Unclaimed property reported under Saucedo, Jose
452 records · $46,640 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 452. Search by name and address to narrow it to yours.
Saucedo, JoseTX
419 East 47th Street, Odessa, TX, 00797
$6,470.96
Saucedo, JoseTX
4418 Eisenhauer Road, San Antonio, TX, 78218
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,546.50
Saucedo, JoseCA
12520 Oxnard Street Apt 7, North Hollywood, CA, 91606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,944.00
Saucedo, JoseTX
2856 West Ridgeview Circle, Kaufman, TX, 75142
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$1,223.00
Saucedo, JoseTX
#### Park Avenue ###, Carrolton, TX, 75006
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,001.20
Saucedo, JoseCA
15318 Lefloss Avenue, Norwalk, CA, 90650
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$950.00
Saucedo, JoseTX
214 Formosa, San Antonio, TX, 78221
$929.15
Saucedo, JoseCA
13438 Obispo Avenue, Paramount, CA, 90723
Held by Gmac Mortgage LLC
Misc outstanding checks
$925.00
Saucedo, JoseTX
210 Balboa Avenue, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$908.28
Saucedo, JoseTX
5517 Hardway Street, Houston, TX, 77092
$807.23
Saucedo, JoseTX
138 Chase Lane, Dale, TX, 78616
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$784.90
Saucedo, JoseTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2003
$620.27
Saucedo, JoseCA
Saucedo Jose 4150 West 159th Street, Lawndale, CA, 90260
Held by Sears Roebuck And Co
Securities
$601.76
Saucedo, JoseCA
4150 West 159th Street, Lawndale, CA, 90260
Held by Allstate Corp
Underlying shares or outstanding certificates
$589.64
Saucedo, JoseCA
6145 Kerch Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$548.09
Saucedo, JoseTX
223 County Fair Drive, Houston, TX, 77060
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$501.75
Saucedo, JoseTX
3621 Reagan Drive, Fort Worth, TX, 76116
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2003
$500.00
Saucedo, JoseCA
9233 Kenwood Drive Apt 12, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Saucedo, JoseTX
10838 Steppington Drive Apt 3402, Dallas, TX, 75230
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$443.26
Saucedo, JoseTX
667N North Resaca Drive, San Benito, TX, 78586
$433.27
Saucedo, JoseTX
138 Chase Lane, Dale, TX, 78616
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$423.82
Saucedo, JoseCA
2967 North Towne Avenue, Pomona, CA, 91767
Held by Aig Centennial Insurance Co.
Refunds
$408.93
Saucedo, JoseTX
3600 Thomas, Port Arthur, TX, 77642
$402.80
$391.03
Saucedo, JoseCA
314 North El Camino Real, San Clemente, CA, 92672
Held by Emplicity Administrative Services, Inc
Wages, payroll, salaries
$388.20
$385.54
Saucedo, JoseTX
1005 Sharondale Street H West, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$380.67
Saucedo, JoseTX
5650 Alliance Gateway, Fort Worth, TX, 76178
Held by Nokia Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$376.77
Saucedo, JoseTX
13 Marissa Street, Rio Grande City, TX, 78582
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023
$353.85
Saucedo, JoseCA
785 River Road, San Miguel, CA, 93451
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$344.40
Saucedo, JoseCA
842 Oleander Street Apt A, Hemet, CA, 92543
Held by Sunrise Banks
Misc intangible property
$340.32
Saucedo, JoseCA
1236 Persimmon Avenue #11, El Cajon, CA, 92021
Held by Mossy Ford Inc
Checking accounts
$335.60
Saucedo, JoseTX
6604 Overview Drive, Arlington, TX, 76017
Held by Erj Insurance Group DBA Ahis
Insurance premium refund (IN05) · Reported 2023
$332.24
Saucedo, JoseCA
4236 Eugene Street, Los Angeles, CA, 90063
Held by Acuna V Canton Food Co Inc
Misc outstanding checks
$326.57
$319.42
Saucedo, JoseTX
613 Villa Romero Drive, Horizon City, TX, 79928
$309.64
Saucedo, JoseTX
#### Sherwood Lane Apt ###, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$280.90
Saucedo, JoseTX
740 Skylane Drive North, Uvalde, TX, 78801
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$274.03
Saucedo, JoseTX
4525 Glenwood Avenue, Deer Park, TX, 30054
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$267.04
Saucedo, JoseCA
2615 Gold Cove, Pt Hueneme, CA, 93041
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$256.00
Saucedo, JoseTX
5300 De Soto Street Apt 1440, Houston, TX, 77091
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$242.26
Saucedo, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$236.40
Saucedo, JoseTX
TX, 00000
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$228.23
Saucedo, JoseTX
532 West Eight #201, Dallas, TX, 75208
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Saucedo, JoseTX
Healthcare Benefits P O Box, Richardson, TX, 75083
Held by Radiology Assoc Of Sa Pa
Accounts-receivable credit balance (MS09) · Reported 2006
$199.00
Saucedo, JoseTX
12599 Pebble Creek Drive, Conroe, TX, 77304
Held by Valvoline LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$190.27
Saucedo, JoseTX
6502 New World, Katy, TX, 77449
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$189.80
Saucedo, JoseCA
1250 East 89th Street, Los Angeles, CA, 90002
Held by Pathward
Misc intangible property
$186.71
Saucedo, JoseTX
933 Delaware Drive, Port Arthur, TX, 77642
Held by Twin City Dental P.a.
Customer overpayment (MS05) · Reported 2022
$184.00
Saucedo, JoseCA
1396 East Main Street, Santa Paula, CA, 93060
Held by New York Marine And General Insurance Co
Accounts payable
$180.51
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