Unclaimed property reported under Saenz, Joseph
67 records · $7,509 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 67. Search by name and address to narrow it to yours.
Saenz, JosephTX
165 North Old Orchard 822, Lewisville, TX, 75067
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$3,084.57
Saenz, JosephTX
5001 Redwood Avenue, Mc Allen, TX, 78501
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$575.39
Saenz, JosephTX
16 Harbor View, Laguna Vista, TX, 78578
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$432.05
Saenz, JosephTX
746 Castroville Road, San Antonio, TX, 78237
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2017
$362.04
Saenz, JosephTX
#### Rudel Drive #####, Tomball, TX, 77375
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$237.23
Saenz, JosephTX
2743 Normandy Street, Brownsville, TX, 78520
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$216.23
Saenz, JosephTX
211 Dawnview, San Antonio, TX, 78213
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$190.75
Saenz, JosephCA
445 East Warren Avenue, Bakersfield, CA, 93308
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$134.77
Saenz, JosephTX
8315 Saddle Rnch, San Antonio, TX, 78254
$127.25
Saenz, JosephTX
16 Harbor View, Laguna Vista, TX, 78578
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$120.50
Saenz, JosephTX
2005 South Mason Road 112, Katy, TX, 77450
$119.86
Saenz, JosephTX
1524 Mussett Street, Corpus Christi, TX, 78401
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$101.71
Saenz, JosephCA
Joseph Saenz 8826 Calden Avenue, South Gate, CA, 90280
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$101.10
Saenz, JosephTX
814 Western Tack, San Antonio, TX, 78260
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$100.07
$100.00
$100.00
Saenz, JosephCA
10305 Rosewood Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.98
Saenz, JosephCA
1163 North Orange Avenue, La Puente, CA, 00009
Held by Discover Bank
Misc outstanding checks
$97.00
Saenz, JosephTX
P O Box 680, Rio Hondo, TX, 78583
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$93.29
Saenz, JosephCA
101 West Weddell Drive Apt 201, Sunnyvale, CA, 94089
Held by Cng Holdings Inc.
Refunds due
$90.25
Saenz, JosephTX
3718 Clover Lane, Montgomery, TX, 77356
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
Saenz, JosephTX
1111 Crowley Road, Arlington, TX, 76012
$69.00
Saenz, JosephTX
2000 North Adams Street Apt 79, Beeville, TX, 78102
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$59.47
Saenz, JosephCA
11231 See Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.03
Saenz, JosephTX
8315 Saddle Rnch, San Antonio, TX, 78254
$54.60
Saenz, JosephCA
Hacienda Hts, CA, 91745
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$53.07
Saenz, JosephTX
8315 Saddle Ranch, San Antonio, TX, 78254
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Saenz, JosephCA
1240 Ogdew Drive, Los Angeles, CA, 90046
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Saenz, JosephTX
21731 Rugged Hls, San Antonio, TX, 78258
$45.48
Saenz, JosephTX
8315 Saddle Ranch, San Antonio, TX, 78254
$38.68
$36.88
Saenz, JosephCA
11231 See Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.63
Saenz, JosephTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$34.85
Saenz, JosephTX
1111 Crowley Road, Arlington, TX, 76012
$31.79
Saenz, JosephCA
2554 Olive Drive Apt 114, Palmdale, CA, 93550
Held by Pathward
Misc intangible property
$29.97
Saenz, JosephCA
3965 Cane Bay Lane, Perris, CA, 92571
Held by United Services Automobile Association
Premium refunds
$29.79
Saenz, JosephTX
1206 West 3rd Street, Alice, TX, 78332
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Saenz, JosephTX
4107 Falvel Cove Drive 25, Spring, TX, 77388
$29.00
Saenz, JosephTX
165 North Old Orchard Lane Apt 822, Lewisville, TX, 75067
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$28.87
Saenz, JosephCA
24907 Magic Mountain Parkway, Santa Clarita, CA, 91355
Held by At&t Services Inc
Refunds due
$28.33
Saenz, JosephCA
1240 North Ogden Drive Apt 3, W Hollywood, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$26.40
$25.02
Saenz, JosephTX
4107 Falvel Cove Drive D, Spring, TX, 77388
$25.00
Saenz, JosephCA
1240 North Ogden Drive Apt 3, W Hollywood, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$21.12
Saenz, JosephCA
30 Knightsbridge Lane, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.34
Saenz, JosephCA
1163 North Orange La Puente Ca 91744, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$10.97
Saenz, JosephCA
310 4th Street, Coalinga, CA, 93210
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Saenz, JosephCA
1481 Callway, Corona, CA, 92882
Held by Foremost Insurance Company
Individual policy benefit/Clm
$7.00
Saenz, JosephCA
3899 Midway Drive Apt 120, San Diego, CA, 92110
Held by Diageo North America Inc. & Subsidiarie
Refunds due
$5.00
Saenz, JosephCA
357 Garfield Avenue, El Cajon, CA, 92020
Held by Mercury Insurance Services
Premium refunds
$5.00
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