Unclaimed property reported under Santiago, Michelle
51 records · $1,727 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 51. Search by name and address to narrow it to yours.
Santiago, MichelleCA
10612 Vinca Lane Apt 103, Ventura, CA, 93004
Held by (12000) Capital One Services LLC
Accounts payable
$336.40
Santiago, MichelleCA
643 Picassoc Terr, Sunnyvale, CA, 94087
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Santiago, MichelleCA
37245 Alexander Street, Fremont, CA, 94536
Held by Pacific National Bank
Savings accounts/Credit union shrs
$102.52
Santiago, MichelleTX
1755 Woodstock Boulevard, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Santiago, MichelleCA
802 Font Boulevard #504a, San Francisco, CA, 94132
Held by Macys Corporate Services Inc
Salaries/Wages
$73.65
Santiago, MichelleCA
795 Blakstone Road 202, Chula Vista, CA, 91913
Held by The Arc Of San Diego
Wages, payroll, salaries
$65.35
Santiago, MichelleCA
5793 Plymouth Street, Chino, CA, 91710
Held by Safeco Ins Co Of America
Premium refunds
$60.55
Santiago, MichelleCA
10837 Sunflower Street, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.50
Santiago, MichelleCA
1056 East Philadelphia Street Unit 22, Ontario, CA, 91761
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$57.29
Santiago, MichelleCA
81435 Palo Verde South Drive, Indio, CA, 92201
Held by Kohls Inc
Credit checks or memos
$53.93
Santiago, MichelleCA
3933 Teale Avenue, San Jose, CA, 95117
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, MichelleTX
19210 Anthurium Court, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$44.86
Santiago, MichelleCA
9068 Santa Margarita Road, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Santiago,, MichelleTX
Apt 1427 2432 Jefferson Court Lane, Arlington, TX, 76006
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$41.53
Santiago, MichelleTX
1755 Woodstock Boulevard, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$40.00
Santiago, MichelleCA
2240 Partridge Way, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$39.92
Santiago, MichelleCA
3184 San Francisco Avenue, Long Beach, CA, 90806
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$38.29
Santiago, MichelleCA
821 Glenway Street, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.98
Santiago, MichelleTX
601 South Midland Street, Monahan, TX, 79756
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$25.41
Santiago, MichelleCA
3184 San Francisco Avenue, Long Beach, CA, 90806
Held by Afterpay US, Inc.
Customer overpayments
$24.00
Santiago, MichelleCA
2007 West 3rd Street Apt 300, Los Angeles, CA, 90057
Held by Paypal
Misc intangible property
$21.40
Santiago, MichelleCA
2240 Parkridge Way #4, Union City, CA, 94587
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Santiago, MichelleCA
1 Valeroso, Rcho Sta Marg, CA, 92688
Held by Synchrony Bank
Accounts-receivable credit balance
$19.07
Santiago, MichelleCA
3184 San Francisco Avenue, Long Beach, CA, 90806
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.75
Santiago, MichelleCA
321 Rancho Drive Unit 42, Chula Vista, CA, 91911
Held by Ally Bank
Misc outstanding checks
$14.94
Santiago, MichelleCA
General Delivery, Redway, CA, 95560
Held by Progressive Casualty Insurance Co
Premium refunds
$11.50
Santiago, MichelleCA
59 Navy Street Apt 1, Venice, CA, 90291
Held by Progressive West Insurance Com
Premium refunds
$11.43
Santiago, MichelleCA
3933 Teale Avenue, San Jose, CA, 95117
Held by H & R Block Tax Services
Accounts payable
$10.00
Santiago, MichelleCA
1 Valeroso, Rancho Santa Margarita, CA, 92688
Held by Paypal Inc
Misc intangible property
$9.25
Santiago, MichelleCA
2489 Lexington Court, Santa Rosa, CA, 95401
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$8.54
Santiago, MichelleCA
4835 Kenwood Street, Union City, CA, 94587
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.54
Santiago, MichelleCA
31802 Isle Royal Drive, Laguna Niguel, CA, 92677
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.47
Santiago, MichelleCA
1454 Hunter Creek Drive, Patterson, CA, 95363
Held by Sutter Gould Medical Foundation
Refunds due
$5.00
Santiago, MichelleCA
2489 Lexington Court, Santa Rosa, CA, 95401
Held by Redwood Credit Union
Savings accounts
$5.00
Santiago, MichelleCA
2240 Partridge Way 4, Union City, CA, 94587
Held by Ds Services Of America Inc.
Refunds due
$2.57
Santiago, MichelleCA
1583 Via Ronda, San Marcos, CA, 92069
Held by Buth-Na-Bodhaige
Wages, payroll, salaries
$2.50
Santiago, MichelleCA
1609 Couchman Lane, Modesto, CA, 95355
Held by Sutter Valley Hospitals
Wages, payroll, salaries
$2.14
Santiago, MichelleCA
34849 Skylark Drive, Union City, CA, 94587
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.83
Santiago, MichelleCA
34849 Skylark Drive, Union City, CA, 94587
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.83
Santiago, MichelleCA
616 East Virginia Way B, Barstow, CA, 92311
Held by The Bancorp Bank
Misc intangible property
$1.69
Santiago, MichelleCA
1337 South Highland Avenue Apt 1, Los Angeles, CA, 90019
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Santiago, MichelleCA
10391 Lehigh Avenue Apt D, Montclair, CA, 91763
Held by The Bancorp Bank
Checking accounts
$0.89
Santiago, MichelleCA
34849 Skylark Drive, Union City, CA, 94587
Held by Google Payment Corporation
Unredeemed gift certificate
$0.67
Santiago, MichelleCA
PO Box 701, Imperial Beach, CA, 91933
Held by Wawanesa General Insurance
Premium refunds
$0.57
Santiago, MichelleCA
619 Cocapah Street, Vista, CA, 92083
Held by San Diego Gas And Electric
Refunds or rebates
$0.45
Santiago, MichelleCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Unredeemed gift certificate
$0.45
Santiago, MichelleCA
10612 Vinca Lane Apt 103, Ventura, CA, 93004
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.32
Santiago, MichelleCA
456 Pope Street, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, MichelleCA
458 Pope Street, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, MichelleCA
Unknown, Garden Grove, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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