Unclaimed property reported under Anguiano, Manuel
99 records · $5,374 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 99. Search by name and address to narrow it to yours.
Anguiano, ManuelCA
416 West San Ysidro Boulevard L 1355, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$1,001.00
Anguiano, ManuelCA
1222 Alvarado Street, Ontario, CA, 91764
Held by Specialized Loan Servicing LLC
Escrow accounts
$734.23
Anguiano, ManuelCA
1650 Pine Street D 4, Concord, CA, 94520
Held by Western Union Financial Svcs
Money orders
$579.00
Anguiano, ManuelTX
3407 Tanner Drive, Midland, TX, 79703
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$303.25
Anguiano, ManuelCA
1740 Detroit Avenue Apt 201, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$165.80
Anguiano, ManuelTX
1109 West Florida, Midland, TX, 79701
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$152.38
Anguiano, ManuelTX
1109 West Florida, Midland, TX, 79701
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2008
$152.38
Anguiano, ManuelTX
4602 Cherokee, Midland, TX, 79703
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$141.75
$123.46
$109.07
Anguiano, ManuelCA
635 Gloriosa Avenue, Perris, CA, 92571
Held by Foremost Insurance Company
Premium refunds
$102.10
Anguiano, ManuelTX
6222 Fairway Avenue, Dallas, TX, 75227
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$99.00
Anguiano, ManuelCA
359 Parke Street Apt 11, Pasadena, CA, 91101
Held by Manzanero V. Highland Plastics Fund
Wages, payroll, salaries
$88.41
Anguiano, ManuelCA
40 Rosy Finch Lane, Aliso Viejo, CA, 92656
Held by General Electric Company
Accounts-receivable credit balance
$78.20
Anguiano, ManuelCA
625 Madera Avenue #103, Madera, CA, 93637
Held by Molina Healthcare Of California Inc
Vendor payments
$75.00
Anguiano, ManuelTX
181 McDonald Lane East, Cedar Creek, TX, 78612
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$73.34
Anguiano, ManuelTX
305 Edmond Street, Taylor, TX, 76574
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$72.12
$69.27
Anguiano, ManuelCA
15149 Sequoia Avenue, Fontana, CA, 92335
Held by Gmac Mortgage LLC.
Misc outstanding checks
$68.09
Anguiano, ManuelCA
1740 Detroit Avenue Apt 201, Concord, CA, 94520
Held by Fia Card Services N.a.
Customer overpayments
$67.92
Anguiano, ManuelCA
1532 East 8th Street, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$67.13
Anguiano, ManuelCA
5913 Lewis Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$66.03
Anguiano, ManuelCA
1405 Lupine Road, Healdsburg, CA, 95448
Held by Csaa Insurance Exchange
Premium refunds
$63.00
Anguiano, ManuelCA
49 Dearborn Place No 9, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Anguiano, ManuelTX
#### Mission Hill ###, Austin, TX, 78741
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$50.42
Anguiano, ManuelCA
4007 Gibson Road, El Monte, CA, 91731
Held by Capital One Bank National Association
Accounts payable
$49.00
Anguiano, ManuelTX
#### Wickersham Lane #### Bldg##, Austin, TX, 78741
$45.63
$45.00
Anguiano, ManuelCA
1519 Junipero Avenue Apt B, Long Beach, CA, 90804
Held by Capital One Bank National Association
Accounts payable
$44.22
Anguiano, ManuelCA
10452 Wells Avenue, Riverside, CA, 92505
Held by Hartford Fire Insurance Company
Insurance premiums
$36.05
Anguiano, ManuelCA
418 North Platina Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Anguiano, ManuelCA
15509 1 4 Blaine Avenue, Bellflower, CA, 90706
Held by Mercury Insurance Company
Premium refunds
$32.00
Anguiano, ManuelTX
421 Mangrum Circle Apt 38, El Paso, TX, 79912
$30.00
Anguiano, ManuelCA
487 West Whittier Avenue, Hemet, CA, 92543
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anguiano, ManuelTX
1111 East 20th Street, Weslaco, TX, 78596
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$29.01
Anguiano, ManuelCA
1222 East Alvarado Street, Ontario, CA, 91764
Held by Diginity Health
Accounts-receivable credit balance
$28.24
Anguiano, ManuelTX
1111 East 20th Street, Weslaco, TX, 78596
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$28.20
Anguiano, ManuelCA
711 South Twin Oaks Vly Road #501, San Marcos, CA, 92078
Held by Harley Davidson Credit Corporation
Refunds due
$26.73
Anguiano, ManuelCA
222 March Avenue, Healdsburg, CA, 95448
Held by Calif State Automobile Asssoc
Misc outstanding checks
$25.00
Anguiano, JR ManuelTX
3701 Quick Hill Road 4108, Austin, TX, 78728
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Anguiano, ManuelCA
9115 Gonston Way #4, Sacramento, CA, 95826
Held by US Healthworks Inc
Accounts payable
$25.00
Anguiano, ManuelCA
143 West Cascade Drive Apt 2, Rialto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.33
Anguiano, ManuelCA
3827 Grand Avenue Apt 2, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$20.00
Anguiano, ManuelCA
6792 Ramona Avenue, Fontana, CA, 92336
Held by Mercury Insurance Company
Premium refunds
$19.00
Anguiano, Manuel JRCA
5913 Lewis Avenue, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$15.92
Anguiano, ManuelCA
13955 Louvre Street, Pacoima, CA, 91331
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$15.00
Anguiano, ManuelCA
1732 Obispo Avenue, Long Beach, CA, 90804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.34
Anguiano, ManuelCA
1222 El Alvarado Avenue, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$13.00
Anguiano, ManuelCA
832 South D Street Apt 119, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.55
Anguiano, ManuelCA
2104 East Banyan Drive Apt B, Anaheim, CA, 92806
Held by Bitstamp Usaa, Inc
Misc intangible property
$10.08
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