Unclaimed property reported under Arreguin, Jose
114 records · $8,677 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 114. Search by name and address to narrow it to yours.
Arreguin, JoseTX
17806 Wolf Hollow Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$640.74
Arreguin, JoseCA
12094 Avenue 408, Cutler, CA, 93615
Held by First Hawaiian Bank
Misc outstanding checks
$603.85
Arreguin, JoseTX
#### Border Brk Apt ####, San Antonio, TX, 78238
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2006
$513.00
$482.05
Arreguin, JoseTX
2222 Twinbrooke Drive, Houston, TX, 77088
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$416.00
Arreguin, JoseTX
4204 Sunny Haven Street, Mission, TX, 78572
$400.00
Arreguin, JoseTX
4204 Sunny Haven Street, Mission, TX, 78572
$400.00
Arreguin, JoseTX
126 Decoy Lane, Hallsville, TX, 75650
$390.75
Arreguin, JoseCA
12094 Avenue 408, Cutler, CA, 93615
Held by First Hawaiian Bank
Misc outstanding checks
$335.65
$321.13
Arreguin, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$234.00
Arreguin, JoseTX
517 Highland Drive, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$194.59
Arreguin, JoseTX
7017 Laurelhill Court North, Fort Worth, TX, 76133
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$181.53
Arreguin, JoseTX
342 Cotton Road, Jones Creek, TX, 77541
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2007
$159.31
$156.35
Arreguin, JoseCA
1930 Lantana Street Apt 108, Oxnard, CA, 93030
Held by Southern California Gas Co.
Refunds
$150.87
Arreguin, JoseTX
3053 Hyacinth Drive, Fort Worth, TX, 76244
$150.00
Arreguin, JoseTX
#### South Farm Road ###, Azle, TX, 76020
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$133.37
Arreguin, JoseCA
7337 Cuvier Street, La Jolla, CA, 92037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.21
Arreguin, JoseTX
15917 Maxine Lane, Houston, TX, 77068
$96.33
Arreguin, JoseCA
1925 Homer Henry Court, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$95.57
Arreguin, JoseCA
12895 Ella Avenue, Orosi, CA, 93647
Held by Western Union Financial Services, Inc.
Refunds due
$90.50
Arreguin, JoseCA
13330 Foothill Boulevard, Sylmar, CA, 91342
Held by Escrow Advantage Inc. - Dickason
Escrow check/Deposit/Disputed
$89.00
Arreguin, JoseCA
16716 Kettenburg Lane, Moreno Valley, CA, 92551
Held by Infinity Insurance Company
Premium refunds
$87.38
Arreguin, JoseTX
8500 Harwood Road, North Richland Hills, TX, 76180
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$83.94
Arreguin, JoseCA
13755 Costa Jost, Bakersfield, CA, 93313
Held by General Electric Life Insurance
Refunds due
$83.39
Arreguin, JoseTX
3344 Nottingham Lane, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.74
Arreguin, JoseTX
PO Box 411, Cushing, TX, 75760
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$76.31
Arreguin, JoseTX
##### Greencreek Drive Apt ###, Houston, TX, 77070
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$75.00
Arreguin, JoseCA
General Delivery, Pacific Beach, CA, 92138
Held by American National Insurance Company
Annuities
$72.00
Arreguin, JoseTX
2007 Brookshire, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$70.80
Arreguin, JoseTX
1005 East Huckle Street, Karnes City, TX, 78118
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$68.67
Arreguin, JoseTX
905 Finfrok Street, Pasadena, TX, 77506
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$68.00
Arreguin, JoseTX
#### Pipers Creek ###, San Antonio, TX, 78251
Held by Southside Independent School District
Payment for goods or services (MS04) · Reported 2023
$65.00
Arreguin, JoseTX
400 Raymond Street #5, Farmersville, TX, 75442
Held by Cap Rock Energy Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$64.73
$63.09
Arreguin, JoseCA
1550 Frontage Road Suite 5 J & V Automotive, Chula Vista, CA, 91911
Held by Att Services Inc
Refunds due
$63.07
Arreguin, JoseTX
2205 Marc Drive, Mission, TX, 78574
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$58.08
Arreguin, JoseTX
10628 Holiday Hills Cr, Tyler, TX, 75708
$52.92
$52.38
Arreguin, JoseTX
1818 Avenue North, Plano, TX, 75074
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2006
$52.00
Arreguin, JoseTX
38 Meandering Way, Round Rock, TX, 78664
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2014
$50.00
Arreguin, JoseTX
PO Box 1416, Marble Falls, TX, 78654
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2017
$48.94
Arreguin, JoseTX
##### Saint Lawrence Circle ###, Dallas, TX, 75244
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$48.04
Arreguin, JoseTX
513 East Phillips Court, Grand Prairie, TX, 75051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.00
Arreguin, JoseCA
146 East Quintard Street, Chula Vista, CA, 91911
Held by American Express Company
Refunds due
$45.47
Arreguin, JoseTX
1130 Stone Gdn, New Braunfels, TX, 78130
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$44.76
Arreguin, JoseCA
970 West Costner Street, Farmersville, CA, 93223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.20
Arreguin, JoseCA
105 East 3rd Street, Bakersfield, CA, 93307
Held by Sprint United Management
Refunds due
$38.24
Arreguin, JoseTX
PO Box 37, Cushing, TX, 75760
Held by Doches Credit Union
Savings account (AC02) · Reported 2023
$35.13
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