Unclaimed property reported under Santiago, Pablo
66 records · $5,688 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 66. Search by name and address to narrow it to yours.
Santiago, PabloTX
5301 Western Swing Court, Killeen, TX, 76542
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$2,186.38
Santiago, PabloTX
5204 Bonnie Wayne Street, Haltom City, TX, 76117
$1,845.01
Santiago, PabloCA
9336 Sunland Park Drive, Sun Valley, CA, 91352
Held by Gonzalez Food Enterprises Inc
Wages, payroll, salaries
$328.46
$231.57
Santiago, PabloTX
5301 Western Swing Court, Killeen, TX, 76542
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$172.77
Santiago, PabloTX
#### Gaston Avenue Number ###, Dallas, TX, 75214
$89.15
Santiago, PabloCA
14822 Victory Boulevard, Van Nuys, CA, 91411
Held by Nordstrom Inc
Wages, payroll, salaries
$82.99
Santiago, PabloCA
441 Second Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$68.59
Santiago, PabloTX
424 South Bender Avenue #71, Humble, TX, 77338
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$58.18
Santiago, PabloCA
4630 Border Vllge Road, San Ysidro, CA, 92073
Held by Allstate Indemnity Company
Insurance premiums
$53.00
Santiago, PabloCA
14822 Victory Boulevard, Van Nuys, CA, 91411
Held by Sprint United Management
Refunds due
$49.12
Santiago, PabloTX
13005 Heinemann Drive Apt 502, Austin, TX, 78727
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.32
Santiago, PabloTX
1201 South Amy F, Harker Heights, TX, 76548
Held by City Of Harker Heights
Utility deposit (UT01) · Reported 2010
$40.00
Santiago, PabloCA
209 Adams, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Santiago, PabloTX
210 West Zenith Avenue, Temple, TX, 76501
$38.93
Santiago, PabloCA
4101 Glenbrook Avenue, Bakersfield, CA, 93306
Held by Pra Group, Inc.
Customer overpayments
$38.70
Santiago, PabloTX
2228 Petrified Forest Drive, Austin, TX, 78747
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.62
Santiago, PabloTX
31 June Lane, Shepherd, TX, 77371
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santiago, PabloTX
15400 John F Kennedy Blv, Houston, TX, 77032
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$28.38
Santiago, PabloCA
144 North Rob Way, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$22.33
Santiago, PabloCA
4824 Craner Avenue Apt 107, North Hollywood, CA, 91601
Held by American Express Company
Refunds due
$20.00
Santiago, PabloCA
441 Second Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$19.55
Santiago, PabloCA
144 North Rob Way, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$18.63
Santiago, PabloCA
PO Box 330884, Pacoima, CA, 91333
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.80
Santiago, PabloCA
PO Box 330884, Pacoima, CA, 91333
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.80
Santiago, PabloCA
14822 Victory Boulevard Apt 102, Van Nuys, CA, 91411
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Santiago, PabloCA
144 North Rob Way, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.02
Santiago, PabloCA
15911 Kittridge Street, Van Nuys, CA, 91406
Held by C&c - Dtv Payroll LLC Dttt
Wages, payroll, salaries
$9.57
Santiago, PabloCA
8100 Park Plaza 148, Stanton, CA, 90680
Held by Farmers Insurance Exchange
Premium refunds
$9.30
$7.99
Santiago, PabloCA
7040 Jordan Avenue Apt 12, Canoga Park, CA, 91303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.27
$6.15
Santiago, PabloCA
4565 West 138th Street, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, PabloCA
958 North Beech Street, Escondido, CA, 92026
Held by Walgreen Co. & Subsidiaries
Refunds due
$5.00
Santiago, PabloCA
333 South Doheny Drive Apt, Los Angeles, CA, 90048
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.68
$4.50
Santiago, PabloCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.27
$4.20
Santiago, PabloCA
144 North Rob Way, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$2.65
Santiago, PabloCA
102 Inca Drive, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.46
Santiago, PabloCA
210 Kelly Avenue, Parlier, CA, 93648
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Santiago, PabloCA
PO Box 330884, Pacoima, CA, 91333
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$1.77
Santiago, PabloCA
1307 Barry Avenue Apt 12, Los Angeles, CA, 90025
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.72
Santiago, PabloCA
1292 Calle Santiago, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$1.57
Santiago, PabloCA
144 North Rob Way, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Premium refunds
$1.28
$1.13
Santiago, PabloCA
9336 Sunland Park Drive, Sun Valley, CA, 91352
Held by Verizon Communications Inc.
Customer overpayments
$1.09
Santiago, PabloCA
1004 Lillian Street, Madera, CA, 93637
Held by Citibank NA Cca (9452)
Cashier's checks
$1.00
Santiago, PabloCA
753 Chestnut Avenue, Long Beach, CA, 90813
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$0.99
Santiago, PabloCA
C/o Santiago Liwayway 1228 West Street Uppr, Oakland, CA, 94612
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.93
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