Unclaimed property reported under Santiago, Miguel
165 records · $10,951 reported · filed in 4 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 165. Search by name and address to narrow it to yours.
Santiago, MiguelCA
1816 Oak Street, Selma, CA, 93662
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Santiago, MiguelTX
No address on file
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$739.28
Santiago, MiguelTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$516.80
Santiago, MiguelTX
3114 West Northagate Drive, Irving, TX, 75062
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$472.70
Santiago, MiguelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$466.15
Santiago, MiguelCA
Cdcr/cim 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$417.94
Santiago, MiguelCA
1105 Old Stage Road Apt 11, Fallbrook, CA, 92028
Held by Pathward
Misc intangible property
$392.00
Santiago, MiguelTX
2718 Picket Lane, Stafford, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.00
Santiago, MiguelTX
9738 Mustang Farm, San Antonio, TX, 78254
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$260.02
Santiago, MiguelCA
C/o Edison Claims Clerk 6724 South, Whittier, CA, 90601
Held by Southern California Edison Co
Other
$259.62
Santiago, MiguelCA
8407 Garen Grove, Northridge, CA, 91325
Held by Ameritas Life Insurance Corp
Pension checks
$242.94
Santiago, MiguelCA
22139 Covello Street, Canoga Park, CA, 91303
Held by Host Marriott Corp
Salaries/Wages
$231.02
Santiago, MiguelCA
1360 Foothill Drive #36, Vista, CA, 92084
Held by Captek Softgel International Inc.
Misc outstanding checks
$230.35
Santiago, MiguelCA
1723 South Westgate Avenue 7, Los Angeles, CA, 90025
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$226.74
Santiago, MiguelCA
341 West K Street, Brawley, CA, 92227
Held by Nationstar Mortgage, LLC
Escrow accounts
$207.84
Santiago, MiguelCA
1751 Cabrillo Avenue Apt A, Torrance, CA, 90501
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$198.02
Santiago, MiguelTX
1912 Lawndale Drive, Carrollton, TX, 75006
$178.57
Santiago, MiguelCA
1121 West 97th Street, Los Angeles, CA, 90044
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$174.42
Santiago, MiguelCA
34963 Marcia Road, Cathedral City, CA, 92234
Held by Wyndham Palm Springs
Salaries/Wages
$162.43
$144.65
Santiago, MiguelTX
7780 McCallum Boulevard 22206, Dallas, TX, 75252
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.67
Santiago, MiguelTX
1204 Crown Royal, El Paso, TX, 79936
Held by Swift Beef Co
Accounts payable (MS08) · Reported 2011
$136.35
Santiago, MiguelTX
221 West Hull Street, Denison, TX, 75020
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$130.30
Santiago, MiguelTX
10334 Prescott Drive, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$106.70
Santiago, MiguelWI
1503 South West Avenue, Waukesha, 53189
Held by Waukesha State Bank
Wages, payroll, salary · Reported 2007
$106.54
Santiago, MiguelCA
34 Atlantic Circle Apt 106, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$104.91
Santiago, MiguelCA
35 East 16th Street, Antioch, CA, 94509
Held by Fpi Management Inc.
Security deposit
$100.00
Santiago, MiguelCA
2316 East Santa Fe Avenue Apt 2, Fullerton, CA, 92831
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$95.00
Santiago, MiguelCA
19358 Ambassador Avenue, Corona, CA, 92881
Held by Wells Fargo Bank National Assocation
Checking accounts
$91.22
Santiago, MiguelCA
6500 47th Street Apt 24, Sacramento, CA, 95823
Held by Bank Of America - North Carolina
Refunds due
$90.99
Santiago, MiguelTX
3616 Erath Street, Fort Worth, TX, 76119
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.91
Santiago, MiguelTX
1107 East Bowie Street, Marshall, TX, 75670
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2008
$75.03
Santiago, MiguelCA
1273 West Blv, Los Angeles, CA, 90019
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$71.29
Santiago, MiguelTX
##### Preston Road Apt ####e, Dallas, TX, 75254
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$68.68
Santiago, MiguelTX
19334 Wild Currant Court, Houston, TX, 77073
$66.55
Santiago, MiguelTX
4463 North Macgregor Way Apt 307-E, Houston, TX, 77004
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$66.20
Santiago, MiguelCA
12451 Pacific Avenue Apt 8, Los Angeles, CA, 90066
Held by At&t Services Inc
Refunds due
$65.35
Santiago, MiguelTX
2826 South Bartell Drapt F31, Houston, TX, 77054
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$65.00
Santiago, MiguelCA
739 Elizabeth Street, San Diego, CA, 92113
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$64.08
Santiago, MiguelTX
##### Ranch Road ## 6121, Dripping Springs, TX, 78620
$63.52
Santiago, MiguelCA
6326 Crenshaw Boulevard Apt 3, Los Angeles, CA, 90043
Held by Comerica Bank
Cashier's checks
$62.95
Santiago, MiguelTX
Rt 8 Box 789, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.24
Santiago, MiguelCA
1042 North Citrus Avenue Apt B, Vista, CA, 92084
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.00
Santiago, MiguelTX
600 Fabian Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.98
Santiago, MiguelCA
4750 Conrad Avenue 206, San Diego, CA, 92117
Held by San Diego Gas & Electric
Refunds or rebates
$55.84
Santiago, MiguelTX
6604 Levitt Drive, Watauga, TX, 76148
$53.74
Santiago, MiguelTX
1912 Lawndale, Carrollton, TX, 75006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.90
Santiago, MiguelTX
Clifton, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1988
$51.54
Santiago, MiguelTX
424 Mystic Glen Loop, Kingwood, TX, 77339
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$51.43
Santiago, MiguelCA
2209 Michigan Avenue Apt 224, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$51.00
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