Unclaimed property reported under Santiago, Michael
122 records · $12,265 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 122. Search by name and address to narrow it to yours.
Santiago, MichaelCA
1851 Holser Walk, Oxnard, CA, 93036
Held by Oklahoma Tax Commission
Treasurer's checks
$3,913.00
Santiago, MichaelCA
2714 Santa Fe Avenue, Long Beach, CA, 90810
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,775.10
Santiago, MichaelCA
6954 Dwight Way Apt 2, San Bernardino, CA, 92404
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,005.96
Santiago, MichaelCA
4451 Gateway Park Boulevard Apt 661, Sacramento, CA, 95834
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$427.74
Santiago, MichaelCA
17345 Caine Drive, Artesia, CA, 90701
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Santiago, MichaelTX
425 Rayford Road #706, Spring, TX, 77386
Held by Planet Ford
Insurance premium refund (IN05) · Reported 2024
$339.13
Santiago, MichaelCA
1375 South Los Robles Avenue, Pasadena, CA, 91106
Held by Ebay Inc.
Accounts-receivable credit balance
$245.27
Santiago, MichaelCA
800 Kentucky Avenue, Woodland, CA, 95695
Held by The Bancorp Bank
Misc intangible property
$209.81
Santiago, MichaelCA
276 East Market Street Apt 5, Long Beach, CA, 90805
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity
$205.27
Santiago, MichaelCA
1000 Anglim Street A, San Clemente, CA, 92672
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$176.64
Santiago, MichaelTX
8719 Straight Oaks, San Antonio, TX, 78254
$150.00
Santiago, MichaelTX
4203 Norway Lane, Grand Prairie, TX, 75052
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$121.76
Santiago, MichaelCA
510 Cypress Avenue, Moss Beach, CA, 94038
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$113.00
Santiago, MichaelCA
24703 Amador Street, Hayward, CA, 94544
Held by Old Stone Bank Of California
Savings accounts/Credit union shrs
$109.68
Santiago, MichaelCA
705 Alumrock Drive, Antioch, CA, 94509
Held by State Farm General Insurance Company
Insurance claim checks
$95.70
Santiago, MichaelTX
Michael Anthonys Contracting, 485 Stonewall Street, San Antonio, TX, 78214
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.00
Santiago, MichaelCA
1100 Soto Place, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.28
Santiago, MichaelCA
15950 Bittner Road, Occidental, CA, 95465
Held by American Family Home Ins Co
Other amounts due under policy
$81.12
$72.48
Santiago, MichaelTX
423 Williams Street, Cedar Hill, TX, 75104
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$70.08
Santiago, MichaelCA
13340 Ironstone Avenue, Victorville, CA, 92392
Held by Infinity Insurance Company
Premium refunds
$69.00
Santiago, MichaelCA
1021 South Cardiff Street, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$64.30
Santiago, MichaelTX
43 Rainey Street Apt 1108, Austin, TX, 78701
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$63.39
Santiago, MichaelCA
75 West 48 Street, Long Beach, CA, 90805
Held by Starbucks Coffee Company
Salaries/Wages
$60.59
Santiago, MichaelCA
2191 Willowbrook Lane, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.77
Santiago, MichaelCA
28601 Los Alisos Boulevard Apt 3113, Mission Viejo, CA, 92692
Held by Southern California Edison Company
Utility deposit
$58.70
Santiago, MichaelCA
540 North 6th Street Apt 305, San Jose, CA, 95112
Held by Att Services Inc
Refunds due
$58.55
Santiago, MichaelTX
423 Williams Street, Cedar Hill, TX, 75104
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$56.02
Santiago, MichaelCA
14056 Valleyheart Drive Apt/suite# 101, Sherman Oaks, CA, 91423
Held by At&t Services Inc
Refunds due
$52.86
Santiago, MichaelTX
423 Williams Street, Cedar Hill, TX, 75104
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$51.30
Santiago, MichaelTX
12719 Gardenia Pass, San Antonio, TX, 78253
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Santiago, MichaelCA
28601 Los Alisos Boulevard Apt 3113, Mission Viejo, CA, 92692
Held by City Of Fort Lauderdale
Utility deposit
$45.05
Santiago, MichaelCA
7940 Valencia Court, Highland, CA, 92346
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$44.88
Santiago, MichaelTX
43 Rainey Street Apt 1108, Austin, TX, 78701
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.86
Santiago, MichaelCA
3713 Snowden Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.81
Santiago, MichaelCA
2191 Willowbrook Lane, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.72
Santiago, MichaelCA
315 East 30th Street, National City, CA, 91950
Held by Gap Inc
Wages, payroll, salaries
$37.03
$37.00
Santiago, MichaelCA
4451 Gateway Park Boulevard Apt 661, Sacramento, CA, 95834
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$36.08
Santiago, MichaelCA
5841 Bari Court Apt B, La Mesa, CA, 91942
Held by Target Enterprise Inc
Refunds due
$35.00
Santiago, MichaelCA
11432 South Street # 265, Cerritos, CA, 90703
Held by Auto Club Enterprises
Vendor checks
$32.94
Santiago, MichaelCA
1275 Central Boulevard Apt 139, Brentwood, CA, 94513
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.07
Santiago, MichaelCA
311 Cottonwood Road, Bakersfield, CA, 93307
Held by Intuit Inc
Misc outstanding checks
$29.95
Santiago, MichaelTX
3500 Woodchase Drive, Houston, TX, 77042
$28.00
Santiago, MichaelCA
980 Lincoln Avenue, Palo Alto, CA, 94301
Held by Draftkings Inc.
Misc intangible property
$28.00
Santiago, MichaelCA
275 Hunters Point Drive, Thousand Oaks, CA, 91361
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.78
Santiago, MichaelCA
3665 East 1st Street, Long Beach, CA, 90803
Held by Nationallink
Misc outstanding checks
$23.77
Santiago, MichaelCA
1665 Wellesley Avenue, San Mateo, CA, 94403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.64
Santiago, MichaelCA
1450 Boughton Drive Apt 157, Bakersfield, CA, 93308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.71
Santiago, MichaelCA
315 East 30th Street B, National City, CA, 91950
Held by Best V The Gap
Misc outstanding checks
$22.00
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