Unclaimed property reported under Anguiano, Carlos
83 records · $3,030 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 83. Search by name and address to narrow it to yours.
Anguiano, CarlosTX
10247 Lucknow, El Paso, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Anguiano, CarlosTX
8811 Farm Ridge Lane, Humble, TX, 77338
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$577.47
Anguiano, CarlosCA
15517 Colorado Avenue Apt 1, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Anguiano, CarlosCA
40409 Jacob Way, Murrieta, CA, 92563
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$136.72
Anguiano, CarlosCA
95 East North Avenue, Fresno, CA, 93706
Held by Pridestaff Inc
Wages, payroll, salaries
$109.38
Anguiano, CarlosCA
1331 Ximeno Avenue, Long Beach, CA, 90804
Held by Berry V Brierwood Terrace Fund
Misc outstanding checks
$92.23
$65.56
Anguiano, CarlosCA
6840 Beechly, Long Beach, CA, 90805
Held by Sunrise Banks
Outstanding official checks
$64.00
Anguiano, CarlosCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$60.01
Anguiano, CarlosCA
1001 Cherry Avenue 209, Long Beach, CA, 90813
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$57.03
Anguiano, CarlosTX
Rt 9 Box 424 East, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$54.91
Anguiano, CarlosTX
13520 Dripping Spring, Houston, TX, 77083
$51.90
Anguiano, CarlosTX
3814 Northeast 10th Avenue, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Anguiano, CarlosTX
3814 Northeast 10th Avenue, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Anguiano, CarlosCA
940 East Mission Avenue #5, Escondido, CA, 92025
Held by Enterprise Holdings Inc
Accounts payable
$50.00
Anguiano, CarlosCA
1622 Grismer Avenue Apt K, Burbank, CA, 91504
Held by Ll Bean
Credit checks or memos
$49.95
Anguiano, CarlosCA
818 Gardenia Avenue Apt 7, Long Beach, CA, 90813
Held by American Express Company
Refunds due
$49.78
Anguiano, CarlosTX
13520 Dripping Spring, Houston, TX, 77083
$49.40
Anguiano, CarlosTX
13520 Dripping Spring, Houston, TX, 77083
$46.40
Anguiano, CarlosTX
101 Sierra Ridge Drive, San Marcos, TX, 78666
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$45.00
Anguiano, CarlosTX
Rt 9 Box 424 East, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.14
Anguiano, CarlosTX
Rt 9 Box 424 East, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$39.83
Anguiano, CarlosCA
5100 North Bonnie Cove Avenue, Covina, CA, 91724
Held by Vision Service Plan
Misc outstanding checks
$35.00
Anguiano, CarlosCA
1644 Havana Drive, San Jose, CA, 95122
Held by Culbertson V Ikea Fund
Misc outstanding checks
$34.06
Anguiano, CarlosCA
1420 Weaverville Street, Chula Vista, CA, 91913
Held by Guess, Inc
Wages, payroll, salaries
$33.54
Anguiano, CarlosTX
309 Castro Urdiales, Loredo, TX, 78048
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Anguiano, CarlosTX
4944 Leeland Street, Houston, TX, 77023
$28.36
Anguiano, CarlosTX
Rt 9 Box 424 East, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.06
Anguiano, CarlosCA
615 John Muir Drive Apt 507, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.70
Anguiano, CarlosCA
6729 1/2 Marcelle Street, Paramount, CA, 90723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.34
Anguiano, CarlosTX
309 Castro Urdiales, Laredo, TX, 78046
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Anguiano, CarlosCA
583 Lopez Avenue, Shafter, CA, 93263
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Anguiano, CarlosCA
21848 99th Street, Calif City, CA, 93505
Held by Farmers Insurance Exchange
Premium refunds
$24.78
Anguiano, CarlosCA
942 Ivy Street, Hemet, CA, 92545
Held by First American Title Company
Escrow accounts
$20.00
Anguiano, CarlosCA
124 South Beech Street, Turlock, CA, 95380
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.33
Anguiano, CarlosCA
19312 South Wagner Road, Manteca, CA, 95336
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Anguiano, CarlosCA
19312 South Wagner Road, Manteca, CA, 95336
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Anguiano, CarlosCA
1638 Deems Street, Pittsburg, CA, 94565
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$13.42
Anguiano, CarlosCA
28747 Pushawalla Street, Desert Hot Springs, CA, 92241
Held by Comenity Bank
Refunds due
$13.00
Anguiano, CarlosCA
16733 Greenhaven Street, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$9.18
Anguiano, CarlosCA
PO Box 256, Auberry, CA, 93602
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.14
Anguiano, CarlosCA
6013 Honeysuckle Avenue, Bakersfield, CA, 93313
Held by Comenity Capital Bank
Misc outstanding checks
$8.00
Anguiano, CarlosCA
9980 Arrow Route Apt A, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.91
Anguiano, CarlosCA
11244 East Avenue R8, Littlerock, CA, 93543
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.64
Anguiano, CarlosCA
220 Floyd Avenue Apt C, Modesto, CA, 95350
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$6.98
Anguiano, CarlosCA
520 North Campbell Avenue, Alhambra, CA, 91801
Held by Enterprise Holdings Inc
Unrefunded overcharges
$6.00
$5.94
Anguiano, CarlosCA
10200 Solma Avenue, Mission Hills, CA, 91345
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anguiano, CarlosCA
10200 Solma Avenue, Mission Hills, CA, 91345
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anguiano, CarlosCA
530 Meek Avenue, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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