Unclaimed property reported under Santiago, Ruben
84 records · $11,479 reported · filed in 4 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 84. Search by name and address to narrow it to yours.
Santiago, RubenTX
800 Peterstow Drive, Euless, TX, 76039
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$2,921.20
$1,375.95
Santiago, RubenTX
307 Leo Lane, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,252.42
Santiago, RubenTX
111 Big Sandy Creek Drive, Hutto, TX, 78634
$670.08
$483.77
Santiago, RubenTX
959 Casales Road, Eaglepass, TX, 78852
$422.50
Santiago, RubenTX
16515 Grapefruit Drive, Edinburg, TX, 78541
$410.03
Santiago, RubenTX
Gp, Grandprairie, TX, 75050
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$409.11
Santiago, RubenCA
630 South 5th Street Suite 1, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$355.00
Santiago, RubenTX
#### West Northwest Highway Apt ####, Dallas, TX, 75220
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$274.99
Santiago, RubenTX
16515 Grapefruit Drive, Moore Field, TX, 78572
$186.05
Santiago, RubenCA
4016 Montclair Street, Los Angeles, CA, 90018
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$169.28
Santiago, RubenCA
1364 Laurel Street Apt 3, San Carlos, CA, 94070
Held by Sears Roebuck And Co
Securities
$146.67
Santiago, RubenWI
8666 South Chicago Road, Oak Creek, WI, 53154
Held by Ally Financial Inc
Misc. outstanding checks · Reported 2023
$132.71
Santiago, RubenTX
800 Peterstow Drive, Euless, TX, 76039
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$129.24
Santiago, RubenTX
800 Peterstow Drive, Euless, TX, 76039
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$125.59
Santiago, RubenCA
11819 Kiowa Avenue Apt 207, Los Angeles, CA, 90049
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$117.24
Santiago, RubenCA
1106 Gardner Avenue, Salinas, CA, 93905
Held by Citifinancial Credit Company
Misc outstanding checks
$100.01
Santiago, RubenTX
800 Peterstow Drive, Euless, TX, 76039
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
$92.10
Santiago, RubenCA
2141 New Haven Drive, Chula Vista, CA, 91913
Held by San Diego Gas & Electric C0
Refunds
$91.51
Santiago, RubenCA
2027 Hauser Boulevard, Los Angeles, CA, 90016
Held by Sprint United Management
Refunds due
$91.21
Santiago, RubenTX
830 Laurel Avenue, Crystal City, TX, 78839
$82.50
Santiago, RubenCA
2435 South Nancy Streetunit 3, West Covina, CA, 91792
Held by Dandelion Payments Inc
Misc intangible property
$80.00
Santiago, RubenTX
5505 Teal Drive, Killeen, TX, 76542
$77.57
$73.35
Santiago, RubenCA
10108 Habecker Road, Lamont, CA, 93241
Held by Southern California Gas Co.
Refunds due
$60.42
Santiago, RubenCA
23219 Victory Boulevard, Canoga Park, CA, 91307
Held by Century National Insurance
Premium refunds
$59.41
Santiago, RubenCA
3000 1/2 Baldwin Street, Los Angeles, CA, 90031
Held by U.s. Bank - Pars
Pension & Profit sharing
$56.96
$54.00
Santiago, RubenTX
### County Road ####, Lampasas, TX, 76550
$53.80
$49.99
Santiago, RubenTX
1415 Janet Lane, Copperas Cove, TX, 76522
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.73
$48.00
Santiago, RubenCA
524 Chiechi Avenue Apt 20, San Jose, CA, 95126
Held by Oportun Inc
Credit checks or memos
$48.00
Santiago, RubenTX
800 Peterstow Drive, Euless, TX, 76039
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$47.00
$46.65
Santiago, RubenCA
2435 South Nancy Streetunit 3, West Covina, CA, 91792
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Santiago, RubenCA
7030 Balcom Avenue, Reseda Ca, CA, 91335
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$38.65
Santiago, RubenCA
2435 Lawrence Avenue, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.53
Santiago, RubenCA
2435 Lawrence Avenue, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.52
Santiago, RubenTX
#### Langwick Drive Apt ####, Houston, TX, 77060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
$29.50
Santiago, RubenTX
800 Peterstow Drive, Euless, TX, 76039
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$28.43
$27.05
Santiago, Ruben /TX
Sanchez Maria 11529 Elizabeth Drive, El Paso, TX, 79927
Held by State Of Maryland
Condemnation award (CT02) · Reported 2015
$26.00
Santiago, RubenCA
260 Conway Drive, Rio Vista, CA, 94571
Held by Solano First Federal Credit Union
Savings accounts
$23.00
Santiago, RubenCA
8101 Langdon Avenue Apt 10, Van Nuys, CA, 91406
Held by Herbalife International Of America Inc
Commissions
$21.55
Santiago, RubenCA
524 Chiechi Avenue Apt 20, San Jose, CA, 95126
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.39
Santiago, RubenCA
1010 Encinitas Street, La Habra, CA, 90631
Held by Quest Diagnostics Incorporated
Customer overpayments
$18.43
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