CARABALLO SANTIAGO

4 unclaimed fund records held under this name



Over $100

Amount

Unclaimed

Current Status

CARABALLO SANTIAGO has unclaimed money to the value of Over $100 owed by UNITED PARCEL SERVICE INC. It is now available to be 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