Unclaimed property reported under Saucedo, Armando

84 records · $10,627 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 84. Search by name and address to narrow it to yours.

Saucedo, ArmandoCA
205 West 82nd Street, Los Angeles, CA, 90003
Held by Metabank NA
Misc intangible property
$3,315.39
Saucedo, ArmandoTX
President Of Fasa Properties I P O Box 550521, Houston, TX, 77255
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2014
$607.58
Saucedo, ArmandoCA
633 West Home Street, Rialto, CA, 92376
Held by Tennille V Western Union Qsf
Refunds due
$533.61
Saucedo, ArmandoTX
306 Boyce Street, Bovina, TX, 79009
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2014
$503.66
Saucedo, ArmandoTX
100 South Beltline Road 28, Dallas, TX, 75253
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2024
$466.98
Saucedo, ArmandoTX
PO Box 747, Bovina, TX, 79009
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$454.85
Saucedo, ArmandoTX
14701 Rumfeldt Street, Austin, TX, 78725
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$418.02
Saucedo, ArmandoTX
El Paso, TX, 79936
Held by Union Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$324.43
Saucedo, ArmandoCA
14023 Mango Drive Apt C, Del Mar, CA, 92014
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$292.96
Saucedo, ArmandoTX
717 Haverhill, El Paso, TX, 79907
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$197.80
Saucedo, ArmandoTX
Rt 1 Box 9068, Eagle Pass, TX, 59494
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$158.14
Saucedo, ArmandoCA
14023 Mango Drive #c, Del Mar, CA, 92014
Held by State Of California Savings Plus
Aggregate account balances
$156.00
Saucedo, ArmandoTX
PO Box 747, Bovina, TX, 79009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$141.21
Saucedo, ArmandoTX
PO Box 311 306 Boyce Street, Bovina, TX, 79009
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$138.60
Saucedo, ArmandoTX
1634 Houghton, Dallas, TX, 75217
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$137.26
Saucedo, ArmandoTX
609 North Oklahoma, Fort Stockton, TX, 79735
$121.01
Saucedo, ArmandoCA
14023 Mango Drive Apt C, Del Mar, CA, 92014
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$117.18
Saucedo, ArmandoTX
23910 Saxon Way Court, Hockley, TX, 77447
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$116.89
Saucedo, ArmandoTX
5432 Frutas Avenue, El Paso, TX, 79905
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2006
$113.90
Saucedo, ArmandoCA
2907 Nicol Avenue Upper, Oakland, CA, 94602
Held by Just Energy US Corp
Refunds or rebates
$111.10
Saucedo, ArmandoTX
4706 Pewter Lane, Austin, TX, 78744
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Saucedo, ArmandoTX
2144 Evergreen Street, Garland, TX, 75041
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Saucedo, ArmandoTX
PO Box 311 306 Boyce Street, Bovina, TX, 79009
$90.40
Saucedo, ArmandoTX
1634 Houghton, Dallas, TX, 75217
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2012
$86.83
Saucedo, ArmandoTX
PO Box 747, Bovina, TX, 79009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$85.11
Saucedo, ArmandoTX
518 Ridge Crest Drive, Lewisville, TX, 75067
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$83.80
Saucedo, ArmandoTX
705 Channing, Dalhart, TX, 79022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$83.25
Saucedo, ArmandoTX
PO Box 311 306 Boyce Street, Bovina, TX, 79009
$80.00
Saucedo, ArmandoTX
2659 Jade Hill, San Antonio, TX, 78251
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$78.46
Saucedo, ArmandoTX
PO Box 747, Bovina, TX, 79009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$76.00
Saucedo, JR ArmandoTX
PO Box 311, Bovina, TX, 79009
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2014
$72.00
Saucedo, ArmandoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$71.25
Saucedo, ArmandoTX
PO Box 311 306 Boyce Street, Bovina, TX, 79009
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$66.00
Saucedo, ArmandoTX
2659 Jade Hl, San Antonio, TX, 78251
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$60.00
Saucedo, ArmandoTX
442 Freddie Street, Dallas, TX, 75217
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.78
Saucedo, ArmandoTX
PO Box 311 306 Boyce Street, Bovina, TX, 79009
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.00
Saucedo, ArmandoTX
9812 Lilly Street, El Paso, TX, 79927
$53.76
Saucedo, ArmandoTX
11613 Sandy Saucedo, El Paso, TX, 79936
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2019
$50.00
Saucedo, ArmandoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Saucedo, ArmandoTX
4140 Tram Drive, Dallas, TX, 75212
Held by Blackburn Woolfolk Dermatology PLLC
Payment for goods or services (MS04) · Reported 2023
$46.75
Saucedo, ArmandoTX
301 Porenir Court, El Paso, TX, 79927
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$46.49
Saucedo, ArmandoCA
1720 Pfe Road, Roseville, CA, 95747
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Saucedo, ArmandoTX
1052 The Meadows Parkway, Desoto, TX, 75115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$40.52
Saucedo, ArmandoTX
14701 Rumfeldt Street, Austin, TX, 78725
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$39.45
Saucedo, ArmandoTX
PO Box 747, Bovina, TX, 79009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.65
Saucedo, ArmandoTX
717 Haverhill Road, El Paso, TX, 79907
$38.10
Saucedo, ArmandoTX
PO Box 311 306 Boyce Street, Bovina, TX, 79009
$36.80
Saucedo, ArmandoTX
100 South Belt Line Road Trlr 28, Dallas, TX, 75253
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.39
Saucedo, ArmandoCA
1720 Pfe Road, Roseville, CA, 95747
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Saucedo, ArmandoCA
1720 Pfe Road, Roseville, CA, 95747
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00

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