Unclaimed property reported under Aguilar, Alma
233 records · $11,181 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 233. Search by name and address to narrow it to yours.
Aguilar, AlmaCA
7100 Sulton Avenue # 27, Los Angeles, CA, 91605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1,713.09
Aguilar, AlmaCA
8721 Imperial Highway Apt 245, Downey, CA, 90242
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$1,045.91
Aguilar, AlmaTX
3650 Elmo Road, Calvert, TX, 77837
$505.22
Aguilar, AlmaTX
3161 Huntington Court, Brownsville, TX, 78526
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$407.61
Aguilar, AlmaCA
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Comenity Capital Bank
Refunds due
$369.96
Aguilar, AlmaCA
812 Zelkova Lane, Livingston, CA, 95334
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$294.54
Aguilar, AlmaCA
9511 Compton Avenue, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$222.00
Aguilar, AlmaCA
14814 South Cookacre Street, Compton, CA, 90221
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$207.43
Aguilar, AlmaCA
1667 Pentecost Way Unit 4, San Diego, CA, 92105
Held by Pathward
Misc intangible property
$197.00
Aguilar, AlmaTX
### West Chester ######, Grand Prairie, TX, 75052
Held by Ethos Group Payment Svcs Inc
Refund due (MS11) · Reported 2019
$184.68
Aguilar, AlmaTX
14301 Briarcrest Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$173.68
Aguilar, AlmaTX
Northwest 1014, San Antonio, TX, 72224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.50
Aguilar, AlmaTX
147 Community Center Road, Rosanky, TX, 78953
$150.00
Aguilar, AlmaCA
971 4th Avenue Apt 36, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$145.85
Aguilar, AlmaCA
400 East Oak Street Apt 400A, Fort Bragg, CA, 95437
Held by The Bancorp Bank
Misc intangible property
$135.65
Aguilar, AlmaCA
1936 Burkett Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$127.45
Aguilar, AlmaCA
5055 Dent Avenue Apt 95, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.66
Aguilar, AlmaTX
1611 Browning Drive, Arlington, TX, 76010
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$125.00
$123.19
Aguilar, AlmaCA
14814 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$122.92
Aguilar, AlmaCA
17025 Ivy Avenue Apt B, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.92
Aguilar, AlmaTX
#### Contour Drive Apt ###, San Antonio, TX
Held by Amazon Com Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$119.97
Aguilar, AlmaCA
2665 1/2 L Street, San Diego, CA, 92102
Held by Hartford Fire Insurance Company
Insurance premiums
$101.00
Aguilar, AlmaTX
1402 Homestead Place, Garland, TX, 75044
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$100.00
Aguilar, AlmaTX
1402 Homestead Place, Garland, TX, 75044
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$100.00
Aguilar, AlmaCA
13 0 93 Lond, Turlock, CA, 95380
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Aguilar, AlmaTX
117 Marigold Drive, Garland, TX, 75041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
Aguilar, AlmaTX
4521 Capitol Avenue, Dallas, TX, 75204
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
Aguilar, AlmaCA
11250 Ramona Avenue Spc 507, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.31
Aguilar, AlmaTX
641, Allen, TX, 75002
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.12
Aguilar, AlmaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$84.25
Aguilar, AlmaTX
#### Chariot Drive Apt ####, Dallas, TX, 75227
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$82.05
Aguilar, AlmaCA
16320 Del Norte Drive, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.83
Aguilar, AlmaTX
Dallas, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$80.42
Aguilar, AlmaTX
1611 Browning Drive, Arlington, TX, 76010
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
Aguilar, AlmaTX
9907 Algiers, Orchard, TX, 77464
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$75.00
$74.75
Aguilar, AlmaCA
1240 Browning Boulevard, Los Angeles, CA, 90037
Held by Rena Ware International Inc.
Customer overpayments
$70.00
Aguilar, AlmaTX
4611 Collins Avenue, Dallas, TX, 75201
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$63.90
Aguilar, AlmaCA
8140 Springdale Court, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Aguilar, AlmaTX
5804 Baythorne Drive, Austin, TX, 78747
$61.45
Aguilar, AlmaCA
Aguilar, Thomas 17654 Dandelion Lane, Chino Hills, CA, 91709
Held by Hartford Escrow-Irvine Branch
Escrow check/Deposit/Disputed
$60.00
Aguilar, AlmaTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$60.00
Aguilar, AlmaCA
222 North Muller Street Apt 58, Anaheim, CA, 92801
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$60.00
Aguilar, AlmaTX
17034 French Road, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.70
Aguilar, AlmaTX
2105 Peacock Street, Donna, TX, 78537
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.00
Aguilar, AlmaTX
1916 Oak Hill Circle, Dallas, TX, 75217
$54.00
Aguilar, AlmaCA
5055 Dent Avenue Apt 95, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.74
Aguilar, AlmaCA
16320 Del Norte Drive, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.87
$51.00
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