Unclaimed property reported under Anguiano, Jaime
64 records · $3,979 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 64. Search by name and address to narrow it to yours.
Anguiano, JaimeCA
1423 West Stella Avenue, Anaheim, CA, 92802
Held by Wells Fargo Financial California Inc
Customer overpayments
$1,444.82
$400.00
Anguiano, JaimeTX
110 North Westmoreland Road, Dallas, TX, 75211
$257.46
Anguiano, JaimeCA
12306 Terra Bella Street, Pacoima, CA, 91331
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$211.89
Anguiano, JaimeTX
110 North Westmoreland Road, Dallas, TX, 75211
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$192.89
Anguiano, JaimeTX
1419 West Hermosa Drive, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$182.17
Anguiano, JaimeCA
1 Muroc Lake Drive, Novato, CA, 94945
Held by Petco Animal Supplies Inc.
Wages, payroll, salaries
$153.00
Anguiano, JaimeCA
1340 El Prado Avenue Unit 38, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.00
Anguiano, JaimeCA
12317 Blodgett Avenue, Downey, CA, 90242
Held by Acc Capital Holdings Inc
Customer overpayments
$136.36
Anguiano, JaimeCA
1423 West Stella Avenue, Anaheim, CA, 92802
Held by Wells Fargo Financial California Inc
Customer overpayments
$112.94
Anguiano, JaimeCA
10921 Klingerman Street, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$78.50
Anguiano, JaimeCA
1032 1/2 West 1st Street, Santa Ana, CA, 92703
Held by Integon National Insurance Company
Premium refunds
$69.12
Anguiano, JaimeTX
511 Magna Vista Court, San Antonio, TX, 78258
Held by American Express National Bank
Savings account (AC02) · Reported 2020
$57.97
Anguiano, JaimeCA
1640 Havana Drive, San Jose, CA, 95122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Anguiano, JaimeCA
4212 Gamma Street, San Diego, CA, 92113
Held by Sprint United Management
Misc outstanding checks
$50.00
Anguiano, JaimeCA
21924 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Held by Adir International LLC
Accounts-receivable credit balance
$49.73
Anguiano, JaimeTX
110 North Westmoreland Road, Cockrell Hill, TX, 75211
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$41.78
$35.00
Anguiano, JaimeCA
2989 Leopold Avenue, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anguiano, JaimeTX
6234 Wild Valley Drive, San Antonio, TX, 78242
$25.37
Anguiano, JaimeCA
2845 Fort Crook Avenue Unit 19, Fall River Mills, CA, 96028
Held by Dudek
Wages, payroll, salaries
$22.84
Anguiano, JaimeCA
241 Meadowlark Drive, San Clemente, CA, 92672
Held by Citibank N A
Accounts-receivable credit balance
$21.85
Anguiano, JaimeCA
2989 Leopold Avenue, Hacienda Heights, CA, 91745
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$17.15
Anguiano, JaimeCA
268 Lilac Circle, Hercules, CA, 94547
Held by The Golden 1 Credit Union
Savings accounts
$15.09
Anguiano, JaimeCA
622 Howard Avenue, Montebello, CA, 90640
Held by Draftkings Inc.
Misc intangible property
$15.00
Anguiano, JaimeCA
3280 Sawtelle Boulevard Apt 208, Los Angeles, CA, 90066
Held by Southern California Gas Company
Refunds or rebates
$11.98
$10.92
Anguiano, JaimeCA
911 Taylor Street Apt 136, Vista, CA, 92084
Held by Alticor Inc.
Accounts-receivable credit balance
$9.07
$9.06
$9.06
$9.06
$9.06
Anguiano, JaimeCA
2565 San Pablo Avenue, Pinole, CA, 00000
Held by Draftkings Inc.
Misc outstanding checks
$8.80
Anguiano, JaimeCA
1032 1/2 West 1st Street, Santa Ana, CA, 92703
Held by Group 1 Automotive Inc
Refunds due
$8.75
Anguiano, JaimeCA
1531 Ruez Lane Apt 576, Los Angeles, CA, 90033
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$8.28
$7.82
$7.22
Anguiano, JaimeCA
11685 Driftwood Drive, Fontana, CA, 92337
Held by Paypal Inc
Misc intangible property
$6.85
Anguiano, JaimeCA
6600 Warner Avenue Unit 20, Huntington Beach, CA, 92647
Held by Southern California Edison Company
Utility deposit
$6.26
Anguiano, JaimeCA
136 North Oak Street, Santa Paula, CA, 93060
Held by Csg Systems International Inc
Refunds or rebates
$5.86
Anguiano, JaimeCA
1531 Ruez Lane Apt 576, Los Angeles, CA, 90033
Held by State Farm Life Insurance Company
Other amounts due under policy
$5.43
Anguiano, JaimeCA
1032 1/2 West 1st Street, Santa Ana, CA, 92703
Held by Group 1 Automotive Inc
Refunds due
$4.73
Anguiano, JaimeCA
1531 Ruez Lane #576, Los Angeles, CA, 90033
Held by Csu Fullerton Auxiliary Services Corp.
Drafts
$4.00
Anguiano, JaimeCA
268 Lilac Cr, Hercules, CA, 94547
Held by The Golden 1 Credit Union
Checking accounts
$3.45
$3.37
$3.37
$3.37
Anguiano, JaimeCA
21924 Clarkdale Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$2.35
Anguiano, JaimeCA
134 North Catalina Street, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Aggregate utilities
$2.33
$2.27
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