Unclaimed property reported under Saucedo, Raul
84 records · $8,978 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Saucedo, RaulTX
P O Box 146, Robert Lee, TX, 76945
Held by Membersource Cu
Savings account (AC02) · Reported 2013
$1,935.79
Saucedo, RaulTX
##### East Texas Highway ##, Como, TX, 75431
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$426.17
Saucedo, RaulTX
56 Timberidge Drive, Rowlett, TX, 75089
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$400.00
Saucedo, RaulCA
11637 Acacia Avenue Unit A, Hawthorne, CA, 90250
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$308.00
Saucedo, RaulCA
7526 Simpson Avenue Apt 110, North Hollywood, CA, 91605
Held by College Works Painting Wage And Hour Cas
Misc outstanding checks
$307.97
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$286.00
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$286.00
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$286.00
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$286.00
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$274.00
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$274.00
Saucedo, RaulTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$274.00
Saucedo, RaulTX
1515 Cardinal Avenue Apt 1, McAllen, TX, 78504
$232.74
Saucedo, RaulTX
2401 Pennigton, Arlington, TX, 76014
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Saucedo, RaulTX
56 Timberidge Drive, Rowlett, TX, 75089
Held by Rrpfg LP
Miscellaneous outstanding check (MS16) · Reported 2017
$194.40
Saucedo, RaulTX
#### Windsprint Way Apt ####, Arlington, TX, 76014
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$191.00
Saucedo, RaulCA
14685 Palomares 19, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$183.83
$161.60
Saucedo, RaulTX
PO Box 851, West Columbia, TX, 77486
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$136.71
Saucedo, RaulTX
1515 Cardinal Avenue Apt 1, McAllen, TX, 78504
$132.41
Saucedo, RaulCA
15045 Saticoy Street Apt 114, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Saucedo, RaulTX
1502 Granada Avenue, Grand Prairie, TX, 75051
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$114.86
Saucedo, RaulTX
PO Box 18357, Austin, TX, 78760
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$112.72
Saucedo, RaulCA
1715 South 5th Street, Alhambra, CA, 91803
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.80
Saucedo, RaulCA
16319 South Essey Avenue, Compton, CA, 90221
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$100.00
Saucedo, RaulCA
102 Bell Way, Ventura, CA, 93001
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$90.00
Saucedo, RaulTX
1511 1/2 Terry, Houston, TX, 77009
Held by Reed Credit Union
Savings account (AC02) · Reported 2015
$87.79
Saucedo, RaulTX
Hcr 3 Box 611, Del Rio, TX, 78840
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2011
$82.00
Saucedo, RaulTX
6521 Armando Avenue, Fort Worth, TX, 76133
Held by Navient Corp
Refund due (MS11) · Reported 2018
$80.00
Saucedo, RaulTX
6521 Armando Avenue, Fort Worth, TX, 76133
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$72.35
Saucedo, RaulTX
10703 Shady Valley Circle, El Paso, TX, 79927
Held by Ameritas Life Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$70.00
Saucedo, RaulTX
3531 Rock Bluff Drive, Dallas, TX, 75227
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$64.30
$59.71
Saucedo, RaulTX
#### Nolana Street ###, McAllen, TX, 78504
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$58.98
Saucedo, RaulCA
313 Foothill Road, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Saucedo, JR RaulTX
38201/2 Fillmore B, El Paso, TX, 79930
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$50.00
Saucedo, RaulTX
PO Box 146 201 East 7th Street, Robert Lee, TX, 76945
Held by City Of Robert Lee
Utility deposit (UT01) · Reported 2018
$50.00
Saucedo, RaulTX
1805 North Main Street, Del Rio, TX, 78840
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2009
$49.45
Saucedo, RaulCA
303 North Colorado Place, Long Beach, CA, 90814
Held by Sentry Life Insurance Company
Other amounts due under policy
$48.44
Saucedo, RaulTX
500 Heimaiage Loop, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.12
Saucedo, RaulCA
8121 Commercial Place D, South Gate, CA, 90280
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$43.40
Saucedo, RaulTX
6725 North 5th Street, McAllen, TX, 78504
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$41.04
Saucedo, RaulTX
500 Heimaiage Loop, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.18
Saucedo, RaulTX
500 Heimaiage Loop, Devine, TX, 78016
$38.98
Saucedo, RaulTX
500 Heimaiage Loop, Devine, TX, 78016
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.62
Saucedo, RaulTX
2303 Promontory Pt, Plano, TX, 75075
$37.53
Saucedo, RaulTX
500 Heimaiage Loop, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.53
Saucedo, RaulTX
500 Heimaiage Loop, Devine, TX, 78016
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.60
Saucedo, RaulTX
9405 Cliffbrook Drive, Austin, TX, 78747
Held by Independent Financial
Savings account (AC02) · Reported 2017
$33.90
Saucedo, RaulTX
1805 North Main Street, Del Rio, TX, 78840
Held by US Employees Credit Union
Savings account (AC02) · Reported 2017
$33.70
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