Unclaimed property reported under Santiago, Norma

56 records · $1,853 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 56. Search by name and address to narrow it to yours.

Santiago, NormaCA
4109 West 5th Street P2, Santa Ana, CA, 92703
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$285.77
Santiago, NormaTX
5723 Union Terrace, San Antonio, TX, 78244
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$262.18
Santiago, NormaCA
4174 Strawberry Street, Riverside, CA, 92501
Held by Block Inc
Misc intangible property
$100.00
Santiago, NormaCA
3820 West Victory Bl, Burbank, CA, 91505
Held by Allstate Indemnity Company
Insurance premiums
$88.00
Santiago, NormaCA
6712 Stafford Avenue Apt B, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$76.17
Santiago, NormaTX
10410 Sutterglen Lane, Houston, TX, 77075
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$70.00
Santiago, NormaCA
10510 Califa Street, North Hollywood, CA, 91601
Held by Pacific Thrift And Loan
Credit balances
$67.65
Santiago, NormaTX
8301 Lake Vis Apt 1433, San Antonio, TX, 78227
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$66.90
Santiago, NormaTX
8131 Apex Vw, San Antonio, TX, 78244
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$60.05
Santiago, NormaTX
8003 Kerr Street 84712, Houston, TX, 77029
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$55.12
Santiago, NormaTX
18 Morro Bay Drive, Manvel, TX, 77578
$50.44
Santiago, NormaTX
3201 Oaklawn Street Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.40
Santiago, NormaCA
1701 South Longwood Avenue, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, NormaCA
1224 Olympia Avenue, Seaside, CA, 93955
Held by Cellco Partnership
Misc outstanding checks
$50.00
Santiago, NormaCA
1081 47 Street Apt B, Emeryville, CA, 94608
Held by Paypal
Commissions
$50.00
Santiago, NormaCA
3701 East Chapman 60, Orange, CA, 92669
Held by Illinois State Of
Other
$44.88
Santiago, NormaCA
4517 Vernadal Place Apt 7, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$38.58
Santiago, NormaCA
16034 Marcella Street, San Leandro, CA, 94578
Held by Interim Personnel Inc
Salaries/Wages
$36.42
Santiago, NormaTX
12806 Independence Avenue, San Antonio, TX, 78233
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$36.10
Santiago, NormaCA
4174 Strawberry Street, Riverside, CA, 92501
Held by Sunrise Banks
Refunds due
$34.97
Santiago, NormaCA
102 South Ardmore Avenue, Los Angeles, CA, 90004
Held by Great Western Bank
Savings accounts/Credit union shrs
$32.76
Santiago, NormaCA
2514 Saturn Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$30.90
Santiago, NormaCA
1600 East 41st Place Apt 3, Los Angeles, CA, 90011
Held by Tupperware Brands Corporation
Accounts payable
$29.73
Santiago, NormaCA
231 Bennett Hill Court Apt B, Vacaville, CA, 95688
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Santiago, NormaCA
P O Box 13133, South Lake Tahoe, CA, 96151
Held by Paypal
Misc intangible property
$20.00
Santiago, NormaCA
807 Avenida De Benito Juarez Apt4, Vista, CA, 92083
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$19.36
Santiago, NormaCA
6800 Betty Street, Bakersfield, CA, 93307
Held by Adventist Health System/west
Refunds due
$18.01
Santiago, NormaCA
P O Box, South Lake Tahoe, CA, 96151
Held by Upromise LLC
Misc outstanding checks
$16.75
Santiago, NormaCA
4517 West Bernadal Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks
$12.69
Santiago, NormaCA
2966 Ingledale Terrace, Los Angeles, CA, 90039
Held by Chase Auto Finance Corp
Customer overpayments
$12.03
Santiago, NormaCA
2514 Saturn Avenue Half, Huntington Park, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Santiago, NormaCA
4613 Springlake Drive, San Leandro, CA, 94578
Held by All Star General Insurance Agency LLC
Premium refunds
$6.00
Santiago, NormaCA
1703 Grand Avenue, San Leandro, CA, 94577
Held by Metropcs Communications Inc.
Unrefunded overcharges
$5.85
Santiago, NormaCA
PO Box 13133, South Lake Tahoe, CA, 96151
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$5.51
Santiago, NormaCA
4174 Strawberry Street, Riverside, CA, 92501
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$4.80
Santiago, NormaCA
2514 Saturn Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$4.02
Santiago, NormaCA
2514 Saturn Avenue, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Santiago, NormaCA
PO Box 13845, South Lake Tahoe, CA, 96151
Held by Southwest Gas Corporation
Aggregate utilities
$3.90
Santiago, NormaCA
31539 Avenida Valdez, Cathedral City, CA, 92234
Held by Hyundai Capital America
Customer overpayments
$3.83
Santiago, NormaCA
705 Dellavalle Avenue, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Santiago, NormaCA
9205 Mabel Avenue, El Monte, CA, 91733
Held by Dearden'S
Accounts-receivable credit balance
$2.09
Santiago, NormaCA
506 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by American Modern Property & Casualty Insu
Premium refunds
$1.93
Santiago, NormaCA
1273 West Boulevard 116, Los Angeles, CA, 90019
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.81
Santiago, NormaCA
4613 Springlake Drive, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.20
Santiago, NormaCA
18946 Ventura Boulevard, Tarzana, CA, 91356
Held by Unique Escrow Inc.
Escrow funds
$1.04
Santiago, NormaCA
101 South Curtis Avenue Apt B, Alhambra, CA, 91801
Held by Csg Systems International Inc
Refunds or rebates
$0.98
Santiago, NormaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.86
Santiago, NormaCA
32929 Navajo Trail Apt A, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$0.40
Santiago, NormaCA
919 Avenida Majorca Apt O, Laguna Woods, CA, 92637
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Santiago, NormaCA
827 West 132nd Street, Gardena, CA, 90247
Held by Capital One NA
Customer overpayments
$0.17

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