Unclaimed property reported under Saucedo, Joe
62 records · $3,690 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 62. Search by name and address to narrow it to yours.
Saucedo, JoeCA
PO Box 573, Pomona, CA, 96022
Held by Consumer Portfolio Services Inc
Customer overpayments
$707.58
Saucedo, JoeTX
5211 Southcrest Court, Fort Worth, TX, 76115
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$400.00
$354.00
Saucedo, JoeTX
### East Wm Cannon Drive Apt ####, Austin, TX, 78745
$250.00
Saucedo, JoeTX
5919 Kissing Oak 5919 Kissing Oak, San Antonio, TX, 78247
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$238.28
Saucedo, JoeTX
5211 South Crest Court, Fort Worth, TX, 76225
Held by Tjjd Texas Juvenile Justice Dept
Funds held in a fiduciary capacity (TR03) · Reported 2020
$141.56
Saucedo, JoeTX
710 Terrel Avenue, Jourdanton, TX, 78026
$128.59
Saucedo, Joe IIICA
1443 North 9th Street, Colton, CA, 92324
Held by Allstate Indemnity Company
Premium refunds
$127.90
Saucedo, JoeTX
PO Box 697, Kyle, TX, 78640
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$124.80
Saucedo, III JoeTX
#### North Dale ###, Amarillo, TX, 79107
Held by National Beef Packaging Company LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.11
Saucedo, JoeTX
1800 Preston On The Lake Boulevard Trlr 110, Little Elm, TX, 75068
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$78.24
Saucedo, JoeCA
24736 Monterey Avenue, San Bernardino, CA, 92410
Held by Lg Electronics USA Inc
Accounts payable
$70.31
$69.00
Saucedo, JoeTX
219 West 6th Avenue, Corsicana, TX, 00000
Held by Viking Office Products
Accounts-receivable credit balance (MS09) · Reported 2005
$67.94
Saucedo, JoeTX
5250 Aztec Drive, Abilene, TX, 79605
Held by Vivint
Customer overpayment (MS05) · Reported 2021
$64.94
Saucedo, JoeTX
2832 Cherrywood Avenue, Dallas, TX, 75235
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2021
$53.50
Saucedo, SR JoeTX
PO Box 220, Rosebud, TX, 76570
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$50.00
Saucedo, JoeTX
660 Old Hueco Tanks Road, El Paso, TX, 79927
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.30
Saucedo, JoeTX
1800 Preston On The Lake Boulevard Trlr 110, Little Elm, TX, 75068
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.24
Saucedo, JoeTX
710 Terrel Avenue, Joudanton, TX, 78026
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$45.00
$43.08
Saucedo, JoeTX
1800 Preston On The Lake Boulevard Trlr 110, Little Elm, TX, 75068
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.23
Saucedo, JR JoeTX
8833 Mid Haven Circle, Granbury, TX, 76048
$39.95
$37.90
Saucedo, JoeTX
4004 Eastridge Drive, Snyder, TX, 79549
Held by Homefirst Agency
Refund due (MS11) · Reported 2015
$35.00
Saucedo, JoeTX
335 Dosher Lane, Waco, TX, 76712
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Saucedo, JoeTX
2924 Purdue Drive, Corsicana, TX, 75110
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$34.30
Saucedo, JoeTX
2924 Purdue, Corsicana, TX, 75110
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$29.56
Saucedo, JoeTX
3110 Mayfair Drive, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$29.49
$27.00
Saucedo, Joe JRTX
Marlin, TX, 76661
Held by Southwestern Electric Svc Co
Utility deposit (UT01) · Reported 1988
$25.40
Saucedo, JoeCA
9142 Lime Avenue, Fontana, CA, 92336
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Saucedo, JoeCA
45 Salisbury Street Apt 57, Porterville, CA, 93257
Held by General Electric Company
Accounts-receivable credit balance
$22.00
$19.00
Saucedo, JoeCA
24736 Monterey Avenue, Sn Bernrdno, CA, 92410
Held by Allstate Insurance Company
Premium refunds
$11.99
Saucedo, Joe IIICA
1443 North 9th Street, Colton, CA, 92324
Held by Primerica Life Insurance Company
Premium refunds
$8.96
Saucedo, JoeCA
357 West M Street, Colton, CA, 92324
Held by Robotic Vision Systems Inc/robotic Vision Sys 03
Shares exchanged for shares
$6.60
Saucedo, JoeCA
357 West M Street, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.90
$5.53
$5.00
Saucedo, JoeCA
5392 Berkeley Street, Montclair, CA, 91763
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saucedo, JoeCA
423 South Sheridan, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saucedo, JoeCA
1640 Bent Rail Circle, Colton, CA, 92324
Held by Mercury Insurance Services
Premium refunds
$5.00
Saucedo, Joe IIICA
1443 North 9th Street, Colton, CA, 92324
Held by Primerica Life Insurance Company
Premium refunds
$3.99
Saucedo, JoeCA
24736 Monterey Avenue, San Bernardino, CA, 92410
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.20
Saucedo, JoeCA
646 Harlequin Drive, Los Banos, CA, 93635
Held by Green Dot Bank
Unredeemed gift certificate
$2.60
Saucedo, JoeCA
1215 Blodgett Court, Manteca, CA, 95336
Held by Physicians Mutual Insurance Co
Premium refunds
$2.25
$2.01
Saucedo, JoeCA
357 West M Street, Colton, CA, 92324
Held by Georgeson Securities Corporation
Misc outstanding checks
$1.98
Saucedo, SR JoeCA
1107 Molino Avenue Apt B, Long Beach, CA, 90804
Held by Express Scripts Inc
Customer overpayments
$1.10
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