Jose Argueta has 44 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jose Argueta in NY?

Jose Argueta has 44 Unclaimed Property Records waiting to claim. The claims come from 19 years, beginning with 1995 and ending with 2022. Thirty Eight organizations owe Jose Argueta funds, including New York Telephone Co and Equity Settlement Services In. Fourteen different unclaimed property types make up the claims, including "REFUNDS DUE FOR UTIL SERV NOT FURNISHED" and "CRED BAL w/TRUSTS,BROKERS,INVST FIRMS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Argueta Jose:
Copiague, NY 		Equity Settlement Services In - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Argueta Jose:
Shirley, NY 		Mercury Insurance Services - reported in 2022 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Central Islip, NY 		Snap On Credit LLC - reported in 2022 Outstanding Checks Issued To Vendors
Argueta Jose:
Mineola, NY 		At&T Services Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Argueta Jose:
Brentwood, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Bay Shore, NY 		Nationstar Mortgage LLC - reported in 2021 Escrow Funds
Argueta Jose:
West Hempstead, NY 		Nyu Winthrop Hospital - reported in 2021 Outstanding Checks Issued To Vendors
Argueta Jose:
Bay Shore, NY 		Progressive Casualty Insurance - reported in 2021 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Huntington, NY 		Suffolk County Comptroller - reported in 2021 Bail Funds
Argueta Jose:
Hempstead, NY 		Bobs Discount Furniture - reported in 2020 Amts Due For Undelivered Goods/Services
Argueta Jose:
S Hempstead, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Freeport, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Argueta Jose:
Bay Shore, NY 		Bank Of America - reported in 2019 Credit Balances: Consumer Credit Accts
Argueta Jose:
Central Islip, NY 		Kensington Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Brentwood, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Argueta Jose:
Valley Stream, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Argueta Jose:
Bay Shore, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Argueta Jose:
Amityville, NY 		Encompass Home And Auto Ins Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Brentwood, NY 		Shelterpoint Life Ins Company - reported in 2018 Amts Due Under Policies Other Than Life
Argueta Jose:
Franklin Square, NY 		Horizon Health Services Inc - reported in 2017 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Bay Shore, NY 		Integon Indemnity Insurance Company - reported in 2017 Refunds/Other Amts Due Under Policy Term
Argueta Jose:
Wyandanch, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Argueta Jose:
Bellport, NY 		Suffolk County Comptroller - reported in 2017 Bail Funds
Argueta Jose:
Bellport, NY 		Bank Of America North Carolina - reported in 2016 Amts Due For Undelivered Goods/Services
Argueta Jose:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Argueta Jose:
Brentwood, NY 		Continental Exchange Solutions Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Argueta Jose:
Center Moriches, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Argueta Jose:
Bayshore, NY 		Wells Fargo Bank - reported in 2013 Other Miscellaneous Property (Cash Only)
Argueta Jose:
Brentwood, NY 		General Electric Company - reported in 2012 Amts Due For Undelivered Goods/Services
Argueta Jose:
Hempstead, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Argueta Jose:
Hempstead, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Argueta Jose:
Uniondale, NY 		Select Portfolio Servicing Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Argueta Jose:
Hempstead, NY 		Epson America Inc - reported in 2010 Amts Due For Undelivered Goods/Services
Argueta Jose:
Hopewell Junction, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Argueta Jose:
Bellport, NY 		American Express Company - reported in 2009 Credit Balances: Consumer Credit Accts
Argueta Jose:
Bayshore, NY 		First Rehabilitation Life Insurance Co Of America - reported in 2008 Amts Due Under Policies Other Than Life
Argueta Jose:
Patchogue, NY 		Sprint United Management Company - reported in 2008 Amts Due For Undelivered Goods/Services
Argueta Jose:
Bayshore, NY 		Union Security Life Insurance Co Of Ny - reported in 2007 Refunds Due By Insurance Companies
Argueta Jose:
Brentwood, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Argueta Jose:
Brentwood, NY 		Delta Dental Of New York - reported in 2002 Amts Due Under Policies Other Than Life
Argueta Jose:
South Hempstead, NY 		Western Union Financial Services Inc - reported in 2002 Licensed Money Trnsmt Receipts/Money Ord
Argueta Jose:
Huntington Sta, NY 		Keyspan Energy Corp - reported in 1999 Utility Service Deposit
Argueta Jose:
Central Islip, NY 		Commonwealth Of Massachusetts Dept Of The State Treasurer - reported in 1998 Amts Due For Undelivered Goods/Services
Argueta Jose:
Freeport, NY 		New York Telephone Company - reported in 1995 Refunds Due For Util Serv Not Furnished

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