Unclaimed property reported under Santiago, Steven
53 records · $3,650 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 53. Search by name and address to narrow it to yours.
Santiago, StevenTX
2145 High Road, Kyle, TX, 78640
$1,638.14
Santiago, StevenCA
8851 Deville Circle, Huntington Beach, CA, 92647
Held by Empower Trust Company LLC
Pension & Profit sharing
$253.04
Santiago, StevenCA
6330 Mecham Way, Los Angeles, CA, 90043
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$224.17
Santiago, StevenTX
Pvm 138 220 Adams Suite 2, Weatherford, TX, 76086
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022
$200.00
Santiago, StevenTX
915 Lakespur Drive, Sugar Land, TX, 77479
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$173.90
Santiago, StevenCA
30062 Calle Belcanto, Menifee, CA, 92584
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$145.44
Santiago, StevenTX
514 10th, McCamey, TX, 79752
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Santiago, StevenCA
30062 Calle Belcanto, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit
$99.08
Santiago, StevenCA
5575 East Griffith Way, Fresno, CA, 93727
Held by Liberty Mutual Insurance Co
Premium refunds
$68.71
Santiago, StevenCA
1459 East Colton Avenue, Redlands, CA, 92374
Held by Loancare LLC
Outstanding official checks
$66.89
Santiago, StevenCA
542 Olympic Way Apt A, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$60.20
Santiago, StevenCA
1816 North 7th Place, Port Hueneme, CA, 93041
Held by Paypal Inc
Misc intangible property
$59.16
Santiago, StevenCA
31 Mangolia Drive, Salinas, CA, 93905
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.81
Santiago, StevenTX
#### Stone Trail Circle #####, Arlington, TX, 76006
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.69
Santiago, StevenCA
1816 North 7th Place, Port Hueneme, CA, 93041
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$50.00
Santiago, StevenCA
4962 Perry Way, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Santiago, StevenTX
220 Adams Drive Suite 280 Pmb 138, Weatherford, TX, 76086
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$39.96
Santiago, StevenTX
#### Stone Trail Circle #####, Arlington, TX, 76006
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$38.44
Santiago, StevenTX
21530 Barrett Knolls Drive, Richmond, TX, 77406
Held by Totalenergies Se
Dividend (SC01) · Reported 2024
$35.20
$25.00
Santiago, StevenCA
11651 Tennessee Avenue Apt 2, Los Angeles, CA, 90064
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$23.64
Santiago, StevenCA
821 North Vine Street, Fallbrook, CA, 92028
Held by United Services Automobile Association
Premium refunds
$20.59
Santiago, StevenCA
1864 Tradan Drive, San Jose, CA, 95132
Held by Prudential Insurance Company
Other amounts due under policy
$19.34
Santiago, StevenCA
821 North Vine Street, Fallbrook, CA, 92028
Held by Harley Davidson Credit Corporation
Refunds due
$17.16
Santiago, StevenCA
11651 Tennessee Avenue Apt 2, Los Angeles, CA, 90064
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$16.05
Santiago, StevenCA
11651 Tennessee Avenue Apt 2, Los Angeles, CA, 90064
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$15.32
Santiago, StevenCA
1816 North 7th Place, Port Hueneme, CA, 93041
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.20
Santiago, StevenCA
821 North Vine Street, Fallbrook, CA, 92028
Held by General Motors Financial Comp
Refunds due
$11.06
Santiago, StevenCA
821 North Vine Street, Fallbrook, CA, 92028
Held by Draftkings Inc.
Misc intangible property
$10.00
Santiago, StevenCA
7614 West Avenue A2, Lancaster, CA, 93536
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Santiago, StevenCA
318 West Artesia Street Apt 2, Pomona, CA, 91768
Held by Andrade Et Al V Natures Best Dis
Wages, payroll, salaries
$6.75
$6.05
Santiago, StevenCA
2206 West 178th Street, Torrance, CA, 90504
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.01
Santiago, StevenCA
412 West Florinda Street, Hanford, CA, 93230
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.73
Santiago, StevenCA
1459 East Colton Avenue, Redlands, CA
Held by Waste Management Inc.
Customer overpayments
$4.96
$2.00
Santiago, StevenCA
1459 East Colton Avenue, Redlands, CA, 92374
Held by Acc Capital Holdings Inc
Accounts payable
$2.00
Santiago, StevenCA
1459 East Colton Avenue, Redlands, CA, 92374
Held by Mercury Insurance Company
Premium refunds
$2.00
Santiago, StevenCA
3142 National Avenue, San Diego, CA, 92113
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Santiago, StevenCA
821 North Vine Street, Fallbrook, CA, 92028
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Santiago, StevenCA
108 Paydirt Court, Folsom, CA, 95630
Held by Golden 1 Credit Union
Checking accounts
$1.76
Santiago, StevenCA
9405 Strathmore Lane, Riverside, CA, 92509
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.32
$1.00
Santiago, StevenCA
1642 West 51th Street, Los Angeles, CA, 90062
Held by Pathward
Misc intangible property
$1.00
Santiago, StevenCA
7614 West Avenue A2, Lancaster, CA, 93536
Held by Galpin Honda
Misc outstanding checks
$1.00
$0.98
Santiago, StevenCA
6409 79th Street # 13, Sacramento, CA, 95828
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.56
Santiago, StevenCA
Unknown, Los Angeles, CA, 90064
Held by Google Payment Corporation
Unredeemed gift certificate
$0.52
Santiago, StevenCA
6901 Florin Road Apt 20, Sacramento, CA, 95828
Held by The Bancorp Bank
Unredeemed gift certificate
$0.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.