Unclaimed property reported under Aguilar, Alvaro

93 records · $5,667 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 93. Search by name and address to narrow it to yours.

Aguilar, AlvaroCA
1585 West Shasta Avenue, Tulare, CA, 93275
Held by Customers Bank
Cashier's checks
$1,473.00
Aguilar, AlvaroCA
1884 1st Street, La Verne, CA, 91750
Held by Explorer Insurance Company
Individual policy benefit/Clm
$950.00
Aguilar, AlvaroCA
3807 Wilshire Boulevard Suite 1120, Los Angeles, CA, 90010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, AlvaroTX
555 Precinct Line Road Apt 9, Hurst, TX, 76053
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2024
$296.99
Aguilar, AlvaroCA
11433 Elliott Avenue Apt 6, El Monte, CA, 91732
Held by Herbalife International Of America Inc
Payments for goods & Services
$242.61
Aguilar, AlvaroTX
PO Box 13141, Longview, TX, 75607
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$241.00
Aguilar, AlvaroWI
11639 Cty H Road, Gilett, WI, 54124
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2021
$158.00
Aguilar, AlvaroTX
3607 Brimwood, Houston, TX, 77068
Held by Harris County Mud 44
Utility deposit (UT01) · Reported 2022
$151.76
Aguilar, AlvaroTX
7131 Greenyard, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$150.00
Aguilar, AlvaroCA
No address on file
Held by Centinela State Prison
Inmates trust funds
$108.21
Aguilar, AlvaroCA
740 Delores Avenue, Delano, CA, 93215
Held by Hsbc Finance Corporation
Dividends
$106.00
Aguilar, AlvaroCA
3650 Briarvale Street, Corona, CA, 92879
Held by Western Union Financial Services Inc
Misc outstanding checks
$106.00
Aguilar, AlvaroCA
36526 James Place, Palmdale, CA, 93550
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$101.39
Aguilar, AlvaroCA
5155 Old Scandia Lane, Calabasas, CA, 91302
Held by Sprint United Management
Misc outstanding checks
$100.00
Aguilar, AlvaroTX
11229 Cotillion Drive, Dallas, TX, 75228
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$85.00
Aguilar, AlvaroCA
801 Stroud Avenue #11, Kingsburg, CA, 93631
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$68.68
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$61.32
Aguilar, AlvaroTX
5122 Singleton Boulevard, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$59.70
Aguilar, AlvaroTX
1527 Avenue F, Plano, TX, 75074
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.92
Aguilar, AlvaroCA
965 Antelope Street, Brentwood, CA, 94513
Held by Bristol West Holdings Inc
Premium refunds
$56.44
Aguilar, AlvaroCA
707 Glenwood Street, Delano, CA, 93215
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$53.48
Aguilar, AlvaroTX
15125 Sweet Caddies Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$52.47
Aguilar, AlvaroCA
124 Garrett Avenue Apt B, Chula Vista, CA, 91910
Held by Sprint United Management
Misc outstanding checks
$50.00
Aguilar, AlvaroTX
7131 Greenyard Drive, Houston, TX, 77086
$50.00
Aguilar, AlvaroTX
1009 Ravencroft Drive, Garland, TX, 75043
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$42.04
Aguilar, AlvaroCA
418 South Kern Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Other
$38.77
Aguilar, AlvaroCA
4934 4938 Bleecker Street, Baldwin Park, CA, 91706
Held by United Guaranty Corporation
Premium refunds
$34.95
Aguilar, AlvaroTX
3637 Vega Verde Road, Del Rio, TX, 78840
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$33.08
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Farmers New World Life
Other amounts due under policy
$32.10
Aguilar, AlvaroCA
1123 Decker Apt C, El Cajon, CA, 92019
Held by Telscape Communications
Refunds or rebates
$31.32
Aguilar, AlvaroTX
3330 Country Square Drive, Carrollton, TX, 75006
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$30.65
Aguilar, AlvaroCA
84908 Bagdad Avenue Apt 25, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Aguilar, Alvaro SRCA
PO Box 1612, Frazier Park, CA, 93225
Held by Wm Corporate Services Inc
Accounts payable
$23.35
Aguilar, AlvaroCA
6208 Arroyo Glen Street Apt 14, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguilar, AlvaroCA
12342 Kathleen Street, Whittier, CA, 90601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.28
Aguilar, AlvaroCA
548 Palomar Street Apt 50, Chula Vista, CA, 91911
Held by Moneytree Inc.
Credit checks or memos
$15.00
Aguilar, AlvaroCA
4938 Bleecker Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Aguilar, AlvaroCA
1654 Calle Diamonte, Newbury Park, CA, 91320
Held by Allstate Indemnity Company
Premium refunds
$11.10
Aguilar, AlvaroCA
710 San Ysidro Boulevard Apt 1361, San Ysidro, CA, 92173
Held by Block Inc
Misc intangible property
$11.00
Aguilar, AlvaroCA
2666 Cottage Way, Sacramento, CA, 95825
Held by Nature'S Sunshine Products Inc.
Commissions
$10.70
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$9.79
Aguilar, AlvaroCA
7696 Las Positas Road, Livermore, CA, 94551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.94
Aguilar, AlvaroCA
4934 Bleecker Street, Baldwin Park, CA, 91706
Held by Sears Roebuck And Co
Misc outstanding checks
$8.03
Aguilar, AlvaroCA
512 Veteran Avenue Apt 301, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$6.98
Aguilar, AlvaroCA
3519 Casamia Avenue, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$6.57
Aguilar, AlvaroCA
642 Clintwood Avenue, La Puente, CA, 91744
Held by Commerce West Insurance Co
Premium refunds
$6.39

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