Unclaimed property reported under Aguayo, Jose
269 records · $26,179 reported · filed in 4 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 269. Search by name and address to narrow it to yours.
$1,400.00
Aguayo, JoseTX
P O Box 570431, Houston, TX, 77257
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$1,318.54
Aguayo, JoseCA
22733 Road 130, Tulare, CA, 93274
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Aguayo, JoseTX
606 North 8th Street, Wolfforth, TX, 79382
$1,280.05
$1,225.00
Aguayo, JoseCA
713 Esla Drive, Chula Vista, CA, 91910
Held by Travelers Indemnity Company
Premium refunds
$1,004.00
Aguayo, JoseCA
PO Box 2435, Morgan Hill, CA, 95038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$776.00
Aguayo, JoseTX
710 Forest Oaks Drive, Houston, TX, 77017
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$746.59
Aguayo, JoseTX
4100 South Las Nubes, Pharr, TX, 78577
Held by Capital One
Savings account (AC02) · Reported 2023
$715.76
Aguayo, JoseWI
1856 Wisconsin Avenue, Beloit, WI, 53511
Held by Fleetcor Technologies Operatin
Wages, payroll, salary · Reported 2022
$688.01
Aguayo, JoseCA
7615 Canyon Mdws Apt F, Pleasanton, CA, 94588
Held by The Bank Of New York Mellon
Health savings account
$597.35
Aguayo, JoseCA
629 North Hendricks Street, Montebello, CA, 90640
Held by E3 Hr Inc.
Wages, payroll, salaries
$595.34
Aguayo, JoseCA
2920 Future Street, Los Angeles, CA, 90065
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$586.68
$580.23
Aguayo, JoseCA
152 Amrstrong Way Apt C, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$500.85
$459.95
Aguayo, JoseCA
640 South Fresno Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$454.00
Aguayo, JoseCA
6088 Tarragona Drive, Riverside, CA, 92509
Held by Kenyon Construction Inc
Salaries/Wages
$381.15
Aguayo, JoseTX
6817 Barnett Drive, Mission, TX, 78573
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$339.77
$302.21
$281.00
Aguayo, JoseCA
2432 Kimberly Place, Escondido, CA, 92027
Held by Countrywide Home Loans Inc
Escrow accounts
$251.11
Aguayo, JoseTX
236 Shawnee Trail, Alamo, TX, 78516
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$240.95
Aguayo, JoseCA
1722 Mirabella Court, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$228.30
Aguayo, JoseTX
855 East Jessamine Street, Fort Worth, TX, 76104
$226.79
Aguayo, JoseTX
PO Box 55, Los Indios, TX, 78567
$223.36
Aguayo, JoseCA
1220 Henderson Avenue #3, Sunnyvale, CA, 94086
Held by Anthem Inc
Group policy benefit/Clm payments
$214.61
Aguayo, JoseTX
906 East Owassa Road, Pharr, TX, 78577
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$203.35
$201.39
Aguayo, JoseCA
1104 South Dacotah Street, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$197.32
Aguayo, JoseWI
1901 Eastman Avenue, Green Bay, WI, 54302
Held by Orchard Trust Company
Grp. policy benefit/Claim payments. · Reported 2012
$186.86
Aguayo, JR JoseTX
1611 Marla Drive, Palmview, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$186.19
Aguayo, JoseCA
1722 Mirabella Court, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.03
$184.36
$184.00
$170.49
Aguayo, JoseCA
1780 East William Street, San Jose, CA, 95116
Held by Self-Help Federal Credit Union
Checking accounts
$156.73
Aguayo, JoseTX
112 Travertine Lane Apt B, Castle Hills, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$155.25
$144.71
Aguayo, JoseCA
4680 West Ramona Place, Ontario, CA, 91762
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$142.50
Aguayo, JoseTX
4100 South Las Nubes, Pharr, TX, 78577
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$141.81
Aguayo, III JoseCA
P O Box 2091, Ceres, CA, 95307
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$134.80
Aguayo, JoseCA
15870 Desansa Court, Morgan Hill, CA, 95037
Held by Anthem Inc
Group policy benefit/Clm payments
$134.10
Aguayo, JoseCA
440 Las Brisas Drive, Escondido, CA, 92027
Held by Allstate Insurance Company
Premium refunds
$133.00
$131.87
Aguayo, JoseCA
188 Sparrow Drive, Galt, CA, 95632
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$128.10
Aguayo, JoseCA
7783 Lakeside Drive, Riverside, CA, 92509
Held by Safeco Ins Co Of America
Vendor checks
$126.82
Aguayo, JoseCA
23709 Shreeder Place, Quail Valley, CA, 92587
Held by McGraw Insurance Services LP
Premium refunds
$126.42
Aguayo, JoseCA
9138 Alder Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$120.92
Aguayo, Jose JRCA
1521 So Bethel, Sanger, CA, 93657
Held by Guarantee Savings A Federal Savings And Loan
Savings accounts/Credit union shrs
$119.28
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