CARABALLO SANTIAGO
4 unclaimed fund records held under this name
Over $100
Amount
Unclaimed
Current Status
| CARABALLO SANTIAGO has not yet claimed money to the value of Over $100 reported by UNITED PARCEL SERVICE INC. According to the government registry, it is now not yet claimed. | |
| Name |
CARABALLO SANTIAGO
4603565
|
| Address | 7934 JENNINGS PLACE |
| Owed By | UNITED PARCEL SERVICE INC |
| Amount | Over $100 |
< $100
Amount
Unclaimed
Current Status
| Name |
CARABALLO SANTIAGO
7286404
|
| Address | 7934 JENNINGS PL MERRILLVILLE, IN, 46410 |
| Owed By | STATE OF INDIANA |
| Amount | Under $100 |
< $100
Amount
Unclaimed
Current Status
| Name |
CARABALLO SANTIAGO
9993612
|
| Address | 7934 JENNINGS PL MERRILLVILLE, IN, 46410 |
| Owed By | GE MONEY |
| Amount | Under $100 |
Over $100
Amount
Unclaimed
Current Status
| Name |
CARABALLO SANTIAGO
12283125
|
| Address | 7934 JENNINGS PL MERRIVILLE, IN, 46410 |
| Owed By | UNITED PARCEL SERVICE INC |
| Amount | Over $100 |