Unclaimed property reported under Saenz, Humberto
55 records · $5,307 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, HumbertoTX
10942 Covered Bridge Street, Houston, TX, 77075
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$997.50
Saenz, HumbertoTX
3728 King Palm Road, El Paso, TX, 79936
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$503.94
Saenz, HumbertoTX
#### East Griffin Parkway ####, Mission, TX, 78572
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2019
$500.00
Saenz, HumbertoTX
#### North ##th Street ###, McAllen, TX, 78504
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$459.93
Saenz, HumbertoTX
507 West Avenue G, Driscoll, TX, 78351
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$258.06
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$187.20
Saenz, HumbertoCA
4709 North El Capitan Avenue Suite 202, Fresno, CA, 93722
Held by Community Hospitals Of Central Californi
Refunds due
$160.00
Saenz, JR HumbertoTX
188 Creekbend, Brownsville, TX, 78521
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$137.90
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$128.74
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$127.98
Saenz, HumbertoTX
3031 Idalia Avenue, El Paso, TX, 79930
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$121.51
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$109.44
Saenz, HumbertoTX
209 West South Boulevard, Riviera, TX, 78379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.58
Saenz, HumbertoCA
41125 Doyle Street, Indio, CA, 92203
Held by Sprint United Management
Misc outstanding checks
$100.00
Saenz, HumbertoTX
3305 Redluff 16, Pasadena, TX, 77503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$95.84
Saenz, HumbertoTX
416 Fremont, Laredo, TX, 78040
Held by Tesoro S&l Assn Laredo
Savings account (AC02) · Reported 1986
$78.85
Saenz, HumbertoTX
17627 Salida Del Sol Street, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$76.64
Saenz, HumbertoTX
755 Mayhill Ridge Lane, League City, TX, 77573
$75.93
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$72.00
$71.45
Saenz, HumbertoTX
403 Tidewind Street, Sanantonio, TX, 78211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$68.98
Saenz, HumbertoTX
1001 East Anderson, Beeville, TX, 78102
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$68.24
Saenz, HumbertoTX
11022 Culebra Road Apt 4206, San Antonio, TX, 78253
$65.41
Saenz, HumbertoTX
7200 Garza Avenue, Fort Worth, TX, 76116
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$55.42
Saenz, JR HumbertoTX
00000
Held by Travelers Casualty & Surety Co
Miscellaneous outstanding check (MS16) · Reported 1986
$55.00
Saenz, HumbertoTX
1710 Walnut Lane, Midland, TX, 79701
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$54.00
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$52.20
$50.00
Saenz, HumbertoTX
15332 Mineral Court, El Paso, TX, 79928
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$50.00
Saenz, HumbertoTX
412 Ebony Avenue, Roma, TX, 78584
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2024
$50.00
Saenz, HumbertoCA
8957 Rathburn Avenue, Northridge, CA, 91325
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$37.16
Saenz, HumbertoTX
15332 Mineral Court, Horizon City, TX, 79928
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$35.10
Saenz, HumbertoTX
188 Creekbend, Brownsville, TX, 78521
Held by Capital One
Savings account (AC02) · Reported 2017
$32.42
Saenz, HumbertoCA
8957 Rathburn Avenue, Northridge, CA, 91325
Held by M & T Bank
Outstanding official checks
$32.05
Saenz, HumbertoTX
804 West Inspiration Drive, Pharr, TX, 78577
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$31.71
Saenz, HumbertoCA
10647 Leeds Street, Norwalk, CA, 90650
Held by Af U.s. Government Money Market-R2
Funds for liquidation
$30.90
Saenz, HumbertoTX
530 West Garrett Street, Driscoll, TX, 78351
$30.10
Saenz, HumbertoCA
33340 Golden Meadow Court, Yucaipa, CA, 92399
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Saenz, HumbertoTX
#### East Griffin Parkway Apt ###, Mission, TX, 78572
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$27.46
Saenz, HumbertoCA
734 Celtic Drive, Palmdale, CA, 93551
Held by Bank Of America NA - North Carolina
Refunds due
$25.00
Saenz, HumbertoCA
8344 Alameda Street Apt East, Downey, CA, 90242
Held by Ebay Inc.
Accounts-receivable credit balance
$19.99
Saenz, HumbertoCA
1735 West 154th Street, Compton, CA, 90220
Held by Lbs Financial Credit Union
Savings accounts
$9.37
Saenz, HumbertoCA
8957 Rathburn Avenue, Northridge, CA, 91325
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$9.02
Saenz, HumbertoCA
Post Office Box 5017, San Ramon, CA, 94583
Held by First American Title Company
Escrow accounts
$5.00
Saenz, HumbertoCA
11045 West Lilac Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Saenz, HumbertoCA
734 Celtic Drive, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.57
Saenz, HumbertoCA
8957 Rathburn Avenue, Northridge, CA, 91325
Held by Capital One Bank, National Association
Misc outstanding checks
$2.43
Saenz, HumbertoCA
31812A Oak Glen Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Saenz, HumbertoCA
8957 Rathburn Avenue, Northridge, CA, 91325
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.82
Saenz, HumbertoCA
31812A Oak Glen Road, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$0.90
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