Unclaimed property reported under Anguiano, Sergio

57 records · $11,334 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 57. Search by name and address to narrow it to yours.

Anguiano, SergioTX
35212 Heron Cove Drive, Rio Hondo, TX, 78583
$4,816.36
Anguiano, SergioCA
12455 Oak Knoll Road #4l, Poway, CA, 92064
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$3,004.02
Anguiano, SergioTX
35212 Heron Cove Drive, Rio Hondo, TX, 78583
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$888.00
Anguiano, SergioTX
35212 Heron Cove Avenue, Rio Hondo, TX, 78583
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$690.09
Anguiano, SergioTX
5321 Prestwick, Fort Worth, TX, 76135
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$500.00
Anguiano, SergioCA
2424 North Chestnut Avenue, Fresno, CA, 93703
Held by Ca State University Fresno Foundation
Vendor checks
$425.00
Anguiano, SergioCA
13326 Community Road, Poway, CA, 92064
Held by Pacific Bell Telephone Company
Refunds
$109.77
Anguiano, SergioTX
409 Elm, Dumas, TX, 79029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
Anguiano, SergioTX
TX
$83.12
Anguiano, SergioCA
5019 Irvington Place, Los Angeles, CA, 90042
Held by Oak Escrow Inc.
Refunds
$66.67
Anguiano, SergioCA
1255 South Laverne Avenue, E Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.05
Anguiano, SergioCA
2158 East 103rd Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$61.31
Anguiano, SergioCA
573 North Tustin # G, Santa Ana, 92705
Held by Yosemite Concession Services Corp.
Refunds
$54.77
Anguiano, SergioCA
11330 Tiara Street Apt 3, North Hollywood, CA, 91601
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Anguiano, SergioCA
2158 East 103rd Street, Los Angeles, CA, 90002
Held by Capital One Bank, National Association
Misc outstanding checks
$49.01
Anguiano, SergioTX
1006 Townsend Street, Spearman, TX, 79081
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.18
Anguiano, SergioTX
Paseo Provenzal 5537 Col. Lomas Del Paseo, Monterrey, MX, 64925
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$40.00
Anguiano, SergioCA
3740 Iowa Avenue Suite 105, Riverside, CA, 92507
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$30.68
Anguiano, SergioCA
2158 East 103rd Street, Los Angeles, CA, 90002
Held by Blst Northstar
Outstanding official checks
$28.77
Anguiano, SergioTX
35212 Heron Cove Avenue, Rio Hondo, TX, 78583
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$28.24
Anguiano, SergioCA
2429 North Chestnut, Fresno, CA, 93703
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$22.61
Anguiano, SergioCA
11855 Linden Avenue, Bloomington, CA, 92316
Held by Barnes V Target Qsf
Wages, payroll, salaries
$21.88
Anguiano, SergioCA
35 12th Street, Richmond, CA, 94801
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.00
Anguiano, SergioCA
12643 Robison Boulevard 122, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.14
Anguiano, SergioCA
15560 Tustin Village Way, Tustin, CA, 92780
Held by Comdata Network Inc
Misc intangible property
$17.43
Anguiano, SergioCA
11330 Tiara Street Apt 3, N Hollywood, CA, 91601
Held by Pnc Bank N A
Customer overpayments
$17.07
Anguiano, SergioCA
2429 North Chestnut, Fresno, CA, 93703
Held by Paypal
Misc intangible property
$14.26
Anguiano, SergioCA
2158 East 103rd Street Anguiano Sergio, Los Angeles, CA, 90002
Held by Sompo Japan Insurance Company Of America
Individual policy benefit/Clm
$13.00
Anguiano, SergioCA
3452 Anderson Avenue Apt A, Riverside, CA, 92507
Held by Paypal Inc
Misc intangible property
$9.41
Anguiano, SergioCA
839 South Imperial Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.64
Anguiano, SergioCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.56
Anguiano, SergioCA
1708 South 2nd Street # R, Alhambra, CA, 91801
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Anguiano, SergioCA
954 Vermont Street, Gridley, CA, 95948
Held by United Financial Casualty Co
Premium refunds
$6.00
Anguiano, SergioCA
839 South Imperial Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.31
Anguiano, SergioCA
839 South Imperial Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.19
Anguiano, SergioCA
2162 East 103rd Street, Los Angeles, CA, 90002
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Anguiano, SergioCA
12455 Oak Knoll Road Apt 4D, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Anguiano, SergioCA
1509 East Market Street, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$4.53
Anguiano, SergioCA
2162 East 103rd Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$1.57
Anguiano, SergioCA
2162 East 103rd Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Anguiano, SergioCA
4514 East Woodward Avenue, Fresno, CA, 93702
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.33
Anguiano, SergioCA
125 7th Street, Richmond, CA, 94801
Held by 21st Century Insurance Company
Premium refunds
$1.00
Anguiano, SergioCA
CA, 00000
Held by Paypal
Misc intangible property
$1.00
Anguiano, SergioCA
7117 Fulton Avenue Apt 3, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Anguiano, SergioCA
2162 East 103rd Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Anguiano, SergioCA
2480 Pasadena Avenue, Long Beach, CA, 90806
Held by Stride Bank N.a.
Checking accounts
$0.39
Anguiano, SergioCA
2445 East 4th Street, Long Beach, CA, 90814
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Anguiano, SergioCA
379 Glacier Circle, Corona, CA, 92879
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.25
Anguiano, SergioCA
954 Vermont Street, Gridley, CA, 95948
Held by United Financial Casualty Co
Premium refunds
$0.10
Anguiano, SergioCA
849 East 111th Place, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.04

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