Unclaimed property reported under Aguayo, Manuel
57 records · $4,024 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 57. Search by name and address to narrow it to yours.
Aguayo, ManuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,215.38
Aguayo, ManuelTX
6015 Farragut Drive, San Antonio, TX, 78238
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$539.96
Aguayo, ManuelCA
28001 Queen Elaine Court, Ontario, CA, 91762
Held by Universal American Mortgage Company LLC
Customer overpayments
$300.00
Aguayo, ManuelCA
2432 Kimberly Place, Escondido, CA, 92027
Held by Countrywide Home Loans Inc
Escrow accounts
$251.11
$200.00
Aguayo, ManuelCA
6248 Ring Drive, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$185.01
$150.56
Aguayo, ManuelCA
300 Rolling Oaks Road 166, Thousand Oaks, CA, 91360
Held by Cafe Rio Inc
Wages, payroll, salaries
$116.31
Aguayo, ManuelCA
2432 Kimberly Place, Escondido, CA, 92027
Held by Western Union Financial Svcs
Money orders
$79.00
$79.00
Aguayo, ManuelCA
2432 Kimberly Place, Escondido, CA, 92027
Held by Western Union Financial Svcs
Money orders
$79.00
Aguayo, ManuelCA
69355 Sierra Drive, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$70.02
$63.72
Aguayo, ManuelCA
1050 West Capitol Avenue Spc 13, W Sacramento, CA, 95691
Held by Bank Of America - North Carolina
Refunds due
$60.95
$50.00
Aguayo, ManuelCA
2504 Cedar Street, San Bernardino, CA, 92404
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Aguayo, ManuelCA
4354 Pacific Avenue, Riverside, CA, 92509
Held by Bank Of America Nt&sa Branch:2447-Rubidoux Branch
Savings accounts/Credit union shrs
$40.05
Aguayo, ManuelTX
7418 Garden Grove, San Antonio, TX, 78250
Held by South Tx Pathology Assoc
Securities-related credit balance (SC20) · Reported 2024
$40.00
Aguayo, ManuelCA
37841 Queensboro Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$37.06
Aguayo, ManuelCA
213 West Guinidaln Apt B, Anaheim, CA, 92805
Held by Transamerica Life Insurance Company
Pension checks
$31.65
Aguayo, ManuelCA
907 Beech Street, Tehachapi, CA, 93561
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.86
Aguayo, ManuelTX
6015 Farragut, San Antonio, TX, 78238
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$29.61
Aguayo, ManuelCA
906 12 East Garfield Avenue, Glendale, CA, 91205
Held by At&t Services Inc
Refunds due
$29.47
Aguayo, ManuelTX
6 Stone Arrow Place, The Woodlands, TX, 77382
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$27.00
Aguayo, ManuelTX
#### County Road ####, Sulphur Springs, TX, 75482
Held by Lbs Financial Credit Union
Savings account (AC02) · Reported 2023
$26.00
Aguayo, ManuelCA
3433 Rustic Meadow Court B, Bakersfield, CA, 93308
Held by Wm Corporate Services Inc
Customer overpayments
$25.41
Aguayo, ManuelCA
12790 Patoka Court, Apple Valley, CA, 92308
Held by Citibank N A
Accounts-receivable credit balance
$20.17
Aguayo, ManuelCA
8124 Adoree Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$18.95
Aguayo, ManuelCA
2410 North Main Street Unit East, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.34
Aguayo, ManuelCA
13900 San Pablo Avenue Spc 83, San Pablo, CA, 94806
Held by Integon Indemnity Insurance Company
Premium refunds
$18.21
Aguayo, ManuelCA
1200 East Kay Street Apt A, Compton, CA, 90221
Held by Apria Healthcare Group Inc
Refunds due
$17.00
Aguayo, ManuelCA
1479 Vejar Street, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.66
Aguayo, ManuelCA
841 Seabury Drive, San Jose, CA, 95136
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Aguayo, ManuelCA
1050 West Capitol Avenue #134, West Sacramento, CA, 95691
Held by Optumrx
Group policy benefit/Clm payments
$14.55
Aguayo, ManuelCA
1099 Floradale Avenue, Lompoc, CA, 93436
Held by Sunrise Banks
Misc intangible property
$12.10
Aguayo, ManuelCA
2398 Manhattan Place, Santa Clara, CA, 95051
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$11.61
$10.00
$7.80
Aguayo, ManuelCA
1420 Van Buren Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.06
Aguayo, ManuelCA
1607 East Grand Avenue A, Escondido, CA, 92027
Held by Allstate Indemnity Company
Premium refunds
$6.00
$4.77
Aguayo, ManuelCA
1200 East Kay Street Apt A, Compton, CA, 90221
Held by Caremarkpcs L L C
Accounts payable
$4.60
Aguayo, ManuelCA
1420 Van Buren Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.29
$2.31
Aguayo, ManuelCA
12318 Cheshire Street Apt 3, Norwalk, CA, 90650
Held by The Bancorp Bank
Misc intangible property
$2.06
Aguayo, ManuelCA
1420 Van Buren Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.92
Aguayo, ManuelCA
8124 Adoree Street # 15, Downey, CA, 90242
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
Aguayo, ManuelCA
8124 Adoree Street, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
Aguayo, ManuelCA
748 West 3rd Street # 1, Pomona, CA, 91766
Held by Mga Insurance Company Inc
Premium refunds
$1.24
Aguayo, ManuelCA
970 Port Ashton Court, Galt, CA, 95632
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
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