Unclaimed property reported under Santiago, Raymond
59 records · $2,342 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 59. Search by name and address to narrow it to yours.
Santiago, RaymondCA
272 Kennedy Street, Chula Vista, CA, 91911
Held by Ace American
Insurance claim checks
$280.00
Santiago, RaymondCA
8318 Adagio Way, Citrus Heights, CA, 95621
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$250.43
Santiago, RaymondCA
2739 Logan Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$202.90
Santiago, RaymondCA
3886 Mulberry Drive Unit C 2, Concord, CA, 94519
Held by Public Storage Inc
Misc outstanding checks
$173.65
$134.75
Santiago, RaymondCA
1421 South Main Street, Santa Ana, CA, 92707
Held by Southern California Edison Co
Utility deposit
$133.80
Santiago, RaymondCA
4268 Cuneo Drive, Concord, CA, 94518
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.75
Santiago, RaymondTX
529 West Mesquite Avenue, Kingsville, TX, 78363
Held by Norwest Bank Tx South Central
Savings account (AC02) · Reported 1996
$116.05
Santiago, RaymondCA
PO Box 454152, San Diego, CA, 92145
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$110.00
$75.00
Santiago, RaymondTX
1462 West Gerald Avenue, San Antonio, TX, 78211
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$72.00
Santiago, RaymondCA
404 Sheridan Road, Campo, CA, 91906
Held by T-Mobile USA
Accounts-receivable credit balance
$68.69
Santiago, RaymondCA
435 Victoria Drive, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$64.68
Santiago, RaymondCA
5280 Little Mountain Drive Apt S1, San Bernardino, CA, 92407
Held by Navient Corporation
Refunds due
$60.00
Santiago, Raymond JRCA
1535 Daffodil Avenue, Ventura, CA, 93004
Held by Hartford Fire Insurance Company
Premium refunds
$53.00
Santiago, RaymondCA
225 West 3rd Street Apt 422, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$50.52
Santiago, JR RaymondTX
1221 Chippendale Drive, Killeen, TX, 76549
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$49.00
Santiago, RaymondCA
6494 Churchill Street, San Bernardino, CA, 92407
Held by Fntg Holdings LLC
Escrow accounts
$35.17
Santiago, RaymondCA
4231 41st Street, San Diego, CA, 92105
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$34.81
Santiago, RaymondCA
2233 Francerm Street #2, San Franciso, 94109
Held by Credit Suisse (usa)inc
Checking accounts, demand deposit
$30.00
Santiago, RaymondCA
254 South Carondelet Street 8, Los Angeles, CA, 90057
Held by The Bancorp Bank
Misc intangible property
$28.39
Santiago, RaymondCA
454 Miller Avenue Apt 1, S San Fran, CA, 94080
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santiago, RaymondCA
5127 1/2 Fountain Avenue, Los Angeles, CA, 90029
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$24.87
Santiago, RaymondCA
12702 Cynthia Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$21.35
Santiago, RaymondCA
14955 Saticoy Street Apt 236, Van Nuys, CA, 91405
Held by The Pep Boys
Misc outstanding checks
$15.00
Santiago, RaymondCA
7151 Garfield Avenue, Hunnington Beach, CA, 92648
Held by US Bank NA
Unredeemed gift certificate
$12.01
Santiago, RaymondCA
5127 1/2 Fountain Avenue, Los Angeles, CA, 90029
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$11.53
Santiago, RaymondCA
454 Miller Avenue Apt 1, South San Francisco, CA, 94080
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$7.20
Santiago, RaymondCA
Unknown, Fairfield, CA, 94534
Held by Google Payment Corporation
Unredeemed gift certificate
$7.03
Santiago, RaymondCA
8835 Gerald Avenue, North Hills, CA, 91343
Held by Lbs Financial Credit Union
Savings accounts
$6.00
Santiago, RaymondCA
2798 Faith Street, Corona, CA, 92882
Held by Bristol West Holdings Inc
Premium refunds
$5.46
Santiago, RaymondCA
5555 Lake Murray Boulevard Apt 64, La Mesa, CA, 91942
Held by Navy Federal Credit Union
Savings accounts
$5.00
Santiago, RaymondCA
8700 Pershing Drive Apt 5316, Playa Del Rey, CA, 90293
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RaymondCA
8700 Pershing Drive Apt 5316, Playa Del Rey, CA, 90293
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RaymondCA
8700 Pershing Drive Apt 5316, Playa Del Rey, CA, 90293
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RaymondCA
9656 Richlyn Way, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RaymondCA
8700 Pershing Drive Apt 5316, Playa Del Rey, CA, 90293
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RaymondCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.68
$2.60
Santiago, RaymondCA
254 South Carondelet Street 8, Los Angeles, CA, 90057
Held by Csc Serviceworks Inc
Refunds due
$2.50
Santiago, RaymondCA
4961 Ben Avenue, Valley Village, CA, 91607
Held by Tribune Publishing Company
Customer overpayments
$2.47
Santiago, RaymondCA
1139 Marion Avenue, Los Angeles, CA, 90026
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.04
Santiago, RaymondCA
2726 Currier Avenue, Simi Valley, CA, 93065
Held by Microsoft Corporation
Misc outstanding checks
$1.99
Santiago, RaymondCA
51A Viejas Grade Road, Alpine, CA, 91901
Held by Fanduel Deposits LLC
Misc intangible property
$1.37
Santiago, RaymondCA
328 South Weitzel Street Apt No 5, Oceanside, CA, 92054
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.11
Santiago, RaymondCA
San Jose Street 2662 Glen Fenton Way, San Jose, CA, 95148
Held by Nyt Sales Inc
Customer overpayments
$0.97
Santiago, RaymondCA
6494 Churchill Street, San Bernardino, CA, 92407
Held by Mid Century Insurance Company
Premium refunds
$0.93
Santiago, RaymondCA
6494 Churchill Street, Sn Bernrdno, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$0.75
Santiago, RaymondCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.56
Santiago, RaymondCA
391 Corralitos Road, Arroyo Grande, CA, 93420
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.47
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