Unclaimed property reported under Sauceda, Guadalupe
54 records · $9,176 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 54. Search by name and address to narrow it to yours.
Sauceda, GuadalupeTX
PO Box 151702, Dallas, TX, 75315
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$3,274.54
Sauceda, GuadalupeTX
3655 James, Dallas, TX, 75227
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2015
$1,015.53
Sauceda, GuadalupeTX
5303 Victory Avenue, Edinburg, TX, 78542
$599.54
Sauceda, GuadalupeTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$383.64
Sauceda, GuadalupeTX
4206 Lomax Drive, Dallas, TX, 75227
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$376.56
Sauceda, GuadalupeTX
5303 Victory Avenue, Edinburg, TX, 78542
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$373.90
Sauceda, GuadalupeTX
PO Box 199, Donna, TX, 78537
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$236.08
Sauceda, GuadalupeTX
No address on file
$207.41
Sauceda, GuadalupeTX
1029 Rosepoint Street, Houston, TX, 77018
Held by At&t Corp
Refund due (MS11) · Reported 2010
$190.10
Sauceda, GuadalupeTX
C/o Kasie Sauceda PO Box 199, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$180.38
Sauceda, GuadalupeTX
1029 Rosepoint Street, Houston, TX, 77018
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$176.00
Sauceda, GuadalupeTX
2343 Rivas Street, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2004
$175.00
Sauceda, GuadalupeTX
PO Box 199, Donna, TX, 78537
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$173.38
Sauceda, GuadalupeTX
1004 Allena Drive Apt 14, San Antonio, TX, 78213
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2016
$144.89
Sauceda, GuadalupeTX
507 South 26th Street, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$113.44
Sauceda, GuadalupeTX
13505 Boise Street, Houston, TX, 77015
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$98.46
Sauceda, GuadalupeTX
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$94.45
$92.06
Sauceda, GuadalupeCA
7231 Blackton Drive, La Mesa, CA, 91941
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$90.68
Sauceda, GuadalupeCA
2764 Shoup Drive Sauceda, San Diego, CA, 92110
Held by Att Services Inc
Refunds due
$86.15
Sauceda, GuadalupeTX
1029 Rosepoint Street, Houston, TX, 77018
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$78.67
Sauceda, GuadalupeCA
1352 Madera Street, San Diego, CA, 92114
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$75.00
Sauceda, GuadalupeTX
2930 Lincoln Drive, Houston, TX, 77038
Held by State Of North Carolina
Utility refund or rebate (UT03) · Reported 2014
$74.92
Sauceda, GuadalupeTX
C/o Imperial Masonry 1007 West 34th Street, Houston, TX, 77018
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$72.00
Sauceda, GuadalupeTX
Houston, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1988
$60.00
$57.62
$54.99
Sauceda, GuadalupeTX
C/o Kasie Saudeda PO Box 199, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$50.59
Sauceda, GuadalupeTX
1723 Carthage Court, Brownsville, TX, 78520
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$49.67
Sauceda, GuadalupeCA
501 South Green Valley Road 49, Watsonville, CA, 95076
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$42.90
Sauceda, GuadalupeCA
21828 Meekland, Hayward, CA, 94544
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.59
Sauceda, GuadalupeTX
#### Federal Road Apt ###, Pasadena, TX, 77504
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$34.16
Sauceda, GuadalupeTX
736 Talmalge Hall Drive, Conroe, TX, 77302
Held by American Express
Refund due (MS11) · Reported 2022
$31.83
Sauceda, GuadalupeTX
728 San Marcos Street, San Juan, TX, 78589
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2020
$31.00
Sauceda, GuadalupeTX
#### North Fwy Suite ###, Houston, TX, 77022
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.21
Sauceda, GuadalupeTX
1328 West Grant, Harlingen, TX, 78552
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$30.00
Sauceda, GuadalupeTX
#### North Fwy Suite ###, Houston, TX, 77022
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.89
Sauceda, GuadalupeTX
2708 Jeffery Avenue, Brownsville, TX, 78526
$27.50
$27.00
Sauceda, GuadalupeTX
2120 Strawberry Road Apt 34, Pasedena, TX, 77502
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$26.00
Sauceda, GuadalupeCA
501 South Green Valley Road Spc, Watsonville, CA, 95076
Held by Paypal
Misc intangible property
$25.73
Sauceda, GuadalupeTX
No address on file
$25.12
Sauceda, GuadalupeCA
1352 Madera Street, San Diego, CA, 92114
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Sauceda, GuadalupeCA
1352 Madera Street, San Diego, CA, 92114
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Sauceda, GuadalupeCA
1352 Madera Street, San Diego, CA, 92114
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$22.40
Sauceda, GuadalupeCA
1352 Madera Street, San Diego, CA, 92114
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$15.50
Sauceda, GuadalupeCA
1139 Jamacha Lane, Spring Valley, CA, 91977
Held by The San Diego Union-Tribune LLC
Refunds due
$8.24
Sauceda, GuadalupeCA
501 South Green Valley Road Spc 49, Watsonville, CA, 95076
Held by Foremost Insurance Company
Premium refunds
$6.00
Sauceda, GuadalupeCA
1352 Madera Street, San Diego, CA, 92114
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.42
Sauceda, GuadalupeCA
43334 Sunny Lane Selff, Lancaster, CA, 93536
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$3.60
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