Unclaimed property reported under Aguayo, Luis
69 records · $3,873 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, LuisCA
16650 Holton Street, La Puente, CA, 91744
Held by Eds An Hp Company
Customer overpayments
$972.79
Aguayo, LuisCA
24993 5th Street, San Bernardino, CA, 92408
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$393.00
Aguayo, LuisCA
4638 Anna Avenue, Keyes, CA, 95328
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$219.22
$202.82
Aguayo, LuisCA
16650 Holton Street, La Puente, CA, 91744
Held by Eds An Hp Company
Customer overpayments
$199.33
$187.00
Aguayo, LuisCA
2247 West Court Street, San Bernardino, CA, 92410
Held by Farmers Insurance Exchange
Premium refunds
$184.04
Aguayo, LuisCA
1565 Helen Court, Merced, CA, 95340
Held by Western Union Financial Services Inc
Money orders
$129.00
Aguayo, LuisTX
00000
Held by El Paso County Auditor
Other outstanding official check (CK15) · Reported 1998
$110.45
Aguayo, LuisTX
13860 Dreamwood Drive, San Antonio, TX, 78233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Aguayo, LuisCA
10140 Blanche Circle, Buena Park, CA, 90620
Held by Tenet Healthcare Corporation
Refunds due
$100.00
$93.70
$80.99
$66.27
Aguayo, LuisCA
3343 Menlo Avenue, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$65.13
Aguayo, LuisCA
2149 Kaywoodie Street, Napa, CA, 94558
Held by Allstate Indemnity Company
Premium refunds
$63.88
Aguayo, LuisCA
1995 Wallace Avenue, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Aguayo, LuisCA
17110 Aspen Way, Morgan Hill, CA, 95037
Held by Cellco Partnership
Misc outstanding checks
$50.00
Aguayo, LuisCA
5819 Magnolia Avenue Apt A, Riverside, CA, 92506
Held by Sprint United Management
Refunds due
$50.00
Aguayo, LuisCA
75 North Hebbron Avenue P, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$46.87
Aguayo, LuisCA
15330 Los Robles Avenue, Hacienda Hgts, CA, 91745
Held by Allstate Indemnity Company
Premium refunds
$44.49
$44.31
$35.60
$35.60
Aguayo, LuisTX
5536 Monthaven Drive, Fort Worth, TX, 76137
$35.00
$30.00
Aguayo, LuisCA
5509 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Sirius Xm Inc
Accounts-receivable credit balance
$27.15
Aguayo, LuisTX
714 North Luna Street, El Paso, TX, 79903
Held by United Concordia Companies Inc
Vendor check (CK13) · Reported 2015
$25.38
$23.05
Aguayo, LuisCA
323 North Third Avenue, Fowler, CA, 93625
Held by 21st Century Security Ins Co
Premium refunds
$23.00
Aguayo, LuisCA
3273 Island Avenue, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Aguayo, LuisCA
3273 Island Avenue, San Diego, CA, 92102
Held by Lexington Properties Inc
Misc outstanding checks
$20.00
$15.00
Aguayo, LuisCA
5149 Janell Way, Carmichael, CA, 95608
Held by Sirius Xm Inc
Accounts-receivable credit balance
$13.37
Aguayo, LuisCA
1785 Purvis Avenue, Clovis, CA, 93611
Held by Infinity Insurance Company
Premium refunds
$13.20
$11.20
$10.05
Aguayo, LuisCA
2258 Scott Avenue, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Aguayo, LuisCA
155 West Hospitality Lane, San Bernardino, CA, 92408
Held by Farmers Insurance Exchange
Premium refunds
$9.64
Aguayo, LuisCA
539 West Hampshire Avenue Apt 4, Anaheim, CA, 92805
Held by Green Dot Bank
Credit checks or memos
$9.46
Aguayo, LuisCA
26340 Mountain Ranch Road, Moreno Valley, CA, 92555
Held by Paypal
Misc intangible property
$5.00
Aguayo, LuisCA
612 Blackshaw Lane Apt 39, San Ysidro, CA, 92173
Held by Mendota Insurance Company
Premium refunds
$4.36
Aguayo, LuisCA
17110 Aspen Way, Morgan Hill, CA, 95037
Held by Americredit Financial Services
Refunds due
$3.11
Aguayo, LuisCA
32340 Pacific Coast Highway, Malibu, CA, 90265
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$2.85
Aguayo, LuisCA
155 West Hospitality Lane, Sn Bernrdno, CA, 92408
Held by Farmers Insurance Exchange
Premium refunds
$2.58
Aguayo, Luis JRCA
26340 Mountain Ranch Road, Moreno Valley, CA, 92555
Held by Carnival Cruise Lines Inc.
Refunds due
$2.57
$2.00
$2.00
$2.00
Aguayo, LuisCA
2585 Hamilton Avenue, Concord, CA, 94519
Held by Toyota Motor Credit Corporation
Accounts payable
$1.58
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