Unclaimed property reported under Santiago, Raul

80 records · $4,733 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 80. Search by name and address to narrow it to yours.

Santiago, RaulTX
PO Bx 801992, Houston, TX, 77280
Held by Herc Holdings Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$738.74
Santiago, RaulTX
No address on file
$670.00
Santiago, RaulCA
5621 Charlotte Way Apt 31, Livermore, CA, 94550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Santiago, RaulCA
435 North Milpas, Santa Barbara, CA, 93103
Held by Golden Eagle Insurance Corp
Insurance claim checks
$281.60
Santiago, RaulCA
150 West Dana Street Apt A, Mountain View, CA, 94041
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$250.00
Santiago, RaulTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Santiago, RaulCA
11792 Honey Hollow, Moreno Valley, CA, 92557
Held by Bank Of America NA (885)
Escrow accounts
$159.09
Santiago, RaulCA
1118 Frier Street, Temple City, CA, 91780
Held by Western Union Financial Svcs Inc
Refunds due
$140.25
Santiago, RaulCA
6033 Eberle, Lakewood, CA, 90713
Held by Paypal
Misc intangible property
$124.12
Santiago, RaulCA
1321 40th Street Apt 128, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$116.10
Santiago, RaulCA
1333 South Westlake Avenue 7, Los Angeles, CA, 90006
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$104.53
Santiago, RaulTX
14896 Allendale Lane, Conroe, TX, 77302
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$94.83
Santiago, RaulCA
15019 Lemoli Avenue Apt 3, Gardena, CA, 90249
Held by Southern California Edison Company
Utility deposit
$93.42
Santiago, RaulCA
901 22nd Avenue Apt C5, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$86.01
Santiago, RaulCA
12940 Laselle Street, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Santiago, RaulCA
12940 Laselle Street, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Santiago, RaulCA
12940 Lasselle Street, Moreno Valley, CA, 92553
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Santiago, RaulCA
11330 Ohio Avenue 3, Los Angeles, CA, 90025
Held by Citibank N A
Cashier's checks
$80.00
Santiago, RaulCA
11330 Ohio Avenue 2, Los Angeles, CA, 90025
Held by Citibank N A
Cashier's checks
$80.00
Santiago, RaulCA
515, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$76.11
Santiago, RaulCA
975 South Oxford Avenue, Los Angeles, CA, 90006
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$65.27
Santiago, RaulCA
231 Palm Avenue, Santa Barbara, CA, 93101
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$65.01
Santiago, RaulCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$58.71
Santiago, RaulCA
2355 Ocean Park Boulevard Apt B, Santa Monica, CA, 90405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Santiago, RaulTX
##### Marketplace Avenue Apt ###, Kyle, TX, 78640
$52.00
Santiago, RaulCA
21882 Bailly Street, Perris, CA, 92570
Held by Alaska USA Federal Credit Union
Cashier's checks
$49.42
Santiago, RaulCA
2355 Ocean Park Boulevard Apt B, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.86
Santiago, RaulCA
279 Douglas Drive 220, Oceanside, CA, 92058
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$43.14
Santiago, RaulCA
PO Box 3954, Alhambra, CA, 91803
Held by Lyndon Property Insurance
Refunds
$38.15
Santiago, RaulCA
431 Indiana Street G, El Segundo, CA, 90245
Held by First Insurance Funding Corp.
Customer overpayments
$36.36
Santiago, RaulCA
1254 Westwood Boulevard 24241 Trevino Drive Yesenia Serrat, Valencia, CA, 91355
Held by South Bay Acceptance Corp
Refunds due
$36.14
Santiago, RaulCA
510 West 6th, Los Angeles, CA, 90014
Held by Pacific Bell Telephone Company
Other
$33.83
Santiago, RaulTX
P.o. Box 801992, Houston, TX, 77280
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$29.00
Santiago, RaulTX
Need Update., Houston, TX, 77280
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$28.00
Santiago, RaulCA
975 South Oxford Avenue, Los Angeles, CA, 90006
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$27.34
Santiago, RaulCA
901 22nd Avenue Apt C5, Delano, CA, 93215
Held by At&t Services Inc
Refunds due
$26.31
Santiago, RaulCA
12940 Lasselle Street, Moreno Valley, CA, 92553
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Santiago, RaulCA
231 Palm Avenue, Santa Barbara, CA, 93101
Held by Csg Systems International Inc
Refunds or rebates
$19.50
Santiago, RaulCA
5621 Charlotte Way Apt 31, Livermore, CA, 94550
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santiago, RaulCA
2919 Belle Avenue, Stockton, CA, 95205
Held by Nature'S Sunshine Products Inc.
Commissions
$14.74
Santiago, RaulCA
12685 Oaks Avenue, Chino, CA, 91710
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.21
Santiago, RaulCA
431 Indiana Street G, El Segundo, CA, 90245
Held by First Insurance Funding Corp.
Customer overpayments
$12.80
Santiago, RaulCA
2355 Ocean Park Boulevard Apt B, Santa Monica, CA, 90405
Held by T Mobile USA Inc
Accounts-receivable credit balance
$11.35
Santiago, RaulCA
184 Eighth Avenue, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Santiago, RaulCA
34650 Corregidor Road Unit A, Cathedral City, CA, 92234
Held by Marriott International Inc
Wages, payroll, salaries
$9.60
Santiago, RaulCA
1684 South Hobart Avenue, Los Angeles, CA, 90006
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.11
Santiago, RaulCA
236 West Clover Road, Tracy, CA, 95376
Held by Tennille V Western Union Qsf
Refunds due
$7.07
Santiago, RaulCA
8906 Helen James Avenue, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$5.09
Santiago, RaulCA
Unknown, Citrus Heights, CA, 95610
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Santiago, RaulCA
2917 McBryde Avenue, Richmond, CA, 94804
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$5.00

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