Unclaimed property reported under Saucedo, Juan
308 records · $36,084 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 308. Search by name and address to narrow it to yours.
Saucedo, JuanTX
##### Parliament ###, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$4,326.00
Saucedo, JuanCA
19409 Saticoy Street, Reseda, CA, 91335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,000.00
Saucedo, JuanCA
42655 Cook Street Apt F, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,502.69
Saucedo, JuanTX
5223 Hillburn, San Antonio, TX, 78242
Held by Pinnacle Health Facilities Xv LP
Accounts payable (MS08) · Reported 2019
$1,001.31
Saucedo, JuanTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2008
$1,000.00
$1,000.00
Saucedo, JuanCA
2405 Branch Street Circle Apt 3, Paso Robles, CA, 93446
Held by Gab Robins North America Inc.
Individual policy benefit/Clm
$960.00
Saucedo, JuanCA
2405 Branch Street Circle Apt 3, Paso Robles, CA, 93446
Held by Gab Robins North America Inc.
Individual policy benefit/Clm
$960.00
Saucedo, JuanTX
6719 Stonleigh Place, Austin, TX, 78744
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$928.12
Saucedo, JuanCA
1029 Beverly Drive, Modesto, CA, 95351
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Saucedo, JuanTX
9216 Donnybrook Lane, Dallas, TX, 75217
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$702.32
Saucedo, JuanCA
42655 Cook Street Apt F, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$673.03
Saucedo, JuanTX
3324 Rita Lane, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$646.18
Saucedo, JuanCA
18189 Deer Hollow Road, Hidden Valley Lake, CA, 95467
Held by Bank Of America - North Carolina
Cashier's checks
$555.72
Saucedo, JuanTX
2180 Crooked Road, Dale, TX, 78616
Held by One Gas Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$551.26
Saucedo, JuanTX
#### East Seminary Drive Apt ###, Fort Worth, TX, 76115
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$500.00
Saucedo, JuanTX
608 Pecan Street, Del Rio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Saucedo, JuanTX
9484 North Highway 77, Burlington, TX, 76519
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$487.90
$441.90
Saucedo, JuanTX
#### Arden Road Apt ###, San Angelo, TX, 76901
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$403.49
Saucedo, JuanCA
5762 Valerie Avenue, Woodland Hls, CA, 91367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$383.68
$375.00
$353.08
Saucedo, JuanCA
4910 Fauna Street, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$331.99
Saucedo, JuanCA
626 East Pine Street Apt 5, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Refunds due
$326.73
$318.94
Saucedo, JuanTX
508 Dennis Drive, Del Rio, TX, 78840
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$300.35
Saucedo, JuanTX
8815 Brummel Drive, Houston, TX, 77099
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Saucedo, JuanTX
325 West 3rd Street, La Joya, TX, 78560
Held by American Access Casualty
Refund due (MS11) · Reported 2015
$284.00
Saucedo, JuanTX
597 West 5th Street, Lancaster, TX, 75146
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2021
$283.87
Saucedo, JuanTX
1134 Brighton, San Antonio, TX, 78211
$263.56
Saucedo, JuanCA
2625 East Andrews Street Apt 102, Fresno, CA, 93726
Held by Insurance Company Of The West
Individual policy benefit/Clm
$262.26
$250.00
$225.20
Saucedo, JuanTX
18919 Wellock Lane, Tomball, TX, 77375
$221.91
Saucedo, JuanTX
PO Box 1181, Caldwell, TX, 77836
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$214.20
Saucedo, JuanTX
1609 Houston Street, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2023
$207.53
Saucedo, JuanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$197.00
Saucedo, JuanCA
541 Monroe Street, Napa, CA, 94559
Held by Nexxo Financial Corporation
Property type not otherwise identified
$190.00
Saucedo, JuanCA
18189 Deer Hollow Road, Hidden Valley Lake, CA, 95467
Held by Bank Of America - North Carolina
Cashier's checks
$188.73
Saucedo, JuanCA
42655 Cook Street Apt F, Palm Desert, CA, 92211
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.89
$184.17
Saucedo, JuanCA
745 East Valley Boulevard Apt 127, San Gabriel, CA, 91776
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$174.02
Saucedo, JuanTX
326 East Illinois Avenue Apt 223, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$165.00
Saucedo, JuanTX
6201 West Bellfort Street 627, Houston, TX, 77035
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
$148.71
Saucedo, JuanTX
10123 West Palm Lake, Houston, TX, 77034
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$143.00
Saucedo, JuanTX
Apt ### #### East Trinity Mills Road, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$140.63
Saucedo, JuanCA
13687 Dodge Court, Fontana, CA, 92336
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$137.67
Saucedo, JuanCA
5762 Valerie Avenue, Woodland Hls, CA, 91367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.