Unclaimed property reported under Santiago, Monica
54 records · $3,967 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 54. Search by name and address to narrow it to yours.
Santiago, MonicaCA
380 Eddy Street 230, San Francisco, CA, 94103
Held by Conard House Inc.
Funds held in a fiduciary capacity
$1,193.40
Santiago, MonicaWI
212 Deer Valley Road, Madison, WI, 53713
Held by Bmo Harris Bank N.a.
Cashier's check · Reported 2018
$513.60
Santiago, MonicaWI
212 Deer Valley Road, Madison, WI, 53713
Held by Bmo Harris Bank NA
Cashier's check · Reported 2019
$270.27
Santiago, MonicaWI
1016 Charles Street Apt 28, La Crosse, WI, 54603
Held by Express Services, Inc.
Wages, payroll, salary · Reported 2020
$255.13
Santiago, MonicaWI
212 Deer Valley Road, Madison, WI, 53713
Held by Bmo Harris Bank NA
Cashier's check · Reported 2021
$249.66
Santiago, MonicaTX
8326 Edgepoint Trail, Hurst, TX, 76053
Held by Crowley Isd
Vendor check (CK13) · Reported 2019
$185.99
$160.00
Santiago, MonicaCA
3326 Woodbine Street Apt 7, Los Angeles, CA, 90064
Held by Capital One National Association
Savings accounts
$98.03
Santiago, MonicaTX
8236 Edgepoint Trail, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$94.42
Santiago, MonicaTX
8236 Edgepoint Trail 81237, Hurst, TX, 76053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$84.00
Santiago, MonicaCA
643 Archer Street Apt 2, Salinas, CA, 93901
Held by Kmart Corporation
Misc outstanding checks
$65.18
Santiago, MonicaCA
520 East Orangewood Avenue Apt 112, Anaheim, CA, 92802
Held by Bank Of America - North Carolina
Refunds due
$60.95
Santiago, MonicaTX
138 G Street, San Antonio, TX, 78210
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$60.29
Santiago, MonicaTX
#### Johnny Morris Road ###, Austin, TX, 78724
Held by Ascension Health
Accounts payable (MS08) · Reported 2010
$60.00
Santiago, MonicaTX
12515 Barker Cypress Road, Cypress, TX, 77429
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$54.62
$50.00
Santiago, MonicaCA
3326 Woodbine Street Apt 7, Los Angeles, CA, 90064
Held by Pacificare Of California
Group policy benefit/Clm payments
$49.99
Santiago, MonicaCA
500 South Rancho Santa Fe Road Apt 325, San Marcos, CA, 92078
Held by Nordstrom Card Services Inc
Customer overpayments
$46.48
Santiago, MonicaTX
8236 Edgepoint Trail, Hurst, TX, 76053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.80
Santiago, MonicaCA
1155 Monterey Avenue # C, Morro Bay, CA, 93442
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.73
Santiago, MonicaCA
3140 Chardoney Way, Mira Loma, CA, 91752
Held by (21100) Capital One National Association
Other court deposits
$41.69
Santiago, MonicaCA
22709 Burton Street, West Hills, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Santiago, MonicaCA
32535 Safflower Street, Winchester, CA, 92596
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$32.89
Santiago, MonicaCA
220 South Olive Avenue Apt C, Alhambra, CA, 91801
Held by Time Warner Cable Inc
Refunds or rebates
$30.00
Santiago, MonicaCA
305 San Vicente Boulevard 105, Santa Monica, CA, 90402
Held by Caremarkpcs L L C
Accounts payable
$30.00
$29.07
Santiago, MonicaCA
15515 Temple Avenue, La Puente, CA, 91744
Held by Hewlett-Packard Company
Refunds or rebates
$20.00
$15.00
Santiago, MonicaCA
6229 Pala Avenue, Bell, CA, 90201
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$14.84
Santiago, MonicaCA
610 6th Street, Greenfield, CA, 93927
Held by Jackpot Harvesting
Wages, payroll, salaries
$10.27
Santiago, MonicaCA
2489 Rainbow Lane, Brea, CA, 92821
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Santiago, MonicaCA
32535 Safflower Street, Winchester, CA, 92596
Held by Tribune Publishing Company
Customer overpayments
$9.51
Santiago, MonicaCA
113 Harrison Street, Oceanside, CA, 92057
Held by Wm Corporate Services Inc
Customer overpayments
$7.23
Santiago, MonicaCA
308 Eddy Street Apt 230, San Francisco, CA, 94102
Held by Moneygram Payment Systems Inc
Refunds due
$5.00
Santiago, MonicaCA
32535 South Flower Street, Winchester, CA, 92596
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, MonicaCA
32535 South Flower Street, Winchester, CA, 92596
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, MonicaCA
22709 Burton Street, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Santiago, MonicaCA
PO Box 423166, San Francisco, CA, 94142
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.60
$3.00
$3.00
Santiago, MonicaCA
305 San Vincent Boulevard 105, Santa Monica, CA, 90402
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.34
Santiago, MonicaCA
PO Box 423166, San Francisco, CA, 94142
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.24
Santiago, MonicaCA
982 Mission Street, San Francisco, CA, 94103
Held by Medco Health Solutions Inc
Customer overpayments
$1.15
Santiago, MonicaCA
15311 South White Avenue, Compton, CA, 90221
Held by Sonic Automotive Inc.
Accounts payable
$1.00
Santiago, MonicaCA
15515 Temple Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Santiago, MonicaCA
1261 M Stuart Drive, Calexico, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.51
Santiago, MonicaCA
145 North Inez Street Apt 4, Hemet, CA, 92543
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.48
Santiago, MonicaCA
810 East Elder Avenue, Santa Ana, CA, 92707
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, MonicaCA
PO Box 16091, Fresno, CA, 93755
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Santiago, MonicaCA
32535 Safflower Street, Winchester, CA, 92596
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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