Unclaimed property reported under Santiago, Teresa
76 records · $10,175 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 76. Search by name and address to narrow it to yours.
Santiago, TeresaTX
1409 Montopolis, Austin, TX, 78741
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$3,774.68
Santiago, TeresaCA
3521 North Pleasant Avenue Apt F, Fresno, CA, 93705
Held by The Bancorp Bank
Misc intangible property
$1,480.16
Santiago, TeresaCA
2654 South Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Fire Insurance Exchange
Premium refunds
$605.15
Santiago, TeresaTX
TX
$555.00
Santiago, TeresaCA
1924 Badger Pass Way, Antioch, CA, 94531
Held by Nationwide Mutual Insurance
Premium refunds
$473.93
Santiago, TeresaCA
808 North Azusa Avenue Apt 22, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.13
Santiago, TeresaTX
5822 Ludington Drive, Houston, TX, 77035
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$452.82
Santiago, TeresaTX
200 West Charnwood 6, Tyler, TX, 75701
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$310.08
Santiago, TeresaCA
PO Box 893, Hopland, CA, 95449
Held by Brown Forman Corporation
Wages, payroll, salaries
$266.08
Santiago, TeresaCA
Teresa D For 2042 South Holt Avenue Apt 7, Los Angeles, CA, 90034
Held by Pathward
Misc intangible property
$197.25
Santiago,, TeresaTX
PO Box 800263, Dallas, TX, 75380
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$125.68
$105.00
Santiago, TeresaTX
6240D Orinda Drive, Dallas, TX, 75248
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$89.74
Santiago, TeresaCA
4229 1/2 Wightman Street, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$83.55
Santiago, TeresaCA
1648 South Street Andrews Place Apt 4, Los Angeles, CA, 90019
Held by Att Services Inc
Refunds due
$82.71
Santiago, TeresaCA
Green Construction 1150 North Escondido Boulevard Apt 1, Escondido, CA, 92026
Held by Trinity Universal Insurance
Premium refunds
$77.18
Santiago, TeresaTX
2033 Livingston Lane, Flower Mound, TX, 75028
Held by Realogy Holdings Corp
Unpaid commission (MS02) · Reported 2021
$66.60
Santiago, TeresaCA
91-720 Avenue 66 Apt J-103, Mecca, CA, 92254
Held by Rolling Camel Ranches Inc.
Wages, payroll, salaries
$66.57
Santiago, TeresaCA
857 North Humboldt Street, San Mateo, CA, 94401
Held by Commonwealth Land Title Ins Company
Escrow accounts
$65.00
Santiago, TeresaCA
867 North 2nd Street Unit 21114, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$64.64
Santiago, TeresaTX
130 Cumberland Road Apt 312, Austin, TX, 78704
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$62.69
Santiago, TeresaCA
1924 Badger Pass Way, Antioch, CA, 94531
Held by John Muir Health - Muir Lab
Refunds due
$54.89
$54.50
Santiago, TeresaCA
PO Box 1914, Huron, CA, 93234
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.32
Santiago, TeresaTX
PO Box 800263, Dallas, TX, 75380
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$50.25
Santiago, TeresaCA
380 North 14th Street, San Jose, CA, 95112
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$44.28
Santiago, TeresaTX
PO Box 800263, Dallas, TX, 75380
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$32.19
Santiago, TeresaCA
7116 Woodman Avenue, Van Nuys, CA, 91405
Held by Sharp Electronics Corporation
Misc outstanding checks
$30.00
Santiago, TeresaCA
614 South Santa Fe Avenue Apt B, Vista, CA, 92084
Held by At&t Services Inc
Refunds due
$28.93
Santiago, TeresaCA
1924 Badger Pass Way, Antioch, CA, 94531
Held by Bank Of America NA
Customer overpayments
$28.80
Santiago, TeresaCA
6015 Gage Avenue Apt 5, Bell Gardens, 90201
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$25.84
Santiago, TeresaCA
1150 North Escondido Boulevard 1, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Santiago, TeresaCA
823 South Magnolia Avenue, Monrovia, CA, 91016
Held by Frontier Communications Corporation
Refunds or rebates
$20.52
$20.00
Santiago, TeresaCA
823 South Magnolia Avenue, Monrovia, CA, 91016
Held by General Electric Life Insurance
Accounts-receivable credit balance
$19.95
Santiago, TeresaCA
15631 Laguna Avenue, Lake Elsinore, CA, 92530
Held by San Diego County Credit Union
Savings accounts
$18.90
$18.86
$18.46
Santiago, TeresaCA
1432 West Andrews Avenue, Fresno, CA, 93705
Held by Infinity Insurance Company
Premium refunds
$17.00
Santiago, TeresaCA
4005 East 55th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
$16.00
Santiago, TeresaCA
716 South Harvard Boulevard Apt 102, Los Angeles, CA, 90005
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$12.00
Santiago, TeresaCA
12600 Stanton Avenue, Tustin, CA, 92782
Held by Time Inc Shared Services
Refunds due
$11.98
Santiago, TeresaCA
1924 Badger Pass Way, Antioch, CA, 94531
Held by Nationwide Mutual Insurance
Premium refunds
$11.40
Santiago, TeresaCA
465 East 43rd Street, Los Angeles, CA, 90011
Held by The Pep Boys
Misc outstanding checks
$10.00
Santiago, TeresaCA
213 Central Avenue East, Madera, CA, 93638
Held by Avon Company The
Accounts payable
$9.87
Santiago, TeresaCA
9032 Horley Avenue, Downey, CA, 90240
Held by Alvarez V Davalan Sales Inc
Wages, payroll, salaries
$8.74
Santiago, TeresaCA
9072 64th Street, Riverside, CA, 92509
Held by Kmart Corporation
Misc outstanding checks
$7.50
Santiago, TeresaCA
4165 Landis Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$7.00
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