Unclaimed property reported under Aguilar, Benjamin
125 records · $12,247 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 125. Search by name and address to narrow it to yours.
Aguilar, BenjaminTX
7247 Prairie Village Drive, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$2,732.84
$1,000.00
Aguilar, BenjaminCA
80957 Dartmouth Avenue, Indio, CA, 92201
Held by Loancare LLC
Outstanding official checks
$836.51
Aguilar, BenjaminCA
9001 Tillson Way, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$827.67
Aguilar, BenjaminTX
7247 Prairie Village Drive, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$573.63
Aguilar, BenjaminCA
P O Box 909 Willets, Willets, CA, 95490
Held by Goleta Valley Cottage Hospital
Customer overpayments
$534.20
Aguilar, BenjaminCA
13380 13388 Arrow Boulevard, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks
$481.16
Aguilar, BenjaminCA
840 Medical Center Drive, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Refunds or rebates
$404.45
Aguilar, BenjaminTX
#### West Walnut Hl Lane Apt ####, Irving, TX, 75038
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$399.60
Aguilar, BenjaminTX
1223 North Oak Street, Alton, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$326.20
Aguilar, BenjaminCA
809 Auzerais Avenue 351, San Jose, CA, 95126
Held by Paypal Inc
Misc intangible property
$290.00
Aguilar, BenjaminTX
3300 Avenue L, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$238.73
Aguilar, BenjaminCA
No address on file
Held by Citizens Commercial Trust/savings Bank Of Pasadena 781
Other
$216.79
Aguilar, BenjaminTX
#### Northaven Road Apt ####, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$213.61
Aguilar, BenjaminWI
1146 Grand Avenue, Racine, WI, 53403
Held by Ocb Restaurant Co
Wages, payroll, salary · Reported 2005
$211.94
Aguilar, BenjaminTX
2404 Buena Vista Street, San Antonio, TX, 78207
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$183.68
Aguilar, BenjaminTX
PO Box 6512, Huntsville, TX, 77342
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.09
Aguilar, BenjaminCA
3152 Cuthbert Avenue, Oakland, CA, 94602
Held by Citibank N A
Accounts-receivable credit balance
$141.61
Aguilar, BenjaminTX
3636 59th Street, Lubbock, TX, 79413
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$127.48
Aguilar, BenjaminTX
7710 Lumber Jack Drive, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$112.50
$111.71
Aguilar, BenjaminTX
150 1/2 Luther Street, Houston, TX, 77076
Held by Merck & Co Inc
Accounts payable (MS08) · Reported 2015
$111.64
Aguilar, BenjaminTX
#### Bennett Avenue Apt ###, Dallas, TX, 75206
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$110.34
$76.41
Aguilar, BenjaminTX
210 West 17th Street, Port Arthur, TX, 77640
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$76.09
Aguilar, BenjaminCA
45 Fulton Street Apt 1, Campbell, CA, 95008
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$70.10
Aguilar, BenjaminTX
Rr 20 Box 8761, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Aguilar, BenjaminCA
PO Box 151, La Puente, CA, 91747
Held by Southern California Gas Company
Refunds or rebates
$68.93
$64.09
Aguilar, BenjaminCA
6066 Collins Street Apt 5, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds or rebates
$53.60
Aguilar, BenjaminCA
1379 Parker Court, Redlands, CA, 92673
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$52.57
Aguilar, BenjaminTX
4105 Colgate Lane, Garland, TX, 75040
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$52.28
$51.11
Aguilar, BenjaminCA
36906 Cherry, Apt 145, Newark, CA, 94560
Held by Pacific Bell Telephone Company
Refunds
$50.58
$50.00
Aguilar, BenjaminTX
TX
$50.00
Aguilar, BenjaminCA
724 Louisiana Street, Vallejo, CA, 94590
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Aguilar, BenjaminCA
4171 Crenshaw Boulevard, Los Angeles, CA, 90008
Held by Continental Exchange Solutions Inc
Misc intangible property
$48.75
Aguilar, BenjaminCA
2221 Horst Avenue, Norwalk, CA, 90650
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$48.00
Aguilar, BenjaminCA
442 South Flower Street Apt 3, Santa Ana, CA, 92703
Held by American Express National Bank
Drafts
$44.55
$43.52
Aguilar, BenjaminTX
503 Colorado Street, McKinney, TX, 75069
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$43.07
Aguilar, BenjaminTX
203 South Lomita #b 608 Mayberry, Mission, TX, 78572
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$42.34
Aguilar, BenjaminCA
17455 Marygold Avenue Spc 12, Bloomington, CA, 92316
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$42.02
Aguilar, BenjaminCA
914 Chayanne Way, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$39.50
$39.47
Aguilar, BenjaminCA
1164 Del Valle Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.89
Aguilar, BenjaminCA
442 South Flower Street Apt 3, Santa Ana, CA, 92703
Held by American Express Company
Refunds due
$36.17
Aguilar, BenjaminTX
617 Richey #312, Pasadena, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$35.43
Aguilar, BenjaminTX
7526 Barking Creek, San Antonio, TX, 78254
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$34.07
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