Unclaimed property reported under Segura, Sergio

83 records · $4,176 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 83. Search by name and address to narrow it to yours.

Segura, SergioTX
5907 Klamath Falls Crt, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$506.80
Segura, SergioCA
257 Slate Street, Chula Vista, CA, 91911
Held by At&t Corp
Other
$330.10
Segura, SergioTX
5907 Klamath Falls Crt, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$327.00
Segura, SergioCA
11206 Kadota, Pomona, CA, 91766
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$316.65
Segura, SergioCA
7508 Schreiner Street, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$263.66
Segura, SergioTX
15903 Yorktown Crossing Parkway 1, Houston, TX, 77084
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$250.00
Segura, SergioTX
Apt 105 6300 Rampart Street, Houston, TX, 77081
$250.00
Segura, SergioTX
35632 Anaqua Drive, Los Fresnos, TX, 78566
$180.88
Segura, SergioCA
29927 Red Maple Court, Hayward, CA, 94544
Held by Smile Brands Inc
Refunds due
$138.60
Segura, SergioTX
827 Citrus Hills Circle, Weslaco, TX, 78596
Held by Capital One
Other court deposit (CT05) · Reported 2017
$103.45
Segura, SergioTX
#### North Carrier Parkway #####, Grand Prairie, TX, 75050
Held by Carmel Companies Inc
Refund due (MS11) · Reported 2014
$99.00
Segura, SergioCA
7508 Schreiner Street, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.28
Segura, SergioTX
5907 Klamath Falls Crt, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$91.52
Segura, SergioCA
1817 Meriday Lane, Santa Ana, CA, 92706
Held by Luna Et Al V Albertsons Companies Inc Et Al
Wages, payroll, salaries
$88.68
Segura, SergioTX
00000
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$83.06
Segura, SergioTX
#### Royal Inn Apt ####, Dallas, TX, 75229
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$74.49
Segura, SergioCA
1252 C North Perry Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.61
Segura, SergioTX
9981 Brockbank Drive, Dallas, TX, 75220
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$73.16
Segura, SergioCA
625 Lake Haven Drive, Sunnyvale, CA, 94089
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$70.90
Segura, SergioCA
1817 Meriday Lane, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Segura, SergioCA
1401 North Kraemer Boulevard #d, Anaheim, CA, 92806
Held by Staples Inc
Refunds due
$50.00
Segura, SergioCA
PO Box 7123, Oakland, CA, 94601
Held by Amway Corp.
Outstanding official checks
$50.00
Segura, SergioCA
1231 South Hesperian Street, Santa Ana, CA, 92704
Held by Orco State Employees Fed Cr Union
Savings accounts/Credit union shrs
$48.74
Segura, SergioCA
6038 Carlton Way Apt 304, Los Angeles, CA, 90028
Held by Discover Bank
Savings accounts
$43.89
Segura, SergioCA
5335 Clairemont Mesa Blv 8, San Diego, CA, 92117
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$37.14
Segura, SergioTX
#### Turtle Creek Drive Apt ###, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$30.57
Segura, SergioCA
3002 Budau Avenue, Los Angeles, CA, 90032
Held by Grace Class Action
Misc outstanding checks
$30.43
Segura, SergioCA
149 Camarena Court, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Segura, SergioCA
34264 Camino Capistrano 206, Capistrano Bch, CA, 92624
Held by San Diego Gas And Electric
Refunds due
$27.03
Segura, SergioTX
5907 Klamath Falls Court, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$26.83
Segura, SergioTX
8719 Davis Oaks Trail, Austin, TX, 78748
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2017
$25.00
Segura, SergioTX
561 Freestone Drive, Allen, TX, 75002
$25.00
Segura, SergioCA
602 Sano Street, Monrovia, CA, 91016
Held by Green Dot Bank
Refunds due
$24.64
Segura, SergioCA
66359 Desert View Avenue No A, Desert Hot Spr, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.03
Segura, SergioCA
24221 Postal Avenue Apt 4, Moreno Valley, CA, 92553
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$20.43
Segura, SergioCA
602 Fano Street, Monrovia, CA, 91016
Held by Altamed Health Services Corporation
Vendor checks
$20.00
Segura, SergioCA
1817 Meriday Lane, Santa Ana, CA, 92706
Held by Nationstar Mortgage, LLC
Escrow accounts
$18.64
Segura, SergioCA
625 Lakehaven Drive, Sunnyvale, CA, 94089
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$14.66
Segura, SergioCA
2918 South Spruce Street, Santa Ana, CA, 92704
Held by Farmers New World Life
Other amounts due under policy
$14.54
Segura, SergioCA
600 Ocotlan Way, Oxnard, CA, 93030
Held by Capital One Bank National Association
Accounts payable
$14.05
Segura, SergioCA
6544 Bollinger Road, San Jose, CA, 95129
Held by Csaa Insurance Group
Customer overpayments
$14.00
Segura, SergioCA
2202 Muir Woods Place, Davis, CA, 95616
Held by Western United Insurance
Customer overpayments
$13.50
Segura, SergioCA
1705 Louisiana Street, Vallejo, CA, 94590
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$13.44
Segura, SergioCA
1404 Johnson Street, Calexico, CA, 92231
Held by Farmers Group Inc.
Other court deposits
$9.80
Segura, SergioCA
11206 Kadota, Pomona, CA, 91766
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$8.29
Segura, SergioCA
760 Edgar Avenue, Sanger, CA, 93657
Held by Noble Federal Credit Union
Savings accounts
$8.00
Segura, SergioCA
2918 South Spruce Street, Santa Ana, CA, 92704
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$6.84
Segura, SergioCA
163 Iris Street, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$6.38
Segura, SergioCA
4119 Trinity Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.35
Segura, SergioCA
4070 South San Pedro Street, Los Angeles, CA, 90011
Held by US Fidelity & Guaranty
Premium refunds
$6.00

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