Unclaimed property reported under Sauceda, Daniel
67 records · $6,764 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 67. Search by name and address to narrow it to yours.
Sauceda, DanielTX
901 West Houston Street, Linden, TX, 75563
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$720.00
Sauceda, DanielCA
5537 Florinda Avenue, Arcadia, CA, 91006
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$552.14
Sauceda, DanielTX
1805 Melisa Lane, Corpus Christi, TX, 78412
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$376.02
Sauceda, DanielCA
Juan Aldama 742 Independencia, Mexicali B C 21290, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$305.76
Sauceda, DanielTX
206 Spruce Street Apt D, College Station, TX, 77840
$300.00
Sauceda, DanielTX
8915 Bowline, San Antonio, TX, 78242
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$275.60
Sauceda, DanielTX
8915 Bowline, San Antonio, TX, 78242
$224.00
Sauceda, DanielTX
1600 East Belt Line Road, Carrollton, TX, 75006
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$208.75
Sauceda, DanielTX
206 Spruce Street Apt D, College Sta, TX, 77840
$200.00
Sauceda, DanielTX
4618 Swann Lane, San Antonio, TX, 78219
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$197.84
Sauceda, DanielCA
815 South East Street, Anaheim, CA, 92805
Held by Ge Consumer Finance
Securities exchanged for cash
$183.81
Sauceda, DanielSOCRATA
PO Box 1774, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$165.34
Sauceda, DanielTX
3208 Queens Creek Court, Dickinson, TX, 77539
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$134.80
Sauceda, DanielTX
206 Spruce Street Apt D, College Station, TX, 77840
Held by Texas Engineering Experiment Station
Vendor check (CK13) · Reported 2020
$131.14
Sauceda, DanielTX
#### County Road ###, Alvin, TX, 77511
$129.03
Sauceda, DanielTX
2303 Appletree Lane, Arlington, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$125.00
Sauceda, DanielTX
6466 Ridgecrest Road Apt 2114, Dallas, TX, 75231
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$119.88
Sauceda, DanielTX
3208 Queens Creek Court, Dickinson, TX, 77539
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$116.40
Sauceda, DanielTX
3208 Queens Creek Court, Dickinson, TX, 77539
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$115.00
Sauceda, DanielTX
850 Marquette Drive, San Antonio, TX, 78228
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$114.14
Sauceda, DanielTX
2918 Seevers Avenue, Dallas, TX, 75216
$114.11
Sauceda, DanielTX
11122 Munn Street, Houston, TX, 77029
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$114.10
Sauceda, DanielTX
3208 Queens Creek Court, Dickinson, TX, 77539
Held by Symetra Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$97.20
Sauceda, DanielTX
4815 North Dolittle Road M 80, Edinburg, TX, 78539
Held by Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$88.46
Sauceda, DanielTX
4623 Palos Verdes Drive, Mesquite, TX, 75150
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$81.24
Sauceda, DanielCA
709 South Lancewood Avenue, Bloomington, CA, 92316
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$80.81
Sauceda, DanielTX
203 Thomas Street, Hillsboro, TX, 76645
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.62
Sauceda, DanielCA
PO Box 505, Alviso, CA, 95002
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.12
Sauceda, DanielCA
2340 Hurley Way Apt 12, Sacramento, CA, 95825
Held by Integon National Insurance Company
Premium refunds
$67.40
Sauceda, DanielTX
11122 Mumm Street, Houston, TX, 77029
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.25
Sauceda, DanielTX
6525 Onyx Drive North, N Richlnd Hls, TX, 76180
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2018
$61.70
Sauceda, DanielTX
7835 Grow Lane Apt 308, Houston, TX, 77040
Held by Capstone Real Est Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.61
Sauceda, DanielTX
219 North Sears, Myra, TX, 76252
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Sauceda, DanielTX
925 North Indiana Avenue, Mercedes, TX, 78570
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.31
Sauceda, JR DanielTX
Brownwood, TX, 76801
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.50
Sauceda, DanielTX
223 Royal Drive, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.79
Sauceda, DanielTX
4200 Timberbrook Drive Apt 29, San Antonio, TX, 78238
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2007
$53.20
Sauceda, DanielTX
211 Downing Street, Converse, TX, 78109
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$51.52
Sauceda, DanielTX
24245 Wilderness Oak, San Antonio, TX, 78258
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$51.29
Sauceda, DanielTX
2505 Hollandale Circle A, Arlington, TX, 76010
Held by Drivetime Sales & Finance Corp
Accounts payable (MS08) · Reported 2005
$50.00
Sauceda, DanielTX
#### North Lake Manor ###, Humble, TX, 77338
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Sauceda, DanielTX
3717 Wingate Drive, Waco, TX, 76706
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$48.62
Sauceda, DanielTX
3208 Queens Creek Court, Dickinson, TX, 77539
$47.67
Sauceda, DanielTX
3058 Button Ball, New Braunfels, TX, 78130
$45.99
Sauceda, DanielTX
404 Old Cristine Road, Pleasanton, TX, 78064
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2023
$44.00
$36.51
Sauceda, DanielTX
10000 Hammerly, Houston, TX, 77080
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.00
Sauceda, DanielTX
901 West Expressway 83, San Juan, TX, 78589
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Sauceda, DanielTX
2205 Pickerton Drive, Deer Park, TX, 77536
$33.75
Sauceda, DanielTX
20029 Lord Drive, New Caney, TX, 77357
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$33.10
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