Unclaimed property reported under Arreguin, Maria
135 records · $7,181 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 135. Search by name and address to narrow it to yours.
Arreguin, MariaCA
17463 Ivy Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Arreguin, MariaTX
14603 Waterloo Drive, Houston, TX, 77045
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$416.64
Arreguin, MariaTX
401 East Castlewood Street, Granite Shoals, TX, 78654
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$398.92
Arreguin, MariaTX
2440 Savannah Hill Circle, New Braunfels, TX, 78130
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$360.00
Arreguin, MariaTX
#### Richmond Apt ###, Houston, TX, 77056
Held by Household Finance Corp & Subs
Accounts-receivable credit balance (MS09) · Reported 2000
$256.74
Arreguin, MariaCA
73 Oxford Street, Chula Vista, CA, 91911
Held by Nationstar Mortgage, LLC
Escrow accounts
$255.69
Arreguin, MariaTX
Poe Ms 054
Held by San Antonio Independent School Distric
Payment for goods or services (MS04) · Reported 2018
$236.06
Arreguin, MariaTX
1307 East Mahl, Edinburg, TX, 78539
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 1996
$177.68
Arreguin, MariaCA
4714 Mayflower Way, Oceanside, CA, 92057
Held by Ross Stores Inc
Wages, payroll, salaries
$175.36
Arreguin, MariaTX
100 Backstretch Court, Fort Worth, TX, 76126
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$155.45
$150.00
Arreguin, MariaCA
1224 Collier Avenue, Modesto, CA, 95350
Held by Kmart Corporation
Misc outstanding checks
$149.00
Arreguin, MariaTX
### Cr ####, Alba, TX, 75410
$148.67
Arreguin, MariaTX
8538 Parkette Drive, Houston, TX, 77028
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$123.21
Arreguin, MariaCA
9139 Sepulveda Boulevard Apt#7, North Hills, CA, 91343
Held by Great-West Life & Annuity Ins. Co.
Other
$101.42
Arreguin, MariaTX
4711 Castle Vw, San Antonio, TX, 78218
$95.00
Arreguin, MariaTX
4711 Castle Vw, San Antonio, TX, 78218
$95.00
Arreguin, MariaCA
2105 East Spaulding Street 2, Long Beach, CA, 90804
Held by Bank Of America - North Carolina
Refunds due
$90.93
Arreguin, MariaTX
321 East Greenbriar, Granite Shoals, TX, 78654
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$82.19
Arreguin, MariaCA
5949 Liska Lane Apt 207, San Jose, CA, 95119
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$79.92
Arreguin, MariaTX
16219 South Southern Stone Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$79.09
Arreguin, MariaTX
##### West Airport Boulevard Apt ####, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$77.67
Arreguin, MariaCA
1214 East Compton Bl, Compton, CA, 90220
Held by Southern California Edison 4.78%
Refunds
$76.18
Arreguin, MariaCA
921 North Poinsettia Avenue, Compton, CA, 90221
Held by Bank Of America - Pre-Paid Card
Checking accounts
$71.72
Arreguin, MariaTX
#### Shelia Lane ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$71.11
Arreguin, MariaTX
13611 Fernhill Drive Overpayment, Sugar Land, TX, 77498
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$63.58
Arreguin, MariaCA
322 North June Avenue, Farmersville, CA, 93223
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$63.09
Arreguin, MariaCA
12969 Sierra Avenue, Cutler, CA, 93615
Held by Safeco Ins Co Of America
Premium refunds
$61.62
Arreguin, MariaTX
1529 Lincolnshire Way, Fort Worth, TX, 76134
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$57.00
Arreguin, MariaTX
1806 Clarawood Drive, Killeen, TX, 76549
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$45.61
Arreguin, MariaCA
Unknown, Unknown, CA, 92324
Held by Google Payment Corporation
Unredeemed gift certificate
$45.00
Arreguin, MariaTX
3140 Spyglass Drive, Grand Prairie, TX, 75052
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$44.80
Arreguin, MariaTX
123 Winkler Drive Apt 83, Houston, TX, 77087
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$44.79
Arreguin, MariaCA
1130 7th Place, Wasco, CA, 93280
Held by Wells Fargo Bank National Assocation
Misc intangible property
$44.24
Arreguin, MariaCA
3053 Iowa Avenue, South Gate, CA, 90280
Held by Herbalife International Of America Inc
Commissions
$38.11
Arreguin, MariaTX
5225 Wayside Avenue, Fort Worth, TX, 76115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.70
Arreguin, MariaCA
520 Ohio Avenue Apt 3, Long Beach, CA, 90814
Held by American Express Company
Accounts-receivable credit balance
$35.00
Arreguin, MariaTX
4300 Arrowwood Drive, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.76
Arreguin, MariaCA
641 Lee Circle, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.02
Arreguin, MariaTX
8618 Presley Drive 81229, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.98
Arreguin, MariaTX
2440 Savannah Hill Circle, New Braunfels, TX, 78130
$30.55
Arreguin, MariaCA
701 Raven Street, San Diego, CA, 92102
Held by Select Medical Corporation
Accounts payable
$30.00
Arreguin, MariaTX
560 Wickford Way, Canyon Lake, TX, 78133
Held by Guadalupe Valley Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$28.64
Arreguin, MariaTX
4300 Arrowwood Drive, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$28.34
Arreguin, MariaTX
5467 Copperhead Lane, San Antonio, TX, 78222
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$27.42
Arreguin, MariaCA
4714 Mayflower Way, Oceanside, CA, 92057
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.92
Arreguin, MariaCA
1327 East Loma Vista Street, West Covina, CA, 91790
Held by Pharmaceutical Technologies
Accounts payable
$25.60
Arreguin, MariaCA
705 Jess Street, Arvin, CA, 93203
Held by Altaone Federal Credit Union
Savings accounts
$25.06
Arreguin, MariaTX
3939 Fredericksburg Road A1, San Antonio, TX, 78201
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Arreguin, MariaCA
3940 Park Boulevard Apt 712, San Diego, CA, 92103
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
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