Unclaimed property reported under Saucedo, Sergio
90 records · $5,291 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 90. Search by name and address to narrow it to yours.
Saucedo, SergioTX
1901 Courtney Drive, Tyler, TX, 75701
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$628.00
Saucedo, SergioCA
12706 Vanowen Street, North Hollywood, CA, 91605
Held by Walt Disney Company The
Worker's compensation benefits
$501.58
$360.00
Saucedo, SergioTX
##### State Highway ## West, Tyler, TX, 75704
$342.39
Saucedo, SergioCA
2759 Eucalyptus Avenue, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Saucedo, SergioTX
#### Paluxy Drive #####, Tyler, TX, 75703
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$245.56
Saucedo, SergioTX
##### South Interstate ## Apt ####, Austin, TX, 78747
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$212.94
Saucedo, SergioTX
14327 Desert Sunset Drive, Horizon City, TX, 79928
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$185.51
Saucedo, SergioTX
736 West 17th Street, Houston, TX, 77008
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$118.52
Saucedo, SergioCA
228 Regency Court Unit B, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$116.91
Saucedo, SergioTX
250 Tobin Place, El Paso, TX, 79905
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$101.16
Saucedo, SergioCA
12706 Vanowen Street, N Hollywood, CA, 91605
Held by Discover Bank
Misc outstanding checks
$100.00
Saucedo, SergioCA
1063 1/4 North Alma Avenue, Los Angeles, CA, 90063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Saucedo, SergioCA
10224 Camino Ruiz, San Diego, CA, 92126
Held by Viking Insurance Company Of Wisconsin
Refunds
$90.28
Saucedo, SergioTX
#### Porta Street Apt ###, Ft Worth, TX, 76120
$88.94
$80.48
Saucedo, SergioTX
2207 Knight Street, Houston, TX, 77093
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$80.19
Saucedo, JR SergioCA
910 Camino Paseozro 910 Camino Paseozro, Goleta, CA, 93117
Held by Southern California Edison Co
Utility deposit
$72.98
Saucedo, SergioTX
1618 Goldenrod, Amarillo, TX, 79107
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.90
$66.43
Saucedo, Sergio JRCA
15391 Regatta Way, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
$56.17
Saucedo, SergioCA
439 Delmedio Avenue 36, Mountain View, CA, 94040
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$55.58
Saucedo, SergioTX
2207 Knight Street, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.86
Saucedo, SergioTX
##### State Highway ## West, Tyler, TX, 75704
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$53.86
Saucedo, SergioCA
217 North Spring Avenue, Compton, 90221
Held by California Bear Credit Union
Savings accounts/Credit union shrs
$51.46
Saucedo, SergioTX
12707 Bluffview Drive, Mesquite, TX, 75180
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2015
$50.36
Saucedo, SergioTX
4138 Treegarden Street, San Antonio, TX, 78222
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Saucedo, SergioCA
15391 Regatta Way, Lake Elsinore, CA, 92530
Held by Pathward
Misc intangible property
$47.75
Saucedo, SergioCA
200 5th Avenue Spc 30, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$47.36
Saucedo, SergioTX
2499 Katy Hockley Cut Off Road, Katy, TX, 77493
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$47.18
Saucedo, SergioCA
15391 Regatta Way, Lake Elsinore, CA, 92530
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$47.12
Saucedo, SergioTX
2819 North Fitzhugh Avenue, Dallas, TX, 75204
$46.32
Saucedo, SergioTX
2950 El Indio Highway, Eagle Pass, TX, 78852
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$45.90
Saucedo, SergioCA
11690 Honey Hollow, Moreno Valley, CA, 92557
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$44.28
Saucedo, JR SergioCA
15391 Regatta Way, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.60
Saucedo, SergioTX
1020 Fox Avenue 303, Lewisville, TX, 75067
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Saucedo, SergioCA
217 North Spring Avenue, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Saucedo, SergioTX
1207 Bluffview Drive, Mesquite, TX, 75180
Held by Rrpfg LP
Refund due (MS11) · Reported 2013
$37.90
Saucedo, SergioTX
#### Spring Valley####, Dallas, TX, 75254
Held by Dallas Crescent Hotel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.83
Saucedo, SergioTX
2623 Seevers, Dallas, TX, 75216
Held by Hyatt Corp
Customer overpayment (MS05) · Reported 2011
$33.19
Saucedo, SergioTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$32.48
$30.00
Saucedo, SergioTX
4138 Tree Garden 94862, San Antonio, TX, 78222
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$29.86
Saucedo, SergioCA
1638 East Kngsley Avenue 8, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Refunds
$29.67
Saucedo, SergioCA
5200 South J Street Apt 22, Oxnard, CA, 93033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saucedo, SergioCA
1500 South Eastern Avenue, Commerce, CA, 90040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saucedo, SergioTX
4138 Tree Garden 84604, San Antonio, TX, 78222
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$28.72
Saucedo, JR SergioCA
15391 Regatta Way, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.89
Saucedo, SergioCA
1063 1 4 North Alma Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.87
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