Unclaimed property reported under Anguiano, Luis
102 records · $8,452 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 102. Search by name and address to narrow it to yours.
Anguiano, LuisTX
14631 Merry Meadow, Houston, TX, 77049
Held by Chesebrough Ponds USA Co
Funds paid to purchase shares (SC06) · Reported 1992
$2,548.00
Anguiano, LuisCA
841 Ruthupham Avenue, San Diego, CA, 92154
Held by Sunrise Banks
Misc intangible property
$555.83
$525.25
Anguiano, LuisCA
4431 Crows Landing Road, Modesto, CA, 95358
Held by Invo Peo Inc. III
Wages, payroll, salaries
$497.28
Anguiano, LuisTX
2101 West Military Highway Papayas More, McAllen, TX, 78503
Held by American Express
Refund due (MS11) · Reported 2022
$395.55
Anguiano, LuisCA
3031 Rollingwood Drive, San Pablo, CA, 94806
Held by Ubs Financial Services Inc
Other cert of ownership
$380.75
Anguiano, LuisCA
3031 Rollingwood Drive, San Pablo, CA, 94806
Held by Ubs Financial Services Inc
Other cert of ownership
$313.88
$282.81
Anguiano, LuisTX
706 Wadsworth Drive, Canutillo, TX, 79835
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$207.40
Anguiano, LuisCA
1819 Young Street, Selma, CA, 93662
Held by American Home Assurance Company
Individual policy benefit/Clm
$200.00
Anguiano, LuisCA
9665 Oak Glen Road, Cherry Valley, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.64
Anguiano, LuisCA
3031 Rollingwood Drive, San Pablo, CA, 94806
Held by Ubs Financial Services Inc
Credit balances
$159.41
Anguiano, LuisCA
850 Ocotlan Way, Oxnard, CA, 93030
Held by Primerica Life Insurance Company
Other amounts due under policy
$127.79
Anguiano, LuisTX
2332 Gains, Porter, TX, 77365
$123.15
Anguiano, LuisCA
305 Shelton Street, Redwood City, CA, 94063
Held by Superior National Insurance Company
Insurance claim checks
$109.20
Anguiano, LuisTX
#### Vulcan Avenue Trlr ###, El Paso, TX, 79904
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$107.53
Anguiano, JR LuisTX
6023 Vineyard Bend Drive, Pearland, TX, 77581
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2022
$102.99
Anguiano, LuisCA
446 South Camino Los Banos, San Jacinto, CA, 92583
Held by Pathward
Misc intangible property
$96.70
$95.46
Anguiano, LuisCA
2232 Park View Drive, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$95.00
$90.02
Anguiano, LuisCA
1987 Butcher Avenue, Modesto, CA, 95351
Held by Star One Credit Union
Savings accounts
$56.19
Anguiano, LuisCA
PO Box 3655, Quail Valley, CA, 92507
Held by State Comp Insurance Fund
Insurance claim checks
$54.00
Anguiano, LuisCA
739 San Pablo Avenue Apt 16, Pinole, CA, 94564
Held by 1st Northern California Credit Union
Savings accounts
$53.58
Anguiano, LuisTX
700 Grubb Drive, Mesquite, TX, 75149
$52.00
Anguiano, LuisCA
6600 Hayvenhurst Avenue Apt 244, Van Nuys, CA, 91406
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Anguiano, LuisCA
1086 Bunting Way, Riverside, CA, 92507
Held by Sprint United Management
Misc outstanding checks
$50.00
Anguiano, LuisCA
6729 Cleon Avenue Apt 9, N Hollywood, CA, 91606
Held by Infinity Insurance Company
Premium refunds
$49.77
$49.43
Anguiano, LuisTX
##### Northborough #####, Houston, TX, 77067
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$45.00
Anguiano, LuisTX
4005 Brookhaven Club Drive, Addison, TX, 75001
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$40.00
Anguiano, LuisCA
369 North Claremont Street Apt#2, San Mateo, CA, 94401
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.60
$38.65
$38.48
Anguiano, LuisCA
1442 North Avenue 47, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Anguiano, LuisTX
1432 West Kingley, Garland, TX, 75041
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$34.10
Anguiano, LuisTX
909 West Bolt Street, Fort Worth, TX, 76110
Held by At&t Corp
Refund due (MS11) · Reported 2016
$30.41
Anguiano, JR LuisTX
5610 Lewis Street Apt D, Dallas, TX, 75206
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$29.79
Anguiano, LuisCA
3031 Rollingwood Drive, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$28.75
Anguiano, LuisCA
2232 Park View Drive, Los Banos, CA, 93635
Held by The Peoples Gas Light And Coke Company
Refunds or rebates
$28.00
Anguiano, LuisCA
943 East Avenue R Apt 29, Palmdale, CA, 93550
Held by Southern California Gas Co.
Refunds due
$27.46
Anguiano, LuisCA
1030 12 Pls Avenue, Wasco, CA, 93280
Held by Garcia V H&r Labor Contracting
Wages, payroll, salaries
$26.61
$26.57
Anguiano, LuisCA
8046 Half Rosecrans Avenue, Paramount, CA, 90723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.32
Anguiano, LuisTX
4142 Galloway Drive, Pearland, TX, 77584
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.84
Anguiano, LuisTX
3048 Walnut Hill Lane, Dallas, TX, 75229
$25.01
Anguiano, LuisCA
4342 West 130th Street Apt 2, Hawthorne, CA, 90250
Held by Integon National Insurance Company
Premium refunds
$20.55
Anguiano, LuisCA
274 Powers Street, Oceanside, CA, 92058
Held by Veridian Credit Union
Checking accounts
$20.00
Anguiano, LuisCA
3319 East Olympic Boulevard 327, Los Angeles, CA, 90023
Held by Paypal
Misc intangible property
$20.00
Anguiano, LuisCA
413 North Rengstorff Avenue 9, Mountain View, CA, 94043
Held by The Bancorp Bank
Misc intangible property
$17.50
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