Unclaimed property reported under Alaniz, Armando
56 records · $7,242 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 56. Search by name and address to narrow it to yours.
Alaniz, ArmandoTX
Apt ### #### Weir Avenue, San Antonio, TX, 78226
$1,280.75
Alaniz, ArmandoTX
2705 Laurel Creek Way, Pearland, TX, 77581
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$543.00
Alaniz, ArmandoCA
3715 West Cortland Avenue, Fresno, CA, 93722
Held by Foremost Insurance Company
Premium refunds
$511.00
$438.85
$420.96
Alaniz, ArmandoTX
1805 East Monroe, Harlingen, TX, 78550
Held by Management & Training Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$355.91
Alaniz, ArmandoTX
2308 18th Street, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$339.00
Alaniz, ArmandoCA
31675 Neuma Drive, Cathedral City, CA, 92234
Held by Devry University Inc.
Refunds due
$336.00
$304.35
Alaniz, ArmandoCA
15325 Avenida Mirola, Desert Hot Spri, CA
Held by Investors Title Co
Escrow check/Deposit/Disputed
$230.00
Alaniz, ArmandoCA
68650 Ortega Road Rr, Cathedral City, CA, 92234
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$217.96
Alaniz, ArmandoTX
1906 Longmont Circle, Missouri City, TX, 77489
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$210.55
Alaniz, ArmandoTX
2613 West Expressway 83, Mission, TX, 78572
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$201.27
Alaniz, ArmandoTX
PO Box 3, McAllen, TX, 78505
$199.30
Alaniz, ArmandoTX
#### Weir Avenue Apt ###, San Antonio, TX, 78226
Held by Frost Bank
Checking account (AC01) · Reported 2024
$190.00
Alaniz, ArmandoTX
2705 Laurel Creek Way, Pearland, TX, 77581
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$109.00
Alaniz, ArmandoTX
P O Box 2935, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.98
Alaniz, ArmandoTX
4802 29th Street, Dickinson, TX, 77539
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$90.00
Alaniz, ArmandoTX
P O Box 2935, Edinburg, TX, 78540
$83.56
Alaniz, ArmandoTX
3023 Street Nicholas Drive, Dallas, TX, 75233
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.20
Alaniz, ArmandoTX
412 West Pyron Avenue, San Antonio, TX, 78214
$53.84
Alaniz, ArmandoTX
Rr 13 Box 345, Edinburg, TX, 78541
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$53.63
Alaniz, ArmandoTX
201 Colony Creek Drive, Dickinson, TX, 77539
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$52.80
$50.00
Alaniz, ArmandoTX
1209 Southbay Drive, Corpus Christi, TX, 78412
$50.00
Alaniz, ArmandoTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$46.31
Alaniz, ArmandoTX
727 Erline, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1988
$46.02
Alaniz, ArmandoTX
706 Hasselt Street, College Station, TX, 77845
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$41.89
Alaniz, ArmandoTX
201 Colony Creek Drive, Dickinson, TX, 77539
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$40.00
Alaniz, ArmandoTX
3023 Street Nicholas Drive, Dallas, TX, 75233
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.23
Alaniz, ArmandoTX
201 Colony Creek, Dickinson, TX, 77539
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$34.50
Alaniz, ArmandoTX
PO Box 127, Elsa, TX, 78543
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2011
$33.60
Alaniz, ArmandoTX
3023 Street Nicholas Drive, Dallas, TX, 75233
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.94
Alaniz, ArmandoTX
3665 North Dixie Boulevard Apt 19, Odessa, TX, 79762
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$31.48
Alaniz, ArmandoTX
9805 Everwood, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$30.90
Alaniz, ArmandoTX
3023 Street Nicholas Drive, Dallas, TX, 75233
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.69
Alaniz, ArmandoTX
3023 Street Nicholas Drive, Dallas, TX, 75233
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.38
Alaniz, ArmandoTX
1500 Dennis Circle, El Paso, TX, 79925
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$30.05
Alaniz, ArmandoTX
Rt 1 Box 16, Lovelady, TX, 75851
Held by Etmc Trinity
Customer overpayment (MS05) · Reported 2015
$30.00
Alaniz, ArmandoTX
PO Box 2396, Quinlan, TX, 75474
$30.00
Alaniz, ArmandoTX
124 Mina De Oro, Mission, TX, 78572
$29.30
Alaniz, ArmandoTX
Rt 1 Box 16, Lovelady, TX, 75851
Held by Etmc Trinity
Customer overpayment (MS05) · Reported 2015
$27.43
Alaniz, ArmandoTX
5422 Thistle Drive, Dickinson, TX, 77539
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.56
Alaniz, ArmandoTX
3023 Street Nicholas Drive, Dallas, TX, 75233
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.55
Alaniz, ArmandoCA
2633 East Holland Avenue, Fresno, CA, 93726
Held by Radian Guaranty Inc
Premium refunds
$26.00
Alaniz, ArmandoTX
1822 Carmen Street, Alice, TX, 78332
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$25.36
Alaniz, ArmandoTX
201 Colony Creek Drive, Dickinson, TX, 77539
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2018
$25.00
Alaniz, ArmandoCA
609 Patricia Avenue, Bakersfield, CA, 93304
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Alaniz, ArmandoCA
643 Clela Avenue, Los Angeles, CA, 90022
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.00
Alaniz, ArmandoCA
609 Patricia Avenue, Bakersfield, CA, 93304
Held by Paypal Inc
Misc intangible property
$12.05
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