Unclaimed property reported under Armendariz, Juan
85 records · $27,645 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 85. Search by name and address to narrow it to yours.
Armendariz, JuanTX
2617 Gene Littler Drive 94685, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$18,501.27
Armendariz, JuanTX
7503 North View Lane, Austin, TX, 78724
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$1,270.28
Armendariz, JR JuanTX
5208 Westercrest Drive, Fort Worth, TX, 76115
Held by Fort Worth Club
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$612.37
Armendariz, JuanTX
8700 Norton #a26, El Paso, TX, 79904
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$541.40
Armendariz, JuanTX
626 North Ewing Avenue, Dallas, TX, 75203
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$481.65
Armendariz, JuanTX
10036 Newcastle Drive, El Paso, TX, 79924
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$478.00
Armendariz, JuanTX
2617 Gene Littler Drive 94685, El Paso, TX, 79936
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$453.45
Armendariz, JuanTX
1709 Lazy Lane, El Paso, TX, 79902
$338.13
Armendariz, JuanTX
1412 1 Mile South Road, Mission, TX, 78572
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$277.62
Armendariz, JuanTX
10036 Newcastle Drive, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2005
$277.48
Armendariz, JuanTX
7503 Northview Lane 29, Austin, TX, 78724
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$270.59
Armendariz, JuanCA
Juan Armendariz 1803 1/2 Milton Avenue, Stockton, CA, 95205
Held by Save Mart Supermarkets
Salaries/Wages
$246.61
$199.33
Armendariz, JuanCA
7746 Lemp Avenue, North Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$181.15
Armendariz, JuanTX
4635 West Lime Street, Odessa, TX, 79766
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$175.00
$169.06
Armendariz, JuanTX
3825 Nashville, El Paso, TX, 79930
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1999
$167.79
$167.33
Armendariz, JuanTX
10036 Newcastle Drive, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.15
Armendariz, JuanTX
6869 Arto Street #46, Houston, TX, 77093
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$128.50
Armendariz, JuanTX
10036 Newcastle Lane, El Paso, TX, 79924
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$119.89
Armendariz, JuanTX
11114 Mae Road, Balch Springs, TX, 75180
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$110.49
Armendariz, JuanTX
3222 Pasadena Boulevard #49, Pasadena, TX, 77503
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$109.20
Armendariz, JuanTX
1709 Lazy Lane, El Paso, TX, 79902
$103.65
Armendariz, JuanTX
PO Box 422, Jarrell, TX, 76537
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$101.33
Armendariz, JuanTX
7328 Alpha Avenue, El Paso, TX, 79915
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2016
$100.14
Armendariz, JuanTX
7096 Fm, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2009
$100.00
Armendariz, JuanTX
1405 North Lincoln, Odessa, TX, 79761
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Armendariz, JuanTX
6709 Sheridan Road, Fort Worth, TX, 76134
Held by At&t Corp
Refund due (MS11) · Reported 2005
$96.90
Armendariz, JuanTX
521 Mangrum Circle Apt 55, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$86.58
Armendariz, JuanTX
1514 B Rose Shadow, Houston, TX, 77038
Held by Colonial County Mutual
Refund due (MS11) · Reported 2004
$78.13
Armendariz, JuanTX
205 Pacific Drive, El Paso, TX, 79922
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$75.00
Armendariz, JuanTX
PO Box 972, Poteet, TX, 78065
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$74.51
Armendariz, JuanTX
8517 West 10th Street, Odessa, TX, 79763
Held by National Farm Life Insurance Co
Insurance premium refund (IN05) · Reported 2017
$72.93
Armendariz, JuanTX
1401 North Lincoln Avenue, Odessa, TX, 79761
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$69.97
Armendariz, JuanTX
4224 Cessna Avenue, Edinburg, TX, 78542
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$60.93
Armendariz, JuanTX
14266 Woods Point Avenue, El Paso, TX, 79938
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Armendariz, JuanCA
P.o. Box 1138, Planada, CA, 95365
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$60.00
Armendariz, JuanTX
405 East Ave-I, Jarrell, TX, 76537
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$49.00
Armendariz, JuanTX
1401 North Lincoln Avenue Odessa Tx #####-####, Odessa, TX, 79761
$48.54
Armendariz, JuanTX
2148 Fox Borough, Eagle Pass, TX, 78852
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.10
Armendariz, JuanTX
617 Hollywood, Dallas, TX, 75208
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$44.01
Armendariz, JuanTX
6650 Sheridan Road, Fort Worth, TX, 76134
Held by Maverick Title Of Texas LLC DBA Texas Ti
Miscellaneous outstanding check (MS16) · Reported 2021
$42.00
Armendariz, JuanTX
10905 Tom Weiskopf B, El Paso, TX, 79936
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.84
Armendariz, JuanTX
2148 Fox Borough, Eagle Pass, TX, 78852
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.54
Armendariz, JuanTX
1401 North Lincoln Avenue, Odessa, TX, 79761
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$38.00
Armendariz, JuanTX
1401 North Lincoln Avenue, Odessa, TX, 79761
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2022
$37.79
Armendariz, JuanTX
904 Esperanza Avenue, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$37.18
Armendariz, JuanCA
9319 Washburn 10, Downey, CA, 90240
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$36.01
Armendariz, JuanTX
PO Box 622, Bridgeport, TX, 76426
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.36
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