Unclaimed property reported under Iniguez, Sergio
50 records · $1,493 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.
Iniguez, SergioCA
385 South Lemon Avenue Apt E235, Walnut, CA, 91789
Held by (21100) Capital One National Association
Other court deposits
$249.05
$178.17
Iniguez, SergioCA
147 Danny Drive, Galt, CA, 95632
Held by Heritage Community Credit Union
Savings accounts
$169.69
$130.00
Iniguez, SergioCA
1586 North Van Ness Avenue, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.79
Iniguez, SergioCA
147 Danny Drive, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$87.00
Iniguez, SergioCA
4855 East 60th Street, Maywood, CA, 90270
Held by Lbs Financial Credit Union
Savings accounts
$52.36
Iniguez, SergioCA
PO Box 370, Oakdale, CA, 95361
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$50.00
Iniguez, SergioCA
1774 Soto Street, Seaside, CA, 93955
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.64
$38.15
Iniguez, SergioTX
4800 North Stanton Street Unit 13, El Paso, TX, 79902
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$36.00
Iniguez, SergioCA
38657 Puerta Avenue, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$34.70
Iniguez, SergioTX
4609 South 49st, Monahans, TX, 79756
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Iniguez, Sergio JR.CA
114 North Lind Avenue, Clovis, CA, 93612
Held by Educational Employee'S Credit Union
Savings accounts
$31.62
$30.00
Iniguez, SergioCA
8022 Linda Vista Road Apt 2K, San Diego, CA, 92111
Held by Best V The Gap
Misc outstanding checks
$28.10
Iniguez, SergioCA
8022 Linda Vista Road Apt 2K, San Diego, CA, 92553
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$25.21
Iniguez, SergioCA
339 Sycamore Street #3, Willows, CA, 95988
Held by Butte Federal Credit Union
Savings accounts
$25.00
Iniguez, SergioCA
908 Runyan Drive, Turlock, CA, 95382
Held by General Motors Financial Comp
Refunds due
$20.14
Iniguez, SergioCA
3634 Barfield, Crescent Rd, CA, 37127
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.76
Iniguez, SergioCA
4215 Alderson Avenue Suite East, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$15.00
$14.93
Iniguez, SergioCA
114 North Lind Avenue, Clovis, CA, 93612
Held by Draftkings Inc.
Misc intangible property
$10.25
Iniguez, SergioCA
21801 Roscoe Boulevard Apt 247, Canoga Park, CA, 91304
Held by Automatic Data Processing Inc
Misc intangible property
$9.45
Iniguez, SergioCA
1281 9th Avenue Unit 2313, San Diego, CA, 92101
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$7.40
Iniguez, SergioCA
908 Runyan Drive, Turlock, CA, 95382
Held by Oregon Mutual Insurance Company
Premium refunds
$7.09
$6.41
Iniguez, SergioCA
3634 Barfield, Crescent Rd, CA, 37127
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.27
Iniguez, SergioCA
3634 Barfield, Crescent Rd, CA, 37127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, SergioCA
3634 Barfield, Crescent Rd, CA, 37127
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, SergioCA
308 Harrow Court, Modesto, CA, 95350
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
$5.00
Iniguez, Sergio JRCA
16213OWEN Street, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Premium refunds
$4.56
Iniguez, SergioCA
316 South Oak Street, Santa Ana, CA, 92701
Held by Foremost Insurance Company
Premium refunds
$4.00
Iniguez, SergioCA
280 Wellington Avenue, Daly City, CA, 94014
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$3.78
$3.21
Iniguez, SergioCA
908 Runyan Drive, Turlock, CA, 95382
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.16
Iniguez, SergioCA
1503 West Holly Street, Rialto, CA, 92376
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.11
Iniguez, SergioCA
1441 East 10th Street Apt 4, Long Beach, CA, 90813
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
$2.00
Iniguez, SergioCA
2920 New Jersey Street, Los Angeles, CA, 90033
Held by Oportun Inc
Credit checks or memos
$1.40
Iniguez, SergioCA
12551 Scandia Street # 21, Garden Grove, CA, 92845
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Iniguez, SergioCA
8022 Linda Vista Road 2K, San Diego, CA, 92111
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.10
Iniguez, SergioCA
16213 Owen Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$0.70
Iniguez, SergioCA
1441 East 10th Street, Long Beach, CA, 90813
Held by The Bancorp Bank
Misc intangible property
$0.40
$0.39
Iniguez, SergioCA
1441 East 10th Street, Long Beach, CA, 90813
Held by The Bancorp Bank
Misc intangible property
$0.36
Iniguez, SergioCA
8022 Linda Vista Road Apt 2K, San Diego, CA, 92111
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Iniguez, SergioCA
2920 New Jersey Street, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Iniguez, SergioCA
16109 Tullock Street, Fontana, CA, 92335
Held by General Electric Company
Accounts-receivable credit balance
$0.01
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