Unclaimed property reported under Santiago, Ramon
83 records · $9,461 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 83. Search by name and address to narrow it to yours.
Santiago, JR RamonTX
4401 Golden Gate Drive, Killeen, TX, 76549
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$3,968.60
Santiago, RamonCA
1617 West 24th Street, Los Angeles, CA, 90007
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$2,200.00
Santiago, JR RamonTX
4401 Golden Gate Drive, Killeen, TX, 76549
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$763.00
Santiago, RamonTX
#### North Loop #### West 1914, San Antonio, TX, 78249
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$206.96
Santiago, RamonTX
519 North Elgin Avenue, Lubbock, TX, 79415
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$148.00
Santiago, RamonTX
129 Calle Mayaguez Apt 20 Cond Emiliano Pol, San Juan, PR, 00917
$120.00
Santiago, RamonCA
704 7th Avenue, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$110.00
Santiago, RamonCA
2 Foxhollow, Irvine, CA, 92714
Held by Government Employees Insurance Company
Court settlements
$103.76
Santiago, RamonTX
1912 Mary Alice Place, El Paso, TX, 79936
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$100.00
$100.00
Santiago, RamonTX
4600 Monterey Oaks Boulevard, Austin, TX, 78749
$99.00
Santiago, RamonTX
4600 Monterey Oaks Boulevard, Austin, TX, 73301
$79.20
Santiago, RamonTX
### Acacia Avenue Box ####, Alamo, TX, 78516
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2009
$65.12
$63.92
Santiago, RamonTX
#### Bissonnet Street Apt ####, Houston, TX, 77074
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$62.80
Santiago, RamonTX
TX, 00000
Held by Silverleaf Resorts Inc
Payment for goods or services (MS04) · Reported 2005
$60.00
Santiago, RamonTX
4600 Monterey Oaks Boulevard, Austin, TX, 73301
$57.44
Santiago, RamonCA
Calle Esmeralda 102 Alturas II, Penuelas, PR, 00624
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.87
Santiago, RamonCA
Calle Esmeralda 102 Alturas II, Tenuelas, PR, 00624
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.87
Santiago, RamonTX
2747 Briargrove Drive Apt 279, Houston, TX, 77057
$54.67
Santiago, RamonCA
554 South Elder Street, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$52.97
Santiago, RamonTX
#### Diana Drive #### Apt, El Paso, TX, 79924
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$51.16
Santiago, RamonCA
644 Fremont Street #b, Salinas, CA, 93905
Held by Great American Insurance Compa
Court settlements
$50.25
Santiago, RamonCA
199 Elmira Street, San Francisco, CA, 94124
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, RamonCA
PO Box 594, San Pablo, CA, 94806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santiago, RamonCA
3409 Orange Avenue Apt 2, Long Beach, CA, 90807
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Santiago, RamonTX
905 Gaum, Wake Village, TX, 75501
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.38
$38.00
Santiago, RamonTX
#### Zephyr Road Apt ####, Killeen, TX, 76543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.50
Santiago, RamonCA
1546 Rancho Fontana Self, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$32.30
Santiago, RamonCA
15486 Rancho Fontana Village Parkway, Fontana, CA, 92336
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$31.05
Santiago, RamonTX
1912 Mary Alice Place, El Paso, TX, 79936
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$30.00
$30.00
Santiago, RamonTX
4401 Golden Gate Drive, Killeen, TX, 76549
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$29.86
Santiago, RamonCA
4366 West 142nd Street Apt East, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.43
Santiago, RamonCA
1107 South Atlantic Drive 5, Compton, CA, 90221
Held by Bristol West Holdings Inc
Premium refunds
$28.00
Santiago, RamonTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$26.53
Santiago, RamonCA
704 7th Avenue, San Bruno, CA, 94066
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$26.38
Santiago, RamonCA
8145 Townsend Drive, Riverside, CA, 92509
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Santiago, RamonCA
704 7th Avenue, San Bruno, CA, 94066
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$25.00
Santiago, RamonCA
704 7th Avenue, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$24.00
Santiago, RamonCA
2581 Alvin Avenue, San Jose, CA, 95121
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$23.63
Santiago, RamonCA
3167 Tourmaline Lane, Palmdale, CA, 93550
Held by Waste Management Inc.
Customer overpayments
$23.37
Santiago, RamonCA
704 7th Avenue, San Bruno, CA, 94066
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$18.05
Santiago, RamonCA
25110 Eshelman Avenue Apt 109, Lomita, CA, 90717
Held by Volt Management Corp
Wages, payroll, salaries
$13.34
Santiago, RamonCA
840 South Serrano Aveapt 307, Los Angeles, CA, 90005
Held by Government Employees Insurance Company
Premium refunds
$13.19
$11.09
Santiago, RamonCA
2657 Pennington Road, Live Oak, CA, 95953
Held by Synchrony Bank
Accounts-receivable credit balance
$10.56
Santiago, Ramon JRCA
1107 South Atlantic Drive Apt 5, Compton, CA, 90221
Held by Fidelity Invest Inst Ops Cmpy Inc
Misc outstanding checks
$10.00
Santiago, RamonCA
21518 Bancroft Drive, California City, CA, 93505
Held by Caremarkpcs L L C
Accounts payable
$10.00
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