Unclaimed property reported under Santiago, Ricardo
116 records · $9,050 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 116. Search by name and address to narrow it to yours.
Santiago, RicardoTX
2717 Henderson Lane, Deer Park, TX, 77536
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$1,802.46
Santiago, RicardoCA
650 Woodward Street Apt 318, San Marcos, CA, 92069
Held by Comerica Bank
Misc intangible property
$1,180.74
$900.00
Santiago, RicardoCA
4060 South San Pedro Street, Los Angeles, CA, 90011
Held by Amtrust North America Inc
Individual policy benefit/Clm
$533.34
Santiago, RicardoCA
2500 Medallion Drive # 189, Union City, CA, 94587
Held by Jtj Apartment Investors LLC
Vendor checks
$437.56
$357.70
Santiago, RicardoCA
1008 South West Moreland Avenue, Los Angeles, CA, 90006
Held by Panda Restaurant Group
Wages, payroll, salaries
$335.01
Santiago, RicardoCA
4201 42nd Street, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.95
$271.59
Santiago, RicardoWI
307 South Church Street, Richland Center, WI, 53581
Held by Richland Hospital
Registered checks · Reported 2021
$250.00
Santiago, RicardoCA
12254 Gneiss Avenue, Downey, CA, 90242
Held by Wells Fargo Bank NA
Cashier's checks
$215.96
Santiago, RicardoCA
1806 Ridgegate Lane #33d, Simi Valley, 00000
Held by Supervalu Inc.
Wages, payroll, salaries
$175.47
Santiago, RicardoTX
3301 Ellis Avenue, Fort Worth, TX, 76106
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$125.00
Santiago, RicardoCA
3442 Jasmine Avenue Apt 8, Los Angeles, CA, 90034
Held by Time Warner Cable Inc
Refunds or rebates
$113.74
Santiago, RicardoCA
72653 Eagle Road Unit 2, Palm Desert, CA, 92260
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$103.33
Santiago, RicardoCA
10250 Beach Boulevard, Stanton, CA, 90680
Held by Sprint United Management
Wages, payroll, salaries
$102.03
Santiago, RicardoTX
2208 89th Street, Lubbock, TX, 79423
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Santiago, RicardoCA
907 East Rialto Avenue 47, San Bernardino, CA, 92408
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Santiago, RicardoCA
4201 42nd Street, Sacramento, CA, 95820
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Santiago, RicardoCA
724 South Berendo Street Apt 2D, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$90.93
Santiago, RicardoTX
1819 Ferndale Lake Court, Richmond, TX, 77406
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$89.50
Santiago, RicardoCA
150 17th Street Apt 602, Oakland, CA, 94612
Held by State Of Texas V Farmers Group
Other court deposits
$80.99
Santiago, RicardoCA
160 South Linden Avenue Suite 170, South San Fran, CA, 94080
Held by American Express Company
Refunds due
$71.74
Santiago, RicardoCA
311 Harlow, McFarland, CA, 93250
Held by Casa Cristal Nursery Inc.
Wages, payroll, salaries
$67.13
Santiago, RicardoCA
1539 Humboldt Street, Santa Rosa, CA, 95404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.71
Santiago, RicardoTX
242 De Boll Street, Houston, TX, 77022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.84
Santiago, RicardoTX
10010 B Brownie Drive, Austin, TX, 78753
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$53.77
Santiago, RicardoCA
6631 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Santiago, RicardoCA
Lucas Street C26 Apartment 6, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Santiago, RicardoCA
2170 California Street, Concord, CA, 94520
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Santiago, RicardoCA
13310 Sea Gull Drive, Hesperia, CA, 92395
Held by Infinity Insurance Company
Premium refunds
$41.00
Santiago, RicardoTX
#### Burton Hill Road ###, Fort Worth, TX, 76114
$36.03
$35.00
Santiago, RicardoTX
2205 Phoenix Drive, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$34.98
Santiago, RicardoTX
2908 Bluffview Drive, Garland, TX, 75043
Held by Joel A Holiner MD Pa
Customer overpayment (MS05) · Reported 2021
$34.88
Santiago, Ricardo IIICA
1189 Manzanita Drive, Pacifica, CA, 94044
Held by State Farm General Insurance Company
Premium refunds
$34.78
Santiago, RicardoCA
83 Ocean Grove Avenue, Daly City, CA, 94015
Held by Csaa Insurance Group
Misc outstanding checks
$33.00
Santiago, RicardoTX
2205 Phoenix Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Santiago, RicardoTX
540 Avenue A, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2008
$29.00
Santiago, RicardoCA
1613 Canyon Village Circle, San Ramon, CA, 94583
Held by Bristol West Holdings Inc
Premium refunds
$29.00
Santiago, RicardoCA
13310 Sea Gull Drive, Hesperia, CA, 92395
Held by Infinity Insurance Company
Premium refunds
$28.00
Santiago, RicardoCA
701 Oneonta Avenue, Imperial Beach, CA, 91932
Held by At&t Services Inc
Refunds due
$27.82
Santiago, RicardoCA
25311 Barents, Laguna Hills, CA, 92653
Held by San Diego County Credit Union
Savings accounts
$26.00
Santiago, RicardoCA
31005 Mission Boulevard, Hayward, CA, 94544
Held by Music 123 Inc.
Accounts-receivable credit balance
$25.47
Santiago, RicardoTX
6827 Hedgewick Drive, Houston, TX, 77084
$25.00
Santiago, RicardoCA
25311 Barents, Laguna Hills, CA, 92653
Held by San Diego County Credit Union
Checking accounts
$25.00
Santiago, RicardoCA
4915 Patina Court, Oceanside, CA, 92057
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.30
Santiago, RicardoCA
600 Morgan Street, Santa Rosa, CA, 95401
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$18.94
Santiago, RicardoCA
4408 Truxel Road Apt 52, Sacramento, CA, 95834
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.34
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