Unclaimed property reported under Santiago, Sergio

79 records · $5,798 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 79. Search by name and address to narrow it to yours.

Santiago, SergioCA
16123 Valeport Avenue, Lancaster, CA, 93535
Held by The McGraw Company
Premium refunds
$693.41
Santiago, SergioCA
10120 San Emidio Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Outstanding official checks
$576.10
Santiago, SergioTX
12711 Sydenham Hill Lane, Houston, TX, 77047
$500.00
Santiago, SergioTX
2301 Woodbine Street, Arlington, TX, 76012
$421.52
Santiago, SergioCA
3229 Parkland Court, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$324.04
Santiago, SergioCA
3229 Parkland Court, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$319.78
Santiago, SergioTX
2010 Western Park Drive, Dallas, TX, 75211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Santiago, SergioCA
3229 Parkland Court, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$237.15
Santiago, SergioCA
3229 Parkland Court, Bakersfield, CA, 93304
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$235.69
Santiago, SergioCA
135 Sicamore 1/2, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Santiago, SergioCA
3021 Oregon Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$162.09
Santiago, SergioTX
1109 South Pleasant Valley Road #536 B, Austin, TX, 78741
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$157.85
Santiago, SergioTX
6136 Birchwood Drive, Corpus Christi, TX, 78412
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Santiago, SergioCA
16123 Valeport Avenue, Lake Los Angele, CA, 93535
Held by Genworth Mortgage Insurance
Refunds
$142.36
Santiago, SergioCA
725 Domingo Drive #1, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$113.79
Santiago, SergioCA
1958 Truman Drive, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.39
Santiago, SergioCA
17684 Miller Avenue, Fontana, CA, 92336
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$99.90
Santiago, SergioCA
7511 Baylor Drive Unit D Apt D, Westminster, CA, 92683
Held by Sunrise Banks
Misc intangible property
$95.40
Santiago, SergioTX
6102 South Briar Bayou Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$72.13
Santiago, SergioTX
5724 Hidden Oaks, Brownsville, TX, 78526
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.25
Santiago, SergioCA
949 Postal Way Apt East, Vista, CA, 92083
Held by Synchrony Bank
Accounts-receivable credit balance
$59.52
Santiago, SergioCA
2876 Sheldom Drive, Richmond, CA, 94803
Held by Paypal Inc
Misc intangible property
$57.06
Santiago, SergioCA
745 North Fowler Avenue Apt 101, Clovis, CA, 93611
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Santiago, SergioCA
1523 Broadway, Los Angeles, CA
Held by Cedars-Sinai Medical Center
Other
$45.60
Santiago, SergioTX
2700 Ridgeway Drive, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$40.00
Santiago, SergioCA
1343 East 43rd Street, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$34.50
Santiago, SergioTX
2804 Forest Pt Drive Forest Rdg, Arlington, TX, 76006
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$34.39
Santiago, SergioCA
2700 Peterson Place Apt 36C, Costa Mesa, CA, 92626
Held by Allstate Assurance Company
Individual policy benefit/Clm
$28.12
Santiago, SergioCA
15697 Loukelton Street, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.52
Santiago, SergioCA
300 West Lincoln Avenue Spc 80, Orange, CA, 92865
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$26.38
Santiago, SergioTX
##### Room ###, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$25.31
Santiago, SergioTX
5724 Hiden Oak Cr, Brownsville, TX, 78526
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$25.00
Santiago, SergioCA
2407 Hill Street, Huntington Park, CA, 90255
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$20.60
Santiago, SergioCA
2315 Dallin Street, Lancaster, CA, 93536
Held by First American Title Company
Escrow accounts
$20.00
Santiago, SergioCA
2315 Dallin Street, Lancaster, CA, 93536
Held by First American Title Company
Escrow accounts
$20.00
Santiago, SergioCA
13361 Palm Street Apt 1, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Santiago, SergioCA
300 West Lincoln Avenue Space 26, Orange, CA, 92865
Held by Target Corporation
Customer overpayments
$20.00
Santiago, SergioCA
1159 West 16th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.23
Santiago, SergioCA
9800 Lesterford Avenue, Downey, CA, 90240
Held by 4LIFE Research USA LLC
Commissions
$18.34
Santiago, SergioCA
6030 Cadillac Avenue Apt 5, Los Angeles, CA, 90034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Santiago, SergioCA
27817 Hazel, Mission Viejo, CA, 92691
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$17.50
Santiago, SergioCA
2462 West 18th Street, Los Angeles, CA, 90019
Held by Infinity Insurance Company
Premium refunds
$16.99
Santiago, SergioCA
12966 Corcoran Street, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$16.75
Santiago, SergioCA
12202 Dunklee Lane, Garden Grove, CA, 92840
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Santiago, SergioCA
7016 San Rafael Street, Paramount, CA, 90723
Held by Century National Insurance
Premium refunds
$14.58
Santiago, SergioCA
27758 Santa Margarita Pk Apt 246, Mission Viejo, CA, 92691
Held by Verizon Communications Inc.
Customer overpayments
$12.95
Santiago, SergioCA
5843 Gregory Avenue Apt 10, Los Angeles, CA, 90038
Held by Directv LLC
Refunds due
$12.45
Santiago, SergioCA
6125 Eleanor Avenue, Los Angeles, CA, 90038
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.07
Santiago, SergioCA
12632 Morningside Apt 5, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.45
Santiago, SergioCA
13361 Palm Street Apt 1, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.05

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