Unclaimed property reported under Oseguera, Sergio

58 records · $2,048 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 58. Search by name and address to narrow it to yours.

Oseguera, SergioCA
2913 Allgeyer Avenue, El Monte, CA, 91732
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$280.66
Oseguera, SergioCA
770 Wilson Street, Pomona, CA, 91768
Held by Ross Stores Inc
Wages, payroll, salaries
$211.31
Oseguera, SergioCA
PO Box 1393, Fontana, CA, 92334
Held by Csg Systems Inc
Refunds or rebates
$152.36
Oseguera, SergioCA
15897 Dia Del Sol Avenue, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$118.29
Oseguera, SergioCA
PO Box 444, San Lorenzo, CA, 94580
Held by Bank Of America NA
Customer overpayments
$117.90
Oseguera, SergioTX
1007 South Mason Road, Katy, TX, 77450
$117.00
Oseguera, SergioCA
440 Casa Loma Drive, Bakersfield, CA, 93307
Held by The Bancorp Bank
Unredeemed gift certificate
$102.21
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.34
Oseguera, SergioCA
2145 East 99 Place Apartment 1, Los Angeles, CA, 90002
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Oseguera, SergioCA
2145 East 99 Place Apartment 1, Los Angeles, CA, 90002
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$88.66
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.57
Oseguera, SergioCA
2145 East 99 Place Apartment 1, Los Angeles, CA, 90002
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$52.44
Oseguera, SergioCA
26737 Gaither Way, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$50.90
Oseguera, SergioCA
24858 East Rialto, San Bdno,, CA, 92408
Held by Southern California Edison 4.78%
Refunds
$50.52
Oseguera, JR SergioCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Primerica Shareholder Services
Dividends
$47.13
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.82
Oseguera, SergioCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Oseguera, SergioCA
770 Wilson Street, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.92
Oseguera, JR SergioCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$33.17
Oseguera, SergioCA
3439 Cogswell Road Apt A, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$25.90
Oseguera, SergioCA
1345 Laurel Tree Lane Apt 207, Carlsbad, CA, 92011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Oseguera, SergioCA
2361 Russell Street, Tracy, CA, 95376
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$24.10
Oseguera, SergioCA
26737 Gaither Way, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$23.40
Oseguera, SergioCA
9727 San Gabriel Avenue, South Gate, CA, 90280
Held by The Pep Boys
Misc outstanding checks
$20.00
Oseguera, Sergio JRCA
9727 San Gabriel Avenue, South Gate, CA, 90280
Held by Johnson & Johnson
Dividends
$19.11
Oseguera, SergioCA
2361 Russell Street, Tracy, CA, 95376
Held by Catamaran Corp
Customer overpayments
$15.40
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by Kmart Corporation
Misc outstanding checks
$15.00
Oseguera, SergioCA
825 North 1st Avenue, Upland, CA, 91786
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$12.76
Oseguera, SergioCA
917 Pacheco Road C, Bakersfield, CA, 93307
Held by T-Mobile USA
Accounts-receivable credit balance
$10.00
Oseguera, SergioCA
1444 164th Avenue Apt 401, San Leandro, CA, 94578
Held by Bristol West Holdings Inc
Premium refunds
$9.31
Oseguera, SergioCA
210 Elizabeth Court, Santa Paula, CA, 93060
Held by Southern California Gas Company
Refunds or rebates
$7.44
Oseguera, SergioCA
CA, 00000
Held by Altura Credit Union
Cashier's checks
$6.62
Oseguera, SergioCA
PO Box 1393, Fontana, CA, 92334
Held by Capital One Bank, National Association
Customer overpayments
$5.70
Oseguera, SergioCA
PO Box 56657 C O Dtfs, Hayward, CA, 94544
Held by Hsbc Finance Corporation
Premium refunds
$5.51
Oseguera, SergioCA
13660 Boulder Lane, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Oseguera, SergioCA
P O Box 404, Yuba City, CA, 95992
Held by Ebay Inc.
Accounts-receivable credit balance
$3.90
Oseguera, SergioCA
2904 Jahrom Lane, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$3.86
Oseguera, SergioCA
2361 Russell Street, Tracy, CA, 95376
Held by Catamaran Corp
Customer overpayments
$3.30
Oseguera, SergioCA
20887 Rutledge Road, Castro Valley, CA, 94546
Held by Allstate Indemnity Company
Premium refunds
$3.25
Oseguera, SergioCA
26737 Gaither Way, Hayward, CA, 94544
Held by T-Mobile USA
Accounts-receivable credit balance
$2.70
Oseguera, SergioCA
15314 Mojave Street, Hesperia, CA, 92345
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$2.41
Oseguera, SergioCA
9118 Date Street, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.87
Oseguera, SergioCA
2361 Russell Street, Tracy, CA, 95376
Held by Catamaran Corp
Customer overpayments
$1.10
Oseguera, SergioCA
3339 Elizabeth Street Apt A, Eureka, CA, 95503
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.08
Oseguera, SergioCA
657 West Thurman Avenue, Porterville, CA, 93257
Held by American Mortgage Network
Refunds due
$1.00
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by Capital One NA
Customer overpayments
$0.76
Oseguera, SergioCA
831 West El Molino Street, Bloomington, CA, 92316
Held by (21100) Capital One National Association
Customer overpayments
$0.66
Oseguera, SergioCA
6817 Geyser Avenue, Reseda, CA, 91335
Held by (21100) Capital One National Association
Customer overpayments
$0.63
Oseguera, SergioCA
15314 Mojave Street, Hesperia, CA, 92345
Held by Upromise LLC
Misc outstanding checks
$0.58

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.