Unclaimed property reported under Anguiano, Juan
246 records · $22,711 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 246. Search by name and address to narrow it to yours.
Anguiano, JuanCA
30650 Dryden Street, Lake Elsinore, CA, 92530
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,369.71
Anguiano, JuanCA
84354 Redondo Norte, Coachella, CA, 92236
Held by Loancare LLC
Outstanding official checks
$1,250.64
$1,200.00
Anguiano, JuanCA
6534 Wesley Avenue, Sacramento, CA, 95823
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,192.86
Anguiano, JuanTX
1419 West Hermosa, San Antonio, TX, 78201
$658.67
Anguiano, JuanTX
1419 West Hermosa, San Antonio, TX, 78201
$658.66
Anguiano, JuanTX
1419 West Hermosa, San Antonio, TX, 78201
Held by Trinet Hr Xi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$656.30
Anguiano, JuanCA
56604 Taos Trail, Yucca Valley, CA, 92284
Held by Loancare LLC
Outstanding official checks
$552.96
Anguiano, JuanTX
4602 Cherokee Drive, Midland, TX, 79703
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Anguiano, JuanTX
3209 Market Center Drive, Rockwall, TX, 75032
Held by Pioneer Bank Ssb
Savings account (AC02) · Reported 2020
$490.74
Anguiano, JuanTX
1203 West Kentucky Avenue, Midland, TX, 79701
$478.86
Anguiano, JuanCA
40 North Grant, San Mateo, CA, 94401
Held by New Century Mortgage Corp.
Misc outstanding checks
$463.76
Anguiano, JuanCA
405 Park Street, Turlock, CA, 95380
Held by Csaa Insurance Group
Misc outstanding checks
$462.00
Anguiano, JuanCA
700 East Cocoa Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.32
Anguiano, JuanTX
1710 Kentucky Avenue, San Antonio, TX, 78201
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$453.22
$446.59
Anguiano, JuanCA
8917 Leigh Avenue, Spring Valley, CA, 91977
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$412.73
Anguiano, JuanCA
PO Box 1081, Riverdale, CA, 93656
Held by Zenith Insurance Company
Individual policy benefit/Clm
$409.79
$379.53
Anguiano, JuanCA
44 North Grant Street, San Mateo, CA, 94401
Held by Mortgage Information Services
Other
$373.00
Anguiano, JuanCA
44 North Grant Street, San Mateo, CA, 94401
Held by Mortgage Information Services
Other
$373.00
Anguiano, JuanTX
9727 Charlene Lane, San Antonio, TX, 78254
Held by Floors, LLC
Refund due (MS11) · Reported 2018
$317.06
$308.10
Anguiano, JuanCA
44 North Grant Street, San Mateo, CA, 94401
Held by Mortgage Information Services
Other
$255.00
Anguiano, JuanCA
44 North Grant Street, San Mateo, CA, 94401
Held by Mortgage Information Services
Other
$251.00
Anguiano, JuanTX
830 Cincinnati, San Antonio, TX, 78201
Held by San Antonio Theme Park LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$245.62
$231.98
Anguiano, JuanCA
8400 Edinger Avenue Apt D201, Huntington Beac, CA, 92647
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$227.18
Anguiano, JuanCA
44 North Grant Street, San Mateo, CA, 94401
Held by Mortgage Information Services
Other
$225.00
Anguiano, JuanCA
Juan Anguiano 14344 East Armar Road No. G, Lapuente, CA, 91744
Held by Wells Fargo Financial California, Inc.
Refunds
$220.38
Anguiano, JuanTX
Col Emilio Portez Gil 143, Matamoros
Held by Hidalgo County Jp Pct 3 Plc 2
Other outstanding official check (CK15) · Reported 2018
$217.20
Anguiano, JuanCA
11244 East Avenue R8, Littlerock, CA, 93543
Held by State Farm General Insurance Company
Premium refunds
$214.32
Anguiano, JuanCA
12750 Cathedral Ridge Way, Riverside, CA, 92503
Held by Jones Ontario Acquisition LLC
Refunds due
$210.00
Anguiano, JuanCA
70 Larkspur Street Apt 9, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$188.99
Anguiano, JuanTX
3209 Market Center, Rockwall, TX, 75032
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$188.00
Anguiano, JuanTX
1918 10th Street, Austin, TX, 78702
Held by Williams Consolidated I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$182.45
Anguiano, JuanTX
PO Box 221, Sebastian, TX, 78594
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$168.39
Anguiano, JuanTX
3432 High Bluff Drive, Dallas, TX, 75234
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$154.54
Anguiano, JuanTX
1419 West Hermosa, San Antonio, TX, 78201
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2020
$150.00
Anguiano, JuanTX
3003 Zavala Drive, Mission, TX, 78574
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$137.00
Anguiano, JR JuanTX
6804 Cowboy Drive, Midland, TX, 79705
$136.62
Anguiano, JuanCA
3236 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.95
Anguiano, JR JuanTX
11407 Raindrop Drive, San Antonio, TX, 78216
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$125.89
Anguiano, JuanCA
674 South La Verne Avenue, Los Angeles, CA, 90022
Held by Pmi Mortgage Insurance Co
Refunds
$116.40
Anguiano, JR JuanTX
PO Box 606, Sebastian, TX, 78594
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2005
$110.28
Anguiano, JuanCA
8400 Edinger Avenue Apt D201, Huntington Beac, CA, 92647
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$100.01
Anguiano, JuanTX
108 South Bowser Road Apt 402, Richardson, TX, 75081
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Anguiano, JuanTX
1811 West 26th Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Anguiano, JuanCA
C/o 22003 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by United Insurance Company Of America
Individual policy benefit/Clm
$100.00
Anguiano, JuanTX
Dallas, TX, 00000
Held by Overhead Door Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$99.63
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