Unclaimed property reported under Saucedo, Jaime
57 records · $8,028 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 57. Search by name and address to narrow it to yours.
Saucedo, JaimeTX
8919 Piper Lane, Dallas, TX, 75228
Held by Wex Bank
Checking account (AC01) · Reported 2016
$3,193.22
Saucedo, JaimeTX
8919 Piper Lane, Dallas, TX, 75228
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$625.10
Saucedo, JaimeCA
1136 East Alvarado, Pomona, CA, 91767
Held by Union Bank N.a.
Outstanding official checks
$619.00
Saucedo, JaimeCA
632 Shadybrook Lane Apt North 201, Corona, CA, 92879
Held by Bank Of America NA
Checking accounts
$612.00
Saucedo, JaimeCA
1305 Ingraham Street, Los Angeles, CA, 90017
Held by Apple Inc.
Misc outstanding checks
$337.90
Saucedo, JaimeTX
1413 Sylvan Drive, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$250.58
Saucedo, JaimeTX
1413 Sylvan Drive, Plano, TX, 75074
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$207.90
Saucedo, JaimeTX
3642 Lockheed Street, Corpus Christi, TX, 78405
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$200.56
Saucedo, JaimeCA
12291 Heritage Spgs Drive, Santa Fe Springs, CA, 90670
Held by Service Corporation Intl.
Vendor checks
$200.00
Saucedo, JaimeTX
218 Glenridge Frst, Houston, TX, 77094
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$146.70
Saucedo, JaimeTX
2409 West 11th Street, Odessa, TX, 79763
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$139.46
Saucedo, JaimeTX
18203 Fairwood Meadow Court, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$135.15
$132.00
Saucedo, JaimeTX
3712 East 4th Street, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.61
Saucedo, JaimeCA
720 Dutton Avenue Apt 11, Santa Rosa, CA, 95407
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Saucedo, JaimeCA
821 South Chapel Avenue Q, Alhambra, CA, 91801
Held by Seller'S Choice Escrow Inc.
Escrow funds
$89.95
Saucedo, JaimeTX
3165 Prairie Creek Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$81.06
Saucedo, JaimeCA
473 Bernardo Avenue, Morro Bay, CA, 93442
Held by Dandelion Payments Inc
Misc intangible property
$80.00
Saucedo, JaimeTX
4415 Bahler Avenue, Manvel, TX, 77578
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$70.35
Saucedo, JaimeTX
3165 Prairie Creek Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.55
Saucedo, JaimeTX
10201 Shamrock, El Paso, TX, 79925
Held by Tip Of Tx Fcu
Savings account (AC02) · Reported 1995
$61.46
Saucedo, JaimeTX
3165 Prairie Creek Court, Grand Prairie, TX, 75052
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$57.59
Saucedo, JaimeTX
16410 Lonesome Quail, Missouri City, TX, 77489
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$51.21
Saucedo, JaimeTX
##### Fondren Road Apt ####, Houston, TX, 77035
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$51.00
Saucedo, JaimeTX
2602 Viva Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$46.72
Saucedo, JaimeTX
3165 Prairie Creek Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$40.58
Saucedo, JaimeCA
328 Park Avenue, Plainfield, CA, 00000
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.54
$32.50
Saucedo, JaimeTX
6316 Snow Ridge Court, Arlington, TX, 76018
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.25
Saucedo, JaimeTX
3712 East 4th Street, Fort Worth, TX, 76111
$26.36
Saucedo, JaimeTX
3319 Palmer Drive, Amarillo, TX, 79106
Held by Education Credit Union
Savings account (AC02) · Reported 2021
$25.05
Saucedo, JaimeTX
3319 Palmer Drive, Amarillo, TX, 79106
Held by Education Credit Union
Checking account (AC01) · Reported 2021
$25.00
Saucedo, JaimeTX
4415 Bahler Avenue, Manvel, TX, 77578
$25.00
Saucedo, JaimeCA
1136 East Alvarado Avenue, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Saucedo, JaimeCA
1136 East Alvarado Avenue, Pomona, CA, 91767
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$10.00
Saucedo, JaimeCA
17705 South Western Avenue South, El Segundo, CA, 90245
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Saucedo, JaimeCA
2333 South Garth Avenue, Los Angeles, CA, 90034
Held by Phoenix Settlement Admn. (esqueda V. John Beach Tech.)
Wages, payroll, salaries
$8.64
Saucedo, JaimeCA
1050 Crinella Drive, Petaluma, CA, 94954
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.37
Saucedo, JaimeCA
2755 Arrow Highway Spc 69, La Verne, CA, 91750
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saucedo, JaimeCA
5057 Manitoba Drive, Fontana, CA, 92336
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.17
Saucedo, JaimeCA
184 East Artesia Boulevard, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$3.67
Saucedo, JaimeCA
508 Hamilton Avenue, Menlo Park, CA, 94025
Held by Bristol West Holdings Inc
Premium refunds
$2.43
Saucedo, JaimeCA
2755 Arrow Highway Spc 69, La Verne, CA, 91750
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$2.31
Saucedo, JaimeCA
2333 South Garth Avenue, Los Angeles, CA, 90034
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Saucedo, JaimeCA
567 East Lee Drive, Azusa, CA, 91702
Held by Synchrony Bank
Accounts-receivable credit balance
$1.53
Saucedo, JaimeCA
3213 West 109th Street, Inglewood, CA, 90303
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$1.53
Saucedo, JaimeCA
2946 De Ovan Avenue, Stockton, CA, 95204
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.34
Saucedo, JaimeCA
3213 West 109th Street, Inglewood, CA, 90303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.00
Saucedo, Jaime JRCA
3213 West 109th Street, Inglewood, CA, 90303
Held by Discover Bank
Misc outstanding checks
$0.78
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