Unclaimed property reported under Rios, Sergio
237 records · $17,250 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 237. Search by name and address to narrow it to yours.
$2,460.36
Rios, SergioCA
2621 21th Street, San Francisco, CA, 94110
Held by Matrix Financial Services Corp
Funds held in a fiduciary capacity
$1,089.67
Rios, SergioTX
No address on file
Held by Ben Abbott & Assoc PLLC
Miscellaneous outstanding check (MS16) · Reported 2024
$711.44
Rios, SergioTX
2425 Barnard Road Apt 3A, Brownsville, TX, 78520
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$551.42
Rios, SergioTX
6826 Castile De Oro, San Antonio, TX, 78239
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$545.88
$441.10
Rios, SergioCA
2750 Clegg Court, Spring Valley, CA, 91977
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$415.43
Rios, SergioTX
206 Rose Avenue, Del Rio, TX, 78840
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$365.95
Rios, SergioTX
5611 Timber Trace Street, San Antonio, TX, 78250
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$360.32
Rios, SergioTX
518 North Willow Drive, Houston, TX, 77073
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$352.00
Rios, SergioTX
3145 Cartwright Street, Beaumont, 77701
$336.12
Rios, SergioCA
416 North Basque Avenue, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a.
Refunds due
$322.51
Rios, SergioTX
819 Fannin Street, Luling, TX, 78648
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$300.00
Rios, SergioCA
721 North Figueroa Street, Santa Ana, CA, 92703
Held by State Of California Savings Plus
Pensions, retirement funds
$282.30
$259.00
Rios, SergioTX
No address on file
$250.00
Rios, SergioTX
1677 Zigmont Road, Adkins, TX, 78101
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$240.59
Rios, SergioCA
12 Hillside Drive, Rancho Santa Margarita, CA, 92688
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Rios, SergioTX
1721 North Jackson Road, Edinburg, TX, 78541
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2009
$207.41
Rios, SergioTX
7475 Southway Drive, Houston, TX, 77087
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$190.92
Rios, SergioTX
10027 Stonemont Road, La Porte, TX, 77571
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$179.66
Rios, SergioTX
5502 Painted Horse Street, San Antonio, TX, 78242
$173.33
Rios, SergioTX
4511 32nd Street, Dickinson, TX, 77539
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$170.88
Rios, SergioTX
TX
$145.00
Rios, SergioCA
81-820 Shadow Palms No 100, Indio, CA, 92201
Held by Investor'S Guaranty Life Insurance
Other
$143.78
Rios, SergioTX
518 North Willow Drive, Houston, TX, 77073
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.12
Rios, SergioCA
1476 North 5th Place, Port Hueneme, CA, 93041
Held by Credit Control Services Inc
Credit checks or memos
$139.04
Rios, SergioCA
912 West La Jolla Street, Placentia, CA, 92870
Held by Payflex Systems USA Inc
Health savings account
$125.75
Rios, SergioCA
1263 Carlton Avenue, Menlo Park, CA, 94025
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$113.20
Rios, SergioTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$111.34
Rios, SergioTX
400 Cenizo Street, Carrizo Springs, TX, 78834
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$106.75
Rios, JR SergioTX
595 Blackjack Oak Road, Seguin, TX, 78155
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$103.90
Rios, SergioTX
3301 East San Antonio, El Paso, TX, 79905
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$100.75
Rios, SergioTX
3301 East San Antonio, El Paso, TX, 79905
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$100.75
Rios, SergioTX
3301 East San Antonio, El Paso, TX, 79905
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$100.75
Rios, SergioTX
604 Thize Street, Round Rock, TX, 78664
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$100.00
Rios, SergioTX
#### Hamman Road Apt ###, Bay City, TX, 77414
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
$100.00
$100.00
Rios, SergioCA
2048 South Bon View Avenue, Ontario, CA, 91761
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
$94.00
Rios, SergioTX
701 Rocky Trail, Pharr, TX, 78577
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$90.00
Rios, SergioTX
1370 Bryan, Eagle Pass, TX, 78852
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$88.71
Rios, SergioCA
16910 Maclaren Street, La Puente, CA, 91744
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$85.80
Rios, SergioTX
#### Townpark ###, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.50
Rios, SergioTX
2817 Sonora, McAllen, TX, 78503
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$83.96
Rios, SergioCA
231 Featherstone Street, Oxnard, CA, 93030
Held by Toyota Motor Credit Corporation
Accounts payable
$83.23
Rios, SergioCA
515 D Street Apt 3, San Rafael, CA, 94901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Rios, SergioTX
1311 Vanderbilt Street, San Antonio, TX, 78210
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$76.22
Rios, SergioTX
Rt 3 Box 85, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$75.29
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