Unclaimed property reported under Santos, Santiago
67 records · $4,354 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 67. Search by name and address to narrow it to yours.
Santos, SantiagoTX
3717 Convent Avenue, Laredo, TX, 78041
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,200.00
Santos, SantiagoCA
715 West McFadden Avenue, Santa Ana, CA, 92707
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$728.18
Santos, SantiagoCA
1750 14th Street, San Pablo, CA, 94806
Held by Munchery Warn Qsf
Wages, payroll, salaries
$686.28
Santos, Santiago JRCA
2056 Latham Street Apt 34, Mountain View, CA, 94040
Held by Western Union Financial Svcs Inc
Refunds due
$208.00
Santos, SantiagoCA
962 K Street, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$139.28
Santos, JR SantiagoTX
PO Box 1255, Hidalgo, TX, 78557
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1999
$98.75
Santos, SantiagoCA
161 North Powers, Manteca, CA, 95336
Held by Fireman'S Fund Insurance Company
Court settlements
$90.98
Santos, SantiagoCA
9000 Orion Avenue, Sepulveda, CA, 91343
Held by Sutter Insurance Company
Court settlements
$83.44
Santos, SantiagoTX
7 Hickory Crossing Lane, Argyle, TX, 76226
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$58.21
Santos, SantiagoTX
816 East Villa Maria Road, Bryan, TX, 77802
$58.15
Santos, JR SantiagoTX
1106 Post Street, Houston, TX, 77022
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.10
Santos, SantiagoTX
1449 Los Ebanos, Laredo, TX, 78041
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$52.00
Santos, SantiagoCA
PO Box 1545, Boulevard, CA, 91905
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.29
Santos, SantiagoCA
709 Palm Avenue, Imperial Beach, CA, 91932
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Santos, SantiagoCA
40271 Ariel Hope Way, Murrieta, CA, 92563
Held by Providence Health Systems - So Ca
Refunds due
$48.78
$48.00
Santos, SantiagoCA
159 South Sierra Madre Boulevard #9, Pasadena, CA, 91107
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$45.46
Santos, SantiagoCA
19243 Okeechobee Lane, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.28
Santos, SantiagoTX
4759 Shavano Court, San Antonio, TX, 07823
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.01
Santos, SantiagoCA
12516 Rose Avenue 4, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Santos, SantiagoCA
1635 East 220th Street, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$39.61
Santos, SantiagoCA
639 Bush Street Apt 34, San Francisco, CA, 94108
Held by Citibank N A
Accounts-receivable credit balance
$37.54
Santos, SantiagoCA
39531 Harvard Lane, Palmdale, CA, 93551
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
Santos, SantiagoCA
1021 North Flower Street Apt 19, Santa Ana, CA, 92703
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.68
Santos, SantiagoCA
548 Poinsettia Street, Chula Vista, CA, 91910
Held by Gap Inc
Wages, payroll, salaries
$30.66
Santos, SantiagoTX
PO Box 1255, Hidalgo, TX, 78557
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1986
$30.00
Santos, SantiagoTX
Apt 4207 20202 Cresta Avenida, San Antonio, TX, 78256
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.47
Santos, SantiagoCA
40271 Ariel Hope Way, Murrieta, CA, 92563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, SantiagoCA
12516 Rose Avenue Apt 4, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santos, SantiagoTX
##### Cresta Avenida Apt ####, San Antonio, TX, 78256
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.37
Santos, SantiagoCA
568 Jellick Avenue, La Puente, CA, 91744
Held by Amway Corp.
Outstanding official checks
$23.73
Santos, SantiagoCA
2071 Baywood Court Apt 159, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$23.11
Santos, SantiagoCA
715 West McFadden Avenue, Santa Ana, CA, 92707
Held by Alticor Inc.
Outstanding official checks
$15.05
Santos, SantiagoCA
21414 South Troyton Lane, Carson, CA, 90745
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Santos, SantiagoCA
1302 1/2 Alameda Street, Pasadena, CA, 91107
Held by Barnes & Noble Inc
Accounts payable
$14.66
Santos, SantiagoCA
456 Yorbita Road, La Puente, CA, 91744
Held by Amway Corp.
Outstanding official checks
$13.15
Santos, SantiagoCA
413 Anita Place, Corona, CA, 92879
Held by Ultimate Escrow Services Inc.
Escrow funds
$11.27
Santos, SantiagoCA
1724 Bissell Avenue Apt 2, Richmond, CA, 94801
Held by Capital One Bank, National Association
Customer overpayments
$4.95
Santos, SantiagoCA
639 Bush Street Apt 34, San Francisco, CA, 94108
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$4.00
Santos, SantiagoCA
417 South Bonnie Brae Street Apt 311, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$3.40
Santos, SantiagoCA
5520 Golondrina Drive, San Bernardino, CA, 92404
Held by Commonwealth Edison Company
Refunds or rebates
$3.26
Santos, SantiagoCA
1220 2nd Avenue, Salinas, CA, 93905
Held by Bank Of America - California
Savings accounts
$2.95
Santos, SantiagoCA
639 Bush Street Apt 34, San Francisco, CA, 94108
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Santos, SantiagoCA
P O Box 330753, Pacoima, CA, 91333
Held by Allstate Indemnity Company
Premium refunds
$2.43
Santos, SantiagoCA
PO Box 330753, Pacoima, CA, 91333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Santos, SantiagoCA
9931 Paseo Montalban, San Diego, CA, 92129
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.80
Santos, SantiagoCA
4358 East 54th Street, Maywood, CA, 90270
Held by Capital One NA
Customer overpayments
$1.27
Santos, SantiagoCA
4358 East 54th Street, Maywood, CA, 90270
Held by General Electric Company
Accounts-receivable credit balance
$1.12
Santos, SantiagoCA
6538 Fountain Avenue Apt 4, Hollywood, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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