Unclaimed property reported under Aguayo, Miguel
70 records · $5,168 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 70. Search by name and address to narrow it to yours.
Aguayo, MiguelTX
#### Texas ## Business Lot ##, Rockport, TX, 78382
Held by State Of South Carolina
Refund due (MS11) · Reported 2017
$857.00
Aguayo, MiguelCA
7328 Valle Pacifico Road, Salinas, CA, 93907
Held by Csaa Insurance Exchange
Premium refunds
$509.48
Aguayo, MiguelTX
#### Texas ## Business Lot ##, Rockport, TX, 78382
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$417.00
Aguayo, MiguelCA
345 West 12th Street Aptd, Pomona, CA, 91766
Held by Metabank National Association
Outstanding official checks
$374.02
Aguayo, MiguelCA
1115 Walnut Street Apt 15, Napa, CA, 94559
Held by Jack In The Box Inc.
Wages, payroll, salaries
$312.09
Aguayo, MiguelTX
No address on file
$250.00
Aguayo, MiguelTX
PO Box 55, Los Indios, TX, 78567
$223.36
Aguayo, MiguelCA
345 West 12th Street Apt D, Pomona, CA, 91766
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$165.32
Aguayo, MiguelCA
235 South Mariposa Avenue Apt 104, Los Angeles, CA, 90004
Held by Tennille V Western Union Qsf
Refunds due
$149.79
Aguayo, MiguelCA
9272 Cielito Street, Alta Loma, CA, 91701
Held by Stater Bros Markets
Wages, payroll, salaries
$149.25
Aguayo, MiguelTX
6817 Barnett Drive, Mission, TX, 78573
Held by Kiewit Infrastructure Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$111.66
Aguayo, MiguelCA
525 1/2 South Chicago Street, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Misc outstanding checks
$110.68
Aguayo, MiguelTX
24025 Durango, Mission, TX, 78572
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$106.15
Aguayo, MiguelCA
647 Medina Street, Pomona, CA, 91768
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$100.48
Aguayo, MiguelTX
6817 Barnett Drive, Mission, TX, 78573
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$100.17
$100.00
Aguayo, MiguelTX
24025 Durango, Mission, TX, 78572
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$95.38
$89.00
Aguayo, MiguelCA
82435 Requa Avenue Apt 12, Indio, CA, 92201
Held by Southern California Gas Co.
Refunds or rebates
$86.94
Aguayo, MiguelTX
6817 Barnett Drive, Mission, TX, 78573
Held by Ritter Construction Co
Miscellaneous outstanding check (MS16) · Reported 2015
$80.00
Aguayo, MiguelCA
7643 University Avenue, La Mesa, CA, 91942
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Aguayo, MiguelCA
25565 Tarman Avenue, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$78.30
Aguayo, MiguelCA
6551 Woodley Avenue Apt 5, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.50
Aguayo, MiguelTX
32 Brewster Court, Allen, TX, 75002
$64.64
Aguayo, MiguelCA
5079 Foothill Avenue, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$63.00
Aguayo, MiguelCA
1237 Graves Avenue Apt 209, El Cajon, CA, 92021
Held by New Millennium Bank
Outstanding official checks
$57.00
Aguayo, MiguelCA
13637 Los Angeles Street Apt East, Baldwin Park, CA, 91706
Held by Csg Systems International Inc
Refunds or rebates
$48.65
Aguayo, MiguelCA
911 Hereford Way, Perris, CA, 92571
Held by T-Mobile USA
Accounts-receivable credit balance
$37.36
Aguayo, MiguelCA
15311 Gundry Avenue Unit 20, Paramount, CA, 90723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.27
Aguayo, MiguelCA
Unknown, Industry, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Aguayo, MiguelCA
14 Topeka Avenue, San Jose, CA, 95128
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$25.00
Aguayo, MiguelCA
D 202 Avenida Espana, San Jose, CA, 95139
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$22.27
Aguayo, MiguelCA
525 1 2 South Chicago Street, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Aguayo, MiguelCA
19528 Ventura Boulevard #497, Tarzana, CA, 91356
Held by Upwork Escrow Inc
Misc intangible property
$15.03
Aguayo, MiguelCA
622 South Fetterly Avenue, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Aguayo, MiguelCA
10950 Church Street, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$10.01
Aguayo, MiguelCA
202 Avenida Espana, San Jose, CA, 95139
Held by Carolina Manufacturer Services
Refunds due
$10.00
$8.15
Aguayo, MiguelCA
1214 9 Burbank Boulevard Unit 5, Valley Village, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.91
Aguayo, MiguelCA
2154 Logan Avenue San Diego Ca 92113, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$5.86
Aguayo, MiguelCA
5079 Foothill Avenue, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$5.30
Aguayo, MiguelCA
1237 Graves Avenue Apt 209, El Cajon, CA, 92021
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
Aguayo, MiguelCA
2608 Maynard Drive, Duarte, CA, 91010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguayo, MiguelCA
PO Box 411691, Los Angeles, CA, 90041
Held by Cellco Partnership
Customer overpayments
$3.25
Aguayo, MiguelCA
961 Acosta Plaza Unit 11, Salinas, CA, 93905
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
Aguayo, MiguelCA
13595 California Street, Yucaipa, CA, 92399
Held by Ace Hardware
Misc outstanding checks
$2.99
$2.55
Aguayo, MiguelCA
556 Grape Street, El Cajon, CA, 92021
Held by Wm Corporate Services Inc
Accounts payable
$2.51
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