Unclaimed property reported under Saucedo, Maria G
51 records · $23,469 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 51. Search by name and address to narrow it to yours.
Saucedo, Maria GCA
Maria G Saucedo Undeliverable
Held by Rabobank, NA
Checking accounts, demand deposit
$21,771.60
Saucedo, Maria GTX
1806 Zaragoza, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$750.00
Saucedo, Maria GCA
1208 North Tamarind Avenue, Compton, CA, 90222
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$250.38
Saucedo, Maria GTX
93775, TX, 00000
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$230.19
Saucedo, Maria GCA
1931 East Meats Avenue Trlr 63, Orange, CA, 92865
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Saucedo, Maria GTX
Hc 4 Box 836, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$43.00
Saucedo, Maria GTX
725 Feliz Place, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$41.00
Saucedo, Maria GCA
300 North Tustin Avenue Suite 200, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.86
Saucedo, Maria GTX
6102 Fulton Meadows Lane, Houston, TX, 77092
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$36.59
Saucedo, Maria GCA
475 Delaware Street, Imperial Beach, CA, 91932
Held by Trinity Universal Insurance Co
Premium refunds
$36.00
Saucedo, Maria GCA
2410 Gonzaga Street, East Palo Alto, CA, 94303
Held by Citibank NA
Accounts-receivable credit balance
$35.27
Saucedo, Maria GCA
5908 1/2 Fayette Street, Los Angeles, CA, 90042
Held by Herbalife International Of America Inc
Commissions
$30.41
$27.50
Saucedo, Maria GTX
292 Wild Oak Drive, Eagle Pass, TX, 78852
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$26.51
Saucedo, Maria GCA
11090 Bragg Way, Stanton, CA, 90680
Held by Transamerica Life Insurance Company
Other amounts due under policy
$24.68
$12.40
Saucedo, Maria GCA
2831 El Caminoave Apt 17, Sacramento, CA, 95821
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$12.00
Saucedo, Maria GCA
2576 West San Gabriel Avenue, Fresno, CA, 93705
Held by Golden 1 Credit Union
Savings accounts
$7.06
Saucedo, Maria GCA
3214 Mangum Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$6.87
Saucedo, Maria GCA
5909 Gotham Street, Bell Gardens, CA, 90201
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.74
Saucedo, Maria GCA
24620 Spruce Street, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$5.27
Saucedo, Maria GCA
1336 Coronel Street, San Fernando, CA, 91340
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Saucedo, Maria GCA
1931 East Meats Avenue Trlr 63, Orange, CA, 92865
Held by Synchrony Bank
Accounts-receivable credit balance
$2.90
Saucedo, Maria GCA
1900 Poco Way Apt 413, San Jose, CA, 95116
Held by Discover Bank
Misc outstanding checks
$2.08
Saucedo, Maria GCA
1023 West Central Avenue Apt C, Santa Ana, CA, 92707
Held by Southern California Gas Company
Aggregate utilities
$1.86
Saucedo, Maria GCA
12000 Foothill Boulevard Apt 311, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$1.67
Saucedo, Maria GCA
532 Broadway Apt 199, El Cajon, CA, 92021
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$1.50
Saucedo, Maria GCA
3214 Mangum Street, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$1.24
$1.01
Saucedo, Maria GCA
10618 Anzac Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.91
Saucedo, Maria GCA
2576 West San Gabriel Avenue, Fresno, CA, 93705
Held by Citibank N A
Accounts-receivable credit balance
$0.87
$0.73
Saucedo, Maria GCA
12000 Foothill Boulevard Apt 311, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$0.67
Saucedo, Maria GCA
2410 Gonzaga Street, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Saucedo, Maria GCA
10618 Anzac Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
Saucedo, Maria GCA
2576 West San Gabriel Avenue, Fresno, CA, 93705
Held by Capital One NA
Customer overpayments
$0.52
Saucedo, Maria GCA
938 8th Street, Fortuna, CA, 95540
Held by Bristol West Holdings Inc
Premium refunds
$0.50
Saucedo, Maria GCA
12491 Telfair Avenue, Sylmar, CA, 91342
Held by Kennedy V United Cerebral Association Et Al
Wages, payroll, salaries
$0.50
Saucedo, Maria GCA
1931 East Meats Avenue 63, Orange, CA, 92867
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.47
Saucedo, Maria GCA
12000 Foothill Boulevard Apt 311, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$0.34
Saucedo, Maria GCA
2410 Gonzaga Street, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Saucedo, Maria GCA
10618 Anzac Avenue, Los Angeles, CA, 90002
Held by Hsbc Finance Corporation
Cashier's checks
$0.29
Saucedo, Maria GCA
691 Graves Avenue #c, El Cajon, CA, 92021
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$0.19
$0.12
Saucedo, Maria GCA
351 East 7th Street Spc 57, San Jacinto, CA, 92583
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Saucedo, Maria GCA
9472 Tecate Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Saucedo, Maria GCA
10618 Anzac Avenue, Los Angeles, CA, 90002
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
Saucedo, Maria GCA
2410 Gonzaga Street, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Saucedo, Maria GCA
532 Broadway Apt 199, El Cajon, CA, 92021
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.01
Saucedo, Maria GCA
10618 Anzac Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$0.01
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