Unclaimed property reported under Argueta, David
51 records · $4,000 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 51. Search by name and address to narrow it to yours.
Argueta, DavidTX
##### West Road Apt ####, Houston, TX, 77041
$729.86
Argueta, DavidTX
210 Quitman Street, San Antonio, TX, 78208
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$576.64
Argueta, DavidTX
3332 Webb Chapel, Dallas, TX, 75220
Held by Olshan Fndn Repair Co Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$561.56
Argueta, DavidCA
PO Box 299, San Gabriel, CA, 91778
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$274.20
Argueta, DavidCA
216 North Kathryn Drive, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.75
Argueta, DavidCA
851 Amplehtt Boulevard #309, San Mateo, CA, 94401
Held by Metabank
Misc intangible property
$196.17
Argueta, DavidTX
9051 Ridge Road, Terrell, TX, 75160
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$193.12
Argueta, DavidCA
416 South Wishire Boulevard Apt 416, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Refunds due
$189.75
Argueta, DavidTX
8611 Green Paseo Place, Rosenberg, TX, 77469
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2022
$150.00
Argueta, DavidTX
Edgbrook, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$116.50
Argueta, DavidCA
La Puente, CA, 91746
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.72
Argueta, DavidCA
848 1/2 North Ridgewood Place, Hollywood, CA, 90038
Held by Infinity Insurance Company
Refunds
$107.00
Argueta, DavidTX
12707 Bellaire Boulevard Apt/suite# 1406, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$74.69
Argueta, DavidCA
565 Geneva Avenue Apt 4, Redwood City, CA, 94061
Held by Jack In The Box Inc.
Wages, payroll, salaries
$50.29
$50.00
Argueta, DavidCA
1807 Oregon Avenue, Corcoran, CA, 93212
Held by Bristol West Holdings Inc
Premium refunds
$43.24
Argueta, DavidCA
416 South Wishire Boulevard Apt 416, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Argueta, DavidTX
10112 Bissonet, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$30.00
Argueta, DavidTX
3426 Austin Avenue, Waco, TX, 76710
Held by Navient Corp
Refund due (MS11) · Reported 2018
$30.00
Argueta, DavidCA
656 East Jefferson Avenue, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Argueta, DavidCA
PO Box 299, San Gabriel, CA, 91778
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$22.44
Argueta, DavidCA
229 Calle Cebu Unit 102, Salinas, CA, 93901
Held by Integon National Insurance Company
Premium refunds
$19.07
Argueta, DavidCA
5914 Malabar Street B, Hunting Park, CA, 90255
Held by Acn Energy Inc
Accounts payable
$17.35
$17.06
Argueta, DavidCA
14333 Vannuys Boulevard Unit 66, Arleta, CA, 91331
Held by American Express Company
Accounts-receivable credit balance
$15.83
Argueta, DavidCA
1280 East 47th Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$13.00
$12.00
Argueta, DavidCA
3741S Morganfield Avenue, West Covina, CA, 91792
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Argueta, DavidCA
3741 South Morganfield Avenue, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$10.80
Argueta, DavidCA
2911 11th Avenue, Los Angeles, CA, 90018
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.29
Argueta, DavidCA
550 North Figueroa Street Apt 7072, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Argueta, DavidCA
Unknown, Redwood City, CA, 94063
Held by Google Payment Corporation
Unredeemed gift certificate
$5.39
$5.00
Argueta, DavidCA
581 Bellevue Avenue, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Argueta, DavidCA
14333 Van Nuys Boulevard Unit 66, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$3.28
Argueta, DavidCA
14333 Van Nuys Boulevard Unit 66, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$2.46
Argueta, DavidCA
14333 Van Nuys Boulevard Unit, Area Of Arleta Los Angeles, CA, 91331
Held by Provident Funding Associates LP
Misc outstanding checks
$2.28
Argueta, DavidCA
14333 Vannuys Boulevard Unit 66, Arleta, CA, 91331
Held by American Express Company
Accounts-receivable credit balance
$2.14
$2.00
Argueta, DavidCA
TOD Dtd 03/16/00 3109 Perlita Avenue Apt 2, Los Angeles, CA, 90039
Held by Invesco Investment Svcs Inc
Funds for liquidation
$1.37
Argueta, DavidCA
1350 San Bernardino Road Spc 11 9, Upland, CA, 91786
Held by Fifth Third Bancorp
Checking accounts
$1.35
Argueta, DavidCA
14333 Van Nuys Boulevard Unit 66, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
$0.50
Argueta, DavidCA
Unknown, Diamond Bar, CA, 91789
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Argueta, DavidCA
Unknown, Industry, CA, 91748
Held by Google Payment Corporation
Unredeemed gift certificate
$0.34
Argueta, DavidCA
Unknown, Los Angeles, CA, 91374
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
Argueta, DavidCA
581 Bellevue Avenue, Daly City, CA, 94014
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Argueta, DavidCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Argueta, DavidCA
581 Bellevue Avenue, Daly City, CA, 40141
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.03
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