Unclaimed property reported under Santiago, Pedro
164 records · $15,709 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 164. Search by name and address to narrow it to yours.
Santiago, PedroTX
2200 Turtle Cove, Flower Mound, TX, 75028
$1,601.05
Santiago, PedroCA
760 Encinita Boulevard 102, Encinitas, CA, 92024
Held by San Diego Insurance Company
Insurance claim checks
$1,508.57
Santiago, PedroCA
1325 South Orange Avenue Apt 12, Fullerton, CA, 92833
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$857.07
Santiago, PedroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$750.80
Santiago, PedroTX
2717 Parrott, Rosenberg, TX, 77471
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$724.81
Santiago, PedroCA
12327 Pacific Avenue 6, Los Angeles, CA, 90066
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$659.84
Santiago, PedroWI
4323 North 14th Street, Milwaukee, WI, 53209
Held by Farmers Insurance Exchange
Premium refunds · Reported 2017
$541.16
Santiago, PedroCA
309 B. North Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Santiago, PedroCA
641 East Birch Street Apt 3, Brea, CA, 92821
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$472.16
Santiago, PedroCA
2055 East Broadway Road Apt 273, Mesa, AZ, 85204
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$454.55
Santiago, PedroCA
15030 Amar Road, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$451.34
$405.00
Santiago, PedroCA
756 South Mariposa 405, Los Angeles, CA, 90005
Held by State Comp Insurance Fund
Insurance claim checks
$333.34
Santiago, PedroCA
756 South Mariposa 405, Los Angeles, CA, 90005
Held by State Comp Insurance Fund
Insurance claim checks
$333.34
Santiago, PedroCA
756 South Mariposa 405, Los Angeles, CA, 90005
Held by State Comp Insurance Fund
Insurance claim checks
$333.34
Santiago, PedroCA
345 South Kenmore Avenue Apt 301, Los Angeles, CA, 90020
Held by State Comp Insurance Fund
Insurance claim checks
$333.34
Santiago, PedroCA
345 South Kenmore Avenue Apt 301, Los Angeles, CA, 90020
Held by State Comp Insurance Fund
Insurance claim checks
$333.34
Santiago, PedroCA
355 Fitzpatrick Road, San Marcos, CA, 92069
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santiago, PedroTX
3125 Oakdale, Hurst, TX, 76054
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$291.78
Santiago, PedroTX
1027 Tennessee Trail, Arlington, TX, 76017
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$289.33
Santiago, PedroTX
603 Fairmont Drive, Georgetown, TX, 78628
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023
$245.18
Santiago, PedroTX
555 Bridle Path, Grand Prairie, TX, 75050
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$230.63
Santiago, PedroCA
1442 Sunflower Way, Perris, CA, 92571
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$214.73
$200.00
Santiago, PedroTX
#### Keegans Ridger Apt ###, Houston, TX, 77031
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$150.00
Santiago, PedroTX
237 North Everton Street, Houston, 77003
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$150.00
$132.73
Santiago, PedroTX
701 Overland Trail, McKinney, TX, 75071
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$131.38
Santiago, PedroTX
2200 Turtle Cove, Flower Mound, TX, 75028
$107.73
Santiago, PedroCA
3347 Newmark Drive, Santa Rosa, CA, 95407
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Santiago, PedroTX
1107 Deorsam Drive, Copperas Cove, TX, 76522
Held by Winn Dixie Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$94.05
Santiago, PedroTX
6143 Tecate Drive #b, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$92.39
$92.06
Santiago, PedroTX
2106 Monaco Drive, Arlington, TX, 76010
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$87.73
Santiago, PedroCA
15724 Valeport Avenue, Lancaster, CA, 93535
Held by Mid Century Insurance Company
Premium refunds
$86.62
Santiago, PedroTX
10069 Kellogs Street, El Paso, TX, 79924
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Santiago, PedroTX
2200 Turtle Cove, Flower Mound, TX, 75028
$81.96
$81.25
Santiago, PedroTX
1625 Rosewood Drive, Mission, TX, 78573
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$80.00
Santiago, PedroTX
6241 Douglas Drive, Watauga, TX, 76148
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$71.82
Santiago, PedroTX
6146 Tecate Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$65.44
Santiago, PedroTX
6146 Tecate Drive B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.63
Santiago, PedroCA
1525 Patricia Avenue, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Outstanding official checks
$55.00
Santiago, PedroCA
1437 South Gaffey Street Apt 3, San Pedro, CA, 90731
Held by Higher One Custody - Fdic
Misc outstanding checks
$52.00
Santiago, PedroCA
Pedro Santiago 12914 Kennedy Circle, Salinas, CA, 93906
Held by Rollins Inc & Subsidiaries
Refunds
$51.48
Santiago, PedroTX
6146 Tecate Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.38
Santiago, PedroTX
2209 Broadway Street, Beaumont, TX, 77701
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$48.83
Santiago, PedroTX
6146 Tecate Drive Apt B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.47
Santiago, PedroTX
6146 Tecate Drive B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.12
Santiago, PedroTX
6143 Tecate Drive #b, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$45.09
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