Unclaimed property reported under Saucedo, Martin
78 records · $6,350 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 78. Search by name and address to narrow it to yours.
Saucedo, MartinTX
#### Highway ##-E ####, Tyler, 75702
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$1,000.00
Saucedo, MartinCA
2312 52nd Avenue, Sacramento, CA, 95822
Held by First American Title Company
Escrow accounts
$1,000.00
Saucedo, MartinCA
3600 41st Avenue, Sacramento, CA, 95824
Held by Fire Insurance Exchange
Premium refunds
$454.48
Saucedo, MartinTX
106 Northeast Avenue G, Seminole, TX, 79360
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$450.00
Saucedo, MartinCA
1960 Cedar Avenue Apt 2, Long Beach, CA, 90806
Held by Charter Communications Inc
Accounts-receivable credit balance
$350.81
Saucedo, MartinCA
10821 Choisser Street, Whittier, CA, 90606
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$300.00
Saucedo, MartinCA
1140 Hawk Avenue, Sacramento, CA, 95833
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$287.50
Saucedo, MartinTX
3507 Connorvale, Houston, TX, 77039
Held by Service Payment Plan
Refund due (MS11) · Reported 2015
$248.45
Saucedo, MartinTX
913 Parkway Drive, Pharr, TX, 78577
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$175.28
Saucedo, MartinTX
309 North Colorado, Port Lavaca, TX, 77979
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$154.60
Saucedo, MartinTX
120 South 4th Street, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$140.01
Saucedo, MartinCA
1027 Watson Avenue, Wilmington, CA, 90744
Held by New Hampshire Insurance Company
Premium refunds
$124.00
Saucedo, MartinCA
313 West Halesworth #2, Santa Ana, CA, 92701
Held by State Of Washington
Salaries/Wages
$119.34
Saucedo, MartinTX
2520 Hopkins Street Apt East, Houston, TX, 77006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$108.12
Saucedo, MartinTX
1314 Central East Freeway Complex #### Apt ###, Wichita Falls, TX, 76301
$105.22
Saucedo, MartinTX
3917 Old Troup Highway, Tyler, TX, 75707
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.44
Saucedo, MartinCA
320 South Citrus Street Apt 202, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.03
Saucedo, MartinTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$76.06
Saucedo, MartinTX
1430 Spear Street, Weslaco, TX, 78596
$73.56
Saucedo, MartinTX
10323 North Wind Drive, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.16
$50.00
$50.00
Saucedo, MartinCA
3827 Calle Tiburon, San Clemente, CA, 92673
Held by Mercury Savings & Loan Association
Checking accounts, demand deposit
$48.50
Saucedo, MartinCA
14723 Clarkdale Avenue, Norwalk, CA, 90650
Held by Carfinance Capital LLC
Vendor checks
$46.74
Saucedo, MartinTX
912 Driftwood Drive, Little Elm, TX, 75068
$45.51
Saucedo, MartinCA
2410 North Ventura Avenue Apt 9, Ventura, CA, 93001
Held by Pathward
Misc intangible property
$44.43
Saucedo, Martin SRCA
268 Daniels Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.20
Saucedo, MartinCA
1027 Watson Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Saucedo, JR MartinTX
1412 Romero, San Antonio, TX, 78237
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$34.65
Saucedo, MartinCA
51581 West Nees Avenue, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.63
Saucedo, MartinTX
5012 Flagstone Drive Fort Worth Tx 76114, TX
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$34.28
$34.07
Saucedo, MartinCA
1027 Watson Avenue, Wilmington, CA, 90744
Held by Infinity Insurance Company
Premium refunds
$32.18
Saucedo, MartinTX
#### North Cowan Avenue Trlr ###, Lewisville, TX, 75057
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$30.35
Saucedo, MartinTX
1300 Gough Street, McKinney, TX, 75069
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$30.00
Saucedo, MartinCA
800 Ranchito Drive, Hollister, CA, 95023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saucedo, MartinTX
3405 North Terry Street, Fort Worth, TX, 76106
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.71
Saucedo, MartinCA
14723 Clarkdale Avenue, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$26.00
Saucedo, MartinCA
C/o Jon Nomura 1076 7th Street, Hermosa Beach, CA, 90254
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Saucedo, MartinTX
701 Semprez Lot 13, Eagle Lake, TX, 77434
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
Saucedo, MartinTX
#### South #nd Street ####, Waco, TX, 76706
$25.00
Saucedo, MartinCA
2410 North Ventura Avenue Apt 9, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Saucedo, MartinCA
799 East Agape Avenue, San Jacinto, CA, 92583
Held by Caliber Home Loans Inc
Accounts payable
$22.30
$12.75
Saucedo, MartinCA
2664 Loosmore Street, Los Angeles, CA, 90065
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.32
Saucedo, MartinCA
611 East Old 2nd Street, San Jacinto, CA, 92583
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.61
Saucedo, MartinCA
300 Ranchito Drive, Hollister, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.25
Saucedo, MartinCA
18830 Birch Court, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.03
Saucedo, MartinCA
Unit 21 693 County Square Drive, Ventura, CA, 93003
Held by General Electric Life Insurance
Accounts-receivable credit balance
$8.56
$8.50
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