Unclaimed property reported under Santiago, Roberto
82 records · $7,324 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 82. Search by name and address to narrow it to yours.
Santiago, RobertoCA
400 Countrywide Way, Simi Valley, CA, 93065
Held by Countrywide Home Loans Inc
Accounts payable
$1,500.00
$1,450.00
Santiago, RobertoCA
2270 North Smoketree Avenue, Rialto, CA, 92377
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Santiago, RobertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$412.68
Santiago, RobertoTX
1114 Okane Street Rear, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$404.69
Santiago, RobertoTX
8918 Wildspruce Drive, Houston, TX, 77088
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$364.16
Santiago, RobertoCA
347 Redbud Lane, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Santiago, RobertoTX
4101 Hawthorn Lane, Fort Worth, TX, 76137
$297.95
Santiago, RobertoCA
3240 West 112th Street, Inglewood, CA, 90303
Held by Radioshack Corporation
Wages, payroll, salaries
$226.13
Santiago, RobertoCA
3550 Baldwin Park, Baldwin Park, CA, 91706
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$124.73
Santiago, RobertoCA
515 Madison Avenue, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds
$122.81
Santiago, RobertoCA
51 A Viejas Grade Road, Alpine, CA, 91901
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$110.93
$100.00
$97.98
Santiago, RobertoCA
36745 James Place, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.80
Santiago, RobertoTX
14953 Cordero Drive, Austin, TX, 78717
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$84.77
Santiago, RobertoCA
820 Willow Street 118, San Jose, CA, 95125
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Santiago, RobertoCA
3240 West 112th Street, Inglewood, CA, 90303
Held by California Fair Plan Association
Premium refunds
$67.20
Santiago, RobertoCA
15 Atherwood Avenue Apt 14, Redwood City, CA, 94061
Held by Bank Of America - North Carolina
Refunds due
$59.95
Santiago, RobertoCA
36745 James Place, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.78
Santiago, RobertoTX
15300 Cutten Road Apt2122, Houston, TX, 77070
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$52.03
$50.00
Santiago, RobertoCA
P O Box 3982, Fontana, CA, 92334
Held by Service Corporation Intl.
Customer overpayments
$50.00
Santiago, RobertoCA
36745 James Place, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.48
Santiago, RobertoCA
6025 Maclelaine Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$40.50
Santiago, RobertoCA
565 South Arrowhead Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a.
Refunds due
$39.55
Santiago, RobertoCA
3240 West 112th Street, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$37.64
Santiago, RobertoTX
102 Evergreen, Killeen, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$32.07
Santiago, RobertoCA
276 East 43rd Place, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$30.30
Santiago, RobertoCA
615 East 6th Street, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.44
Santiago, RobertoCA
2430 Geronimo Drive, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.24
Santiago, RobertoCA
215 Gambetta Street, Daly City, CA, 94014
Held by Wavedivision Holdings LLC
Vendor checks
$26.21
Santiago, RobertoCA
6601 El Selinda Avenue, Bell Gardens, CA, 90201
Held by First City Credit Union
Savings accounts
$25.00
Santiago, RobertoCA
2006 West Roberta Avenue, Fullerton, CA, 92833
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Santiago, RobertoCA
3722 Torrey Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$23.70
Santiago, RobertoTX
13140 Overlook Point Drive Apt 1927, Fort Worth, TX, 76177
Held by Automatic Data Processing
Underlying shares or outstanding certificates (SC12) · Reported 2022
$22.24
Santiago, RobertoCA
565 South Arrowhead Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$21.80
Santiago, RobertoCA
3240 West 112th Street, Inglewood, CA, 90303
Held by Cellco Partnership
Wages, payroll, salaries
$20.51
Santiago, RobertoCA
6601 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Santiago, RobertoCA
6601 El Selinda Avenue, Bell Gardens, CA, 90201
Held by U.s. Bank - Pars
Pension & Profit sharing
$11.81
Santiago, RobertoCA
2270 North Smoketree Avenue, Rialto, CA, 92377
Held by Acc Capital Holdings Inc
Accounts payable
$10.53
Santiago, RobertoCA
805 Riverside Drive, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.45
Santiago, RobertoCA
654 East, San Diego, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Santiago, RobertoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.78
Santiago, RobertoCA
3722 Torrey Street, Baldwin Park, CA, 91706
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Santiago, RobertoCA
2006 West Roberta Avenue, Fullerton, CA, 92833
Held by Alvarez V Greenfield Care Center Of Fullerton LLC Fund
Misc outstanding checks
$8.76
Santiago, RobertoCA
6524 Sandy Lane, Riverside, CA, 92505
Held by Southern California Gas Co.
Aggregate utilities
$8.37
Santiago, Roberto SRCA
1941 Ensenada Street, Lemon Grove, CA, 91945
Held by Mission Federal Credit Union
Savings accounts
$8.34
Santiago, RobertoCA
3240 West 112th Street, Inglewood, CA, 90303
Held by Cellco Partnership
Wages, payroll, salaries
$8.22
Santiago, RobertoCA
1760 East 84th Street, Los Angeles, CA, 90001
Held by Union Bank N A
Outstanding official checks
$8.00
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