Unclaimed property reported under Anguiano, Omar
52 records · $1,507 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 52. Search by name and address to narrow it to yours.
Anguiano, OmarCA
12145 Alta Carmel Court Suite 240, San Diego, CA, 92128
Held by American Specialty Health Plans Of Calif
Vendor checks
$204.29
Anguiano, OmarCA
10557 West Stockton Boulevard 10557 West Stockton Boulevard Attn Brandon Cardoza, Elk Grove, CA, 95757
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Anguiano, OmarCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$93.60
Anguiano, OmarTX
P O Box 1079, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.33
Anguiano, OmarTX
202 Amistad Drive, Weslaco, TX, 78596
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$66.00
Anguiano, OmarTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$61.08
$57.83
Anguiano, OmarCA
308 Gina Drive, Carson, CA, 90745
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$54.15
Anguiano, OmarTX
5172 Chromite Street Apt 15, El Paso, TX, 79932
$51.14
Anguiano, OmarCA
1017 Gilliland Drive, Yuba City, CA, 95991
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.06
Anguiano, OmarTX
6027 Imperial Topaz, San Antonio, TX, 78222
$46.80
Anguiano, OmarTX
2117 South Branch Street, Sherman, TX, 75090
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.23
Anguiano, OmarTX
P O Box 1079, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.72
Anguiano, OmarCA
2050 7th Street, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.50
Anguiano, OmarCA
8111 Stanford Avenue Spc 117, Garden Grove, CA, 92841
Held by Customers Bank
Cashier's checks
$38.75
$37.58
Anguiano, OmarCA
5154 Foothill Avenue, Riverside, CA, 92503
Held by Csg Systems International Inc
Refunds or rebates
$36.40
Anguiano, OmarTX
838 Linda Lou, San Antonio, TX, 78223
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Anguiano, OmarTX
P O Box 1079, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.48
Anguiano, OmarTX
2125 Old Hickory Trail, Desoto, TX, 75115
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$30.11
Anguiano, OmarCA
13526 Poway Road, Poway, CA, 92064
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$25.76
Anguiano, OmarTX
5172 Chromite Street Apt 15, El Paso, TX, 79932
$25.00
Anguiano, OmarCA
400 South Sunkist Street 117, Anaheim, CA, 92806
Held by Loya Casualty Insurance Company
Premium refunds
$24.86
Anguiano, OmarCA
12145 Alta Carmel Court Suite 240, San Diego, CA, 92128
Held by American Specialty Health Plans Of Calif
Vendor checks
$21.76
$21.00
Anguiano, OmarCA
8046 12 Rosecrans Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$10.00
Anguiano, OmarCA
Unknown, San Diego, CA, 92128
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.91
$9.59
Anguiano, OmarCA
1510 West 166th Street, Compton, CA, 90220
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$8.28
Anguiano, OmarCA
Unit 87 18791 Caminito Pasadero, San Diego, CA, 92128
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.06
Anguiano, OmarCA
1510 West 166th Street, Compton, CA, 90220
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$5.97
Anguiano, OmarCA
16619 South Cuzco Avenue, Compton, CA, 90221
Held by Connexus Credit Union
Customer overpayments
$5.18
Anguiano, OmarCA
542 3rd Street, Lake Elsinore, CA, 92530
Held by Ebay Inc.
Accounts-receivable credit balance
$2.24
Anguiano, OmarCA
22415 Harvard Boulevard, Torrance, CA, 90501
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Anguiano, OmarCA
37874 Vessing Terrace, Palmdale, CA, 93552
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.88
Anguiano, OmarCA
1400 South Highland Avenue Apt P202, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$1.82
Anguiano, OmarCA
308 Gina Drive, Carson, CA, 90745
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.81
Anguiano, OmarCA
16775 Via Corto West, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$1.50
Anguiano, OmarCA
308 Gina Drive, Carson, CA, 90745
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.96
Anguiano, OmarCA
1510 West 166th Street, Compton, CA, 90220
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$0.85
Anguiano, OmarCA
308 Gina Drive, Carson, CA, 90745
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.77
Anguiano, OmarCA
1510 West 166th Street, Compton, CA, 90220
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$0.65
Anguiano, OmarCA
1510 West 166th Street, Compton, CA, 90220
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$0.65
Anguiano, OmarCA
8609 Pioneer Boulevard, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Anguiano, OmarCA
8609 Pioneer Boulevard, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Anguiano, OmarCA
5105 Swallow Lane, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$0.22
$0.06
Anguiano, OmarCA
125 Oslo Drive, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
Anguiano, OmarCA
125 Oslo Drive, Santa Ana, CA, 92703
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.