Unclaimed property reported under Aguayo, Juan
126 records · $17,064 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 126. Search by name and address to narrow it to yours.
Aguayo, JuanCA
Santa Fe Springs, CA, 90670
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$9,867.02
Aguayo, JuanCA
12332 Osborne Place 2, Pacoima, CA, 91331
Held by Extra Space Management Inc.
Refunds due
$626.12
Aguayo, JuanTX
##### Plaza ### Boulevard, Tomball, TX, 77377
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$511.20
Aguayo, JuanTX
6347 Power Drive, Dallas, TX, 75227
$480.44
Aguayo, JuanTX
3944 Tierra Zafiro Drive, El Paso, TX, 79938
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$453.95
Aguayo, JuanCA
115 Crown Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$426.86
$360.00
Aguayo, JuanCA
14675 Nordhoff Street, Panorama City, CA, 91402
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$357.36
Aguayo, JuanCA
350 Red Robin Drive, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.30
Aguayo, JuanCA
1297 East Sierra Way, Dinuba, CA, 93618
Held by Dandelion Payments Inc
Misc intangible property
$250.00
$194.06
Aguayo, JuanTX
5306 Atascosa Drive, Austin, TX, 78744
Held by Ascension
Refund due (MS11) · Reported 2018
$175.00
$167.32
Aguayo, JuanCA
1010 East 149th Street, Compton, CA, 90220
Held by Optum Care Solutions Inc
Other amounts due under policy
$150.00
Aguayo, Juan JRCA
318 Pennsylvania Drive Apt 7, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$132.24
Aguayo, JuanTX
##### Rough Oak Street Apt ####, San Antonio, TX, 78232
$128.65
$123.95
Aguayo, JuanCA
1233 South Nutwood Street Apt 41, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$107.83
Aguayo, JuanTX
14254 Patriot Point Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$102.48
Aguayo, JuanTX
6347 Power Drive, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Aguayo, JuanTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$96.00
Aguayo, JuanTX
6011 Paloma Lane, Needville, TX, 77461
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$87.19
Aguayo, JuanCA
12332 Osborne Place Apt 2, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$82.21
Aguayo, JuanTX
6347 Power Drive, Dallas, TX, 75227
$81.88
Aguayo, JuanTX
7118 Canyon Way Drive, Houston, TX, 77086
$75.49
Aguayo, JuanCA
3660 West 104th Street, Inglewood, CA, 90303
Held by Southern California Gas Co.
Vendor payments
$75.39
Aguayo, JuanCA
1218 Rider Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.50
Aguayo, JuanCA
6642 Lemp Avenue, North Hollywood, CA, 91606
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$68.98
$66.71
Aguayo, JuanTX
6011 Paloma Lane, Needville, TX, 77461
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$66.34
Aguayo, JuanTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$61.97
Aguayo, JuanTX
6011 Paloma Lane, Needville, TX, 77461
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$52.38
Aguayo, JuanCA
22862 Dracaea Avenue, Moreno Valley, CA, 90201
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.01
Aguayo, JuanCA
3101 South Bristol Street Apt 147, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Aguayo, JuanTX
1801 Oak Creek Lane Apt H, Bedford, TX, 76022
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$45.20
Aguayo, JuanTX
7118 Canyon Way Drive, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$44.00
Aguayo, JuanTX
PO Box 473, Bloomington, TX, 77951
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$44.00
Aguayo, JuanTX
9339 Kens Run, Humble, TX, 77396
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Aguayo, JuanCA
1120 South Parton Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$37.00
Aguayo, JuanTX
6902 Day Street, Dallas, TX, 75227
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$36.00
Aguayo, JuanCA
31132 Durham Drive, Menifee, CA, 92584
Held by Riverside Dental Group
Aggregate account balances
$35.00
Aguayo, JuanTX
2819 Longmeadow Drive, San Antonio, TX, 7822
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$32.28
Aguayo, JuanCA
14825 Tupper Street, Panorama City, CA, 91402
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Aguayo, JuanTX
283 Marshall Street, Placedo, TX, 77977
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$30.00
Aguayo, JuanCA
17836 Upland Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguayo, JuanCA
9534 Reseda Boulevard, Northridge, CA, 91324
Held by Southern California Gas Company
Refunds or rebates
$29.08
$28.01
Aguayo, JuanTX
14254 Patriot Point Drive, El Paso, TX, 79938
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$25.41
Aguayo, JuanTX
6347 Power Drive, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$25.02
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