Unclaimed property reported under Armenta, Francisco
84 records · $11,099 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 84. Search by name and address to narrow it to yours.
Armenta, FranciscoTX
4512 Toronto Avenue McAllen Tx 78503
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,551.58
Armenta, FranciscoTX
10916 Panther Court, Houston, TX, 77099
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$914.73
Armenta, FranciscoTX
10916 Panther Court, Houston, TX, 77099
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$792.91
Armenta, FranciscoCA
1848 Workman Street, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Armenta, FranciscoCA
929 Heffernan Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$340.00
Armenta, FranciscoCA
929 Heffernan Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$340.00
Armenta, FranciscoCA
1848 Worman Street, Los Angeles, CA, 90031
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$301.00
Armenta, FranciscoCA
1848 Workman Street, Los Angeles, CA, 90031
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Armenta, FranciscoCA
2227 Earl Avenue Apt A, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$177.88
Armenta, FranciscoTX
PO Box 1793, Monahans, TX, 79756
Held by Devon Louisiana Corp
Mineral royalties (MI02) · Reported 2001
$161.28
Armenta, Francisco JRCA
310 Quaking Aspen Avenue, Wasco, CA, 93280
Held by State Farm General Insurance Company
Premium refunds
$134.00
Armenta, FranciscoCA
9829 Williams Avenue, Bloomington, CA, 92316
Held by Southern California Edison Company
Utility deposit
$128.60
Armenta, FranciscoCA
12350 Marshall Avenue Apt 169, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
$79.50
$69.92
Armenta, FranciscoTX
P O Box 1793, Monahans, TX, 79756
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1989
$68.95
Armenta, FranciscoTX
317 Queens Court South Apt B, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$67.17
$67.00
Armenta, FranciscoTX
P O Box 1793, Monahans, TX, 79756
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2006
$60.61
Armenta, FranciscoCA
721 Mission Grove Place 204, Escondido, CA, 92025
Held by Kmart Corporation
Misc outstanding checks
$60.00
Armenta, FranciscoCA
4191 Winona Avenue, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.50
Armenta, FranciscoCA
115 Welle Drive, Crockett, CA, 94525
Held by Allstate Indemnity Company
Premium refunds
$50.90
Armenta, FranciscoCA
4504 Market Street, San Diego, CA, 92102
Held by Sprint United Management
Misc outstanding checks
$50.00
Armenta, FranciscoCA
317 Hefferman, Calexico, CA, 92231
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$48.57
Armenta, FranciscoCA
945 Farway, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$47.18
Armenta, FranciscoCA
4265 Kingsley Street Apt 1, Montclair, CA, 91763
Held by Capital One NA
Accounts payable
$46.80
Armenta, FranciscoTX
P O Box 1793, Monahans, TX, 79756
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013
$46.56
Armenta, FranciscoCA
3418 Siskiyou Street, Los Angeles, CA, 90023
Held by Bank Of America - California
Savings accounts
$36.80
Armenta, FranciscoCA
2227 Earl Avenue Apt A, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$36.09
Armenta, FranciscoCA
2030 Main Street 240, San Diego, CA, 92113
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$34.94
Armenta, FranciscoCA
17537 Amantha Avenue, Carson, CA, 90746
Held by Fire Insurance Exchange
Premium refunds
$29.61
Armenta, FranciscoTX
10027 Aves Street, Houston, TX, 77034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Armenta, FranciscoCA
721 Mission Grove Place 204, Escondido, CA, 92025
Held by Primerica Life Insurance Company
Premium refunds
$28.93
Armenta, FranciscoTX
#### Cook Road ####, Houston, TX, 77072
Held by West Houston Med Ctr
Customer overpayment (MS05) · Reported 1998
$25.00
Armenta, FranciscoTX
16207 Valinda Drive, Houston, TX, 77083
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Armenta, FranciscoCA
439 West 76th Street, Los Angeles, CA, 90003
Held by Citifinancial Credit Company
Misc outstanding checks
$23.67
Armenta, FranciscoCA
2030 Main Street 240, San Diego, CA, 92113
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$23.29
$22.60
Armenta, FranciscoCA
731 West Houston Avenue, Fullerton, CA, 92832
Held by Nationstar Mortgage, LLC
Vendor checks
$20.92
Armenta, FranciscoCA
3418 Siskiyou, Los Angeles, CA, 90023
Held by Nextrx Services Inc.
Misc outstanding checks
$17.00
Armenta, FranciscoCA
608 South Douty Street, Hanford, CA, 93230
Held by Infinity Insurance Company
Premium refunds
$14.50
Armenta, FranciscoCA
1118 East 80th Street, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$12.98
Armenta, FranciscoCA
3126 East Orangethorpe Avenue Apt D, Anaheim, CA, 92805
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$11.88
Armenta, FranciscoCA
801 South Ramona Street, Hemet, CA, 92543
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.12
Armenta, FranciscoCA
307 Wimbledon Road, Walnut Creek, CA, 94598
Held by Prestone Products Corporation
Refunds due
$11.00
Armenta, FranciscoCA
2347 Independence Trail, Plumas Lake, CA, 95961
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Armenta, FranciscoCA
2227 Earl Avenue, Long Beach, CA, 90806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
Armenta, FranciscoCA
608 South Douty Street, Hanford, CA, 93230
Held by Infinity Insurance Company
Premium refunds
$10.00
Armenta, FranciscoCA
10360 Vernon Avenue Apt 7, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Armenta, FranciscoCA
4265 Kingsley Street Apt 1, Montclair, CA, 91763
Held by General Electric Life Insurance
Accounts-receivable credit balance
$9.88
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