Unclaimed property reported under Sauceda, Juan
98 records · $34,638 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 98. Search by name and address to narrow it to yours.
Sauceda, JuanTX
215 Carmel Drive, Portland, TX, 78374
$10,975.10
Sauceda, JuanTX
11107 Opal Glen Lane, Houston, TX, 77075
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$6,155.15
Sauceda, JuanTX
609 West Street, Clute, TX, 77531
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,750.00
Sauceda, JuanTX
310 East Glenview Drive, San Antonio, TX, 78201
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,707.17
Sauceda, JuanTX
319 Nimitz, Dallas, TX, 75224
$1,530.26
Sauceda, JuanTX
24935 Terry Lane, Harlingen, TX, 78552
$935.88
Sauceda, JuanTX
34188 First Street, Los Fresnos, TX, 78566
$778.12
Sauceda, JuanTX
P O Box G C O Brown Dodge Chry Jeep, Devine, TX, 78016
$468.31
Sauceda, JuanTX
631 North Moreno Street 68, Pearsall, TX, 78061
$450.00
Sauceda, JuanTX
400 Mockingbird Street, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$320.32
Sauceda, JuanTX
319 Nimitz Drive, Dallas, TX, 75224
$281.83
Sauceda, JuanTX
1401 West Business 77, San Benito, TX, 78586
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$250.00
Sauceda, JuanTX
771 East Rodriguez Avenue, Raymondville, TX, 78580
Held by Capital One
Accounts payable (MS08) · Reported 2023
$214.19
Sauceda, JuanTX
319 Nimitz Drive, Dallas, TX, 75224
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Sauceda, JuanTX
310 East Glenview Drive, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$184.30
$168.25
$163.19
Sauceda, JuanTX
1538 Elliott Street, Houston, TX, 77023
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$140.60
Sauceda, JuanTX
1819 Commerce Street, Houston, TX, 77002
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$130.00
Sauceda, JuanTX
1703 Lee Drive, Baytown, TX, 77520
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$129.13
Sauceda, JuanTX
703 Forest Trail, Austin, TX, 73301
$122.87
Sauceda, JuanTX
2102 Avenue O, Lubbock, TX, 79405
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$119.00
Sauceda, JuanTX
1811 6th Street, Floresville, TX, 78114
$110.00
Sauceda, JuanTX
No address on file
$99.62
Sauceda, JuanTX
#### Rothington Road Apt ####, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Sauceda, JuanTX
517 Isbell Road, Fort Worth, TX, 76114
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$90.12
Sauceda, JuanTX
306 North Waverly Drive, Dallas, TX, 75208
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$90.00
Sauceda, JuanTX
34188 First Street, San Benito, TX, 78586
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$89.87
Sauceda, JuanTX
410 North Matamoras, Beeville, TX, 78102
Held by Bmda4 LLC
Refund due (MS11) · Reported 2019
$84.50
Sauceda, JuanTX
##### North ##th Lane, Edinburg, TX, 78541
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$83.03
Sauceda, JuanTX
400 Mockingbird Street, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.54
Sauceda, JuanTX
310 East Glenview Drive, San Antonio, TX, 78201
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$79.70
Sauceda, JuanTX
455 El Paso Road Amigos Del Vall, Brownsville, TX, 78520
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$78.00
$77.68
Sauceda, JuanTX
612 West Paisano Lane, Weslaco, TX, 78596
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$77.54
Sauceda, JuanTX
1015 East Weinert, Seguin, TX, 78155
$75.00
Sauceda, JuanTX
3529 Crosby Cedar Bayou Road 91, Baytown, TX, 77521
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$72.54
$70.82
Sauceda, JuanTX
319 Nimitz Drive, Dallas, TX, 75224
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$63.00
Sauceda, JuanTX
P O Box 63, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.54
Sauceda, JuanTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$61.07
Sauceda, JuanTX
2408 Pelican Avenue, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$60.67
Sauceda, JuanTX
723 West Tyler, Harlingen, TX, 78550
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$60.00
Sauceda, JuanTX
6309 Jim Street, Houston, TX, 77092
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$60.00
Sauceda, JuanTX
7722AZAKEA, Houston, TX, 77023
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$57.30
Sauceda, JuanTX
32945 Melon Drive, Los Fresnos, TX, 78566
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2015
$56.38
Sauceda, JuanTX
239 Sharmain, San Antonio, TX, 78221
Held by Southwest Gen Hosp
Customer overpayment (MS05) · Reported 2015
$56.00
Sauceda, JuanTX
##### North ##th Lane, Edinburg, TX, 78541
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$55.39
Sauceda, JuanTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$53.41
Sauceda, JuanTX
1703 Lee Drive, Baytown, TX, 77520
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$51.97
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