Unclaimed property reported under Argueta, Juan
104 records · $8,417 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 104. Search by name and address to narrow it to yours.
Argueta, JuanTX
714 Hillside Drive, Sherman, TX, 75090
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$723.52
Argueta, JuanTX
DBA El Dorado 3220 Ada Avenue, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$710.39
Argueta, JuanTX
20602 Christopher Lane, Katy, TX, 77449
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.01
Argueta, JuanTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2024
$497.00
Argueta, JuanTX
503 Cedar View Drive, Red Oak, TX, 75154
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$487.00
Argueta, JuanCA
3416 Glendale Boulevard, Los Angeles, CA, 90039
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$370.33
Argueta, JuanTX
1210 Magnolia Bloom Trail, Houston, TX, 77073
Held by Spring Independent School Dist
Refund due (MS11) · Reported 2020
$367.49
Argueta, JuanTX
Texas Seafood R South Catfi 4831 South Lancaster Road Dallas Tx 75241, Dallas, TX, 75241
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016
$343.11
Argueta, JuanTX
#### Dunlop ###, Houston, TX, 77074
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$327.98
Argueta, JuanTX
3655 Wirksworth Drive, Houston, TX, 77066
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$243.53
Argueta, JuanCA
505 Hansa Street, Palmdale, CA, 93551
Held by American Modern Property & Casualty Insu
Premium refunds
$207.84
Argueta, JuanTX
4006 Forest Lawn Drive, Balch Springs, TX, 75180
$200.04
Argueta, JuanCA
PO Box 294584, Phelan, CA, 92329
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Argueta, JuanTX
#### Antoine Drive Apt ###, Houston, TX, 77091
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$176.94
Argueta, JuanTX
2523 Quiver Lane, Houston, TX, 77067
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$176.27
Argueta, JuanTX
#### Dunlap Street Apt ###, Houston, TX, 77075
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$175.38
Argueta, JuanTX
15770 Bellaire Boulevard, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$150.00
Argueta, JuanCA
5815 Clarendon Street, Los Angeles, CA, 90022
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$123.06
Argueta, JuanCA
1157 West 54th Street, Los Angeles, CA, 90037
Held by Herbalife International Of America Inc
Commissions
$112.36
Argueta, JuanTX
7929 Gault Street Apt 104, Austin, TX, 78757
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$106.00
Argueta, JuanTX
4800 Lamont Lane 1706, Houston, TX, 77092
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Argueta, JuanTX
#### Cinnamon Lane Apt ###, Houston, TX, 77072
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$93.21
Argueta, JuanTX
#### West Sam Houston Parkway South ###, Houston, TX, 77099
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$88.22
Argueta, JuanCA
1157 West 54th Street, Los Angeles, CA, 90037
Held by Herbalife International Of America Inc
Commissions
$87.16
Argueta, JuanCA
2307 Scott Avenue, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Argueta, JuanTX
16335 Park Mnr, Houston, TX, 77053
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$74.02
Argueta, JuanTX
6655 Ludington Drive, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$71.94
Argueta, JuanCA
PO Box 3048, Greenfield, CA, 93927
Held by Sears Roebuck And Co
Misc outstanding checks
$68.16
Argueta, JuanCA
7924 Woodman Avenue Unit 64, Panorama City, CA, 91402
Held by Integon National Insurance Company
Premium refunds
$65.94
Argueta, JuanCA
2003 Daly Street, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.44
$61.00
Argueta, JuanTX
3639 Wirksworth Drive, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Argueta, JuanTX
503 Cedar View Drive, Red Oak, TX, 75154
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$56.19
Argueta, JuanTX
10219 Lands End Drive, Houston, TX, 77099
Held by Monarch Dental Assocs Houston
Customer overpayment (MS05) · Reported 2004
$54.80
Argueta, JuanCA
2864 Oleander Avenue, Merced, CA, 95340
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$54.00
$50.00
Argueta, JuanTX
11755 Southlake Drive Apt 3310, Houston, TX, 77077
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Argueta, JuanTX
2359 Highland Road, Dallas, TX, 75228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Argueta, JuanTX
2359 Highland Road, Dallas, TX, 75228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Argueta, JuanTX
704 Irene Street, Burleson, TX, 76028
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Argueta, JuanTX
Unknown, TX
$50.00
Argueta, JuanCA
2019 North Summit Avenue, Pasadena, CA, 91103
Held by Huntington Hospital
Customer overpayments
$43.00
Argueta, JuanTX
#### Southwest Fwy Apt ###, Houston, TX, 77057
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$41.24
Argueta, JuanTX
##### State Highway ###, Tomball, TX, 77375
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$40.00
Argueta, JuanCA
2627 West Pico Boulevard, Los Angeles, CA, 90006
Held by Zuniga V Alexandria Care Center LLC Fund
Misc outstanding checks
$39.76
Argueta, JuanTX
14810 McLead Drive, Houston, TX, 77060
Held by Houston Grand Opera Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$37.85
Argueta, JuanTX
#### Cinnamon Lane ####, Houston, TX, 77072
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$36.96
Argueta, JuanCA
1050 South Bonnie Brae Street Apt 8B, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$33.71
Argueta, JuanCA
15040 Vanowen Street #107, Van Nuys, CA, 91405
Held by Metabank NA
Misc intangible property
$32.84
Argueta, JuanCA
11430 Flallon Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.84
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