Unclaimed property reported under Beltran, Sergio
91 records · $5,291 reported · filed in 2 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 91. Search by name and address to narrow it to yours.
Beltran, SergioTX
14329 West Night Wind Street, Odessa, TX, 79763
Held by US Bank
Checking account (AC01) · Reported 2021
$828.00
Beltran, SergioCA
1209 4th Street, Eureka, CA, 95501
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$784.82
$420.44
$315.57
$307.53
Beltran, SergioCA
115 South Mesa Street, San Pedro, CA, 90731
Held by Modern Hr Inc
Wages, payroll, salaries
$292.03
Beltran, Sergio JRCA
2319 Valwood Avenue Apt B, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$263.84
Beltran, SergioCA
1887 Willowbrook Lane, Perris, CA, 92571
Held by Invitation Homes Operating Partnership
Security deposit
$143.61
Beltran, SergioCA
1075 Roewill Drive Apt 6, San Jose, CA, 95117
Held by Safeway Inc
Wages, payroll, salaries
$118.04
Beltran, SergioCA
1267 State A, El Centro, CA, 92243
Held by Financial Indemnity Company
Court settlements
$117.21
$100.00
Beltran, SergioCA
2314 1/2 Valwood Avenue, El Monte, CA, 91732
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$89.03
Beltran, SergioCA
2045 Malden Avenue, San Jose, CA, 95122
Held by In-N-Out Burgers
Wages, payroll, salaries
$87.92
$86.32
Beltran, SergioCA
1706 Maxson Road, El Monte, CA, 91733
Held by California Financial Group LLC
Refunds due
$75.00
Beltran, SergioCA
1161 Mountainview Avenue, El Centro, CA, 92243
Held by Marvin K. Brown Auto Center, Inc.
Misc outstanding checks
$74.00
Beltran, SergioTX
26410 Red Bluff Trail, Katy, TX, 77494
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2011
$71.63
Beltran, SergioCA
2123 South Shelton Street, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$68.41
Beltran, SergioCA
8740 Maple Street, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$67.19
Beltran, SergioCA
7455 Tokay Avenue, Fontana, CA, 92336
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$66.00
Beltran, SergioTX
227 Thomas, Lewisville, TX, 75057
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$64.34
Beltran, SergioTX
5701 Meadow Brook Lane, San Marcos, TX, 78666
$59.75
Beltran, SergioCA
11038 Arminta Street Apt 14, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.67
Beltran, SergioCA
1810 Gregory Street, San Diego, CA, 92102
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Beltran, SergioCA
13331 Lakeland Road, Whittier, CA, 90605
Held by Wheels Financial Group LLC
Refunds due
$52.35
Beltran, SergioCA
14211 Locust Street Apt B, Westminster, CA, 92683
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.00
Beltran, SergioCA
948 Mountainview Avenue, El Centro, CA, 92243
Held by The Pep Boys
Misc outstanding checks
$51.71
Beltran, SergioCA
921 3 4 South Duncan Avenue, Los Angeles, CA, 90023
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.00
$49.84
Beltran, SergioCA
1004 Bunbury Drive, Whittier, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.47
Beltran, SergioCA
138 East Santa Ana Street, Santa Paula, CA, 93060
Held by Higher One Custody - Fdic
Misc outstanding checks
$35.50
Beltran, SergioCA
8450 Campbell Avenue, Riverside, CA, 92503
Held by American Express Company
Refunds due
$35.45
Beltran, SergioCA
1168 White Tip Lane, Perris, CA, 92571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Beltran, SergioCA
5925 Birch Street, Carpinteria, CA, 93013
Held by New Millennium Bank
Outstanding official checks
$29.00
Beltran, SergioCA
13648 Gager Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$26.31
Beltran, SergioTX
420 Kyle Lane, Lewisville, TX, 75067
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Beltran, SergioCA
12906 Volunteer Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$22.38
Beltran, SergioCA
1576 Strawberry Drive, Perris, CA, 92571
Held by Mercury Insurance Services
Premium refunds
$13.00
Beltran, SergioCA
1798 Euclid Avenue Apt 172, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$12.04
Beltran, SergioCA
1238 East 115th Street Apt 197 C O Romelia Nava, Los Angeles, CA, 90059
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.77
Beltran, Sergio JRCA
28013 Pompano Avenue, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$10.10
Beltran, SergioCA
35 Plymoth Street Apt 5, Long Beach, CA, 90805
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Beltran, SergioCA
5427 Russell Avenue Apt 25, Los Angeles, CA, 90027
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$10.00
Beltran, SergioCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Beltran, SergioCA
511 East San Ysidro Boulevard 2601, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.59
Beltran, SergioCA
382 River Bend Circle, Sacramento, CA, 95818
Held by Gannett Satellite Information Network I
Accounts-receivable credit balance
$6.72
Beltran, SergioCA
1281 9th Avenue 504, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$6.64
Beltran, SergioCA
1221 North Wilmington Boulevard Apt 7N, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.02
Beltran, SergioCA
1576 Strawberry Drive, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$5.77
Beltran, SergioCA
115 South Mesa Street, San Pedro, CA, 90731
Held by Target Corporation
Wages, payroll, salaries
$5.45
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