Unclaimed property reported under Saucedo, Daniel
175 records · $13,893 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 175. Search by name and address to narrow it to yours.
$1,637.24
Saucedo, DanielCA
432 Ribbonwood Avenue, San Jose, CA, 95123
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Saucedo, DanielTX
4422 Kacee Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$850.00
Saucedo, DanielTX
1901 North Lincoln Avenue, Odessa, TX, 79761
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$585.81
Saucedo, DanielCA
10407 Memory Park Avenue, Mission Hills, CA, 91345
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Saucedo, DanielTX
1021 Wheatley Avenue B, Austin, TX, 78752
Held by Federated Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$436.32
$431.85
Saucedo, DanielCA
3065 Hill Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$402.95
Saucedo, DanielTX
1021 Wheatley Avenue B, Austin, TX, 78752
Held by Federated Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$384.14
Saucedo, DanielTX
421 West Aviation Boulevard, Universal City, TX, 78148
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Saucedo, DanielCA
2119 Marin Street, Napa, CA, 94559
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$311.43
Saucedo, DanielCA
1011 Roundhill Circle, Napa, CA, 94558
Held by St. Joseph Health System
Vendor checks
$298.13
Saucedo, DanielTX
##### Aerospace Avenue Building ### Suite 100, Houston, TX, 77034
Held by US Financial Life Insurance Co
Insurance premium refund (IN05) · Reported 2023
$242.00
Saucedo, DanielCA
563 Cypress Avenue, Pasadena, CA, 91103
Held by Educational Credit Management Corporatio
Customer overpayments
$239.36
Saucedo, DanielCA
1433 Pleasant View Avenue, Corona, CA, 92882
Held by Pacific Star Insurance Co
Individual policy benefit/Clm
$233.00
Saucedo, DanielTX
15851 Dallas Parkway, Addison, TX, 75001
Held by Yahoo Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$225.00
Saucedo, DanielCA
15772 Athena Drive, Fontana, CA, 92336
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$189.82
Saucedo, DanielCA
3320 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$181.52
Saucedo, DanielCA
211 East Fresno Street, Fowler, CA, 93625
Held by California Physicians Service
Refunds due
$167.08
$157.45
Saucedo, DanielTX
15851 Dallas Parkway, Addison, TX, 75001
Held by Yahoo Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
Saucedo, DanielCA
110 Pine Avenue 248, Long Beach, CA, 90802
Held by Life Insurance Company Of North America
Commissions
$150.00
Saucedo, DanielTX
1342 Vine Street, Bastrop, TX, 78602
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2020
$149.00
Saucedo, DanielWI
4828 33rd Avenue, Kenosha, WI, 53144
Held by Wisconsin Electric Power Company
Refunds or rebates · Reported 2018
$148.15
Saucedo, DanielTX
#### Cr ####, Kempner, TX, 76539
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2007
$141.48
Saucedo, DanielCA
7168 Benares Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.00
$138.46
Saucedo, DanielCA
12128 Gevern Wy, Riverside, CA, 92503
Held by Principal Life Insurance Co
Pensions, retirement funds
$137.92
Saucedo, DanielTX
17010 Hill Creek Drive, Rosharon, TX, 77583
$132.23
Saucedo, DanielCA
23643 Newhall Avenue Apt 111, Santa Clarita, CA, 91321
Held by Multifamily Internet Ventures LLC
Accounts payable
$125.06
Saucedo, DanielCA
1820 Oakdale Avenue, Rialto, CA, 92376
Held by California Fair Plan Association
Insurance claim checks
$113.28
$108.25
Saucedo, DanielTX
#### Westheimer Road Apt ###b, Houston, TX, 77063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$106.60
Saucedo, DanielTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$105.13
Saucedo, DanielTX
2814 Perez Street, San Antonio, TX, 78207
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Saucedo, DanielTX
P O Box 264, Elsa, TX, 78543
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Saucedo, DanielTX
#### North Mesa Street Apt ### Apt 165, El Paso, TX, 79912
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$92.08
Saucedo, DanielTX
6123 Osprey Drive, Houston, TX, 77048
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$86.14
Saucedo, DanielTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.25
Saucedo, DanielTX
115 Sea Mist Drive, League City, TX, 77573
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2021
$83.46
$80.37
Saucedo, DanielTX
1901 West Lincoln, Odessa, TX, 79761
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$80.25
Saucedo, DanielTX
#### Easton Commons Drive Apt ###, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$80.07
Saucedo, DanielTX
5729 Bonnie Wayne Street, Haltom City, TX, 76117
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$76.92
Saucedo, DanielTX
208 Vincent, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$72.56
Saucedo, DanielTX
1901 West Lincoln, Odessa, TX, 79761
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$70.44
Saucedo, DanielTX
411 Porter Loop, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$67.70
Saucedo, DanielTX
DBA D & East Tacos PO Box 344, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.06
Saucedo, DanielTX
PO Box 382, La Coste, TX, 78039
$62.91
$59.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.