Unclaimed property reported under Aguilar, Alberto
325 records · $33,349 reported · filed in 3 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 325. Search by name and address to narrow it to yours.
Aguilar,, JR. AlbertoTX
10127 Fossil Valley, San Antonio, TX, 78245
Held by Mesa Creek (san Antonio) Homeowners' Ass
Customer overpayment (MS05) · Reported 2022
$4,196.10
Aguilar, AlbertoCA
10538 Chaney Avenue, Downey, CA, 90241
Held by Pennymac Loan Services LLC
Refunds due
$3,763.96
Aguilar, AlbertoTX
920 West Fischer Street, Sherman, TX, 75092
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2019
$1,730.79
$1,000.00
Aguilar, AlbertoTX
11487 Drummond Place, Dallas, TX, 75228
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$679.29
Aguilar, AlbertoTX
1009 Champion Drive, Brownsville, TX, 78526
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$598.90
$559.54
Aguilar, AlbertoCA
611 North Rose Drive Apt F104, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$555.96
$524.91
Aguilar, AlbertoTX
1203 Tweed Willow, San Antonio, TX, 78258
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$515.34
$507.81
Aguilar, AlbertoCA
Dayana Aguilar 10538 Chaney Avenue, Downey, CA, 90241
Held by Pennymac Loan Services LLC
Refunds due
$507.59
Aguilar, AlbertoTX
503 North Wilhite, Cleburne, TX, 76031
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2016
$463.05
Aguilar, AlbertoCA
7803 Centella Street Apt 2, Carlsbad, CA, 92009
Held by (21100) Capital One National Association
Other court deposits
$460.13
Aguilar, AlbertoCA
428 North Westlake Avenue Apt 1, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$406.86
Aguilar, AlbertoCA
1549 South Sacramento Street, Lodi, CA, 95240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Aguilar, AlbertoTX
10127 Fossil Vly, San Antonio, TX, 78245
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$397.50
Aguilar, AlbertoCA
579 West San Ysidro 138, San Ysidro, CA, 92173
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$379.47
Aguilar, AlbertoTX
310 East Melrose Drive, San Antonio, TX, 78212
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$349.45
Aguilar, AlbertoCA
340 San Madina Drive, Hanford, CA, 93230
Held by Sunrise Banks
Misc intangible property
$348.21
Aguilar, AlbertoCA
3066 West 15th Street Apt 308, Los Angeles, CA, 90019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, AlbertoCA
1163 Bay View Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Aguilar, AlbertoTX
4023 Kiest Valley Parkway, Dallas, TX, 75233
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Aguilar, AlbertoTX
2416 Rancho Viejo Avenue, Brownsville, TX, 78526
$293.38
Aguilar, AlbertoCA
6300 Wilshire Boulevard Suite 1440, Los Angeles, CA, 90048
Held by Bank Of America - California NA (318)
Cashier's checks
$275.00
Aguilar, AlbertoCA
428 North Westlake Avenue Apt 4, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$263.59
Aguilar, AlbertoCA
18711 East Galliano Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Outstanding official checks
$250.27
Aguilar, AlbertoCA
8329 Ora Belle Lane, El Cajon, CA, 92021
Held by State Farm General Insurance Company
Premium refunds
$250.07
Aguilar, AlbertoTX
### Cr ####, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$232.00
Aguilar, AlbertoTX
### Cr ####, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$232.00
Aguilar, AlbertoTX
### Cr ####, Jacksonville, TX, 75766
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$232.00
Aguilar, AlbertoCA
6717 Middleton Street Apt H, Huntington Park, CA, 90255
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$217.30
Aguilar, AlbertoCA
1031 South Cactus Avenue Apt 414, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Outstanding official checks
$209.40
Aguilar, AlbertoTX
1009 Champlaine Drive, Brownsville, TX, 78526
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2017
$206.04
$201.01
$200.00
$200.00
Aguilar, AlbertoCA
1102 D, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Aguilar, AlbertoTX
Eloise Street 131, Conroe, TX, 77301
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$192.00
Aguilar, AlbertoCA
1185 Chestnut Street, San Bernardino, CA, 92410
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Aguilar, AlbertoCA
3321 Granada Avenue, Bakersfield, CA, 93309
Held by Amco Insurance Co
Premium refunds
$187.00
Aguilar, AlbertoCA
671 Las Flores Drive, San Marcos, CA, 92069
Held by Balboa Thrift And Loan
Customer overpayments
$179.49
Aguilar, AlbertoCA
8614 Madison Avenue Apt D, South Gate, CA, 90280
Held by Avalos V Aryzta LLC
Misc outstanding checks
$178.16
Aguilar, AlbertoCA
1163 Bay View Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Cashier's checks
$175.00
Aguilar, AlbertoTX
4023 Kiest Valley Parkway, Dallas, TX, 75233
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$172.57
Aguilar, AlbertoTX
Natividad Aguilar 8711 Puerto Belo, Laredo, TX, 78045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$161.46
Aguilar, AlbertoCA
18711 Galleano Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$160.98
Aguilar, AlbertoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$157.64
Aguilar, AlbertoCA
2301 Andrade Avenue, Calexico, CA, 92231
Held by Venio LLC DBA Keane
Misc outstanding checks
$155.74
Aguilar, AlbertoCA
3295 Newmark Drive, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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