Unclaimed property reported under Saucedo, Luis
131 records · $20,235 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 131. Search by name and address to narrow it to yours.
Saucedo, LuisTX
12020 Greenveil Drive, El Paso, TX, 79936
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$10,527.53
Saucedo, LuisTX
#### Colony Street No ####, Houston, TX, 77036
$2,450.00
Saucedo, LuisTX
12534 Greenmesa Drive, Houston, TX, 77044
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,094.81
Saucedo, LuisTX
2323 Mayor Drive, Dallas, TX, 75229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$574.00
Saucedo, LuisTX
#### Southwest Loop### Lot ###, San Antonio, TX, 78242
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$326.90
Saucedo, LuisTX
2702 Black Orchid Drive, Killeen, TX, 76549
$325.15
Saucedo, LuisTX
850 Agua Pesada Place Array, El Paso, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$280.40
Saucedo, LuisTX
514 East Level Street, Longview, TX, 75602
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$269.46
Saucedo, LuisTX
6140 Seville Drive, Austin, TX, 78724
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2022
$262.44
Saucedo, LuisTX
1505 South Baird Street A, Midland, TX, 79701
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$261.36
Saucedo, LuisTX
5002 North Shepherd, Houston, TX, 77018
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2006
$214.75
Saucedo, LuisCA
5511 North Cedar Avenue Apt.236, Fresno, CA, 93710
Held by Gamestop Corp.
Wages, payroll, salaries
$208.74
Saucedo, LuisTX
1126 West 10th Street, Freeport, TX, 77541
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$200.00
Saucedo, LuisTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$178.04
Saucedo, LuisTX
5822 Moonmist Drive, Houston, TX, 77081
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$162.25
Saucedo, LuisTX
10752 White Sands Drive, El Paso, TX, 79924
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$133.30
Saucedo, JR LuisTX
2021 Spenwick #427, Houston, TX, 77055
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$126.66
$115.08
Saucedo, LuisTX
PO Box 504, Eagle Pass, TX, 78853
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2019
$111.00
$108.94
Saucedo, LuisTX
8554 Highcrest Drive, Houston, TX, 77055
$103.03
Saucedo, LuisTX
5425 Adair, Corpus Christi, TX, 78413
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$100.00
Saucedo, LuisTX
## County Road #####, Dayton, TX, 77535
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$72.16
Saucedo, LuisTX
2302 Highmont Drive, Garland, TX, 75041
$70.86
Saucedo, LuisCA
5511 North Cedar Avenue Apt.236, Fresno, CA, 93710
Held by Gamestop Corp.
Wages, payroll, salaries
$62.74
Saucedo, LuisTX
707 Avenue K, South Houston, TX, 77587
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.17
Saucedo, LuisTX
2072 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2023
$52.04
Saucedo, LuisCA
2046 30th Street Apt 2, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Saucedo, LuisTX
240 North Bliss, Dumas, TX, 79029
Held by Monfort Food Distribution Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$51.44
Saucedo, LuisCA
13702 Bender Drive, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Saucedo, LuisCA
1307 Bender Drive, Moreno Valley, CA, 92553
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Saucedo, LuisCA
1136 Ealvarado Street, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Saucedo, LuisTX
18065 Appleridge Drive, Dallas, TX, 75287
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$50.00
Saucedo, LuisTX
5627 Bonsrell Street, Houston, TX, 77023
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Saucedo, LuisTX
5627 Bonsrell Street, Houston, TX, 77023
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$50.00
Saucedo, LuisTX
26019 Tivoli Mdw, San Antonio, TX, 78260
$48.57
Saucedo, LuisTX
12810 Verdun Drive, Houston, TX, 77049
$46.96
Saucedo, LuisTX
5627 Bonsrell Street, Houston, TX, 77023
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$46.12
$45.67
Saucedo, LuisTX
2302 Highmont Drive, Garland, TX, 07504
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$45.57
Saucedo, LuisCA
23857 Lemon Avenue, Perris, CA, 92570
Held by Td Bank N.a.
Accounts-receivable credit balance
$43.75
Saucedo, LuisTX
508 Dennis Drive, Del Rio, TX, 78840
$43.66
Saucedo, LuisTX
4600 Harwenterr, Fort Worth, TX, 76133
Held by Erp Operating Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.41
Saucedo, LuisCA
PO Box 215, Avenal, CA, 93204
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Saucedo, LuisTX
C/o Gordon South Jewelers 04350 Bassett Center 6101 Gateway West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$39.00
Saucedo, LuisTX
302 West Thompson Street, Carrizo Springs, TX, 78834
$35.00
Saucedo, LuisTX
2806 Las Campanas Drive, Farmers Branch, TX, 75234
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$34.84
Saucedo, LuisCA
621 Mc Carran Drive, Imperial, CA, 92251
Held by Draftkings Inc.
Misc intangible property
$33.75
Saucedo, LuisTX
9102 Jackwood Street, Houston, TX, 77036
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$32.75
Saucedo, LuisTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.