Unclaimed property reported under Serrano, Federico
58 records · $1,787 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 58. Search by name and address to narrow it to yours.
Serrano, FedericoCA
Visalia, CA, 93291
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$300.33
Serrano, FedericoCA
8061 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Serrano, FedericoCA
3005 North Pennsylvania Avenue, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA
Cashier's checks
$110.99
Serrano, FedericoCA
3005 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$100.67
Serrano, FedericoCA
1020 North Court Street, Visalia, CA, 93291
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$94.26
Serrano, FedericoCA
1207 Janes Way, Colton, CA, 92324
Held by Citibank NA
Accounts-receivable credit balance
$83.97
Serrano, FedericoCA
1028 North A Street, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$75.17
$71.73
Serrano, FedericoTX
6020 Jemez Drive, El Paso, TX, 79905
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$69.42
Serrano, FedericoCA
1028 North A Street, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$51.56
Serrano, FedericoCA
8061 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Serrano, FedericoCA
6711 Delta Avenue, Long Beach, CA, 90805
Held by Primerica Life Insurance Company
Other amounts due under policy
$47.12
Serrano, FedericoCA
3005 North Pennsylvania Avenue, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$40.00
Serrano, FedericoCA
3005 North Pensylvania Avenue, San Bernardino, CA, 92407
Held by Carnegie General Insurance Age
Premium refunds
$37.00
Serrano, FedericoTX
6020 Jemez, El Paso, TX, 79905
Held by McGregor Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$35.00
Serrano, FedericoCA
6711 Delta Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.98
Serrano, FedericoCA
3005 North Pennsylvania Avenue, Sn Bernrdno, CA, 92407
Held by Pathward
Misc intangible property
$30.38
Serrano, FedericoCA
1545 53rd Street, Sacramento, CA, 95819
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Serrano, FedericoCA
5337 Baccus Way, Sacramento, CA, 95835
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Serrano, FedericoCA
7355 Ferndale Avenue, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Serrano, FedericoCA
333 San Isidro Boulevard Apt 37, San Isidro, CA, 92173
Held by Sprint United Management
Refunds due
$28.21
Serrano, FedericoCA
3005 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.64
Serrano, FedericoCA
3005 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.64
Serrano, FedericoCA
3005 North Pennsylvania, Lake Elsinore, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Serrano, FedericoCA
6711 Delta Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.95
Serrano, FedericoCA
1545 53rd Street, Sacramento, CA, 95819
Held by Dee V Bank Of The West
Misc outstanding checks
$19.61
Serrano, FedericoCA
1207 Janes Way, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$18.32
Serrano, FedericoCA
9917 Larch Avenue, Bloomington, CA, 92316
Held by Toyota Motor Credit Corporation
Accounts payable
$16.73
Serrano, FedericoCA
905 South Harbor Boulevard Apt 345, Santa Ana, CA, 92704
Held by New Asurion Corporation
Vendor checks
$15.62
$11.32
Serrano, FedericoCA
3005 North Pennsylvania, Sn Bernrdno, CA, 92407
Held by Slm Corporation
Refunds due
$11.11
$11.00
Serrano, FedericoCA
8645 Sunnybrae Drive, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.31
Serrano, FedericoCA
1207 Janes Way, Colton, CA, 92324
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Serrano, FedericoCA
1207 Janes Way, Colton, CA, 92324
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Serrano, FedericoCA
1338 South Rita Way, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$8.25
Serrano, FedericoCA
C/o Castrol Gtx 7 Rebate Tear 905 South Harbor Boulevard Apt 338, Santa Ana, CA, 92704
Held by Bp America Inc
Vendor checks
$7.00
Serrano, FedericoCA
3005 West Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Great Metro Autogroup DBA : Metro Acura
Refunds due
$6.00
Serrano, FedericoCA
255 North Crawford Street, Willows, CA, 95988
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$4.80
Serrano, FedericoCA
1207 Janes Way, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$4.67
Serrano, FedericoCA
6711 Delta Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.54
Serrano, FedericoCA
1207 Janes Way, Colton, CA, 92324
Held by Mercury Insurance Company
Premium refunds
$4.00
$3.91
Serrano, FedericoCA
8645 Sunnybrae Drive, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Aggregate misc property
$2.34
Serrano, FedericoCA
908 Establo Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.74
Serrano, FedericoCA
333 East San Ysidro Blv Apt 37, San Ysidro, CA, 92173
Held by American Express Company
Accounts-receivable credit balance
$1.55
Serrano, FedericoCA
3005 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.47
Serrano, FedericoCA
401 Crownpointe Circle, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$1.46
Serrano, FedericoCA
255 North Crawford Street, Willows, CA, 95988
Held by Catamaran Corp
Customer overpayments
$1.10
Serrano, FedericoCA
3005 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.84
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