Unclaimed property reported under Santiago, Samuel
95 records · $7,477 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 95. Search by name and address to narrow it to yours.
Santiago, SamuelCA
2020 West Alameda Avenue Unit 16C, Anaheim, CA, 92801
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,598.91
Santiago, SamuelWI
PO Box 2209, Madison, WI, 53701
Held by M&i Madison Bank
Checking accounts · Reported 1990
$744.18
$700.04
Santiago, SamuelCA
435 C Street, Fresno, CA, 93706
Held by McGraw Insurance Services LP
Premium refunds
$512.04
Santiago, SamuelCA
16227 Eucalyptus Avenue Apt 64, Bellflower, CA, 90706
Held by Verizon Communications Inc/gte Corp
Securities
$480.97
Santiago, SamuelCA
435 C Street, Fresno, CA, 93706
Held by McGraw Insurance Services LP
Premium refunds
$451.80
Santiago, SamuelTX
2213 North Industrial Avenue, Tyler, TX, 75702
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$335.00
Santiago, SamuelTX
5829 Blackwell, Dallas, TX, 75231
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$237.52
Santiago, SamuelTX
4651 Titanic Avenue, El Paso, TX, 79904
$180.00
Santiago, SamuelCA
PO Box 712036, San Diego, CA, 92171
Held by American Express Company
Accounts-receivable credit balance
$178.43
$166.96
Santiago, SamuelCA
PO Box 712036, San Diego, CA, 92171
Held by American Express Company
Accounts-receivable credit balance
$156.28
Santiago, SamuelWI
828 West Mitchell Street, Milwaukee, WI, 53204
Held by Unidos Financial Services Inc
Misc. intangible property · Reported 2018
$125.00
Santiago, SamuelTX
#### Bladewell ####, Dallas, TX, 75231
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$113.78
Santiago, SamuelTX
2137 Hawk, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$91.83
Santiago, SamuelTX
2321 Bermont Red Lane, Fort Worth, TX, 76131
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Santiago, SamuelCA
234 West 10th Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.64
Santiago, SamuelCA
810 Chestnut Avenue Apt 2, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.46
Santiago, SamuelCA
435 C Street, Fresno, CA, 93706
Held by McGraw Insurance Services LP
Premium refunds
$64.00
Santiago, SamuelCA
2020 West Alameda Avenue Apt 16C, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$63.08
Santiago, SamuelCA
8062 Targa Circle #100, Citrus Heights, CA, 95610
Held by Rena Ware International Inc.
Customer overpayments
$60.00
Santiago, SamuelCA
10772 North Golden Eagle Drive, Fresno, CA, 93730
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
Santiago, SamuelCA
Losalmts, CA, 90720
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.15
Santiago, SamuelCA
435 C Street, Fresno, CA, 93706
Held by McGraw Insurance Services LP
Premium refunds
$52.91
$51.98
Santiago, SamuelCA
2020 West Alameda Avenue Apt 16C, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$51.11
Santiago, SR SamuelCA
9395 Harritt Road, Lakeside, CA, 92040
Held by National Vision Inc
Accounts-receivable credit balance
$49.00
Santiago, SamuelTX
PO Box 450706, Laredo, TX, 78045
Held by Laredo Regional Med Ctr
Refund due (MS11) · Reported 2020
$44.50
Santiago, SamuelTX
#### Dairy Drive ###, Garland, TX, 75041
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$42.00
Santiago, SamuelCA
5800 Hamner Avenue Mobil 6 76, Ontaurio, CA, 91761
Held by Moneygram Payment Systems Inc
Refunds due
$42.00
Santiago, SamuelCA
9395 Harritt Road Spc 167, Lakeside, CA, 92040
Held by San Diego County Credit Union
Savings accounts
$39.93
Santiago, SamuelCA
3905 San Juan, Pittsburg, CA, 94565
Held by Fanduel Deposits LLC
Misc intangible property
$39.11
Santiago, SamuelTX
2137 Hawk, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.90
Santiago, SamuelCA
2020 West Alameda Avenue Apt 16C, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.09
Santiago, Samuel JRCA
426 East Broadwayapt 9, Long Beach, CA, 90802
Held by Government Employees Insurance Company
Premium refunds
$37.58
Santiago, SamuelTX
219 Blue Bluff Road, Riesel, TX, 76682
$35.27
Santiago, SamuelTX
2113 Schenectady Avenue, Brooklyn, NY, 11234
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$30.00
Santiago, SamuelCA
6310 Monterey Road Apt 10, Gilroy, CA, 95020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santiago, SamuelTX
14514 Hartsmith Drive, Austin, TX, 78725
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.89
Santiago, SamuelTX
1407 Indigo Court, Lufkin, TX, 75904
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$28.07
Santiago, SamuelCA
831 Pontoon Way, Oxnard, CA, 93035
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$27.33
$20.00
Santiago, SamuelCA
505 Sansome Street, San Francisco, CA, 94111
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Santiago, SamuelCA
505 South Bonnie Braeapt 306, Los Angeles, CA, 90057
Held by Carter'S Retail Inc
Wages, payroll, salaries
$17.18
$14.66
Santiago, SamuelCA
435 C Street, Fresno, CA, 93706
Held by Triad Guaranty Insurance Corp.
Premium refunds
$12.14
Santiago, SamuelCA
28033 Wellston Drive, Santa Clarita, CA, 91748
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$7.55
Santiago, SamuelCA
4416 Maury Avenue, Long Beach, CA, 90807
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$7.51
Santiago, SamuelCA
4416 Maury Avenue, Long Beach, CA, 90807
Held by Frontier Communications Corporation
Dividends
$6.91
Santiago, SamuelCA
4931 West 112th Street, Inglewood, CA, 90304
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.03
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