Unclaimed property reported under Saucedo, Michael
78 records · $7,517 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, MichaelTX
#### ##### Stone Canyon Road Apt, Dallas, TX, 75230
$1,000.00
Saucedo, MichaelTX
#### Caleta Apt ###, Irving, TX, 75038
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$917.11
Saucedo, MichaelTX
1014 Hercules Avenue, Houston, TX, 77058
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Saucedo, MichaelTX
1965 Rainwater Way, Lancaster, TX, 75146
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$398.95
Saucedo, MichaelCA
3610 Kings Way Apt 1, Sacramento, CA, 95821
Held by Bank Of America - Pre-Paid Card
Checking accounts
$256.00
Saucedo, MichaelTX
#### Singleton Boulevard ###, Dallas, TX, 75212
$252.71
Saucedo, MichaelCA
Swing Product 13428 Maxella Avenue # 408, Marina Del Rey, CA, 90292
Held by Audio And Video Labs Inc
Accounts-receivable credit balance
$214.34
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
Saucedo, MichaelCA
2323 Josiah Wing Drive, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.30
Saucedo, MichaelTX
9210 Roquefort, San Antonio, TX, 78250
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2022
$129.56
Saucedo, MichaelCA
3455 Kearny Villa Road, San Diego, CA, 92123
Held by Staples Inc
Wages, payroll, salaries
$123.46
Saucedo, MichaelCA
999 Jacaranda Drive, El Centro, CA, 92243
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$115.51
Saucedo, MichaelTX
9315 Village Lance, San Antonio, TX, 78250
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$109.74
Saucedo, MichaelTX
107 Old Settler Road, Kyle, TX, 78640
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$94.83
Saucedo, MichaelTX
5709 Emil Avenue, Amarillo, 79106
$92.64
Saucedo, MichaelCA
2334 Catalina Circle 424, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Refunds or rebates
$85.43
$69.00
Saucedo, MichaelTX
Psc ### Box ####, Apo Ap, 96251
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$66.44
Saucedo, MichaelTX
709 Raywood Drive, Lake Dallas, TX, 75065
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$62.98
Saucedo, MichaelTX
10642 Cuatro Vistas Drive Apt C, El Paso, TX, 79935
$57.86
Saucedo, MichaelTX
47 Wanda Lane, El Campo, TX, 77437
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Saucedo, MichaelCA
947 Vista Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing
$53.36
Saucedo, MichaelCA
2641 Petaluma Avenue, Long Beach, CA, 90815
Held by Automobile Club Of Southern California
Refunds
$50.00
Saucedo, MichaelTX
511 Highpark Court, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$50.00
Saucedo, MichaelTX
511 Highpark Court, Lake Dallas, TX, 75065
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$50.00
Saucedo, MichaelTX
2414 Madeline Loop, Cedar Park, TX, 78613
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$41.06
Saucedo, MichaelCA
1553 South Saltair Avenue, Los Angeles, CA, 90025
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.05
Saucedo, MichaelTX
6213 Wenlock Drive, Houston, TX, 77048
$37.23
Saucedo, MichaelTX
7913 Durgans Hill Court, Fort Worth, TX, 76137
Held by Foothill Eastern Transportation Corridor
Miscellaneous intangible property (MS17) · Reported 2023
$33.26
Saucedo, MichaelTX
107 Old Settlers Road, Kyle, TX, 78640
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$32.17
Saucedo, MichaelTX
16911 Redland Downs, San Antonio, TX, 78247
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$29.53
Saucedo, MichaelCA
9344 National Boulevard #6, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.12
Saucedo, MichaelCA
1405 South Bronson Avenue, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Saucedo, MichaelCA
28401 Los Alisos Boulevard Unit 21, Mission Viejo, CA, 92692
Held by Memorial Healthcare Ipa LLC
Refunds due
$10.00
$9.78
Saucedo, MichaelCA
1311 North Azusa Avenue Apt 106, Azusa, CA, 91702
Held by Citi Prepaid Services
Wages, payroll, salaries
$9.09
Saucedo, MichaelCA
9344 National Boulevard #6, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.66
$6.68
Saucedo, MichaelCA
2060 East Appleton Street Apt 16, Long Beach, CA, 90803
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.34
Saucedo, MichaelCA
329 North 20th Street Montebello, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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