Unclaimed property reported under Santiago, Victor
130 records · $6,622 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 130. Search by name and address to narrow it to yours.
$850.00
Santiago, VictorTX
2422 Portland Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$510.63
Santiago, VictorTX
7463 Sally Lyn Lane, Lake Worth, FL, 33467
Held by A Plus Fcu
Savings account (AC02) · Reported 2016
$494.76
Santiago, VictorCA
17352 Via Julia, San Lorenzo, CA, 94580
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$490.26
Santiago, VictorWI
2140 South 14th Street, Milwaukee, WI, 53215
Held by Western Union Financial Svcs
Money orders · Reported 2007
$458.00
Santiago, VictorCA
350 Imperial Highway, Brea, CA, 92821
Held by Adp Totalsource Inc
Wages, payroll, salaries
$430.48
Santiago, VictorTX
2422 Portland Drive, Arlington, TX, 76018
$213.40
Santiago, VictorTX
No address on file
Held by Chasco Constructors
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$152.38
Santiago, VictorTX
2438 Falcon Drive, Round Rock, TX, 78681
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$147.18
Santiago, VictorCA
2613 Andover Avenue 2, Fullerton, CA, 92837
Held by U.s. Bank - Pars
Pension & Profit sharing
$137.42
Santiago, VictorCA
19 Havell Street, Ossining, 10562
Held by Xceed Financial Federal Credit Union
Savings accounts/Credit union shrs
$116.80
Santiago, VictorTX
1908 Wheless Lane, Austin, TX, 78723
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$115.79
Santiago, VictorCA
7404 East Panama Lane, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$111.27
Santiago, VictorCA
14694 Pipeline Avenue, Chino Hills, CA, 91765
Held by U.s. Bank N.a.
Checking accounts
$111.24
Santiago, VictorCA
10214 Gould Street Apt 215, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$104.09
Santiago, VictorCA
245 Woodlaw Apt B5, Chula Vista, CA, 91910
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Santiago, VictorCA
8943 Arcadia Avenue Apt 04, San Gabriel, CA, 91775
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$98.52
Santiago, VictorCA
888 West Lambert Road, La Habra, CA, 90631
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.19
Santiago, VictorCA
7137 Rosemead Boulevard Apt 6, San Gabriel, CA, 91775
Held by Infinity Insurance Company
Premium refunds
$74.00
Santiago, VictorCA
1637 South Westgate Avenue Apt 1, Los Angeles, CA, 90025
Held by Csg Systems Inc.
Refunds
$69.54
Santiago, VictorCA
1320 De Neve Lane Apt 64, Los Angeles, CA, 90033
Held by Fia Card Services N.a.
Customer overpayments
$68.38
Santiago, VictorCA
33250 Pitman Lane, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.43
Santiago, VictorCA
10350 Greta Avenue, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$60.59
Santiago, VictorCA
525 East Poplar Avenue 3, San Mateo, CA, 94401
Held by Csaa Insurance Group
Misc outstanding checks
$55.00
Santiago, VictorTX
6760 Prutzman Road Apt 5, Beaumont, TX, 77706
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$51.47
Santiago, VictorTX
200 East Courtland Place Apt 7, San Antonio, TX, 78212
$50.44
Santiago, VictorCA
1637 South Westgate Avenue Apt 1, Los Angeles, CA, 90025
Held by Best Buy Co Inc And Subs
Refunds due
$49.99
Santiago, VictorCA
1300 Studebaker Road, Norwalk, CA, 90650
Held by Allstate Property & Casualty Insurance C
Premium refunds
$49.71
Santiago, VictorCA
26056 Via Pera, Mission Viejo, CA, 92691
Held by Fitness International LLC
Refunds due
$48.00
Santiago, VictorCA
2528 Earl Avenue, Long Beach, CA, 90806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
Santiago, VictorTX
1550 Blalock Road, Houston, TX, 77080
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.76
Santiago, VictorCA
420 South Clarence Street Unit 38, Los Angeles, CA, 90033
Held by Bank Of America - North Carolina
Refunds due
$40.59
Santiago, VictorTX
1817 South Guerra Avenue, Weslaco, TX, 78596
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.00
Santiago, VictorCA
1654 Rue De Valle, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Santiago, VictorTX
2422 Portland Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$39.19
Santiago, VictorCA
1187 Boranda Avenue Apt 8, Mountain View, CA, 94040
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Santiago, VictorCA
765 Cerritos Avenue Apt 2, Long Beach, CA, 90813
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Santiago, VictorCA
1214 9th Street Apt G Apt G, Wasco, CA, 93280
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.45
Santiago, VictorCA
318 105th Avenue Apt South, Oakland, CA, 94603
Held by Bay Cities Credit Union
Savings accounts
$32.24
Santiago, VictorCA
2528 Earl Avenue, Long Beach, CA, 90806
Held by Delta Dental Of California
Group policy benefit/Clm payments
$32.00
Santiago, VictorCA
7137 Rosemead Boulevard Apt 6, San Gabriel, CA, 91775
Held by Infinity Insurance Company
Premium refunds
$32.00
Santiago, VictorCA
807 Summerbreeze Drive, Vacaville, CA, 95687
Held by Levi Strauss
Wages, payroll, salaries
$31.27
Santiago, VictorTX
1320 Gessner #176, Houston, TX, 77055
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.82
Santiago, VictorCA
7453 East Robinson Avenue, Fresno, CA, 90260
Held by Bickley V Schneider National
Misc outstanding checks
$30.51
Santiago, VictorCA
2 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Microsoft Corporation
Accounts-receivable credit balance
$30.49
$29.50
Santiago, VictorTX
1908 Wheless Lane, Austin, TX, 78723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santiago, VictorCA
1654 Rue De Valle, San Marcos, CA, 92078
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
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