Unclaimed property reported under Saucedo, Fernando
64 records · $22,342 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 64. Search by name and address to narrow it to yours.
$13,642.00
Saucedo, FernandoTX
No Address, 00000
Held by Pacific Sw Bank
Safe-deposit box contents (SD01) · Reported 1995
$3,012.39
Saucedo, FernandoCA
1360 East Pasadena Street 109, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,630.70
Saucedo, FernandoTX
306 Calvin Street, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$407.78
Saucedo, FernandoTX
##### Highway ## South, Orange, TX, 77630
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$394.52
Saucedo, FernandoCA
10128 State Street, Lynwood, CA, 90262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$360.55
Saucedo, FernandoTX
326 East Illinois Avenue Apt 209, Dallas, TX, 75216
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$358.59
Saucedo, FernandoCA
4020W134ST Apt 102, Hawthorne, CA, 90250
Held by The Bank Of New York Mellon
Health savings account
$307.28
Saucedo, FernandoTX
5 Milla La Homa Road, Mission, TX, 78572
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2021
$230.00
Saucedo, FernandoTX
306 Calvin Street, Pasadena, TX, 77506
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$200.00
Saucedo, FernandoTX
5015 Wasson, College Station, TX, 79779
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$195.00
$171.06
Saucedo, FernandoCA
3728 1 2 East 6th Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.07
Saucedo, FernandoTX
306 Calvin Street, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$101.82
Saucedo, FernandoTX
306 Calvin Street, Pasadena, TX, 77506
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$89.88
Saucedo, FernandoCA
5051 East 3rd Street Apt 317, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Saucedo, FernandoTX
920 Ellis Street, El Paso, TX, 79903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.25
Saucedo, FernandoTX
2304 Saltillo Street, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$72.15
Saucedo, FernandoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$71.05
Saucedo, FernandoCA
6958 Lurline Avenue, Canoga Park, CA, 91306
Held by Chase Bank USA N.a.
Customer overpayments
$64.22
Saucedo, FernandoCA
825 Brookside Derv, Shafter, CA, 93263
Held by Jones V Abercrombie
Misc outstanding checks
$62.96
Saucedo, FernandoTX
112 Aloha Drive Mesquite, Dallas, TX, 75150
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$60.00
Saucedo, FernandoTX
2450 Crest Ridge Drive, Dallas, TX, 75228
$49.80
Saucedo, FernandoCA
C/o A Sanchez 5047 West 12th, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Other
$49.67
Saucedo, FernandoTX
1102 Ridgewood Drive, Dallas, TX, 75217
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$45.17
Saucedo, FernandoCA
6958 Lurline Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.71
Saucedo, FernandoTX
#### Edgemere Boulevard Apt ###, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$41.16
Saucedo, Fernando JRCA
250 South Loretta Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$37.54
Saucedo, FernandoTX
#### Edgemere Boulevard Apt ###, El Paso, TX, 79925
$35.41
Saucedo, FernandoTX
306 Calvin Street, Pasadena, TX, 77506
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Saucedo, FernandoTX
306 West Calvin Street, Pasadena, TX, 77506
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2010
$29.57
$26.24
Saucedo, Fernando JRCA
850 East Kingsley Avenue Apt B4, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.55
Saucedo, FernandoCA
7752 Balboa Boulevard Suite B, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.23
Saucedo, FernandoCA
6958 Lurline Street, Canoga Park, CA, 91306
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Saucedo, FernandoCA
1514 East Fairfield Court Apt 2, Ontario, CA, 91761
Held by Toyota Motor Credit Corporation
Accounts payable
$21.11
Saucedo, FernandoCA
8350 Corbin Avenue, Northridge, CA, 91324
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$17.85
$14.01
Saucedo, FernandoCA
7301 Florence Avenue 402, Downey, CA, 90240
Held by General Motors Financial Comp
Refunds due
$13.25
Saucedo, FernandoCA
8350 Corbin Avenue, Northridge, CA, 91324
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$11.73
Saucedo, FernandoCA
10128 State Street, Lynwood, CA, 90262
Held by Lbs Financial Credit Union
Savings accounts
$10.52
Saucedo, Fernando JRCA
250 South Loretta Street, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$9.44
Saucedo, FernandoCA
6958 Lurline Avenue, Winnetka, CA, 91306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Saucedo, FernandoCA
1569 North Verde Avenue, Rialto, CA, 92376
Held by Farmers Group Inc.
Other court deposits
$6.09
Saucedo, FernandoCA
7301 Florence Avenue 402, Downey, CA, 90240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Saucedo, FernandoCA
250 South Loretta Street, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.73
Saucedo, FernandoCA
1026 West Boone Street Apt N62, Santa Maria, CA, 93458
Held by Green Dot Bank
Refunds due
$3.80
Saucedo, FernandoCA
11845 Craw Avenue, Chino, CA, 91710
Held by Valley Strong Credit Union
Cashier's checks
$3.00
Saucedo, FernandoCA
250 South Loretta Street, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Saucedo, FernandoCA
1156 East 56th Street, Los Angeles, CA, 90011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.