Unclaimed property reported under Aguinaga, Juan
63 records · $8,300 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 63. Search by name and address to narrow it to yours.
Aguinaga, JuanTX
##### State Highway ### No####, San Antonio, TX, 78251
$2,181.03
Aguinaga, JuanTX
9951 Cedar Mountain Circle, Dallas, TX, 75217
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$859.14
Aguinaga, JuanTX
18903 Mile 2 West, Edcouch, TX, 78538
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$627.69
$536.09
Aguinaga, JuanTX
#### Private Road ####, Terrell, TX, 75160
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$353.11
Aguinaga, JuanTX
16001 Cottilion Drive, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$332.00
Aguinaga, JuanTX
8543 Chaletford Drive, Houston, TX, 77044
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$211.22
Aguinaga, JuanTX
###### Ncr Road ##, Knott, TX, 79748
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$179.00
Aguinaga, JuanTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$174.58
Aguinaga, JuanTX
113 Andrews Street Apt 306, San Antonio, TX, 78209
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$145.88
Aguinaga, JuanTX
905 Northwest 19th Street, San Antonio, TX, 78207
$113.46
Aguinaga, JuanTX
8506 Wakefield, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$112.30
Aguinaga, JuanTX
Rr 6 Lot #28, Mt Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility deposit (UT01) · Reported 2000
$110.99
Aguinaga, JuanTX
### County Road ####, Pittsburg, TX, 75686
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$100.42
$100.00
Aguinaga, JuanTX
15018 Groveshire Street, Channelview, TX, 77530
$100.00
Aguinaga, JuanTX
7718 Arrowhead Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$91.49
Aguinaga, JuanTX
4915 Silber Street, Arlington, TX, 76017
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.44
Aguinaga, JuanTX
PO Box 1074, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$76.32
Aguinaga, JuanTX
14845 Peachmeadow Lane, Channelview, TX, 77530
$75.59
Aguinaga, JuanTX
Rt 8 Box 84644, Winnsboro, TX, 75494
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$69.50
Aguinaga, JuanTX
22834 Oscar Street, Harlingen, TX, 78552
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Aguinaga, JuanTX
4915 Silber Street, Arlington, TX, 76017
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.31
Aguinaga, JuanTX
9505 Brockbank Drive Apt 4215, Dallas, TX, 75220
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$68.00
Aguinaga, JuanCA
36909 32nd Street East, Palmdale, CA, 93550
Held by Marlette Servicing LLC
Customer overpayments
$66.75
Aguinaga, JuanTX
8543 Chaletford Drive, Houston, TX, 77044
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$64.51
Aguinaga, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$60.00
Aguinaga, JuanTX
22834 North Oscar Street, Harlingen, TX, 78552
$58.12
Aguinaga, JuanTX
PO Box 202, Lavilla, TX, 78562
$50.80
Aguinaga, JuanTX
308 Fannin, Richmond, TX, 77469
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1988
$50.27
Aguinaga, JuanTX
321 North Ewing Avenue 212, Dallas, TX, 75203
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Aguinaga, JuanTX
#### Acr ####, Tennessee Colony, TX, 75861
Held by West Asset Mgt Inc
Accounts payable (MS08) · Reported 2018
$50.00
Aguinaga, JuanTX
#### An County Road ####, Tennessee Colony, TX, 75861
Held by West Asset Mgt Inc
Accounts payable (MS08) · Reported 2018
$50.00
Aguinaga, JuanTX
7121 Hillsboro Street, Houston, TX, 77020
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Aguinaga, JuanTX
905 Northwest 19th Street, San Antonio, TX, 78207
Held by University Health System
Accounts payable (MS08) · Reported 2022
$50.00
Aguinaga, JuanTX
PO Box 711, Plains, TX, 79355
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$49.56
Aguinaga, JuanTX
933 Silver Sage Drive, Wylie, TX, 75098
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.00
Aguinaga, JuanCA
4079 West 104th Street, Inglewood, CA, 90304
Held by Integon National Insurance Company
Premium refunds
$48.95
Aguinaga, JuanTX
2722 5th Street, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$48.12
Aguinaga, JuanTX
#### Chapel Creek Drive #####, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.28
Aguinaga, JuanTX
604 Tara Drive, Pharr, TX, 78577
Held by Nabfly Inc
Unredeemed gift certificate (MS12) · Reported 2020
$45.00
Aguinaga, JuanTX
3217 Springview Avenue, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.04
Aguinaga, JuanTX
1210 10th Street, Plains, TX, 79355
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Aguinaga, JuanTX
11514 Grapewood Drive, Houston, TX, 77089
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Aguinaga, JuanTX
6630 Spring Manor, San Antonio, TX, 78249
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$39.57
Aguinaga, JuanTX
1110 West Harlan Avenue, San Antonio, TX, 78211
$38.82
Aguinaga, JuanTX
7606 Bellfort Street Apt 56, Houston, TX, 77061
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Aguinaga, JuanTX
1110 Northwest 8th Place, Andrews, TX, 79714
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$35.04
Aguinaga, JuanTX
10333 Oasis Street 701, San Antonio, TX, 78216
$35.00
Aguinaga, JuanTX
P O Box 1074, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$30.00
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