Unclaimed property reported under Aguayo, David
58 records · $2,166 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 58. Search by name and address to narrow it to yours.
$592.60
Aguayo, DavidTX
PO Box 26927, El Paso, TX, 79926
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$271.44
Aguayo, DavidCA
6521 Oakdale Avenue, Woodland Hills, CA, 91367
Held by Adt LLC
Accounts-receivable credit balance
$137.97
Aguayo, DavidCA
2314 Vermont Avenue, Riverside, CA, 92507
Held by Express Services Inc.
Wages, payroll, salaries
$120.46
$80.77
Aguayo, DavidCA
3011 Blue Cascade Drive, Perris, CA, 92571
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Aguayo, DavidCA
15828 South Hills, Caruthers, CA, 93609
Held by T-Mobile USA
Accounts-receivable credit balance
$63.72
Aguayo, DavidTX
4400 Memorial Drive Apt 3083, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.74
Aguayo, DavidCA
3011 Blue Cascade Drive, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$53.98
Aguayo, DavidCA
3011 Blue Cascade Drive, Perris, CA, 92571
Held by Green Dot Bank
Unredeemed gift certificate
$50.00
$47.50
Aguayo, DavidCA
4918 West Adams Boulevard, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.74
Aguayo, DavidTX
212 Lisbon Street Apt 13, El Paso, TX, 79905
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$42.37
Aguayo, DavidTX
1901 East College Avenue, Victoria, TX, 77901
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2024
$40.38
Aguayo, DavidCA
6248 Ring Drive, Sacramento, CA, 95824
Held by Anywhere Real Estate Inc.
Escrow accounts
$40.19
Aguayo, DavidCA
7617 Washington Avenue Apt G, Whittier, CA, 90602
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$40.17
Aguayo, DavidCA
744 1/2 West Redondo Beach Boulevard, Gardena, CA, 90247
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
$38.00
$31.52
$30.60
Aguayo, DavidCA
4918 West Adams Boulevard, Los Angeles, CA, 90016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguayo, DavidCA
5060 Oakdale Avenue, Woodland Hills, CA, 91364
Held by Union Bank N.a.
Outstanding official checks
$27.61
Aguayo, DavidCA
7248 Rosanna Apt B, Gilroy, CA, 95020
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
$20.00
Aguayo, DavidCA
7035 Greenleaf Avenue Apt 507, Whittier, CA, 90602
Held by Caremarkpcs L L C
Accounts payable
$18.85
Aguayo, DavidCA
1631 Stephanie Way, Ceres, CA, 95307
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$14.99
Aguayo, DavidCA
3011 Blue Cascade Drive, Perris, CA, 92571
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$13.67
$13.07
Aguayo, DavidCA
15342 Virginia Avenue, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$13.02
$10.79
Aguayo, DavidCA
1870 Terry Road, Santa Rosa, CA, 95403
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Aguayo, DavidCA
1870 Terry Road, Santa Rosa, CA, 95403
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguayo, DavidCA
Unknown, Arcadia, CA, 91732
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Aguayo, DavidCA
21210 East Arrow Highway Trlr 13, Covina, CA, 91724
Held by Caremarkpcs L L C
Accounts payable
$8.40
Aguayo, DavidCA
1996 Oro Vista Road, San Diego, CA, 92154
Held by Republic Bancorp Inc
Unredeemed gift certificate
$7.35
Aguayo, DavidCA
837 East Dome Street, Avenal, CA, 93204
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.00
Aguayo, DavidCA
7707 Painter Avenue, Whittier, CA, 90602
Held by Charter Communications Inc
Accounts-receivable credit balance
$5.92
Aguayo, DavidCA
1870 Terry Road, Santa Rosa, CA, 95403
Held by Synchrony Bank
Accounts-receivable credit balance
$5.60
Aguayo, DavidCA
348 Lewis Road, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$4.73
Aguayo, DavidCA
1099 Floradale Avenue, Lompoc, CA, 93436
Held by Toyota Motor Credit Corporation
Accounts payable
$4.53
$3.04
Aguayo, DavidCA
3544 East 7th Street, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$2.92
Aguayo, DavidCA
1229 Quincy Canyon Road, Lakeside, CA, 92040
Held by Citibank NA
Accounts-receivable credit balance
$2.00
$1.84
Aguayo, David *CA
13635 Ramona Parkway, Baldwin Park, CA, 91706
Held by Edward D. Jones & Co
Credit balances
$1.29
Aguayo, DavidCA
21210 East Arrow Highway Trlr 13, Covina, CA, 91724
Held by Caremarkpcs L L C
Accounts payable
$1.20
Aguayo, DavidCA
5342 Evonne Avenue, Rohnert Park, CA, 94928
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.54
Aguayo, DavidCA
13635 Ramona Parkway, Baldwin Park, CA, 91706
Held by Sonoco Products Company And Subs
Wages, payroll, salaries
$0.43
Aguayo, DavidCA
1331 Silver Hawk Way, Chula Vista, CA, 91915
Held by Herbalife International Of America Inc
Commissions
$0.35
Aguayo, DavidCA
2400 Cienaga Street Spc 5, Oceano, CA, 93445
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.27
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