Unclaimed property reported under Anguiano, Raul

77 records · $5,603 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 77. Search by name and address to narrow it to yours.

Anguiano, RaulTX
5022 Conley Apt 11, El Paso, TX, 79932
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$518.21
Anguiano, RaulCA
310 West Fesler Street, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$518.13
Anguiano, RaulCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.00
Anguiano, RaulCA
10939 Cottonwood Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.00
Anguiano, RaulCA
6655 North Fresno Street, Clovis, CA, 93611
Held by Foxwood Apartments
Vendor checks
$264.90
Anguiano, RaulCA
9817 Saratoga Avenue, Montclair, CA, 91763
Held by Radian Guaranty Inc
Premium refunds
$248.45
Anguiano, RaulCA
500 Rancheros Drive Spc 79, San Marcos, CA, 92069
Held by Bank Of America - California
Checking accounts
$204.95
Anguiano, JR RaulTX
Rr 3 Box 487, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$198.62
Anguiano, RaulTX
3125 Loving Avenue, Fort Worth, TX, 76106
Held by Staffmark Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$181.61
Anguiano, RaulTX
Rr 3 Box 487, Alamo, TX, 78516
$173.68
Anguiano, RaulTX
Rr 3 Box 487, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$161.43
Anguiano, RaulTX
806 North Missouri Street, Fort Stockton, TX, 79735
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$157.38
Anguiano, RaulTX
Rr 3 Box 487, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$143.55
Anguiano, RaulCA
425 Park Front Walk, Los Angeles, CA, 90011
Held by Dearden'S
Refunds
$138.32
Anguiano, RaulTX
14701 Rock Clf Drive, Leander, TX, 78641
$137.98
Anguiano, RaulCA
740 East 50th Street Apt 3, Los Angeles, CA, 90011
Held by National Union Fire Insurance Company
Insurance claim checks
$137.16
Anguiano, JR RaulTX
Rr 3 Box 487, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$136.50
Anguiano, RaulTX
920 West University Apt 323, Odessa, TX, 79764
$115.00
Anguiano, RaulCA
458 Chestnut Avenue, San Marcos, CA, 92069
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$111.15
Anguiano, RaulTX
920 West University Apt #323,, Odessa, TX, 79764
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2021
$109.44
Anguiano, RaulCA
7847 La Riviera Drive Apt 296, Sacramento, CA, 95826
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.08
Anguiano, RaulCA
10194 Mojeska Summit Road, Corona, CA, 92883
Held by Ditech Financial LLC
Dissolution or liquidation
$89.78
Anguiano, RaulTX
806 North Missouri Street, Fort Stockton, TX, 79735
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$74.68
Anguiano, RaulTX
Box 8857 Tower Road & Nebraska, Alamo, TX, 78516
Held by Flatiron Capital Corp
Refund due (MS11) · Reported 1997
$72.79
Anguiano, RaulTX
Rr 3 Box 487, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$70.67
Anguiano, RaulCA
425 Parkfron Wlk #a, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$58.89
Anguiano, RaulCA
1018 Gunner Street, Santa Maria, CA, 93458
Held by Block Inc
Payments for goods & Services
$58.12
Anguiano, RaulCA
1018 Gunner Street, Santa Maria, CA, 93458
Held by Block Inc
Payments for goods & Services
$58.12
Anguiano, JR RaulTX
Rt 2 Box 487, Alamo, TX, 78516
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$56.63
Anguiano, RaulCA
9823 Kale Street, El Monte, CA, 91733
Held by Federal Credit Union Local #307
Savings accounts/Credit union shrs
$55.62
Anguiano, JR RaulCA
1123 North Oakley Avenue, Santa Maria, CA, 93458
Held by Mid Century Insurance Company
Premium refunds
$55.47
Anguiano, RaulCA
No address on file
Held by Scripps Health
Vendor payments
$50.00
Anguiano, RaulCA
328 North West Street, Anaheim, CA, 92801
Held by Hewlett-Packard Company
Refunds due
$50.00
Anguiano, RaulTX
Rr 3 Box 487, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.43
Anguiano, RaulTX
1126 East 26th Street, San Angelo, TX, 76903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$40.30
Anguiano, RaulTX
806 Nueces Street 1, Rocksprings, TX, 78880
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.64
Anguiano, RaulTX
806 Nueces Street 1, Rocksprings, TX, 78880
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.64
Anguiano, RaulCA
68180 Tachevah Drive, Cathedral City, CA, 92234
Held by Safeco Ins Co Of America
Premium refunds
$34.00
Anguiano, RaulCA
818 South Mariposa Avenue Apt 10, Los Angeles, CA, 90005
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$33.52
Anguiano, RaulCA
39869 Fremont Boulevard Apt 1102, Fremont, CA, 94538
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Anguiano, RaulCA
1009 Kewen Street, San Fernando, CA, 91340
Held by Adt Security Services Inc
Accounts-receivable credit balance
$23.01
Anguiano, RaulCA
458 Chestnut Avenue, San Marcos, CA, 92069
Held by Jones V Abercrombie
Misc outstanding checks
$21.61
Anguiano, RaulCA
310 West Fesler Street, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$13.82
Anguiano, RaulCA
Unknown, Fresno, CA, 93726
Held by Cigna Healthcare - Pacific Inc
Group policy benefit/Clm payments
$13.64
Anguiano, RaulCA
21340 Bear Valley Road Apt 4, Apple Valley, CA, 92308
Held by Santander Consumer USA Inc
Customer overpayments
$13.59
Anguiano, RaulCA
1123N Oakley Avenue, Santa Maria, CA, 93458
Held by Flagstar Bank FSB
Cashier's checks
$11.96
Anguiano, RaulCA
6127 Center Mall Way, Sacramento, CA, 95823
Held by Primerica Life Insurance Company
Other amounts due under policy
$10.00
Anguiano, RaulCA
10939 Cottonwood Avenue, Hesperia, CA, 92345
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Anguiano, RaulCA
6655 North Fresno Street Apt 126, Fresno, CA, 93710
Held by McClatchy Co & Subsidiaries
Accounts payable
$8.75
Anguiano, RaulCA
68180 Tachevah Drive, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.17

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