Unclaimed property reported under Saenz, Arturo
55 records · $5,335 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 55. Search by name and address to narrow it to yours.
Saenz, ArturoTX
707 Palm Street, Pecos, TX, 79772
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$786.44
Saenz, ArturoTX
1092 Apache Drive, Rio Grande City, TX, 78582
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$631.02
Saenz, ArturoCA
P O Box 206, Lamont, CA, 93241
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$588.00
Saenz, ArturoTX
1092 Apache Drive, Rio Grande City, TX, 78582
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$365.00
Saenz, ArturoCA
11644 Hickory, Hesperia, CA, 92345
Held by Old American County Mutual Fir
Insurance premiums
$282.00
Saenz, ArturoTX
4600 Iowa Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$270.05
Saenz, ArturoTX
1653 Dave Elliott Drive, El Paso, TX, 79936
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$242.77
Saenz, ArturoTX
7519 Keller Street # A, Houston, TX, 77012
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$231.27
Saenz, ArturoTX
25821 Beckham Road, Harlingen, TX, 78552
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$201.32
Saenz, ArturoCA
13729 Pierce Street, Pacoima, CA, 91331
Held by Standard Insurance Company
Pension checks
$194.24
Saenz, ArturoTX
1030 Hawk Street, Alamo, TX, 78516
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$111.31
Saenz, ArturoTX
P O Box 243, Garciasville, TX, 78547
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000
$97.50
Saenz, ArturoTX
PO Box 22, San Juan, TX, 78589
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$91.09
Saenz, ArturoTX
#### Gateway Boulevard West Spc O###, El Paso, TX, 79925
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$81.59
Saenz, ArturoTX
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$75.00
Saenz, ArturoTX
804 Darlene Avenue, Pharr, TX, 78577
$69.00
Saenz, ArturoTX
3434 Oakdale, San Antonio, TX, 78229
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$66.50
$66.00
Saenz, ArturoCA
14424 Chadron Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank
Escrow check/Deposit/Disputed
$65.01
Saenz, ArturoTX
1002 Hudson Street, Brenham, TX, 77833
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$59.00
Saenz, ArturoCA
29916 Larrabee Street, Hayward, CA, 94544
Held by United Services Automobile Association
Premium refunds
$58.49
Saenz, ArturoTX
103 North Vista Del Sol Drive, Harlingen, TX, 78552
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$57.25
Saenz, ArturoTX
P.o. Box 22, San Juan, TX, 78589
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.95
Saenz, ArturoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$50.00
Saenz, ArturoTX
202 Brg, Hidalgo, TX, 78557
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Saenz, ArturoTX
1662 Exeter Drive, El Paso, TX, 79928
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$48.63
Saenz, ArturoTX
Rr 1 Box 39 D 39, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.40
Saenz, ArturoTX
103 North Vista Del Sol Drive, Harlingen, TX, 78552
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$39.60
Saenz, ArturoCA
13604 Cerise Avenue, Hawthorne, CA, 90250
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.09
Saenz, ArturoCA
13604 Cerise Avenue, Hawthorne, CA, 90250
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.09
Saenz, ArturoTX
Rr 1 Box 39 D 39, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.00
$34.95
Saenz, ArturoTX
36 Juan Naranjo Road, Roma, TX, 78584
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2022
$28.00
Saenz, ArturoTX
PO Box 243, Rio Grande City, TX, 78582
Held by Planned Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$27.80
Saenz, ArturoTX
11062 Vista Del Sol #1-D, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1989
$27.17
Saenz, ArturoTX
Rt 1 Box 4031, San Juan, TX, 78589
Held by Maryland Casualty Co
Draft (CK05) · Reported 1991
$26.08
Saenz, ArturoCA
1640 Maple Drive Unit 5, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Saenz, ArturoCA
1640 Maple Drive Unit 5, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
$20.00
Saenz, ArturoCA
1323 Gordon Street, Redwood City, CA, 94061
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Saenz, ArturoCA
1835 North 3rd Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.99
Saenz, ArturoCA
1534 West Occidental, Santa Ana, CA, 92704
Held by Kinecta Federal Credit Union
Savings accounts
$5.62
Saenz, ArturoCA
1640 Maple Drive Unit 5, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saenz, ArturoCA
2000 West Glenoaks Avenue, Anaheim, CA, 92801
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.94
Saenz, ArturoCA
2851 Allesandro Street, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$2.65
Saenz, ArturoCA
4348 La Madera Avenue, El Monte, CA, 91732
Held by Nuvision Federal Credit Union
Savings accounts
$2.26
Saenz, ArturoCA
1900 Center Street 8, Rosamond, CA, 93560
Held by 21st Century Insurance Company
Premium refunds
$1.00
Saenz, ArturoCA
1640 Maple Drive Apt 5, Chula Vista, CA, 91911
Held by Keefe Group LLC
Accounts payable
$0.80
Saenz, ArturoCA
616 Easton Avenue, San Bruno, CA, 94066
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$0.50
Saenz, Arturo JRCA
1534 West Occidental Street, Santa Ana, CA, 92704
Held by Mid Century Insurance Company
Premium refunds
$0.30
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