Unclaimed property reported under Santiago, Veronica
76 records · $6,894 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 76. Search by name and address to narrow it to yours.
Santiago, VeronicaTX
9008 Brigadoon Street, San Antonio, TX, 78254
$2,107.42
Santiago, VeronicaCA
16421 Emma Lane, Moreno Valley, CA, 92551
Held by Amco Insurance Co
Premium refunds
$1,097.00
Santiago, VeronicaWI
S85 W18636 Jean Drive, Muskego, WI, 53150
Held by Wisconsin Bell Inc.
Refunds due · Reported 2007
$663.07
Santiago, VeronicaTX
101 Queen Palm Drive, Laredo, TX, 78045
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$324.95
Santiago, VeronicaTX
5015 Savannah Club Drive Apt 321, Arlington, TX, 76017
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$321.16
Santiago, VeronicaCA
7178 Ruthann Avenue, Stanton, CA, 90680
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Santiago, VeronicaTX
Buzon 728 Bo Martin Glez ****mail Return****00630, Carolina Pr, 00000
Held by Air Force Fcu
Savings account (AC02) · Reported 1994
$257.91
Santiago, VeronicaCA
747 Warehouse Drive, Los Angeles, CA, 90021
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$223.79
Santiago, VeronicaCA
8612 Mac Alpine Road, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$190.24
Santiago, VeronicaWI
12550 West National Avenue, New Berlin, 53151
Held by Medical College Of Wisconsin
Registered checks · Reported 2003
$131.00
Santiago, VeronicaCA
308 Hillcrest Street Apt 1, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Santiago, VeronicaCA
7178 Ruthann Avenue, Stanton, CA, 90680
Held by Dandelion Payments Inc
Misc intangible property
$110.00
Santiago, VeronicaCA
620 East Lexington Avenue Apt 6, El Cajon, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Santiago, VeronicaCA
426 Pueblo Drive, Salinas, CA, 93906
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Santiago, VeronicaCA
Apt 17 526 Anderson Place, San Diego, CA, 92103
Held by Cox Communications Inc
Misc outstanding checks
$66.35
Santiago, VeronicaCA
12143 Exline Street Apt 1, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$62.17
Santiago, VeronicaTX
1620 Sunnycrest Circle, New Braunfels, TX, 78130
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2013
$60.00
Santiago, VeronicaCA
PO Box 6333, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Santiago, VeronicaTX
607 Peach Grove 12, Keene, TX, 76059
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$50.73
Santiago, VeronicaCA
1413 Valencia Street, Los Angeles, CA, 90015
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Santiago, VeronicaTX
9008 Brigadoon Street, San Antonio, TX, 78254
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$46.92
Santiago, VeronicaTX
2115 Wild Peregrine Circle, Katy, TX, 77494
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$46.61
Santiago, VeronicaTX
3 Lee Street, Keene, TX, 76059
$43.40
Santiago, VeronicaCA
1115 Kerner Way, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$40.85
Santiago, VeronicaTX
9940 Forest La 6205, Dallas, TX, 75243
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2024
$40.00
Santiago, VeronicaTX
1620 Sunnycrest Ci, New Braunfels, TX, 78130
Held by Firstmark Cu
Savings account (AC02) · Reported 2013
$28.76
Santiago, VeronicaCA
1600 Limonero Place, Oxnard, CA, 93030
Held by Amway Corp.
Outstanding official checks
$27.81
Santiago, VeronicaCA
1564 East 108th Street, Los Angeles, CA, 90059
Held by State Farm General Insurance Company
Premium refunds
$27.65
Santiago, VeronicaTX
4538 Ballad Tree Drive, Corpus Cristi, TX, 78410
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$26.65
Santiago, VeronicaCA
726 Las Flores, Santa Maria, CA, 93458
Held by Central Coast Berry Farms LLC
Wages, payroll, salaries
$25.64
Santiago, VeronicaCA
1001 East Stearns Avenue Apt 6, La Habra, CA, 90631
Held by Upromise LLC
Misc intangible property
$13.65
Santiago, VeronicaCA
2068 West La Palma Avenue, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$11.99
Santiago, VeronicaCA
1600 Limonero Place, Oxnard, CA, 93030
Held by Alticor Inc.
Outstanding official checks
$9.31
Santiago, VeronicaCA
908 West Mariposa Way, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.00
Santiago, VeronicaCA
1564 East 108th Street, Los Angeles, CA, 90059
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$6.91
Santiago, VeronicaCA
908 West Mariposa Way, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.30
Santiago, VeronicaCA
4222 Kingsbury Place, Riverside, CA, 92503
Held by Mercury Casualty Company
Premium refunds
$6.14
Santiago, VeronicaCA
1510 Merrill Street Apt 6, Santa Cruz, CA, 95062
Held by Casteel Vs Alaska Airlines Paga Settlement Fund
Misc outstanding checks
$6.02
Santiago, VeronicaCA
3421 Hollencrest Road, San Marcos, CA, 92069
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
Santiago, VeronicaCA
3421 Hollencrest Road, San Marcos, CA, 92069
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
Santiago, VeronicaCA
3421 Hollencrest Road, San Marcos, CA, 92069
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
Santiago, VeronicaCA
3421 Hollencrest Road, San Marcos, CA, 92069
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
Santiago, VeronicaCA
3421 Hollencrest Road, San Marcos, CA, 92069
Held by Tnc (us) Holdings Inc.
Vendor checks
$6.00
Santiago, VeronicaCA
2322 Grovemont Street, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts
$4.57
Santiago, VeronicaCA
15808 Hesperian Boulevard 999, Hayward, CA, 94580
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.48
Santiago, VeronicaCA
3121 Bona Street, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$4.44
Santiago, VeronicaCA
2104 Portland Street, Los Angeles, CA, 90007
Held by Amway Corp.
Outstanding official checks
$4.17
Santiago, VeronicaCA
1564 108th Street, Los Angeles, CA, 90059
Held by Block Inc
Payments for goods & Services
$4.01
Santiago, VeronicaCA
1510 Merrill Street Apt 6, Santa Cruz, CA, 95062
Held by Capital One Bank USA NA
Customer overpayments
$2.93
Santiago, VeronicaCA
3211 Carolyn Circle, Oceanside, CA, 92054
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.