Unclaimed property reported under Saenz, Armando
74 records · $12,191 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 74. Search by name and address to narrow it to yours.
Saenz, ArmandoCA
5408 New Harbor Way, Union City, CA, 94587
Held by The Bancorp Bank
Misc intangible property
$5,085.10
$791.72
Saenz, ArmandoTX
Apt 2210 2601 Westward Drive, San Antonio, TX, 78227
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2010
$645.15
Saenz, ArmandoTX
11152 Pipecreek Court, El Paso, TX, 79936
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$527.04
Saenz, ArmandoTX
311 Linden, San Antonio, TX, 78211
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$485.74
Saenz, ArmandoTX
2839 Carlson Drive, Dallas, TX, 75235
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$421.28
Saenz, ArmandoTX
TX, 00000
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1987
$311.49
Saenz, ArmandoTX
400 Flag Lake Drive, Clute, TX, 77566
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Saenz, ArmandoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Saenz, ArmandoTX
694 Wildwood, Eagle Pass, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Saenz, ArmandoTX
10324 Cardigan, El Paso, TX, 79927
Held by El Paso County Auditor
Refund due (MS11) · Reported 2015
$240.50
Saenz, ArmandoTX
2618 Rosebury Drive, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.16
Saenz, ArmandoTX
5805 Waterview Drive, Arlington, TX, 76016
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$218.54
Saenz, ArmandoCA
18350 Hatteras Street 149, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Saenz, ArmandoCA
1040 Doral Court, Ontario, CA, 91761
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$139.52
$124.89
Saenz, ArmandoCA
6805 Klamath Way #b, Bakersfield, CA, 93309
Held by Progressive Casualty Insurance Co
Refunds
$121.01
Saenz, ArmandoTX
705 Martens Street Pmb 430, Laredo, TX, 78041
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2005
$119.00
Saenz, ArmandoTX
10305 Exeter Street, Houston, TX, 77093
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$100.91
$92.97
Saenz, ArmandoCA
6 Westmont Court, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.90
Saenz, ArmandoTX
#### Fm ####, Concepcion, TX, 78349
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$72.73
Saenz, JR ArmandoTX
PO Box 934, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$72.00
Saenz, ArmandoTX
311 Linden, San Antonio, TX, 78211
Held by Trinity River Energy LLC
Mineral royalties (MI02) · Reported 2017
$67.62
Saenz, ArmandoTX
12085 Castle Keep Circle, El Paso, TX, 79936
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
Saenz, ArmandoTX
5606 Ludington Drive, Houston, TX, 77035
$58.92
Saenz, ArmandoTX
725 Stanton Street, Hereford, TX, 79045
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$54.95
Saenz, ArmandoTX
538 Southwest 10th Street, Premont, TX, 78375
Held by Sewell Rings LLC
Refund due (MS11) · Reported 2023
$54.95
Saenz, ArmandoTX
PO Box 684, Presidio, TX, 79845
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$52.04
Saenz, ArmandoTX
7125 Canary, El Paso, TX, 79915
Held by Las Palmas Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Saenz, ArmandoTX
8563 Pool Creek Drive, Houston, TX, 77095
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$50.00
Saenz, ArmandoTX
PO Bx 542, Presidio, TX, 79845
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$45.66
Saenz, ArmandoTX
725 Stanton, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2019
$45.33
$44.34
Saenz, ArmandoTX
374 Nash Boulevard, San Antonio, TX, 78223
Held by Christus Health
Refund due (MS11) · Reported 2019
$40.00
Saenz, ArmandoCA
3048 Jackson Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$37.91
Saenz, ArmandoTX
6106 Candlestick Drive, Midland, TX, 79706
Held by Amrock Inc
Escrow account (TR04) · Reported 2018
$35.00
Saenz, ArmandoTX
Rio Grande City, TX, 78582
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$31.49
Saenz, ArmandoTX
8620 Dyer Street, El Paso, TX, 79904
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$31.05
Saenz, ArmandoTX
1501 Lomaland Apt 106, El Paso, TX, 79935
Held by H&r Block Tax Svc Inc
Expense check (CK10) · Reported 2024
$31.00
Saenz, ArmandoCA
579 Rivera Street, Chula Vista, CA, 91911
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.25
Saenz, ArmandoTX
4802 Mission Lakes Court, Richmond, TX, 77469
$30.00
Saenz, ArmandoTX
2400 San Diego Avenue, El Paso, TX, 79930
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.09
Saenz, ArmandoCA
1665 Brandywine, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Insurance premiums
$28.00
Saenz, ArmandoTX
PO Box 4358, Gregory, TX, 78359
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$28.00
Saenz, ArmandoCA
3048 Jackson Avenue, Rosemead, CA, 91770
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.46
Saenz, ArmandoTX
1501 Lomaland Drive, El Paso, TX, 79935
Held by World Of Jeans & Tops
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$26.54
Saenz, ArmandoTX
4802 Mission Lake Court, Richmond, TX, 77407
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2019
$25.97
Saenz, ArmandoTX
17 Dowlen Place, Beaumont, TX, 77706
$25.34
Saenz, ArmandoTX
1501 Lomaland Drive, El Paso, TX, 79935
Held by World Of Jeans & Tops
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.10
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