Unclaimed property reported under Argueta, Carlos
147 records · $10,858 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 147. Search by name and address to narrow it to yours.
Argueta, CarlosCA
7356 Haskell Avenue Apt 7, Van Nuys, CA, 91406
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$870.05
Argueta, CarlosCA
928 El Paso Drive, Hollister, CA, 95025
Held by Union Bank N A
Outstanding official checks
$745.15
Argueta, CarlosTX
12030 Corona Lane, Houston, TX, 77072
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020
$629.24
Argueta, CarlosCA
1636 33rd Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
Argueta, CarlosCA
3537 8th Avenue, Los Angeles, CA, 90018
Held by Target Corporation
Wages, payroll, salaries
$482.12
Argueta, CarlosCA
253 Willow Road Apt A, San Ysidro, CA, 92173
Held by Metabank
Misc intangible property
$413.56
$342.60
Argueta, CarlosTX
#### Rosemeade ####, Dallas, TX, 75287
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$323.22
Argueta, CarlosCA
3245 Duffy Street, Sn Bernrdno, CA, 92407
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$314.65
Argueta, CarlosCA
22 Viewpoint Circle, Pomona, CA, 91766
Held by Century National Insurance
Premium refunds
$263.07
Argueta, CarlosTX
6300 Ranchester Drive, Houston, TX, 77036
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Argueta, CarlosTX
6913 Kassarine Pass, Houston, TX, 77033
$250.00
Argueta, CarlosCA
22 View Point Cr, Pomona, CA, 91766
Held by Progressive Casualty Insurance Comp
Premium refunds
$216.28
Argueta, CarlosTX
#### Norwalk ###, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Argueta, CarlosCA
3245 Duffy Street, San Bern, CA, 92407
Held by Fire Insurance Exchange
Premium refunds
$184.60
Argueta, CarlosTX
Gualaco Calle Real Banio, Cohodefor, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$175.80
$173.09
Argueta, CarlosCA
211 Villavista, Montebello, CA, 90640
Held by Union Bank N A
Outstanding official checks
$173.00
$161.48
Argueta, CarlosTX
5038 Stanhope Drive, Houston, TX, 77084
$145.00
Argueta, CarlosTX
1408 North Roberson Street, Conroe, TX, 77301
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$143.56
Argueta, CarlosCA
1818 North New Hampshire Avenue 108 A, Los Angeles, CA, 90027
Held by First Premier Bank
Refunds due
$140.00
Argueta, CarlosTX
#### Norwalk ####, Dallas, TX, 75220
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$138.02
Argueta, CarlosCA
273 South Avenue 55, Los Angeles, CA, 90042
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries
$137.21
Argueta, CarlosCA
406 North Esplanade Street, Orange, CA, 92869
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Argueta, CarlosCA
21355 Rolling Lane, Desert Hot Spri, CA, 92241
Held by Washington Mutual Bank (68-0172274)
Credit balances
$102.94
Argueta, CarlosTX
##### Hammerly ####, Houston, TX, 77080
Held by Autonation Inc
Accounts payable (MS08) · Reported 2018
$100.00
Argueta, CarlosTX
25274 Winding Way, Tomball, TX, 77447
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Argueta, CarlosTX
5715 Santa Christi Drive, Houston, TX, 77053
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Argueta, CarlosCA
1006 107th Avenue, Oakland, CA, 94603
Held by Capital One Bank, National Association
Accounts payable
$100.00
Argueta, CarlosCA
25251 Tarman Avenue, Saint Helena, CA, 94574
Held by Sprint United Management
Misc outstanding checks
$100.00
Argueta, CarlosCA
Need Address, Arleta, CA, 91331
Held by Providence Health Systems - So Ca
Refunds due
$100.00
Argueta, CarlosTX
8408 Northern Street, Houston, TX, 77071
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$98.10
Argueta, CarlosCA
255 South Alexanderia Avenue, Los Angeles, CA, 90004
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$97.95
Argueta, CarlosTX
20219 Rusty Rock Lane, Cypress, TX, 77433
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2021
$94.66
Argueta, CarlosTX
25274 Winding Way, Hockley, TX, 77447
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.66
Argueta, CarlosCA
2506 Chevy Chase Drive, Glendale, CA, 91206
Held by Sprint United Management
Refunds due
$89.76
Argueta, CarlosTX
6434 York Meadows D, Houston, TX, 77084
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$85.00
Argueta, CarlosTX
137 Pine Cv, Kyle, TX, 78640
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$75.63
Argueta, CarlosCA
10438 Rosedust Glen Drive, San Diego, CA, 92127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$72.40
Argueta, CarlosCA
1614 1/2 East 82nd Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$71.45
Argueta, CarlosTX
1880 Linas Street #100, Dallas, TX, 75287
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$66.31
$63.00
Argueta, CarlosCA
739 South Chevy Chase Drive, Glendale, CA, 91205
Held by Mercari Inc
Misc intangible property
$58.82
Argueta, CarlosCA
9274 Calmada Avenue, Whittier, CA, 90605
Held by Bristol West Holdings Inc
Premium refunds
$57.79
$56.97
Argueta, CarlosCA
22 View Point Circle, Pomona, CA, 91766
Held by Allstate Property & Casualty Insurance C
Refunds
$55.00
Argueta, CarlosCA
273 West 15th Street # 14, Los Angeles, CA, 90015
Held by Office Depot Inc
Refunds due
$50.00
Argueta, CarlosTX
1520 Kings High, Granite Shoals, TX, 78654
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$50.00
Argueta, CarlosTX
2361 Willow Spring, San Antonio, TX, 78163
$50.00
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