Unclaimed property reported under Cazares, Sergio

50 records · $14,478 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 50. Search by name and address to narrow it to yours.

Cazares, SergioTX
604 Altic Street, Houston, TX, 77023
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$12,330.00
Cazares, SergioCA
36 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$850.00
Cazares, SergioTX
604 Altic Street, Houston, TX, 77023
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$166.00
Cazares, SergioCA
572 Thorn Avenue, Imperial Beach, CA, 91932
Held by The Bancorp Bank
Misc intangible property
$130.70
Cazares, SergioCA
712 South Fernwood Street 15, West Covina, CA, 91791
Held by Apple Inc.
Misc outstanding checks
$100.00
Cazares, SergioCA
PO Box 863, W Morland, CA, 92281
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$89.95
Cazares, SergioTX
Triple South Framing 604 Altic Street, Houston, TX, 77023
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$88.00
Cazares, SergioTX
Mac Haik Ford Lincoln Mer P O Box 710, Georgetown, TX, 78627
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2010
$70.00
Cazares, SergioCA
286 Markham Avenue, Vacaville, CA, 95688
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$70.00
Cazares, SergioCA
9774 Vena Avenue, Arleta, CA, 91331
Held by State Of Oregon
Other
$64.00
Cazares, Sergio JRCA
36 Eneldo, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.03
Cazares, SergioCA
8030 Langdon Avenue Apt 6, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Cazares, SergioCA
721 Matilde Gomez Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.10
Cazares, SergioTX
#### South Gessner #####, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Cazares, SergioTX
12223 Quail Drive, Balch Springs, TX, 75180
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2018
$48.00
Cazares, SergioTX
604 Altic Street, Houston, TX, 77023
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$37.00
Cazares, SergioCA
422 East Altern Street, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.69
Cazares, SergioTX
1006 Glazier Circle, Austin, TX, 78753
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2016
$30.00
Cazares, SergioCA
620 Tanner Street, Bakersfield, CA, 93307
Held by Directv Inc.
Refunds due
$25.29
Cazares, SergioCA
2161 Medical Center Drive, Perris, CA, 92571
Held by Adt Security Services Inc
Accounts-receivable credit balance
$14.09
Cazares, SergioCA
PO Box 10782, Earlimart, CA, 93219
Held by Lendup Loans LLC
Refunds due
$12.00
Cazares, JR SergioCA
28188 Moulton Parkway Apt 2225, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Cazares, SergioCA
4100 The Woods Drive 1003, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Cazares, SergioCA
8030 Langdon Avenue Apt 6, Van Nuys, CA, 91406
Held by Farmington Administrative Services Inc.
Premium refunds
$9.94
Cazares, SergioCA
216 North T Street Apt A, Lompoc, CA, 93436
Held by Blue Monde, LLC
Refunds due
$9.00
Cazares, SergioCA
PO Box 6691, Corona, CA, 92878
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$8.00
Cazares, SergioCA
941 South Lane Road 1, Earlimart, CA, 93219
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Cazares, SergioCA
9244 Elm Vista Drive, Downey, CA, 90242
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Cazares, SergioCA
799 El Patio Street, El Sobrante, CA, 94803
Held by Draftkings Inc.
Misc intangible property
$6.90
Cazares, SergioCA
15872 Hayland Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.58
Cazares, SergioCA
14456 Foothill Boulevard Unit 3, Sylmar, CA, 91342
Held by Dearden'S
Accounts-receivable credit balance
$6.24
Cazares, SergioCA
2161 Medical Center Drive, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
Cazares, SergioCA
1688 River Drive, Brawley, CA, 92227
Held by Capital One NA
Accounts payable
$5.37
Cazares, SergioCA
18558 Bryant Street, Northridge, CA, 91324
Held by Automatic Data Processing Inc
Misc intangible property
$3.66
Cazares, SergioCA
14542 Carfax Drive Apt C, Tustin, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Cazares, SergioCA
2366 Linden Avenue, Long Beach, CA, 90806
Held by National Financial Services LLC
Misc outstanding checks
$2.00
Cazares, SergioCA
955 Beaver Park Way Unit 17, Galt, CA, 95632
Held by H&h Agency
Premium refunds
$1.02
Cazares, SergioCA
14456 Foothill Boulevard Unit 30, Sylmar, CA, 91342
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.51
Cazares, SergioCA
4200 Woods Street Apt 0512, San Jose, CA, 95136
Held by Directv LLC
Refunds due
$0.49
Cazares, SergioCA
8131 Comolette Street, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Cazares, SergioCA
518 Telegraph Canyon Road Unit, Chula Vista, CA, 91910
Held by Starbucks Corporation
Wages, payroll, salaries
$0.35
Cazares, SergioCA
8940 Virginia Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Cazares, SergioCA
Unit 30 14456 Foothill Boulevard, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Cazares, SergioCA
8030 Langdon Avenue Apt 6, Van Nuys, CA, 91406
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cazares, SergioCA
00000
Held by Mid Century Insurance Company
Premium refunds
$0.12
Cazares, SergioCA
PO Box 10782, Earlimart, CA, 93219
Held by Voya Institutional Trust Co
Other amounts due under policy
$0.09
Cazares, SergioCA
9244 Elm Vista Drive, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Cazares, SergioCA
Hollywood Bowl Apt 30 14456 Foothill Bv, Sylmar, CA, 91342
Held by Nyt Sales Inc
Refunds due
$0.05
Cazares, Sergio JRCA
Unknown, Carson, CA, 90221
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Cazares, SergioCA
26450 Baldy Peak Drive, Menifee, CA, 92586
Held by The Bancorp Bank
Checking accounts
$0.04

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