Raul Santiago has 19 unclaimed property records in New York

What Unclaimed Funds are Waiting for Raul Santiago in NY?

Raul Santiago has 19 Unclaimed Property Records waiting to claim. The claims come from 10 years, beginning with 2012 and ending with 2022. Eighteen organizations owe Raul Santiago funds, including Sprint United Management Co and Jpmorgan Chase Bank N A. Seven different unclaimed property types make up the claims, including "NYS UNCASHED CHECKS" and "SAVINGS ACCOUNTS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Santiago Raul:
New York, NY 		Jpmorgan Chase Bank - reported in 2022 Savings Accounts
Santiago Raul:
New York, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Santiago Raul:
New York, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Santiago Raul:
Brooklyn, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Santiago Raul:
Bronx, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Santiago Raul:
New York, NY 		Capital One Bank Usa - reported in 2020 Amts Due For Undelivered Goods/Services
Santiago Raul:
Yonkers, NY 		Nrg Energy Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Santiago Raul:
Ridgewood, NY 		Clear Wireless LLC - reported in 2019 Amts Due For Undelivered Goods/Services
Santiago Raul:
New York, NY 		Optumrx Administrative Services LLC - reported in 2019 Refunds/Other Amts Due Under Policy Term
Santiago Raul:
Brooklyn, NY 		Municipal Credit Union - reported in 2018 Savings Accounts
Santiago Raul:
Ridgewood, NY 		Weill Medical College Of Cornell University - reported in 2018 Outstanding Checks Issued To Vendors
Santiago Raul:
Bronx, NY 		Prudential Financial Inc - reported in 2017 Cash Dividends (Other Than Adr)
Santiago Raul:
Brooklyn, NY 		Group Health Incorporated - reported in 2016 Refunds/Other Amts Due Under Policy Term
Santiago Raul:
Jackson Heights, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Santiago Raul:
Ridgewood, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Santiago Raul:
Ridgewood, NY 		Group Health Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Santiago Raul:
Ridgewood, NY 		Wellpoint Inc - reported in 2014 Refunds/Other Amts Due Under Policy Term
Santiago Raul:
Flushing, NY 		Aetna Life Insurance Company - reported in 2012 Amts Due For Undelivered Goods/Services
Santiago Raul:
Bronx, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services

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