Unclaimed property reported under Saucedo, Roberto
121 records · $13,118 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 121. Search by name and address to narrow it to yours.
Saucedo, RobertoTX
117 Dorothy, McKinney, TX, 75069
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$2,887.58
$2,000.00
$590.02
Saucedo, RobertoTX
3812 East 4th South, Fort Worth, TX, 76111
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2003
$500.00
Saucedo, RobertoTX
225 West Madison Street Apt 23, Brownsville, TX, 78520
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$471.81
Saucedo, RobertoCA
PO Bx 945, Tracy, CA, 95376
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$454.80
Saucedo, RobertoTX
#### Buchta Road ####, Angleton, TX, 77515
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$394.49
Saucedo, RobertoCA
2444 Imperial Avenue, San Diego, CA, 92102
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$356.79
Saucedo, RobertoTX
6617 East Rogers Road Attn Roberto Saucedo, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$325.26
Saucedo, RobertoTX
3400 Shady Hill Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$256.50
Saucedo, RobertoTX
3812 East 4th Street, Fort Worth, TX, 76111
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$251.20
Saucedo, RobertoCA
2015 Oregon Street, Bakersfield, CA, 93305
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Saucedo, RobertoCA
2444 Imperial Avenue, San Diego, CA, 92102
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$237.89
$200.00
Saucedo, RobertoTX
225 West Madison Street Apt 23, Brownsville, TX, 78520
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Saucedo, RobertoTX
#### East ##st Street ####, Austin, TX, 78723
Held by Travis County Constable Pct 3
Other court deposit (CT05) · Reported 2010
$160.00
Saucedo, RobertoTX
9401 Beechnut Street 815, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Saucedo, RobertoTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$144.68
Saucedo, RobertoTX
3020 Country Square Drive Apt 21, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$143.03
Saucedo, RobertoTX
44 Merida Circle Brownsville Tx 78521, Brownsville, TX, 78521
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014
$121.28
Saucedo, RobertoCA
4506 F Street, San Diego, 92102
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$120.39
Saucedo, RobertoTX
804 East Jefferson, Brownsville, TX, 78520
Held by Pillsbury Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$116.77
Saucedo, RobertoCA
2244 2nd Avenue # 27, San Diego, CA, 92101
Held by Micro Focus International
Funds for liquidation
$115.20
Saucedo, RobertoTX
10344 New Decade Drive, Pasadena, TX, 77507
$111.95
Saucedo, RobertoCA
8993 California Avenue, South Gate, CA, 90280
Held by Pershing LLC
Mutual fund shares
$107.19
Saucedo, RobertoTX
310 South Lake, Big Lake, TX, 76932
Held by Security Bank
Checking account (AC01) · Reported 2019
$101.16
Saucedo, RobertoCA
5830 Reseda Boulevard Apt 107, Tarzana, CA, 91356
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
$90.55
Saucedo, RobertoTX
44 Merida Circle Brownsville Tx 78521, Brownsville, TX, 78521
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2015
$87.02
Saucedo, RobertoCA
1144 North Hollywood Way, Burbank, CA, 91505
Held by Western Union Financial Svcs
Money orders
$79.00
Saucedo, RobertoCA
1144 North Hollywood Way, Burbank, CA, 91505
Held by Western Union Financial Svcs
Money orders
$79.00
Saucedo, RobertoCA
1144 North Hollywood Way, Burbank, CA, 91505
Held by Western Union Financial Svcs
Money orders
$79.00
Saucedo, RobertoCA
1144 North Hollywood Way, North Hollywood, CA, 91505
Held by Western Union Financial Svcs
Money orders
$79.00
Saucedo, RobertoTX
2030 Country Square Drive, Carrollton, TX, 75006
$79.00
$72.96
Saucedo, RobertoTX
#### County Road ###, Giddings, TX, 78942
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$66.69
Saucedo, RobertoCA
2444 Imperial Avenue, San Diego, CA, 92102
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$62.50
Saucedo, RobertoTX
PO Box 54, Monahans, TX, 79756
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$62.00
$60.00
Saucedo, RobertoTX
15101 Blaeu Drive, El Paso, TX, 79938
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Saucedo, RobertoCA
409 South Ross Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$59.54
Saucedo, RobertoTX
#### West Loop ###, Midland, TX, 79707
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$52.08
Saucedo, JR RobertoTX
2502 Sarita Street, Corpus Christi, TX, 78040
Held by Gab Robins North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$52.00
Saucedo, RobertoTX
9401 Beechnut Street 815, Houston, TX, 77036
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$52.00
Saucedo, RobertoTX
1102 East Hickory, Kaufman, TX, 75142
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$51.00
Saucedo, RobertoCA
875 West Say Ysidro Boulevard 2, San Ysidro, CA, 92173
Held by Sprint United Management
Misc outstanding checks
$50.00
Saucedo, RobertoTX
405 Milpa Verde, Brownsville, TX, 78521
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Saucedo, RobertoTX
405 Milpa Verde, Brownsville, TX, 78521
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Saucedo, RobertoCA
39600 Via Galletas, Murrieta, CA, 92562
Held by Southern California Gas Company
Vendor checks
$50.00
Saucedo, RobertoCA
1648 Terra Vista Lane, Stockton, CA, 95206
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$44.01
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