Unclaimed property reported under Saenz, Raul
112 records · $12,382 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 112. Search by name and address to narrow it to yours.
Saenz, RaulTX
#### Gateway Boulevard West Suite ####, El Paso, TX, 79925
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021
$1,931.44
Saenz, RaulCA
1414 North Hobart Boulevard 14, Los Angeles, CA, 90027
Held by State Comp Insurance Fund
Insurance claim checks
$1,059.14
Saenz, RaulTX
10120 Irvington Boulevard Apt 25, Houston, TX, 77076
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$744.82
Saenz, RaulTX
310B Maguey Drive B, Laredo, TX, 78041
$556.95
Saenz, RaulTX
513 Shepard Street, Austin, TX, 78748
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$500.00
Saenz, RaulCA
1855 Redondo Wy, Salinas, CA, 93905
Held by California Rural Legal Assistance Inc.
Trusts
$420.75
Saenz, II RaulTX
2200 Space Park Drive Suite 208, Houston, TX, 77058
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$390.94
Saenz, RaulTX
3547 Junction Bend Lane, Katy, TX, 77494
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2021
$289.93
Saenz, RaulTX
6515 East 2nd Street, Lubbock, TX, 79403
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$276.72
Saenz, RaulTX
6830 East Sam Houston, Houston, TX, 77049
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$218.16
$200.00
$200.00
Saenz, RaulTX
6830 East Sam Houston Suite 100, Houston, TX, 77049
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$199.00
Saenz, RaulTX
3547 Junction Bend Lane, Katy, TX, 77494
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2021
$189.81
Saenz, RaulTX
2315 Woodland Street, Mission, TX, 78574
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$162.50
Saenz, RaulCA
3361 Mount Wilson Drive, San Jose, CA, 95127
Held by Bank Of America - North Carolina
Refunds due
$159.98
Saenz, RaulTX
310 B Maguey, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$153.55
$147.74
Saenz, RaulTX
Ruben Posada Pompa # 4046, CD Juarez Chih Mexi, 00000
Held by Chase Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$138.09
Saenz, RaulTX
5 North Avenue B, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Matured certificate of deposit (AC03) · Reported 2024
$135.86
Saenz, RaulTX
310 Candlewood Road, Laredo, TX, 78045
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$135.27
Saenz, RaulTX
7597 Harvey Avenue, Olmito, TX, 78575
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$131.21
Saenz, RaulTX
4201 Monterey Oaks Boulevard Apt 50, Austin, TX, 78749
Held by Sumerlin Et Al V Maplebear Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$129.23
Saenz, RaulTX
6830 East Sam Houston, Houston, TX, 77049
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$126.40
Saenz, RaulTX
Banquete, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$125.00
Saenz, RaulTX
6830 East Sam Houston, Houston, TX, 77049
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$119.00
Saenz, RaulTX
2315 Wooden Drive, Mission, TX, 78572
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2018
$110.30
Saenz, RaulTX
7597 Harvey Avenue, Brownsville, TX, 78526
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$110.00
Saenz, RaulTX
9140 Stone Pine Lane, El Paso, TX, 79907
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2016
$100.00
Saenz, RaulTX
9140 Stone Pine Lane, El Paso, TX, 79907
$100.00
Saenz, RaulTX
2315 Woodland Drive, Mission, TX, 78574
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$97.12
Saenz, RaulTX
2200 Space Park Drive, Houston, TX, 77058
Held by Humana Inc And Subsidiaries
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$95.00
Saenz, RaulTX
3547 Junction Bend Lane, Katy, TX, 77494
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2021
$89.65
Saenz, RaulTX
3102 Ross, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$86.37
Saenz, RaulTX
2315 Wooden Drive, Mission, TX, 78572
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2018
$82.00
Saenz, RaulTX
411 East Bowie Street, Del Rio, TX, 78840
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$81.06
Saenz, RaulCA
3738 Grace Avenue, Baldwin Park, CA, 91706
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$78.67
Saenz, RaulTX
1001 Jan Ellyn Lane, El Paso, TX, 79912
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2004
$78.00
Saenz, RaulTX
#### Boca Raton # ###, Fort Worth, TX, 76112
Held by Prompt Finance Inc
Customer overpayment (MS05) · Reported 1996
$77.18
Saenz, RaulCA
1784 North Coffee Street, Merced, CA, 95341
Held by Century National Insurance
Premium refunds
$75.14
$73.14
Saenz, RaulCA
2430 Burl Court, Yuba City, CA, 95991
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$71.92
Saenz, II RaulTX
503 Maxey Road, Houston, TX, 77013
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$70.50
Saenz, RaulTX
1014 Valley Boulevard, Alamo, TX, 78516
$60.47
Saenz, RaulTX
6433 South Staples, Corpus Christi, TX, 78413
$60.05
Saenz, RaulCA
Losangls, CA, 90044
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$59.25
Saenz, RaulTX
2315 Wooden Drive, Mission, TX, 78572
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2018
$58.20
Saenz, RaulTX
406 Thomas Avenue, Pasadena, TX, 77506
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$57.89
Saenz, RaulTX
3102 Ross 3015 Blaine #ts, Laredo, TX, 78043
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$57.23
Saenz, RaulTX
PO Box 1078, Mission, TX, 78573
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.51
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