Unclaimed property reported under Saavedra, Luis
110 records · $7,170 reported · filed in 3 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 110. Search by name and address to narrow it to yours.
Saavedra, LuisCA
2701 South Fairview Street Apt F10, Santa Ana, CA, 92704
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Saavedra, LuisCA
250 East Whites Bridge Avenue Modesto Ca 95358, Modesto, CA, 95358
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$388.01
Saavedra, LuisTX
3600 Waketon Road, Flower Mound, TX, 75028
Held by Yes Communities Op, LP
Miscellaneous outstanding check (MS16) · Reported 2018
$367.50
Saavedra, LuisCA
5508 East Geary Street, Fresno, CA, 93727
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$310.42
Saavedra, LuisCA
272 Montros Drive Apt A, Folsom, CA, 95630
Held by Panda Restaurant Group
Wages, payroll, salaries
$302.89
Saavedra, LuisTX
#### Oak Road Apt ####, Pearland, TX, 77584
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$300.00
Saavedra, LuisCA
1505 Galina Court, Bakersfield, CA, 93307
Held by Nationstar Mortgage, LLC
Escrow accounts
$276.30
$219.23
$199.00
Saavedra, LuisTX
1710MILLBROCK Drive, Midlothian, TX, 76065
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$177.54
Saavedra, LuisTX
##### Sandpiper ####, Houston, TX, 77096
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$174.13
Saavedra, LuisCA
1505 Galina Court, Bakersfield, CA, 93307
Held by Nationstar Mortgage, LLC
Escrow accounts
$161.33
Saavedra, LuisCA
272 Montros Drive Apt A, Folsom, CA, 95630
Held by Panda Restaurant Group
Wages, payroll, salaries
$155.13
Saavedra, LuisCA
2151 South Santa Fe, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$126.14
Saavedra, LuisTX
1710 Millbrook, Midlothian, TX, 76065
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$115.50
Saavedra, LuisCA
4522 Phelan Avenue, Baldwin Park, CA, 91706
Held by Foremost Insurance Company
Premium refunds
$112.30
Saavedra, JR LuisTX
1620 Stewart, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Saavedra, LuisTX
#### Oak Road Apt ####, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Saavedra, LuisTX
##### Sandpiper ####, Houston, TX, 77096
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$99.50
Saavedra, LuisCA
337 East 73rd Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Cashier's checks
$95.17
Saavedra, LuisCA
272 Montros Drive Apt A, Folsom, CA, 95630
Held by Panda Restaurant Group
Wages, payroll, salaries
$91.25
Saavedra, LuisCA
915 South 2nd Street, San Jose, CA, 95112
Held by Norwest Financial Coast, Inc.
Refunds
$79.82
Saavedra, LuisCA
1 World Trade Ctr, Long Beach, CA, 90831
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
Saavedra, LuisTX
850 Stone Street Trlr 18, Corpus Christi, TX, 78418
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$74.04
Saavedra, LuisCA
20041 Osterman Road Apt A8, Lake Forest, CA, 92630
Held by Pathward
Misc intangible property
$66.23
Saavedra, LuisCA
51165 Eisenhower Drive # B, La Quinta, CA, 92253
Held by Sentry Insurance A Mutual Company
Court settlements
$63.76
Saavedra, LuisTX
#### East Park Boulevard Apt ###, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$62.00
Saavedra, LuisCA
2157 South Santa Fe, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$50.45
Saavedra, LuisCA
7622 Whitney Drive, Huntington Beac, CA, 92647
Held by The Huntington Beach Vhs L.p.
Other
$50.00
Saavedra, LuisCA
3114 1 2 Main Street, Los Angeles, CA, 90031
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Saavedra, LuisTX
#### Oak Road Apt ####, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Saavedra, LuisTX
4600 Wheaton Road #28, Flower Mound, TX, 75028
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Saavedra, LuisTX
850 Stone Street 18, Corpus Chirsti, TX, 78418
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Saavedra, LuisTX
6535 Cereus Court, Laredo, TX, 78043
$50.00
Saavedra, LuisCA
360 San Juan Grade Road, Salinas, CA, 93906
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$50.00
Saavedra, LuisCA
4522 Phelan Avenue, Baldwin Park, CA, 91706
Held by Foremost Insurance Company
Premium refunds
$48.83
Saavedra, LuisTX
1708 Bunker Hill Trail 86, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.50
Saavedra, LuisCA
3114 1/2 Main Street, Los Angeles, CA, 90031
Held by Infinity Insurance Company
Premium refunds
$46.19
Saavedra, LuisCA
4522 Phelan Avenue, Baldwin Park, CA, 91706
Held by Foremost Insurance Company
Premium refunds
$41.93
Saavedra, LuisTX
TX
Held by South Texas Military Housing LP
Payment for goods or services (MS04) · Reported 2013
$40.91
Saavedra, LuisTX
6704 North Terry Road, Edinburg, TX, 78542
$40.00
Saavedra, LuisTX
1708 Bunker Hill Trail 86, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.94
Saavedra, LuisCA
2626 Juniper Drive, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$39.60
Saavedra, LuisTX
##### ## Avenue Traila A, Channelview, TX, 77530
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$39.00
Saavedra, LuisCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$37.34
Saavedra, LuisCA
1505 Galina Court, Bakersfield, CA, 93307
Held by Nationstar Mortgage, LLC
Escrow accounts
$36.97
Saavedra, LuisCA
310 D Street, Wasco, CA, 93280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.93
Saavedra, LuisTX
2716 Sunnyside Lane, Pearland, TX, 77584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$36.44
Saavedra, LuisCA
453 Pamela Drive, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Saavedra, LuisTX
2401 Dewitt Street, Irving, TX, 75062
Held by Grapevine Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2021
$34.69
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