Unclaimed property reported under Padilla, Sergio
239 records · $18,068 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 239. Search by name and address to narrow it to yours.
Padilla, SergioCA
15718 South Tarrant Avenue, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,500.41
Padilla, SergioCA
787 Madison Avenue Apt A, Chula Vista, CA, 91910
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Padilla, SergioCA
423 Tudor Road, San Leandro, CA, 94577
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$1,233.31
$911.52
Padilla, SergioCA
10220 Foothill Boulevard Unit 3103, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$874.21
Padilla, SergioCA
5350 Repetto Street, Los Angeles, CA, 90022
Held by Principal Life Insurance Co
Pensions, retirement funds
$568.23
Padilla, SergioCA
2855 Pinecreek Drive Apt A216, Costa Mesa, CA, 92626
Held by At&t Mobility LLC
Refunds due
$499.33
Padilla, SergioTX
159 Blackfoot Road, Fort Hancock, TX, 79839
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$417.54
Padilla, SergioCA
1853 South Reservoir Street, Pomona, CA, 91766
Held by Paypal
Misc intangible property
$404.70
Padilla, SergioCA
15718 South Tarrant Avenue, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$391.79
Padilla, SergioTX
PO Box 530722, Grand Prairie, TX, 75053
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$338.45
Padilla, SergioTX
10661 Canyon Sage Drive, El Paso, TX, 79924
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$307.03
Padilla, SergioCA
25317 Petroleum Avenue, Harbor City, CA, 90710
Held by Ramirez V Infinity Plumbing Designs Inc Fund
Misc outstanding checks
$303.66
Padilla, SergioCA
616 North Rancho Avenue, Colton, CA, 92324
Held by Bank Of America NA
Customer overpayments
$303.00
Padilla, SergioTX
Unit 9 ##### Interstate ## South, Atascosa, TX, 78002
$300.00
Padilla, SergioCA
10220 Foothill Boulevard Unit 3103, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$253.09
Padilla, SergioTX
##### Lh ## South Unit #, Astascosa, TX, 78002
Held by Navarro College
Miscellaneous outstanding check (MS16) · Reported 2021
$230.00
Padilla, SergioTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$228.13
Padilla, SergioTX
308 East Spruce Avenue, Midland, TX, 79705
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Padilla, SergioCA
1617 Golden Gate Drive, Modesto, CA, 95350
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$204.13
Padilla, SergioTX
422 North Grant Avenue, Odessa, TX, 79761
$200.00
Padilla, SergioCA
1717 Tanger Way, Roseville, CA, 95747
Held by Acacia Federal Savings Bank
Savings accounts
$187.75
Padilla, SergioCA
305 West San Marcos Boulevard Apt 88, San Marcos, CA, 92069
Held by Bank Of America - Pre-Paid Card
Checking accounts
$177.40
$175.24
Padilla, SergioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$175.00
Padilla, Sergio JRCA
34521 Salnas Place, Fremont, CA, 94555
Held by U.s. Bank - Pars
Pension & Profit sharing
$163.56
Padilla, SergioCA
27236 Lasso Way, Corona, CA, 92883
Held by Bank Of America - California
Savings accounts
$155.36
Padilla, SergioTX
#### Southmost Road Apt ###, Brownsville, TX, 78521
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2011
$146.59
$144.25
Padilla, SergioCA
27708 Post Oak Place, Murrieta, CA, 92562
Held by Loancare LLC
Outstanding official checks
$141.76
$140.00
Padilla, SergioTX
PO Box 530722, Grand Prairie, TX, 75053
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$133.19
Padilla, SergioCA
517 South Newhope Street #22 Martha Ramirez, Santa Ana, CA, 92704
Held by Newhope Pines Apts Inc
Security deposit
$132.50
Padilla, SergioTX
7607 Fieldstone Court, Houston, TX, 77095
$131.84
Padilla, SergioCA
1137 Chianti Lane, Manteca, CA, 95337
Held by Foremost Insurance Company
Premium refunds
$129.00
Padilla, SergioCA
6017 Dauphin Avenue, Los Angeles, CA, 90034
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$127.61
Padilla, SergioCA
3204 Caminito Ameca, La Jolla, CA, 92037
Held by Wells Fargo Bank NA
Cashier's checks
$125.61
Padilla, SergioTX
PO Box 345, Fort Hancock, TX, 79839
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$123.71
Padilla, SergioCA
11565 Lara Canyon Boulevard, San Fernando, CA, 91340
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Padilla, SergioCA
12921 Ternberry Court, Tustin, CA, 92782
Held by Foremost Insurance Company
Premium refunds
$110.61
Padilla, SergioCA
P O Box 4256, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit
$110.21
$110.00
Padilla, SergioTX
1921 Zenaida Avenue, McAllen, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$101.78
Padilla, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$100.00
Padilla, SergioCA
6955 San Bruno Court Padillabernarda, Fontana, CA, 92336
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$98.00
Padilla, SergioTX
15818 South Alley Court, Houston, TX, 77082
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$98.00
Padilla, SergioTX
Apt 121 2751 West Walnut Hill Lane, Irving, TX, 75038
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2018
$93.00
Padilla, SergioTX
A P Communication 1503 Sherwood Forest Street, Houston, TX, 77043
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$89.00
Padilla, SergioCA
8216 Lou Dillon Avenue, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$85.92
Padilla, SergioTX
##### Ih ## South Unit #, Atascosa, TX, 78002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.43
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