Unclaimed property reported under Argueta, Maria
225 records · $30,382 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 225. Search by name and address to narrow it to yours.
Argueta, MariaTX
2905 Cross Timbers Drive, Irving, TX, 75060
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$7,606.22
Argueta, MariaTX
11919 Pocatello Drive, Tomball, TX, 77377
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$2,697.57
Argueta, MariaTX
503 Cedar View Drive, Red Oak, TX, 75154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,201.85
Argueta, MariaTX
503 Cedar View Drive, Red Oak, TX, 75154
$1,660.86
Argueta, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Other
$1,300.72
Argueta, MariaTX
1306 East Turley Street, Sherman, TX, 75090
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$897.24
Argueta, MariaTX
1306 East Turley Street, Sherman, TX, 75090
$743.92
Argueta, MariaCA
140 South Soto Street, Los Angeles, CA, 90033
Held by Paychex Inc.
Wages, payroll, salaries
$658.90
Argueta, MariaCA
16918 Lawnwood Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$583.80
Argueta, MariaCA
Avenue Jose Semon, Zacatec El Salv
Held by State Comp Insurance Fund
Insurance claim checks
$534.68
Argueta, MariaCA
P O Box 6931 Lancast, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Argueta, MariaTX
3314 Brookstone, Houston, TX, 77045
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$374.00
Argueta, MariaTX
219 Maxey Road, Houston, TX, 77013
$350.00
$337.00
Argueta, MariaCA
33328 Wishing Well, Cathedral City, CA, 92234
Held by Ace American Insurance Company
Individual policy benefit/Clm
$309.58
Argueta, MariaCA
3476 Wilshire Boulevard, Los Angeles, CA, 90010
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$304.20
Argueta, MariaTX
5204 Jewel Street, Houston, TX, 77026
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$291.35
Argueta, MariaCA
1855 East Riverside Drive Spc 173, Ontario, CA, 91761
Held by Acariahealth Pharmacy Inc
Customer overpayments
$289.09
Argueta, MariaTX
1306 East Turley Street, Sherman, TX, 75090
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$263.87
Argueta, MariaTX
6602 1/2 Avenue H #a, Houston, TX, 77011
Held by Tsa Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$262.92
Argueta, MariaTX
10526 Heather Hill Drive, Houston, TX, 77086
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$256.35
Argueta, MariaCA
317 East 84 Place, Los Angeles, CA, 90003
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
Argueta, MariaTX
10526 Heather Hill Drive, Houston, TX, 77086
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$240.60
Argueta, MariaTX
3314 Brookston Street, Houston, TX, 77045
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$223.27
Argueta, MariaCA
11670 Garnet Way Apt 1, Auburn, CA, 95602
Held by Bank Of America - North Carolina
Refunds due
$219.74
Argueta, MariaTX
1802 Lyric Drive, Garland, TX, 75040
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$208.22
Argueta, MariaTX
5305 Wolens Way, Fort Worth, TX, 76133
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$200.00
Argueta, MariaTX
#### Bellaire Boulevard ###, Houston, TX, 77081
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$199.30
Argueta, MariaTX
1306 East Turley Street, Sherman, TX, 75090
$189.42
$185.00
Argueta, MariaTX
#### Duvalls Street ###, Austin, TX, 78752
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2012
$169.38
$155.51
Argueta, MariaTX
8650 Pitner Road Apt 181, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$144.31
Argueta, MariaTX
185 Goodson Drive # 161, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$141.67
Argueta, MariaCA
2013 2nd Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.42
Argueta, MariaCA
40701 Rancho Vista Boulevard Spc 27, Palmdale, CA, 93551
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$140.37
Argueta, MariaTX
5922 Lavender Street, Houston, TX, 77026
$140.00
Argueta, MariaTX
#### Bellaire Boulevard ###, Houston, TX, 77081
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$136.00
Argueta, MariaCA
2806 1/2 South Bronson Avenue, Los Angeles, CA, 90018
Held by Farmers Insurance Exchange
Premium refunds
$135.21
Argueta, MariaTX
3011 Texas Boulevard, Texarkana, TX, 75501
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2002
$128.10
Argueta, MariaCA
5325 Shadow Stone Street, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$124.94
Argueta, MariaTX
9519 Sharpcrest Street, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$113.90
Argueta, MariaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$109.00
Argueta, MariaTX
7306 Duval Street 151, Austin, TX, 78752
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Argueta, MariaCA
917 Acosta Plaza, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Insurance premiums
$100.00
Argueta, MariaCA
1184 East 33th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Argueta, MariaCA
Cesar Argueta Velasque For 1723 Napa Street, Seaside, CA, 93955
Held by Pathward
Misc intangible property
$97.50
Argueta, MariaTX
5922 Lavender Street, Houston, TX, 77026
$93.00
Argueta, MariaTX
9903 South Dairy Ashford Road, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$88.00
Argueta, MariaTX
7305 Laredo Street, Houston, TX, 77020
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$86.00
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