Unclaimed property reported under Argueta, Luis
75 records · $8,925 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 75. Search by name and address to narrow it to yours.
Argueta, LuisTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,739.52
Argueta, LuisTX
##### So Post Oak Road ####, Houston, TX, 77045
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$1,011.00
$812.88
Argueta, LuisTX
10918 Triola Lane, Houston, TX, 77072
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$572.55
Argueta, LuisCA
641 Capp Street Apt A, San Francisco, CA, 00000
Held by Finney County Clerk Of District Court
Other court deposits
$445.00
Argueta, LuisCA
2090 1/2 West 27th Street, Los Angeles, CA, 90018
Held by Precencion V University Meat Inc Et Al
Wages, payroll, salaries
$273.22
Argueta, LuisTX
#### South Cherry Street Apt ####, Tomball, TX, 77375
$260.78
Argueta, LuisTX
3507 Leaf Vines Drive, Spring, TX, 77386
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$221.33
Argueta, LuisCA
200 Hillcrest Drive Apt 1, Daly City, CA, 94014
Held by Transamerica Life Insurance Company
Pension checks
$215.15
Argueta, LuisTX
#### Elm Street ###, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$168.00
Argueta, LuisCA
80 Laura Street, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$159.98
Argueta, LuisCA
80 Laura Street, San Francisco, CA, 00000
Held by Ely V Davey Tree Surgery Co Fund
Misc outstanding checks
$149.65
Argueta, LuisCA
9821 Sharp Avenue, Pacoima, CA, 91331
Held by Fidelity National Insurance Services Inc
Premium refunds
$147.67
Argueta, LuisCA
200 Hillcrest Drive Apt 1, Daly City, CA, 94014
Held by Transamerica Life Insurance Company
Pension checks
$105.59
Argueta, LuisTX
1156 Forest Bluff Trail, Round Rock, TX, 78665
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2023
$100.00
Argueta, LuisTX
4137 Harvest Hill Road, Dallas, TX, 75244
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Argueta, LuisCA
1220 Garbo Way Apt 104, San Jose, CA, 95117
Held by Benson V F21 Opco Fund
Misc outstanding checks
$78.28
Argueta, LuisTX
619 Branding Iron Lane, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.53
Argueta, LuisCA
159 North Mission Drive, San Gabriel, CA, 91775
Held by 21st Century Insurance Company
Refunds
$74.00
Argueta, LuisCA
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$73.98
Argueta, LuisCA
50 Turk Street Apt 59, San Francisco, CA, 94102
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$72.02
Argueta, LuisTX
10918 Triova Lane, Houston, TX, 77072
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$68.04
Argueta, LuisTX
#### Walnut Street #####, Dallas, TX, 75243
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$58.18
Argueta, LuisCA
3856 Pontiac Avenue, Riverside, CA, 92509
Held by Angel City Bell LLC
Wages, payroll, salaries
$52.44
Argueta, LuisTX
639 Northvalley Drive, Houston, TX, 77073
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Argueta, LuisTX
##### Montfort Drive ###, Dallas, TX, 75235
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$50.00
Argueta, LuisCA
370 Ellis Street Apt 12, San Francisco, CA, 94102
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Argueta, LuisTX
373 Tranquility Mtn, Buda, TX, 78610
Held by National Bank Holdings Corporation
Dividend (SC01) · Reported 2023
$46.93
Argueta, LuisTX
8711 Town Park Drive Apt 2291, Houston, TX, 77036
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$46.17
Argueta, LuisTX
13219 Tapper Ridge Lane, Humble, TX, 77346
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$45.00
Argueta, LuisTX
##### So Post Oak Road ####, Houston, TX, 77045
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$44.23
Argueta, LuisCA
515 D Street Apt 28, San Rafael, CA, 94901
Held by Nationwide Mutual Insurance
Premium refunds
$40.30
Argueta, LuisCA
Los Angeles, CA, 90065
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$39.57
Argueta, LuisTX
8838 North Rylander Circle, Houston, TX, 77071
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$35.50
Argueta, LuisCA
Unknown, Temecula, CA, 92591
Held by Google Payment Corporation
Unredeemed gift certificate
$35.00
Argueta, LuisTX
##### State Highway ### Apt 239, Tomball, TX, 77375
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Argueta, LuisTX
715 Hohl Street, Houston, TX, 77022
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$29.21
Argueta, LuisTX
17107 Hilton Hollow Drive, Houston, TX, 77084
$28.00
Argueta, LuisCA
17 Geneva Avenue, San Francisco, CA, 94112
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$27.24
Argueta, LuisTX
20310 Mossey Forest Court, Tomball, TX, 77375
$25.00
Argueta, LuisCA
4 Salada Avenue, Pacifica, CA, 94044
Held by Farmers Insurance Exchange
Premium refunds
$24.40
Argueta, LuisCA
1529 Tyler Street C, Berkeley, CA, 94703
Held by Csaa Insurance Exchange
Premium refunds
$22.30
Argueta, LuisCA
1832 Vasquez Drive, Firebaugh, CA, 93622
Held by Nature'S Sunshine Products Inc.
Commissions
$22.20
Argueta, LuisCA
1933 Mission Street Apt 8, San Francisco, CA, 94103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Argueta, LuisCA
8300 Westminster Boulevard 17, Westminster, CA, 92683
Held by Paypal
Misc intangible property
$20.00
Argueta, LuisCA
40444 Chantemar Way, Temecula, CA, 92591
Held by Credit Union Of Southern Ca
Savings accounts
$17.70
Argueta, LuisCA
16 Alamo Avenue, Richmond, CA, 94801
Held by Chevron Stations Inc.
Wages, payroll, salaries
$12.89
Argueta, LuisCA
1551 Southgate Avenue Apt 341, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.22
Argueta, LuisCA
40444 Chantemar Way, Temecula, CA, 92591
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
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