Unclaimed property reported under Saucedo, Arturo
51 records · $2,971 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 51. Search by name and address to narrow it to yours.
Saucedo, ArturoTX
Rr 5 Box 71, Harlingen, TX, 78552
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$723.48
Saucedo, ArturoCA
5430 Rosemead Boulevard 5430 Rosemead Boulevard, Pico Rivera, CA, 90601
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$357.85
Saucedo, ArturoTX
Rr 5 Box 71, Harlingen, TX, 78552
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$190.64
Saucedo, ArturoTX
#### Clydedale Drive ###, Dallas, TX, 75220
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$183.89
Saucedo, ArturoTX
44 Merida Circle, Brownsville, TX, 78521
$101.89
$100.28
Saucedo, ArturoTX
3101 North 8th Street Apt E-3, McAllen, TX, 78501
Held by Naft Fcu
Savings account (AC02) · Reported 2020
$96.75
Saucedo, ArturoCA
11649 Coldbrook Avenue, Downey, CA, 90241
Held by Bank Of America - North Carolina
Refunds due
$93.33
Saucedo, ArturoTX
C/o Michael Arenas 7844 La Cabeza, Dallas, TX, 75248
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$90.00
Saucedo, ArturoCA
14716 South Atlantic Avenue, Compton, CA, 90221
Held by Loancare LLC
Outstanding official checks
$88.66
Saucedo, ArturoCA
2743 Kansas Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Matured/Terminated policies
$85.88
Saucedo, ArturoTX
6161 East Northwest Highway Apt 1302, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$80.00
Saucedo, ArturoCA
1301 East Edinger Avenue DBA Calif Youth Sprts, Santa Ana, CA, 92705
Held by At&t Services Inc.
Refunds due
$74.77
Saucedo, ArturoTX
Rr 1 Box 188C, Mercedes, TX, 78570
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$71.93
Saucedo, ArturoTX
1640 North Zaragoza Road, El Paso, TX, 79936
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2013
$67.79
Saucedo, ArturoTX
PO Box 524, Sullivan City, TX, 78595
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$66.18
Saucedo, ArturoTX
4730 Bernal Drive, Dallas, TX, 75212
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$61.00
Saucedo, ArturoTX
PO Box 1184, Hidalgo, TX, 78557
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$60.17
Saucedo, ArturoTX
801 1/2 South Kansas Street, El Paso, TX, 79901
Held by State Of New Mexico
Recp · Reported 1991
$45.20
Saucedo, ArturoCA
14101 Barnsdale Avenue, Bakersfield, CA, 93314
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Saucedo, ArturoTX
P O Box 524, Sullivan City, TX, 78595
Held by Pharr San Juan Alamo Isd
Vendor check (CK13) · Reported 2007
$38.50
Saucedo, ArturoTX
P O Box 524, Sullivan City, TX, 78595
Held by Pharr San Juan Alamo Isd
Vendor check (CK13) · Reported 2007
$38.50
Saucedo, ArturoCA
512 South Marvin Drive, Sn Bernrdno, CA, 92410
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saucedo, ArturoTX
1108 Bluebonnet Avenue, Odessa, TX, 79761
$27.24
Saucedo, ArturoCA
225 Sherwood Place, Pomona, CA, 91768
Held by 21st Century Security Ins Co
Premium refunds
$25.00
Saucedo, ArturoTX
7113 Cortland Avenue, Dallas, TX, 75235
Held by Tcc Cu
Savings account (AC02) · Reported 2010
$25.00
Saucedo, ArturoCA
5430 Rosemead Boulevard, Pico Rivera, CA, 90601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.51
Saucedo, ArturoCA
15853 Apache Plume Lane, Victorville, CA, 92394
Held by Bristol West Holdings Inc
Premium refunds
$14.00
$13.30
Saucedo, ArturoCA
3807 56th Street Apartment D, Maywood, CA, 90270
Held by St Paul Fire & Marine Ins Co
Worker's compensation benefits
$10.20
Saucedo, ArturoCA
PO Box 908, Santa Paula, CA, 93061
Held by Harley Davidson Credit Corporation
Refunds due
$8.54
Saucedo, ArturoCA
14716 South Atlantic Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$4.29
Saucedo, ArturoCA
2601 East Victoria Street Spc 193, Compton, CA, 90220
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.24
$3.84
Saucedo, ArturoCA
7330 Pellet Street, Downey, CA, 90241
Held by The Bancorp Bank
Misc intangible property
$3.50
Saucedo, ArturoCA
7330 Pellet Street, Downey, CA, 90241
Held by The Bancorp Bank
Misc intangible property
$3.19
Saucedo, ArturoCA
17310 Anastasia Avenue, Fontana, CA, 92335
Held by Mercury Insurance Company
Premium refunds
$3.00
Saucedo, ArturoCA
17310 Anastasia Avenue, Fontana, CA, 92335
Held by Pra Group, Inc.
Customer overpayments
$2.63
Saucedo, ArturoCA
7330 Pellet Street, Downey, CA, 90241
Held by The Bancorp Bank
Misc intangible property
$2.28
Saucedo, ArturoCA
184 East Artesia Boulevard F, Long Beach, CA, 90805
Held by Keefe Group LLC
Accounts payable
$2.09
Saucedo, ArturoCA
7330 Pellet Street, Downey, CA, 90241
Held by The Bancorp Bank
Misc intangible property
$1.89
Saucedo, ArturoCA
184 East Artesia Boulevard L, Long Beach, CA, 90805
Held by Paypal
Misc intangible property
$1.75
Saucedo, ArturoCA
3263 Rubidoux Boulevard Behavioral Systems Southwest, Jurupa Valley, CA, 92509
Held by Chase Bank NA (200032)
Misc intangible property
$1.34
Saucedo, ArturoCA
841 East 108th Street Apt C, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Saucedo, ArturoCA
184 East Artesia Boulevard F, Long Beach, CA, 90805
Held by Keefe Group LLC
Accounts payable
$0.90
Saucedo, ArturoCA
225 Sherwood Place, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.83
Saucedo, ArturoCA
Unknown, Riverside, CA, 92509
Held by Google Payment Corporation
Unredeemed gift certificate
$0.65
Saucedo, ArturoCA
6368 Cinnabar Drive, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.47
Saucedo, ArturoCA
2215 Monterey Street, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.43
Saucedo, ArturoCA
1842 1/2 Workman Street Apt 5, Los Angeles, CA, 90031
Held by Capital One Bank, National Association
Customer overpayments
$0.21
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