Unclaimed property reported under Aguilar, Armando
511 records · $102,681 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 511. Search by name and address to narrow it to yours.
$31,200.00
Aguilar, ArmandoTX
2523 Herring Avenue, Waco, TX, 76708
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$8,737.03
Aguilar, ArmandoCA
3661 Madeline Drive, San Jose, CA, 95127
Held by Bank Of America - Home Loans
Escrow accounts
$4,009.14
Aguilar, ArmandoTX
### Private Road ####, Kilgore, TX, 75662
$3,127.30
Aguilar, ArmandoTX
706 North Plymouth Road #706b, Dallas, TX, 75211
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$2,613.85
Aguilar, ArmandoTX
Rr 3 Box 22A, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$2,587.46
$2,454.08
Aguilar, ArmandoCA
8532 Columbus #22 0 0, North Hills, CA, 91343
Held by Residential Credit Solutions Inc.
Dissolution or liquidation
$2,280.17
Aguilar, ArmandoTX
25811 Marshbrook Lane, Spring, TX, 77389
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$1,758.86
Aguilar, ArmandoTX
##### Blanco Road ###, San Antonio, TX, 78216
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2017
$1,654.26
Aguilar, ArmandoCA
123 South Normandie Avenue, Los Angeles, CA, 90004
Held by Dandelion Payments Inc
Misc intangible property
$1,500.00
Aguilar, ArmandoTX
#### North Ih ## Apt ###, Austin, TX, 78753
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,409.96
Aguilar, ArmandoTX
147 Presa Place, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$1,315.00
Aguilar, ArmandoTX
20410 Friesian Trail, Humble, TX, 77338
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,126.39
Aguilar, ArmandoTX
00000
Held by Texas Community Bank
Certificate-of-deposit interest check (CK16) · Reported 2010
$1,106.40
Aguilar, ArmandoTX
3908 Mazatlan, Laredo, TX, 78046
Held by Stewart Border Title LLC
Escrow account (TR04) · Reported 2007
$1,000.00
Aguilar, ArmandoCA
10545 Encino Avenue, Granada Hills, CA, 91344
Held by Bcbsmn Inc
Individual policy benefit/Clm
$966.00
Aguilar, ArmandoCA
12456 Astoria Street, Sylmar, CA, 91342
Held by Moneygram Payment Systems Inc
Misc intangible property
$773.00
Aguilar, ArmandoTX
No address on file
$697.50
Aguilar, ArmandoTX
9916 Suez, El Paso, TX, 79925
Held by Chase Bank
Checking account (AC01) · Reported 1999
$639.86
Aguilar, ArmandoCA
2643 East 16th Street, Oakland, CA, 94601
Held by Alameda First National Bank #5
Savings accounts/Credit union shrs
$626.40
Aguilar, ArmandoTX
Fig Farm Road P O Box 848, Blessing, TX, 77419
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$614.40
Aguilar, ArmandoCA
5567 Carlin Street, Los Angeles, CA, 90016
Held by Old American County Mutual Fir
Refunds
$583.00
Aguilar, ArmandoTX
416 North Stanton Street, El Paso, TX, 79901
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$550.56
Aguilar, ArmandoCA
2302 West Brook Street, Santa Ana, CA, 92704
Held by Synchrony Bank
Misc outstanding checks
$548.61
Aguilar, ArmandoTX
PO Box 440813, Laredo, TX, 78044
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$542.13
Aguilar, ArmandoTX
177 Velasquez Lane, Martindale, TX, 78655
$522.47
$500.00
Aguilar, ArmandoTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
$500.00
Aguilar, ArmandoCA
168 East 68THWEY, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Aguilar, ArmandoCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Aguilar, ArmandoTX
C-O Desert Inn ****invalid Address****, Salt Flat, TX, 79847
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$491.83
Aguilar, ArmandoTX
503 Sesame, Laredo, TX, 78041
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$472.50
Aguilar, ArmandoCA
Armando Aguilar 1600 41 Street Avenue #1, Oakland, CA, 94601
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$433.47
Aguilar, ArmandoTX
2314 Barney Avenue, San Antonio, TX, 78237
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$432.21
Aguilar, ArmandoTX
217 North Lee Street, Sherman, TX, 75090
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$430.44
Aguilar, ArmandoTX
525 Shadow Willow Drive, El Paso, TX, 79922
Held by Northern Tool & Equipment Co Inc
Credit check or memo (CK12) · Reported 2023
$399.98
Aguilar, ArmandoTX
1 South Broadway, McAllen, TX, 78501
Held by State Of Ohio
Pension check (CK11) · Reported 1997
$369.50
$367.04
Aguilar, ArmandoTX
Jesus Carranza 2313, Nuevo Laredo Tamps Mex
Held by Ibc Laredo
Undelivered or uncashed dividend (TR02) · Reported 2021
$340.23
Aguilar, ArmandoTX
##### Blanco Road ###, San Antonio, TX, 78216
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$336.75
Aguilar, ArmandoTX
#### Perrin Central Apt ###, San Antonio, TX, 78217
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$336.75
$328.50
Aguilar, ArmandoCA
580 A Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$321.62
Aguilar, ArmandoCA
813 South Magnolia Avenue, West Covina, CA, 91791
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$310.07
Aguilar, ArmandoCA
4265 Rimini Way, El Dorado Hills, CA, 95762
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Aguilar, ArmandoTX
C-O Desert Inn General Delivery, Salt Flat, TX, 79847
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$280.84
Aguilar, ArmandoTX
14415 Leacrest Drive, Houston, TX, 77049
$274.45
Aguilar, ArmandoCA
1016 South Los Robles Avenue, Pasadena, CA, 91106
Held by Bank Of America NA
Refunds due
$254.24
Aguilar, ArmandoCA
3746 South Wilton Place, Los Angeles, CA, 90018
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
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