Unclaimed property reported under Aguirre, Juana
87 records · $14,992 reported · filed in 3 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 87. Search by name and address to narrow it to yours.
Aguirre, JuanaTX
1911 West Southcross Boulevard, San Antonio, TX, 78211
$3,595.00
Aguirre, JuanaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,936.45
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$1,781.12
Aguirre, JuanaCA
380 North 26th Street #8, San Jose, CA, 95116
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,000.00
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$633.15
Aguirre, JuanaCA
1524 Attridge Avenue, Los Angeles, CA, 90063
Held by Omnex Group Inc.
Unidentified remittances
$500.00
Aguirre, JuanaCA
11991 Glenheather Drive, Fontana, CA, 92337
Held by Residence Mutual Insurance Company
Premium refunds
$400.00
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$382.10
Aguirre, JuanaCA
1226 East Vassar Avenue, Fresno, CA, 93704
Held by Metabank NA
Misc intangible property
$377.27
Aguirre, JuanaCA
9442 Chisholm Way, Stockton, CA, 95209
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$336.52
Aguirre, JuanaTX
719 Meadow Lane, Tyler, TX, 75702
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$265.33
$254.65
Aguirre, JuanaTX
1742 Woodvine Drive #21, Houston, TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$230.88
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$220.00
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$211.05
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$211.05
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$211.05
Aguirre, JuanaTX
6417 Ridgecrest Road, Dallas, TX, 75231
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Aguirre, JuanaCA
2602 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$191.05
Aguirre, JuanaTX
#### Blanco Road Apt #### Apt 2207, San Antonio, TX, 78216
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$162.11
Aguirre, JuanaTX
124 Legion Circle, Columbus, TX, 78934
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$140.00
Aguirre, JuanaCA
11605 Laurel Avenue, Whittier, CA, 90605
Held by Primerica Life Insurance Company
Matured/Terminated policies
$110.39
Aguirre, JuanaCA
1027 Ardmore Avenue Apt 2, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$104.13
Aguirre, JuanaTX
PO Box 2255, Presidio, TX, 79845
Held by Fort Davis State Bank
Savings account (AC02) · Reported 2023
$100.73
Aguirre, JuanaTX
#### Duoglas Avenue # ###, Dallas, TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$99.73
Aguirre, JuanaCA
908.5 North Olive Street, Anaheim, CA, 92805
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$82.00
Aguirre, JuanaTX
2237 Anderson Street, Dallas, TX, 75215
$81.32
Aguirre, JuanaTX
190 Flor Del Rio Drive, Tornillo, TX, 79853
$76.20
$72.95
$69.06
Aguirre, JuanaTX
11501 Braesview Apt 4201, San Antonio, TX, 78213
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$63.33
Aguirre, JuanaTX
814 Cameron Avenue, Dallas, TX, 75223
$61.76
Aguirre, JuanaTX
12423 Longbrook Drive, Houston, TX, 77099
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$60.33
$59.79
Aguirre, JuanaTX
#### Pin Oak Drive ####, San Antonio, TX, 78229
Held by Columbia Sussex Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$56.52
Aguirre, JuanaCA
227 Crestview Drive Apt B, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$56.37
$56.21
Aguirre, JuanaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$40.03
Aguirre, JuanaCA
832 East Lexington Avenue, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.11
$35.10
Aguirre, JuanaTX
2408 Windcastle, Mansfield, TX, 76063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.52
$33.42
Aguirre, JuanaCA
1547 Attridge Avenue, Los Angeles, CA, 90063
Held by Armstrong V Codefied Inc Settlement Fund
Funds held in a fiduciary capacity
$31.35
$31.19
Aguirre, JuanaCA
965 Geary Street Apt 58, San Francisco, CA, 94109
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguirre, JuanaCA
4434 3rd Street, San Francisco, CA, 94124
Held by Csaa Insurance Group
Customer overpayments
$29.00
Aguirre, JuanaCA
C O Escheat Funds Ca 2364 East 16th Street, Oakland, CA, 94601
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries
$28.23
Aguirre, JuanaTX
12660 Stafford Road 418, Stafford, TX, 77477
$27.49
Aguirre, JuanaCA
9902 Jamacha Boulevard Spc C 17, Spring Valley, CA, 91977
Held by San Ysidro Health Center
Refunds due
$20.00
Aguirre, JuanaCA
9811 McCormac Avenue, Bakersfield, CA, 93307
Held by Optumrx
Group policy benefit/Clm payments
$18.60
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