Unclaimed property reported under Saenz, Sergio
69 records · $6,660 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 69. Search by name and address to narrow it to yours.
$585.00
Saenz, SergioTX
5646 Grand Floral Boul, Houston, TX, 77041
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2020
$550.00
Saenz, SergioTX
2904 Los Milagros, Mission, TX, 78572
Held by Aurora Loan Svcs LLC
Escrow account (TR04) · Reported 2012
$427.99
Saenz, SergioCA
81165 Lido Avenue, Indio, CA, 92203
Held by Mercury Insurance Company
Insurance premiums
$315.00
Saenz, SergioTX
10830 North Shary Road, Mission, TX, 78573
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Saenz, SergioTX
1616 Palazzo, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Saenz, SergioTX
6709 North County Road, Midland, TX, 79703
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$283.09
Saenz, SergioTX
1608 Orange Blossom Drive, Laredo, TX, 78045
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$282.00
Saenz, SergioTX
2525 West Martin Street, San Antonio, TX, 78207
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$225.86
Saenz, SergioTX
6425 North Greenway Avenue, Odessa, TX, 79764
$202.90
Saenz, SergioTX
2805 Santa Teresa, Mission, TX, 78572
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$187.03
Saenz, SergioTX
10830 North Shary Road, Mission, TX, 78573
Held by Aria Resort & Casino Holdings LLC
Accounts payable (MS08) · Reported 2017
$173.79
Saenz, SergioTX
PO Box 1488, Roma, TX, 78584
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1999
$153.81
Saenz, SergioTX
10830 North Shary Road, Mission, TX, 78573
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021
$152.96
Saenz, SergioTX
1001 Harville Street, Freer, TX, 78357
$125.00
$106.99
Saenz, SergioTX
6311 Kermit Avenue, Odessa, TX, 79762
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$106.11
Saenz, SergioTX
6425 North Greenway Avenue, Odessa, TX, 79764
Held by Westex Community Cu
Savings account (AC02) · Reported 2023
$104.97
Saenz, SergioTX
5821 Tautoga Drive, El Paso, TX, 79924
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$104.23
Saenz, SergioTX
10830 North Sharry, Mission, TX, 78573
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$101.52
$100.00
Saenz, SergioTX
5646 Grand Floral Boulevard, Houston, TX, 77041
$93.56
$92.84
$74.26
Saenz, SergioTX
505 Beacon Hill Drive, Coppell, TX, 75019
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2021
$72.75
Saenz, SergioTX
12612 Sun Spirit Drive, El Paso, TX, 79938
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$70.00
Saenz, SergioTX
9410 Vanwood Street, Houston, TX, 77040
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$65.66
$64.50
Saenz, SergioTX
1876 Joan Francis Drive, El Paso, TX, 79928
$62.41
Saenz, SergioTX
27506 Becketts Knoll Court, Katy, TX, 77494
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.71
Saenz, SergioTX
10830 North Shary Road, Mission, TX, 78573
Held by Navient Corp
Refund due (MS11) · Reported 2018
$60.13
Saenz, SergioTX
3680 Vashon Lane, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2006
$58.56
Saenz, SergioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$56.38
Saenz, SergioTX
607 Allen Road, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$51.45
Saenz, SergioCA
15726 Mayall Street, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.07
Saenz, SergioTX
9410 Wanwood Street, Houston, TX, 77040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Saenz, SergioTX
TX
$50.00
Saenz, SergioTX
34807 Aggie Drive # Lot#6, Edinburg, TX, 78542
$49.90
Saenz, SergioTX
Apt 518 2500 Burleson Road, Austin, TX, 78741
$49.00
Saenz, SergioTX
808 South Shary Road Suite 5 Pmb 5-355, Mission, TX, 78572
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.00
Saenz, SergioTX
11012 West Westland Drive, Odessa, TX, 79764
Held by Axos Bank
Checking account (AC01) · Reported 2019
$40.50
Saenz, SergioTX
909 Wentwood Drive, Allen, TX, 75002
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.25
Saenz, SergioTX
4138 Dakota Sun, San Antonio, TX, 78244
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.00
Saenz, SergioCA
3588 Silver Oaks Way Apt/suite# C, Livermore, CA, 94550
Held by At&t Services Inc
Refunds due
$31.59
Saenz, SergioTX
12144 Dos Rios Drive, El Paso, TX, 79936
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Saenz, SergioCA
1020 Pacific Coast Highway Apt A, Huntingtn Bch, CA, 92648
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saenz, SergioTX
#### East Mile ## Unit #, Edinburg, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$29.22
Saenz, SergioTX
11012 West Westland, Odessa, TX, 79764
Held by Incomm Financial Licenses Inc
Health savings account (AC09) · Reported 2021
$29.13
Saenz, SergioTX
5733 Prince Edward Avenue, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.92
Saenz, SergioTX
4213 Dickason Avenue 19, Dallas, TX, 75219
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$28.64
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