Unclaimed property reported under Anguiano, Javier
120 records · $10,772 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 120. Search by name and address to narrow it to yours.
Anguiano, JavierTX
Pmb 249 302 East Coma Avenue, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$1,992.71
Anguiano, JavierCA
1337 West Vesta Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Cashier's checks
$1,463.73
Anguiano, JavierTX
1125 Fairmont Street, Irving, TX, 75062
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,167.31
$1,047.37
Anguiano, JavierCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$1,038.34
$343.96
$269.00
Anguiano, JavierCA
18806 Grambling Place, Carson, CA, 90746
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$239.07
$234.34
Anguiano, JavierCA
160 Verbena Drive, Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Anguiano, JavierCA
1324 Orange Avenue Apt #13, Fullerton, 92633
Held by Disneyland Accounts Payable
Checking accounts, demand deposit
$191.05
Anguiano, JavierCA
160 Verbena Drive, Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$178.78
Anguiano, JavierTX
11301 Farrah Lane 3 Unit 338, Austin, TX, 78748
$176.45
Anguiano, JavierCA
3360 Cheryl Court, Tracy, CA, 95376
Held by Pacific Service Credit Union
Savings accounts
$174.40
Anguiano, JavierTX
1000 Porter #3, San Antonio, TX, 78210
Held by City Public Svc
Utility deposit (UT01) · Reported 1998
$134.01
Anguiano, JavierCA
14133 Sylvan Street #106, Van Nuys, CA, 91401
Held by First American Title Company
Escrow accounts
$132.57
Anguiano, JavierTX
2927 Clemente Drive, Grand Prairie, TX, 75052
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$122.68
Anguiano, JavierCA
10720 Lakewood Boulevard Apt 212, Downey, CA, 90241
Held by Td Ameritrade Clearing Inc.
Credit balances
$119.43
Anguiano, JavierCA
1885 East Bayshore Road #37, Palo Alto, CA, 94303
Held by Escrow Control Company
Escrow funds
$108.08
Anguiano, JavierTX
##### Highway ###, Tyler, TX, 75708
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Anguiano, JavierCA
160 Verbea Drive, Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Anguiano, JavierCA
160 Verbena Drive, East Palo Alto, CA, 94303
Held by Chase Bank USA N.a.
Customer overpayments
$95.84
Anguiano, Javier JRCA
805 West Harold Street, Farmersville, CA, 93223
Held by Anthem Inc
Group policy benefit/Clm payments
$88.00
Anguiano, JavierCA
805 West Harold Street, Farmersville, CA, 93223
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$76.99
Anguiano, JavierCA
3342 West Castor Street, Santa Ana, CA, 92704
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$74.00
Anguiano, JavierCA
160 Verbena Drive, East Palo Alto, CA, 94303
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$73.00
Anguiano, JR JavierTX
8105 Lenore Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$71.83
Anguiano, JavierCA
160 Verbena Drive, East Palo Alto, CA, 94303
Held by Fia Card Services N.a.
Customer overpayments
$51.68
Anguiano, JavierCA
651 Bayou Court, Stockton, CA, 95215
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Anguiano, JavierCA
160 Verbena Drive, East Palo Alto, CA, 94303
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.73
Anguiano, JavierTX
8100 Norte Place, El Paso, TX, 79904
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$37.19
Anguiano, JavierTX
2927 Clemente Drive, Grand Prairie, TX, 75052
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$34.19
Anguiano, JavierTX
1308 Michael Drive, Fort Worth, TX, 76106
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$32.22
Anguiano, Javier JRCA
1200 East Tucker Street, Compton, CA, 90221
Held by Capital One NA
Accounts payable
$30.65
Anguiano, JavierCA
1205 17th Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.03
$26.00
Anguiano, JavierTX
1125 Fairmont Street, Irving, TX, 75062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$25.68
Anguiano, JavierTX
14689 Boer Trail Avenue, El Paso, TX, 79938
$25.00
Anguiano, JavierCA
1880 Century Park East Suite 1600, Century City, CA, 90067
Held by City National Bank
Unredeemed gift certificate
$25.00
Anguiano, JavierCA
4420 Dwight Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.14
Anguiano, JavierCA
991 North Madeira Avenue Apt 1, Salinas, CA, 93905
Held by Alticor Inc.
Outstanding official checks
$20.38
Anguiano, JavierCA
805 West Harold Street, Farmersville, CA, 93223
Held by Travelers Indemnity Company
Premium refunds
$14.45
Anguiano, JavierCA
1164 Duncan Drive, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Vendor checks
$14.00
Anguiano, JavierCA
805 West Harold Street, Farmersville, CA, 93223
Held by Travelers Indemnity Company
Premium refunds
$14.00
Anguiano, JavierCA
21848 99th Street, Calif City, CA, 93505
Held by Farmers Insurance Exchange
Premium refunds
$13.75
Anguiano, JavierCA
18290 Shamrock Street, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$13.67
Anguiano, JavierCA
1730 East 124th Street, Compton, CA, 90222
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$11.97
Anguiano, JavierCA
3530 Euclid Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.16
Anguiano, JavierCA
19932 Magnolia Avenue, Nuevo, CA, 92567
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.07
Anguiano, JavierCA
18290 Shamrock Street, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$10.25
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