Unclaimed property reported under Aguayo, Carlos
70 records · $3,453 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 70. Search by name and address to narrow it to yours.
Aguayo, CarlosTX
Calzada Galvan 200, Colima, 00000
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2007
$1,164.73
Aguayo, CarlosTX
Apt 104, Dallas, TX, 75203
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$419.48
Aguayo, CarlosCA
4411 Vista Mesa Drive, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$137.73
Aguayo, CarlosTX
103 Jackson Keller 420, San Antonio, TX, 78216
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$124.00
Aguayo, CarlosCA
16816 Passage Avenue #18, Paramount, CA, 90723
Held by Cerritos Ford Lincoln Mercury
Outstanding official checks
$115.00
Aguayo, CarlosTX
3530 Ih 35 North, Natalia, TX, 78059
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$105.82
Aguayo, CarlosTX
3724 Grover Avenue, Fort Worth, TX, 76106
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$86.79
Aguayo, CarlosCA
4907 1/4 Hayter Avenue, Lakewood, CA, 90712
Held by Southern California Edison Company
Utility deposit
$83.98
Aguayo, CarlosCA
4389 Hitch Boulevard, Moorpark, CA, 93021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$81.13
$79.99
$74.26
$70.00
Aguayo, CarlosCA
14148 Orizaba Avenue, Paramount, CA, 90723
Held by California Automobile Insurance Company
Premium refunds
$65.20
$50.00
Aguayo, CarlosCA
7400 Parkway Drive Apt 111, La Mesa, CA, 91942
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.92
Aguayo, CarlosTX
3525 Silverwood Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.92
Aguayo, CarlosCA
7840 Balcom Canyon Road, Somis, CA, 93066
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Aguayo, CarlosTX
600 Witchita, McAllen, TX, 78503
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$35.00
Aguayo, CarlosTX
1228 Stillwater Tr, Carrollton, TX, 75007
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$32.38
Aguayo, JR CarlosCA
2511 Norfolk Street, Los Angeles, CA, 90033
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$30.00
Aguayo, CarlosCA
1464 Tremont Street, Los Angeles, CA, 90033
Held by Auto Club Enterprises
Vendor checks
$29.34
Aguayo, CarlosTX
2804 West Fuller Avenue, Fort Worth, TX, 76133
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2023
$25.50
Aguayo, CarlosCA
13820 Fairgrove Avenue, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$25.04
Aguayo, CarlosCA
1917 Floradale, South El Monte, CA, 91733
Held by Safeway Inc
Worker's compensation benefits
$25.00
Aguayo, CarlosTX
1441 Sierra Estate Trail, Fort Worth, TX, 76119
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
Aguayo, Carlos JRCA
319 North Palos Verdes Street, San Pedro, CA, 90731
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aguayo, CarlosCA
520 North Elm Street 3, Escondido, CA, 92025
Held by Paypal Inc
Misc intangible property
$23.76
Aguayo, CarlosCA
5 8792 Mira Mesa Boulevard, San Diego, CA, 92126
Held by Voya Retirement Insurance & Annuity Co
Pension checks
$21.42
Aguayo, CarlosCA
1464 Treemont Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.59
$20.00
Aguayo, CarlosCA
3327 52nd Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguayo, CarlosCA
12107 El Dorado Avenue Apt 9, Sylmar, CA, 91342
Held by T-Mobile USA
Accounts-receivable credit balance
$15.82
Aguayo, CarlosCA
1917 Floradale Avenue, El Monte, CA, 91733
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Aguayo, CarlosCA
1917 Floradale Avenue, So El Monte, CA, 91733
Held by Safeway Inc
Worker's compensation benefits
$10.00
Aguayo, CarlosCA
1223 Neptune Avenue, Chula Vista, CA, 91911
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Aguayo, CarlosCA
7840 Balcom Cayon Road, Somis, CA, 93066
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Aguayo, CarlosCA
8758 Tamarind Avenue, Fontana, CA, 92335
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aguayo, CarlosCA
127 East 111th Place, Los Angeles, CA, 90061
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Aguayo, CarlosCA
12039 Ramona Boulevard, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aguayo, CarlosCA
14148 Orizaba Avenue, Paramount, CA, 90723
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.83
Aguayo, CarlosCA
14303 Fox Street, San Fernando, CA, 91340
Held by Comdata Inc.
Misc intangible property
$3.30
Aguayo, CarlosCA
2810 Lime Street, Riverside, CA, 92501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Aguayo, CarlosCA
1233 P And F Alvarado Drive, Calexico, CA, 92231
Held by Capital One Bank USA NA
Customer overpayments
$2.23
Aguayo, CarlosCA
3709 West 104th Street Apt 1, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Aguayo, CarlosCA
1917 Floradale Avenue, S El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Aguayo, CarlosCA
1917 Floradale Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Aguayo, CarlosCA
2507 Granada Avenue, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$1.88
Aguayo, CarlosCA
15148 Orizaba Avenue, Paramount, CA, 90723
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1.76
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