Unclaimed property reported under Santiago, Oscar

55 records · $2,737 reported · filed in 2 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 55. Search by name and address to narrow it to yours.

Santiago, OscarTX
3405 Apala No A, Houston, TX, 77060
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$1,000.00
Santiago, OscarCA
513 West Woodcrest Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Santiago, OscarCA
225 Colfax Avenue, Modesto, CA, 95354
Held by Barrett Business Services Inc
Wages, payroll, salaries
$219.48
Santiago, OscarCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$155.00
Santiago, OscarCA
1717 Cordova Street Apt 14, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Santiago, OscarCA
1405 White Lane Apt 75, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$80.99
Santiago, OscarCA
132 Pajaro Lane Apt 301, Freedom, CA, 95019
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$80.00
Santiago, OscarCA
No address on file
Held by Delaware Vs New York Settlement
Inmates trust funds
$65.00
Santiago, OscarTX
7441 Alameda Avenue #10, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1992
$62.19
Santiago, OscarCA
2322 Continental Avenue, El Monte, CA, 91733
Held by At T Wireless Services Inc
Other
$50.00
Santiago, OscarCA
15631 Williams Street Apt 4, Tustin, CA, 92780
Held by Sprint United Management
Misc outstanding checks
$50.00
Santiago, OscarCA
1044 West Cook Street Apt H, Santa Maria, CA, 93458
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$50.00
Santiago, OscarCA
149 6th Street, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Santiago, OscarCA
11721 Idaho Avenue Apt 4, Los Angeles, CA, 90025
Held by T-Mobile USA
Accounts-receivable credit balance
$44.79
Santiago, OscarTX
#### San Bernardo Apt ###, Laredo, TX, 78041
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$41.84
Santiago, OscarCA
3426 Andrade Avenue, Richmond, CA, 94804
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$40.53
Santiago, OscarCA
125 North Allen Avenue Apt 120, Pasadena, CA, 91106
Held by Pathward
Misc intangible property
$38.86
Santiago, OscarCA
1870 Redondo Bl, Los Angeles, CA, 90019
Held by Att Services Inc
Refunds due
$38.03
Santiago, OscarCA
3128 So East Street, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$36.23
Santiago, OscarTX
951 Greenside Drive Apt 7315, Richardson, TX, 75080
$27.52
Santiago, OscarCA
2641 Kilburn Avenue, Napa, CA, 94558
Held by Dish Network Corporation
Refunds due
$25.46
Santiago, OscarCA
18692 East Spring Street # I, Orange, CA, 92869
Held by Tennille V Western Union Qsf
Refunds due
$25.23
Santiago, OscarCA
719 East Medio Street Apt 10, Long Beach, CA, 90802
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.87
Santiago, OscarCA
7342 Glanol Street, Downey, CA, 90240
Held by Medianews Group Inc
Accounts payable
$20.00
Santiago, OscarCA
1491 East Calaveras Boulevard Apt 1, Milpitas, CA, 95035
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$15.00
Santiago, OscarCA
1491 East Calaveras Boulevard Apt 1, Milpitas, CA, 95035
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$15.00
Santiago, OscarCA
5971 Guthrie Street, San Bernardino, CA, 92404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.06
Santiago, OscarCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Santiago, OscarCA
167 South Malena Drive Apt B, Orange, CA, 92869
Held by Toyota Motor Credit Corporation
Accounts payable
$8.54
Santiago, OscarCA
719 East Medio Street, Long Beach, CA, 90802
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.30
Santiago, OscarCA
201 Trotter Drive, Vallejo, CA, 94591
Held by Allstate Indemnity Company
Premium refunds
$8.20
Santiago, OscarCA
202 Santa Bonita Street, Madera, CA, 93637
Held by Bristol West Holdings Inc
Premium refunds
$5.07
Santiago, OscarCA
719 East Medio Street Apt 10, Long Beach, CA, 90802
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, OscarCA
719 East Medio Street Apt 10, Long Beach, CA, 90802
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, OscarCA
5004 Lante Street, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.88
Santiago, OscarCA
491 South Hill Street, Orange, CA, 92869
Held by Primerica Life Insurance Company
Premium refunds
$3.99
Santiago, OscarCA
2208 Waldo Street, Simi Valley, CA, 93065
Held by Guitar Center Stores Inc.
Refunds due
$3.78
Santiago, OscarCA
220 Selwyn Drive Apt 3, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Santiago, OscarCA
3820 45th Street Apt 11, San Diego, CA, 92105
Held by Directv Inc.
Refunds due
$2.87
Santiago, OscarCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$2.51
Santiago, OscarCA
724 Lassen Street, Richmond, CA, 94805
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.49
Santiago, OscarCA
11032 Klingerman Street 1400 Min Select, El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.21
Santiago, OscarCA
330 West Chevy Chase Drive Apt 29, Glendale, CA, 91204
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.75
Santiago, OscarCA
11032 Klingerman Street, El Monte, CA, 91733
Held by Ge Money
Refunds due
$1.18
Santiago, OscarCA
3666 Gainsborough Terrace, Fremont, CA, 94555
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$1.11
Santiago, OscarCA
1525 Brockton Avenue Apt 9 Apt 9, Los Angeles, CA, 90025
Held by T-Mobile USA
Accounts-receivable credit balance
$0.81
Santiago, OscarCA
1725 North Bristol Street, Santa Ana, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.73
Santiago, OscarCA
11032 Klingerman Street, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Santiago, OscarCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$0.22
Santiago, OscarCA
5971 Guthrie Street, Sn Bernrdno, CA, 92404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.18

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