Unclaimed property reported under Santiago, Rafael
91 records · $12,068 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 91. Search by name and address to narrow it to yours.
Santiago, RafaelCA
472 Penrose B, Corona, CA, 92880
Held by Western Union Financial Svcs Inc
Refunds due
$2,000.00
Santiago, RafaelTX
1213 Sierra Blanca Drive, Burleson, TX, 76028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,292.63
Santiago, RafaelTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,094.96
Santiago, RafaelTX
3102 West Illinois, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$662.64
Santiago, RafaelCA
919 Rouss Avenue Apt 7, Long Beach, CA, 90813
Held by Sigue Corporation
Unidentified remittances
$500.00
Santiago, RafaelCA
2534 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Santiago, RafaelTX
2427 Flint Avenue, Waco, TX, 76706
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$384.28
Santiago, RafaelTX
19016 Stone Oak Parkway Suite 150, San Antonio, TX, 78258
Held by Midwest Ntl Lic Of Tennessee
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$354.00
Santiago, RafaelCA
791 J Street, Lathrop, CA, 95330
Held by Department Of Health Care Services
Refunds or rebates
$346.00
$298.41
Santiago, RafaelTX
00000
Held by City Of San Antonio
Miscellaneous outstanding check (MS16) · Reported 1998
$290.00
Santiago, RafaelTX
4647 Medical Drive, San Antonio, TX, 78284
Held by Pacificare Of Tx
Vendor check (CK13) · Reported 1994
$283.23
Santiago, RafaelTX
4700 Janelle Drive, Killeen, TX, 76549
Held by American Express
Refund due (MS11) · Reported 2018
$230.89
$210.00
Santiago, RafaelTX
12343 Hunters Chase Drive Apt 1418, Austin, TX, 78729
Held by Citizens Fcu
Savings account (AC02) · Reported 2013
$202.62
Santiago, RafaelCA
15660 Tustin Village Way, Tustin, CA, 92780
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$182.52
Santiago, RafaelCA
12717 Matteson Avenue Apt #5, West Los Angeles, CA, 90066
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$179.34
Santiago, RafaelTX
2427 Flint Avenue, Waco, TX, 76706
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$174.45
$171.85
Santiago, RafaelTX
6 Mi East O Taylor, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$143.28
Santiago, RafaelTX
225 East Sonterra Boulevard #217, San Antonio, TX, 78258
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$138.26
Santiago, RafaelTX
1303 Dobie Drive Apt B, Austin, TX, 78753
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$120.85
Santiago, RafaelCA
1980 Raedel Court, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$117.82
Santiago, RafaelTX
620 Live Oak Drive, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.41
Santiago, RafaelCA
2210 North Poplar Street, Santa Ana, CA, 92706
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$107.50
Santiago, RafaelTX
1001 South 10th Street Suite G, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.36
Santiago, RafaelTX
104 Whetten Road, Fort Worth, TX, 26117
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Santiago, RafaelTX
1131 Rosas Street, Houston, TX, 77477
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$100.00
Santiago, RafaelTX
2715 Bryan Avenue, Fort Worth, TX, 76104
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$86.00
Santiago, RafaelCA
2023 Pruess Road, Los Angeles, CA, 90034
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$85.74
Santiago, RafaelTX
2812 Burchill Road North, Fort Worth, TX, 76105
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$83.81
Santiago, RafaelTX
4700 Janelle Drive, Killeen, TX, 76549
Held by American Express
Refund due (MS11) · Reported 2017
$75.37
Santiago, RafaelCA
1057 Mockingbird Court, Fairfield, CA, 94533
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$74.73
Santiago, RafaelCA
17116 Raymer Street, Northridge, CA, 91325
Held by The Walt Disney Company
Accounts-receivable credit balance
$72.76
$66.00
Santiago, RafaelTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$65.98
Santiago, RafaelTX
10609 Brian Mooney Avenue, El Paso, TX, 79935
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$62.31
Santiago, RafaelCA
946 Lombard Drive, Redlands, CA, 92374
Held by Southern California Gas Company
Refunds or rebates
$57.61
Santiago, RafaelTX
No address on file
$51.88
Santiago, RafaelCA
3600 Lime Street 226, Riverside, CA, 92501
Held by Cellco Partnership
Misc outstanding checks
$50.00
Santiago, RafaelCA
4754 La Villa Marina #d, Marina Del Rey, CA, 90292
Held by Paypal Inc
Misc intangible property
$50.00
Santiago, RafaelTX
1131 Rosas Street, Houston, 77477
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Santiago, RafaelCA
2534 South Harcourt Avenue Apt 6, Los Angeles, CA, 90016
Held by Csg Systems International Inc
Refunds or rebates
$49.77
Santiago, RafaelTX
10234 Torrington, Houston, TX, 77075
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.38
Santiago, RafaelTX
21115 Amalfi Oaks, San Antonio, TX, 78259
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.87
Santiago, RafaelCA
1320 1-2 West 93rd Street, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0337-Western-87th Branch
Savings accounts/Credit union shrs
$41.35
Santiago, RafaelTX
1213 Sierra Blanca Drive, Burleson, TX, 76028
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$40.18
Santiago, RafaelTX
680 East Basse Road Apt 317, San Antonio, TX, 78209
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$40.00
Santiago, RafaelTX
19016 Stone Oak Parkway Suite 150, San Antonio, TX, 78258
Held by Midwest Ntl Lic Of Tennessee
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$39.80
Santiago, RafaelTX
23123 Westheimer Parkway, Fulshear, TX, 77494
$39.39
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