Unclaimed property reported under Santiago, Robert
72 records · $2,404 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 72. Search by name and address to narrow it to yours.
Santiago, RobertCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$334.21
Santiago, RobertCA
12194 Oldenberg Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Outstanding official checks
$300.00
Santiago, RobertCA
5275 North 3rd Street, Fresno, CA, 93710
Held by Sears Roebuck And Co
Misc outstanding checks
$194.34
Santiago, RobertCA
3825 Maxson Road Apt 14, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$161.86
Santiago, RobertCA
4795 Mrpk Avenue #24, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$160.49
Santiago, RobertTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$93.50
Santiago, RobertTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$93.50
Santiago, RobertCA
1148 North Ardmore Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Santiago, RobertCA
1215 San Madele Avenue, Fresno, CA, 93711
Held by Progressive West Insurance Com
Premium refunds
$69.61
Santiago, RobertCA
450 West Barnard Street Apt D 140 Bly, Blythe, CA, 92225
Held by Paypal
Misc intangible property
$67.06
Santiago, RobertCA
1508 8th Street, Lincoln, CA, 95648
Held by Nationwide Mutual Insurance
Premium refunds
$66.13
$60.00
Santiago, RobertCA
6241 Warner Avenue Apt 208, Huntington Beach, CA, 92647
Held by Safeway Inc Espp
Dividends
$55.13
Santiago, RobertTX
2517 Allegro Lane, Plano, TX, 75025
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$52.25
$50.00
Santiago, RobertCA
18543 Devonshire Street 382, Northridge, CA, 91324
Held by Bank Of America NA
Outstanding official checks
$50.00
Santiago, RobertCA
605 Riddle Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.26
Santiago, RobertCA
4740 Warner Avenue, Huntington Beach, CA, 92649
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$40.23
Santiago, RobertCA
3502 West 109th Street, Inglewood, CA, 90303
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$35.29
Santiago, RobertCA
3850 Tripoli Avenue Suite 1, San Diego, CA, 92140
Held by Time Warner Cable Inc
Refunds or rebates
$33.44
$30.00
Santiago, RobertTX
9075 Gaylord Suite 64, Houston, TX, 77024
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 1994
$28.49
Santiago, RobertCA
12194 Oldenberg Court, Rancho Cucamonga, CA, 91739
Held by Delta Dental Of California
Refunds due
$27.98
Santiago, RobertCA
2581 California Park Drive Apt 26, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.64
Santiago, RobertCA
Csu Fresno Baker Hall Room 200A, Fresno, CA, 93710
Held by The Golden 1 Credit Union
Savings accounts
$25.31
Santiago, RobertCA
1505 Turandot Court, San Jose, CA, 95121
Held by Tenneco Inc
Misc outstanding checks
$25.00
Santiago, RobertCA
3714 Lincoln Court Apt 7, Fremont, CA, 94538
Held by Google Paga Settlement Qsf
Misc outstanding checks
$23.98
Santiago, RobertCA
371 Inwood Lane, Hayward, CA, 94544
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.00
Santiago, RobertCA
450 West Barnard Street Apt D1, Blythe, CA, 92225
Held by Citibank N A
Cashier's checks
$20.95
Santiago, RobertCA
10 San Carlos Street, San Francisco, CA, 94110
Held by Allianceone Receivables Management Inc
Customer overpayments
$19.32
Santiago, RobertCA
3042 Evelyn Avenue, Simi Valley, CA, 93063
Held by Trader Joes Company
Wages, payroll, salaries
$14.75
Santiago, RobertCA
6241 Warner Avenue Spc 208, Huntington Beach, CA, 92647
Held by Higher One Custody - Fdic
Misc outstanding checks
$12.50
Santiago, RobertCA
38015 65th Street Apt D-8, Palmdale, CA, 93552
Held by Preferred Employers Ins Co
Worker's compensation benefits
$10.93
Santiago, RobertCA
40125 Los Alamos Road Apt H273, Murrieta, CA, 92562
Held by Comenity Capital Bank
Refunds due
$9.95
Santiago, RobertCA
32 Crescent Avenue, San Francisco, CA, 94110
Held by Xerox Education Services Inc
Refunds due
$7.01
Santiago, RobertCA
421 North Rennell Avenue, San Dimas, CA, 91773
Held by Shell Oil Company
Customer overpayments
$5.00
Santiago, RobertCA
415 Plymouth Drive, Vista, CA, 92083
Held by Kmart Corporation
Misc outstanding checks
$5.00
Santiago, RobertCA
15078 Battom Street, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RobertCA
15078 Battom Street, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Santiago, RobertCA
11840 Calle Albara House, El Cajon, CA, 92019
Held by Paypal
Misc intangible property
$5.00
Santiago, RobertCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.85
Santiago, RobertCA
20217 Serrano Road Apt 3, Apple Valley, CA, 92307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.28
$3.00
Santiago, RobertCA
15708 Batton Street, Moreno Valley, CA, 92551
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$2.88
Santiago, RobertCA
488 East Ocean Boulevard Unit 509, Long Beach, CA, 90802
Held by Capital One N.a.
Savings accounts
$2.81
Santiago, RobertCA
13885 Doolittle Drive Apt 107, San Leandro, CA, 94577
Held by McClatchy Co & Subsidiaries The
Accounts payable
$2.20
Santiago, Robert JRCA
2242 North Fresno Street Apt 101, Fresno, CA, 93703
Held by All Star General Insurance Agency Inc
Premium refunds
$2.00
Santiago, RobertCA
1334 West Wisconsin Street, Blythe, CA, 92225
Held by The Bancorp Bank
Misc intangible property
$1.57
Santiago, RobertCA
1334 West Wisconsin Street, Blythe, CA, 92225
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.52
Santiago, RobertCA
1334 West Wisconsin Street, Blythe, CA, 92225
Held by The Bancorp Bank
Misc intangible property
$1.28
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