Unclaimed property reported under Anguiano, David
97 records · $3,756 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 97. Search by name and address to narrow it to yours.
Anguiano, DavidCA
937 Dixie Drive, Porterville, CA, 93257
Held by Capital One Bank USA NA
Customer overpayments
$400.00
Anguiano, DavidTX
2012 Gardanne Lane, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$351.85
Anguiano, DavidTX
538 West Saner Avenue, Dallas, TX, 75224
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$310.00
Anguiano, DavidTX
2902 Royal Lane #101, Dallas, TX, 75229
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$188.12
Anguiano, DavidTX
2201 Prospect Avenue, Fort Worth, TX, 76164
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$152.97
$140.86
Anguiano, DavidTX
5725 Wedgworth Road, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.27
Anguiano, DavidCA
4904 Wind Surf Way #406, San Diego, CA, 92154
Held by Soapy Joes Group Inc
Wages, payroll, salaries
$118.75
Anguiano, DavidTX
2415 Alamo Street, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$103.02
$100.00
Anguiano, DavidTX
2415 Alamo Street, Weslaco, TX, 78596
$97.16
Anguiano, DavidTX
229 North Adams Street, Eagle Pass, TX, 78852
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$84.67
Anguiano, DavidCA
709 Crawford Street Apt 5, Corona, CA, 92882
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$77.90
Anguiano, DavidTX
2201 Prospect Avenue, Fort Worth, TX, 76164
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$74.00
Anguiano, DavidCA
123 South Harbor Boulevard 409, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Other court deposits
$67.50
$60.00
Anguiano, DavidCA
6280 Cherry Avenue, Long Beach, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.04
Anguiano, DavidCA
2161 East 103rd Street No 654, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$58.00
Anguiano, DavidTX
2124 California Crossing, Dallas, TX, 75220
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2004
$56.66
Anguiano, DavidCA
10718 Lake Center Park Lane, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$51.05
Anguiano, DavidCA
1029 Paseo La Cresta, Chula Vista, CA, 91910
Held by Infinity Insurance Company
Premium refunds
$47.41
Anguiano, DavidCA
6280 Cherry Avenue Apt 3, Long Beach, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$44.02
Anguiano, DavidCA
11810 Saticoy Street All Saint, North Hollywood, CA, 91605
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$41.91
Anguiano, DavidTX
2012 Gardanne Lane, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$40.78
Anguiano, DavidCA
1321 Pico Street, San Fernando, CA, 91340
Held by Republic Services Inc
Accounts-receivable credit balance
$38.87
Anguiano, DavidTX
C O Juanita Anguiano 2415 Alamo Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.80
Anguiano, DavidTX
114 Dustin Drive, Fate, TX, 75189
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.30
Anguiano, JR DavidTX
2110 Prospect, Fort Worth, TX, 76106
Held by Nbt National Bank Of Texas
Checking account (AC01) · Reported 1992
$34.31
Anguiano, DavidCA
2969 Chavez Road, San Diego, CA, 92154
Held by Bre Properties Incorporated
Securities
$33.96
Anguiano, DavidCA
709 Crawford Street 5, Corona, CA, 92882
Held by Prudential Insurance Company
Other amounts due under policy
$32.81
Anguiano, DavidCA
600 Regina Street, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Anguiano, DavidCA
258 East Moss Street, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$29.82
Anguiano, DavidCA
24655 Sundial Way, Moreno Valley, CA, 92557
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$28.31
Anguiano, DavidTX
1029 Columbia Drive, Lewisville, TX, 75067
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$28.23
$27.98
Anguiano, DavidCA
4727 Tolandwy, Los Angeles, CA, 90042
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.97
$26.16
Anguiano, DavidCA
123 South Harbor Boulevard 409, San Pedro, CA, 90731
Held by Prematic Service Corp - Ca
Refunds due
$25.57
Anguiano, DavidCA
12156 Memphis Avenue, Sylmar, CA, 91342
Held by Frontier Communications Corporation
Refunds or rebates
$25.50
Anguiano, DavidCA
2872 East 9th Street, Oakland, CA, 94601
Held by Provident Credit Union
Savings accounts
$25.11
Anguiano, DavidCA
1578 Chaparral Drive, Bonita, CA, 91902
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Anguiano, DavidCA
307 Orange Avenue 44, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds due
$24.09
Anguiano, DavidCA
4760 Calle Los Santos, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.63
Anguiano, DavidCA
Anguianoraul 4727 Toland Way, Los Angeles, CA, 90042
Held by Discover Bank
Misc outstanding checks
$22.48
Anguiano, DavidCA
2161 East 103rd Street, Los Angeles, CA, 90002
Held by Draftkings Inc.
Misc intangible property
$20.00
Anguiano, DavidCA
4731 Toland Way, Los Angeles, CA, 90042
Held by General Electric Life Insurance
Accounts-receivable credit balance
$19.41
Anguiano, DavidCA
24655 Sundial Way, Moreno Valley, CA, 92557
Held by Draftkings Inc.
Misc intangible property
$19.00
Anguiano, DavidCA
10863 Live Oak Boulevard, Live Oak, CA, 95953
Held by Arrowhead Central Credit Union
Savings accounts
$17.01
Anguiano, DavidCA
10634 Lexington Street, Stanton, CA, 90680
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.00
Anguiano, DavidCA
4760 Calle Los Santos, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.92
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