Unclaimed property reported under Arreguin, Juan
88 records · $5,818 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 88. Search by name and address to narrow it to yours.
Arreguin, JuanCA
1217 Cypress Point Lane Apt 102, Ventura, CA, 93003
Held by Employers Resource
Wages, payroll, salaries
$847.53
Arreguin, JuanTX
PO Box 312383, New Braunfels, TX, 78131
$549.45
Arreguin, JuanCA
13791 South Euclid Street, Garden Grove, CA, 92643
Held by Security Pacific National Bank Santa Ana Main
Savings accounts/Credit union shrs
$517.57
$500.00
Arreguin, JuanTX
6800 Loma Vista Drive, Fort Worth, TX, 76133
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$414.78
Arreguin, JuanTX
#### Walling Fort Apt# ###, Houston, TX, 78418
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$305.68
Arreguin, JuanCA
1435 Seminary Avenue Apt D, Oakland, CA, 94621
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Arreguin, JuanCA
PO Box 81, Wilmington, CA, 90748
Held by (21100) Capital One National Association
Other court deposits
$200.83
Arreguin, JuanCA
11460 Primrose Avenue, Hesperia, CA, 92345
Held by American Express Company
Accounts-receivable credit balance
$198.37
Arreguin, JuanTX
3600 Avenue L, Fort Worth, TX, 76105
Held by Stride Bank N A
Unidentified deposit (AC07) · Reported 2022
$179.82
$151.80
Arreguin, JuanCA
1458 Madrone Drive, Salinas, CA, 93905
Held by Old Republic Title Company
Escrow accounts
$142.98
Arreguin, JuanCA
1217 Cypress Point Lane Apt 102, Ventura, CA, 93003
Held by Employers Resource
Wages, payroll, salaries
$123.95
Arreguin, JuanCA
4912 East Lane Avenue Apt 103, Fresno, CA, 93727
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Arreguin, JuanTX
3401 Palace Street, Edinburg, TX, 78539
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2024
$96.96
Arreguin, JuanTX
3645 South Henderson, Fort Worth, TX, 76110
$86.00
Arreguin, JuanTX
6800 Loma Vista Drive, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$69.95
Arreguin, JuanCA
127 1 Hicks Avenue, Los Angeles, CA, 90063
Held by Banamex USA
Cashier's/Certified checks
$68.76
Arreguin, JuanTX
2215 Ellis Drive, Rosharon, TX, 77583
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$64.25
Arreguin, JuanTX
6800 Loma Vista Drive, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$54.03
$52.46
$50.00
$50.00
Arreguin, JuanTX
#### Dairy View Lane Apt ####, Houston, TX, 77099
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
Arreguin, JuanTX
3344 Nottingham Lane, Plano, TX, 75074
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$47.65
Arreguin, JuanCA
305 East San Joaquin Street, Avenal, CA, 93204
Held by Pathward
Misc intangible property
$40.93
$39.31
Arreguin, JuanTX
#### Hallmark Drive South Apt ###, Fort Worth, TX, 76134
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$35.90
Arreguin, JuanCA
5027 Pedley Road, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Arreguin, JuanTX
#### Fm ### Lot ###, New Braunfels, TX, 78132
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$30.00
Arreguin, JuanCA
710 North Cypress Apt West, La Habra, CA, 90631
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$28.67
Arreguin, JuanTX
2656 Deer Hollow Drive, Little Elm, TX, 75068
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$27.00
Arreguin, JuanCA
710 North Cypress Apt West, La Habra, CA, 90631
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$26.23
Arreguin, JuanTX
2309 Northwest 26th Street, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$26.00
Arreguin, JuanTX
### North Loop #### West Suit 101, San Antonio, TX, 78232
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
$25.00
Arreguin, JuanCA
10109 Freeman Avenue, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.98
Arreguin, JuanCA
5027 Pedley Road, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.13
Arreguin, JuanCA
710 North Cypress Apt West, La Habra, CA, 90631
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$19.02
Arreguin, JuanCA
1467 Obispo Avenue Apt 5, Long Beach, CA, 90804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.89
Arreguin, JuanCA
1458 Madrune Drive, Salinas, CA, 93905
Held by Commerce West Insurance Co
Premium refunds
$16.87
Arreguin, JuanCA
456 13th Street, Colusa, CA, 95932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Arreguin, JuanCA
621 North Poinsettia Avenue, Compton, CA, 90221
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Arreguin, JuanCA
9829 Rose Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Arreguin, JuanCA
710 North Cypress Apt West, La Habra, CA, 90631
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$12.27
Arreguin, JuanCA
10109 Freeman Avenue, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.53
Arreguin, JuanCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$11.41
Arreguin, JuanCA
127 North Hicks Avenue, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$10.58
Arreguin, JuanCA
15115 South Frailey Avenue Apt A, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.05
Arreguin, JuanCA
3235 East Avenue Q4, Palmdale, CA, 93550
Held by Draftkings Inc.
Misc intangible property
$10.00
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