Unclaimed property reported under Saldivar, Raul

79 records · $9,383 reported · filed in 3 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 79. Search by name and address to narrow it to yours.

Saldivar, RaulTX
??
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$3,353.36
Saldivar, RaulTX
#### Lomaland ####, El Paso, TX, 79935
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1991
$735.34
Saldivar, RaulTX
??
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$499.83
Saldivar, RaulCA
29790 Spur Avenue, Vista, CA, 92084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$358.01
Saldivar, RaulTX
201 Cape Neddick, Cibolo, TX, 78108
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$326.34
Saldivar, RaulTX
??
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$298.90
Saldivar, RaulTX
#### West Monroe Street Apt ###, Brownsville, TX, 78520
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$273.74
Saldivar, RaulTX
#### Lomaland ####, El Paso, TX, 79935
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$273.56
Saldivar, RaulTX
2931 Manila Lane, Houston, TX, 77043
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$269.20
Saldivar, RaulTX
100 Humphrey Drive, Buda, TX, 78610
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$250.00
Saldivar, RaulTX
315 Avenida Estrella, Brownsville, TX, 78526
$226.99
Saldivar, RaulCA
344 North Vernon Avenue, Azusa, CA, 91702
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$212.00
Saldivar, RaulTX
455 East Sunshine Drive Apt 301, San Antonio, TX, 78228
$155.14
Saldivar, RaulCA
11472 Salinaz Avenue, Garden Grove, CA, 92843
Held by Paypal
Commissions
$136.07
Saldivar, RaulTX
??
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$103.44
Saldivar, RaulTX
??
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$103.44
Saldivar, RaulTX
315 Avenida Strella, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$100.61
Saldivar, RaulCA
315 West Park Way, Anaheim, CA, 92805
Held by T-Mobile USA
Accounts-receivable credit balance
$88.76
Saldivar, RaulTX
455 East Sunshine Drive Apt 301, San Antonio, TX, 78228
$87.57
Saldivar, RaulTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$77.42
Saldivar, RaulTX
315 Avenida Strella, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$76.02
Saldivar, RaulTX
1609 70th Street, Houston, TX, 77043
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$73.60
Saldivar, RaulTX
??
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$69.12
Saldivar, RaulTX
237 Paredes Line Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$68.28
Saldivar, RaulTX
315 Avenida Strella, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$67.02
Saldivar, RaulTX
455 East Sunshine Drive Apt 301, San Antonio, TX, 78228
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$66.27
Saldivar, RaulTX
400 Lantana Vw, Spring Branch, TX, 78070
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$52.61
Saldivar, RaulTX
623 Valle Alto Drive, Los Fresnos, TX, 78566
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.83
Saldivar, RaulCA
PO Box 6841, Napa, CA, 94581
Held by Chevron Credit Bank N.a.
Vendor payments
$50.28
Saldivar, RaulCA
No address on file
Held by California Rehabilitation Center
Inmates trust funds
$50.00
Saldivar, RaulCA
20740 Stephanie Drive, Winnetka, CA, 91306
Held by Csg Systems International Inc
Refunds or rebates
$48.21
Saldivar, RaulTX
15215 Forest Stone Street, San Antonio, TX, 78232
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$47.33
Saldivar, RaulTX
3602 Corn Valley Road, Grand Prairie, TX, 75052
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$45.32
Saldivar, RaulTX
PO Box 2130, Aransas Pass, TX, 78335
$42.11
Saldivar, RaulTX
400 Lantana Vw, Spring Branch, TX, 78070
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$40.00
Saldivar, RaulTX
3613 North Harding Street, Fort Worth, TX, 76106
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$39.11
Saldivar, RaulTX
2931 Manila Lane, Houston, TX, 77043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$34.78
Saldivar, RaulTX
201 Cape Neddick, Cibolo, TX, 78108
Held by Columbian Lic
Insurance premium refund (IN05) · Reported 2020
$34.67
Saldivar, RaulTX
100 Humphreys Drive, Buda, TX, 78610
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$33.28
Saldivar, RaulTX
315 Avenida Strella, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.98
Saldivar, RaulTX
3613 North Harding Street, Fort Worth, TX, 76106
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$31.79
Saldivar, RaulTX
315 Avenida Strella, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.18
Saldivar, RaulTX
455 East Sunshine Drive Apt 301, San Antonio, TX, 78228
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$30.15
Saldivar, RaulTX
##### East ###nd Avenue, Brighton, CO, 80603
$29.65
Saldivar, RaulTX
12808 Paloma Blanca Way, Del Valle, TX, 78617
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Saldivar, RaulCA
411 West Guinida Lane Apt A, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saldivar, RaulTX
100 Humphrey Drive, Buda, TX, 78610
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$27.22
Saldivar, RaulTX
2931 Manila Lane, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$26.34
Saldivar, RaulTX
3602 Corn Valley Road, Grand Prairie, TX, 75052
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$25.00
Saldivar, RaulTX
3602 Corn Valley Road, Grand Prairie, TX, 75052
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00

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