14328 Magnolia Boulevard Apt 4, Sherman Oaks, CA, 91423
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.00
Santiago, MelissaCA
1001 West Stevens Street Unit 274, Fountain Valley, CA, 92708
Held by Inspire Brands Inc
Wages, payroll, salaries
$135.77
Santiago, MelissaTX
2611 Pecan Creek Lane, Manvel, TX, 77578
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$100.09
Santiago, MelissaTX
Fort Worth, TX, 76102
Held by Fort Worth Telco Cu
Savings account (AC02) · Reported 2007
$86.96
Santiago, MelissaCA
48 West Mt Diablo Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.35
Santiago, MelissaCA
1962 Charlton Street, Los Angeles, CA, 90034
Held by Sketchers Settlement Fund
Wages, payroll, salaries
$67.43
Santiago, MelissaTX
21411 Lozar Drive, Spring, TX, 77379
$58.00
Santiago, MelissaCA
14328 Magnolia Boulevard Apt 4, Sherman Oaks, CA, 91423
Held by Mercury Insurance Services
Premium refunds
$56.48
Santiago, MelissaTX
P O Box 261041, Corpus Christi, TX, 78426
$54.72
Santiago, MelissaTX
Halbert 800 Ellen Halbert Drive, Burnet, TX, 78611
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Santiago, MelissaTX
18211 Bulverde Road Apt 16104, San Antonio, TX, 78259
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$44.55
Santiago, MelissaCA
13301 Reedley Street, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$41.71
Santiago, MelissaCA
25759 Brumelia Court, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Vendor checks
$35.00
Santiago, MelissaTX
6914 Stockport, San Antonio, TX, 78239
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$33.08
Santiago, MelissaTX
150 Ike Street, San Antonio, TX, 78211
Held by State Of South Dakota
Accounts-receivable credit balance (MS09) · Reported 2014
$32.82
$31.37
Santiago, MelissaTX
Apt 16104 18211 Bulverde Road, San Antonio, TX, 78259
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$30.29
Santiago, MelissaCA
45429 Stadium Lane, Lancaster, CA, 93535
Held by Verizon Financial Services LLC
Refunds or rebates
$25.89
Santiago, MelissaCA
48 West Mount Diablo Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.20
$25.00
Santiago, MelissaTX
P O Box 261041, Corpus Christi, TX, 78426
$25.00
Santiago, MelissaCA
41830 Lima Hall Road, Bermuda Dunes, CA, 92203
Held by Humana Inc And Subsidiaries
Premium refunds
$23.75
Santiago, MelissaCA
10930 Shady Glade Road, Moreno Valley, CA, 92557
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.85
Santiago, MelissaCA
66 Edgewater Place, Pittsburg, CA, 94565
Held by Government Employees Insurance Company
Premium refunds
$17.49
Santiago, MelissaCA
2229 San Remo Way, Pittsburg, CA, 94565
Held by Doterra International LLC
Accounts-receivable credit balance
$15.07
Santiago, MelissaCA
40800 Sunflower Road Apt C106, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Santiago, MelissaCA
1228 West Street, Oakland, CA, 94612
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Santiago, MelissaCA
793 Valencia Street Apt B, San Francisco, CA, 94110
Held by San Francisco Spca
Refunds due
$14.38
Santiago, MelissaCA
2402 North Wishon Avenue, Fresno, CA, 93704
Held by Ramirez V Towne Park
Wages, payroll, salaries
$14.20
Santiago, MelissaCA
48 West Diablo, Tracy, CA, 95376
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.83
Santiago, MelissaCA
8160 Wheeler Avenue Apt G, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$10.91
$10.00
Santiago, MelissaCA
8575 Ramona Avenue, Rosamond, CA, 93560
Held by Optumcare Management LLC
Accounts payable
$10.00
Santiago, MelissaCA
13301 Reedley Street, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$9.12
Santiago, MelissaCA
13301 Reedley Street, Panorama City, CA, 91402
Held by Affinity Insurance Services
Premium refunds
$9.00
Santiago, MelissaCA
4358 Palazzo Lane, Corona, CA, 9288
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.10
Santiago, MelissaCA
10808 Victory Boulevard Apt 1, North Hollywood, CA, 91606
Held by Customers Bank
Cashier's checks
$6.38
Santiago, MelissaCA
48 West Mt Diablo Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.79
Santiago, MelissaCA
10227 South Burl Avenue, Inglewood, CA, 90304
Held by American Enterprise Investment
Misc outstanding checks
$5.76
$5.50
Santiago, MelissaCA
1526 East Kay Street 12830 South Thorson Street, Compton, CA, 90221
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, MelissaCA
24500 South Union Road, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Santiago, MelissaCA
41830 Lima Hall Road, Bermuda Dunes, CA, 92203
Held by Humana Inc And Subsidiaries
Premium refunds
$4.85
Santiago, MelissaCA
16048 Via Descanso, San Lorenzo, CA, 94580
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.55
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