Unclaimed property reported under Aguayo, Jorge
69 records · $5,969 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 69. Search by name and address to narrow it to yours.
Aguayo, JorgeTX
617 So Santa Rosa Boulevard, San Antonio, TX, 78207
Held by State Of New York
Recp · Reported 1989
$818.09
Aguayo, JorgeCA
1700 Cherokee Drive, Salinas, CA, 93906
Held by Fedex Ground Package System Inc
Payments for goods & Services
$816.00
$806.07
Aguayo, JorgeCA
622 East Arbor 5, Inglewood, CA, 90301
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$402.51
Aguayo, Jorge JRCA
4808 Zella Place, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.66
Aguayo, JorgeCA
24580 Calle El Rosarro, Salinas, CA, 93908
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$315.35
Aguayo, JorgeCA
17843 Dorsey Way, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
Aguayo, JorgeCA
2871 Edgehill Drive, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$200.00
Aguayo, JorgeCA
2871 Edgehill Drive, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$200.00
Aguayo, JorgeCA
2871 Edgehill Drive, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$200.00
Aguayo, JorgeCA
2871 Edgehill Drive, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$200.00
Aguayo, JorgeCA
201 East Hammel Street Apt H, Monterey Park, CA, 91755
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$120.96
Aguayo, JorgeCA
508 South Victoria Avenue, Corona, CA, 92879
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
$100.00
Aguayo, JorgeCA
2871 Edgehill Drive, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$100.00
Aguayo, JorgeCA
345 East Williams Street, San Jose, CA, 95112
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Savings accounts/Credit union shrs
$92.66
Aguayo, JorgeCA
1279 Cherry Blossom Lane, Tracy, CA, 95377
Held by Western Union Financial Services
Refunds due
$80.00
Aguayo, JorgeCA
6849 North Glenn Avenue, Ontario, CA, 91764
Held by Verizon Communications Inc.
Utility deposit
$75.27
Aguayo, JorgeCA
2871 Edgehill Drive, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$63.24
Aguayo, JorgeCA
24580 Calle El Rosarro, Salinas, CA, 93908
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$61.40
Aguayo, JorgeCA
255 East Bradley Avenue Spc 82, El Cajon, CA, 92021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Aguayo, JorgeCA
201 East Hammel Street Apt H, Monterey Park, CA, 91755
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$53.68
Aguayo, JorgeCA
11310 Rancho La Brea Drive, Riverside, CA, 92505
Held by Hewlett-Packard Company
Refunds due
$50.00
Aguayo, JorgeTX
141 Little York, Houston, TX, 77076
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Aguayo, JorgeCA
24580 Calle El Rosario, Salinas, CA, 93908
Held by New Hampshire Indemnity Co
Premium refunds
$45.83
Aguayo, JorgeCA
5986 Rosevelt Drive, Fontana, CA, 92336
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$44.94
Aguayo, JorgeTX
818 Cielo Vista Drive, Grand Prairie, TX, 75052
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$43.72
Aguayo, JorgeCA
1077 Santo Antonio Drive, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$43.00
$40.14
Aguayo, JorgeCA
15342 Virginia Avenue Luzs Greenware Hous, Paramount, CA, 90723
Held by American Express Company
Accounts-receivable credit balance
$38.22
Aguayo, JorgeCA
3722 West Boulevard, Los Angeles, CA, 90016
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguayo, JorgeCA
9421 Kalmia Street, Los Angeles, CA, 90002
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$19.76
Aguayo, JorgeCA
255 East Bradley Avenue Spc 82, El Cajon, CA, 92021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Aguayo, JorgeCA
24580 Calle El Rosarro, Salinas, CA, 93908
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Aguayo, JorgeCA
24580 Calle El Rosarro, Salinas, CA, 93908
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Aguayo, JorgeCA
24580 Calle El Rosarro, Salinas, CA, 93908
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$15.00
Aguayo, JorgeCA
10122 Beverly Street, Bellflower, CA, 90706
Held by New Asurion Corporation
Vendor checks
$14.86
Aguayo, JorgeCA
10603 Valencia Street, Bloomington, CA, 92316
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Aguayo, JorgeCA
8815 Shiner Court, Elk Grove, CA, 95624
Held by Kaiser Foundation Health Plan
Vendor checks
$13.95
$11.64
$10.15
Aguayo, JorgeCA
27639 Seminole Way, Hayward, CA, 94544
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aguayo, JorgeCA
24580 Calle El Rosario, Salinas, CA, 93908
Held by Hsbc Finance Corporation
Customer overpayments
$7.98
Aguayo, JorgeCA
24580 Calle El Rosario, Salinas, CA, 93908
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Aguayo, JorgeCA
15342 Virginia Avenue, Paramount, CA, 90723
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
$5.00
$3.02
$3.00
Aguayo, JorgeCA
23308 Canyon Pines Place, Corona, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.05
$2.00
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