Unclaimed property reported under Saenz, Carlos

166 records · $24,495 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 166. Search by name and address to narrow it to yours.

Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,174.77
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,174.77
Saenz, CarlosCA
6821 Tobias Avenue, Van Nuys, CA, 91401
Held by First Southwestern Title Company
Escrow funds
$998.00
Saenz, CarlosTX
1313 Vine, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$963.00
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$866.96
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$838.55
Saenz, CarlosCA
14908 Grevillea Avenue, Lawndale, CA, 90260
Held by New Millennium Bank
Outstanding official checks
$689.30
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$670.44
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$670.44
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$670.44
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$670.44
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$649.72
Saenz, CarlosTX
1869 Grand Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$525.90
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$502.33
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$502.33
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$502.33
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$502.33
Saenz, CarlosTX
PO Box 6176, Amarillo, TX, 79117
Held by First Financial Bank
Checking account (AC01) · Reported 2022
$495.21
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$464.93
Saenz, CarlosTX
404 Barrett Street, Hereford, TX, 79045
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$398.73
Saenz, CarlosTX
1204 Caller Alta Drive, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$386.90
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$351.07
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$345.97
Saenz, CarlosTX
151 Las Palmas Drive, Zapata, TX, 78076
$326.30
Saenz, CarlosTX
Victoria, TX, 77902
$300.00
Saenz, CarlosTX
512 4th Street, Rosenberg, TX, 77471
Held by Pecan Grove Country Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$299.29
Saenz, CarlosTX
#### South Col Rowe Boulevard Apt ###, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$290.69
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$259.45
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$249.00
Saenz, CarlosTX
4020 Esters Road Apt 1071, Irving, TX, 75038
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$234.20
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$231.91
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$197.76
Saenz, CarlosTX
1017 Green Oaks Drive, Corpus Christi, TX, 78405
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$191.42
Saenz, CarlosTX
5954 Macias Street, El Paso, TX, 79905
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$187.98
Saenz, CarlosTX
3206 Jacob Lane, San Marcos, TX, 78666
Held by Central Texas Medical Ctr
Refund due (MS11) · Reported 2023
$174.71
Saenz, CarlosTX
2171 East Renfro Street, Burleson, TX, 76028
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$173.60
Saenz, CarlosTX
No address on file
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2019
$172.04
Saenz, CarlosCA
2082 Otay Lakes Road Suite 101, Chula Vista, CA, 91915
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$169.50
Saenz, CarlosTX
2703 Charriton, Houston, TX, 77039
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$165.05
Saenz, CarlosTX
#### Westlake Drive Apt ###, Austin, TX, 78746
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$157.00
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$140.81
Saenz, CarlosTX
2102 Menefee, Ft Worth, TX, 76106
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$133.58
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$132.49
Saenz, CarlosTX
50 South Central Avenue, Brownsville, TX, 78521
Held by Chemical Banking Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$123.90
Saenz, CarlosTX
151 Greyfriar Drive, Houston, TX, 77037
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2005
$123.15
Saenz, CarlosTX
2171 East Renfro Street, Burleson, TX, 76028
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$120.40
Saenz, CarlosTX
1329 Whirlaway, El Paso, TX, 79936
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$110.76
Saenz, CarlosTX
Athletic Dept, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2018
$108.00
Saenz, CarlosCA
29063 Blue Moon Drive, Menifee, CA, 92584
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$105.83
Saenz, CarlosCA
P O Box 8190, Universal City, CA, 91608
Held by Broadcast Music Inc
Accounts payable
$105.37

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