Unclaimed property reported under Aguilar, Carlos
1,103 records · $100,996 reported · filed in 4 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 1,103. Search by name and address to narrow it to yours.
Aguilar, CarlosTX
218 North Mina De Oro Street, Mission, TX, 78572
$12,422.77
Aguilar, CarlosCA
10274 Earlander Street, San Jose, CA, 95127
Held by State Of Washington
Insurance claim checks
$3,500.00
Aguilar, CarlosCA
144 South Clarence Street #1, Los Angeles, CA, 90033
Held by Fnf Utc LLC
Escrow accounts
$2,982.00
Aguilar, CarlosTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$2,850.00
Aguilar, CarlosTX
14335 Alderson Street, Houston, TX, 77015
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$2,370.51
$1,731.16
Aguilar, CarlosCA
915 25th Street, San Diego, CA, 92102
Held by Western Union Financial Services, Inc.
Refunds due
$1,490.25
$1,186.21
Aguilar, CarlosTX
7204 Autumn Run Drive, Fort Worth, TX, 76140
$1,114.63
Aguilar, CarlosCA
4518 Homer Street, Los Angeles, CA, 90031
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,053.59
Aguilar, CarlosCA
10770 Capistrano Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (001)
Cashier's checks
$1,005.00
Aguilar, CarlosTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,000.00
Aguilar, CarlosTX
5960 Hospital Road, Aubrey, TX, 76227
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,000.00
Aguilar, CarlosCA
4517 Maplewood Avenue Apt 1, Los Angeles, CA, 90004
Held by American Sentinel Insurance Company
Proceeds due beneficiaries
$1,000.00
Aguilar, CarlosTX
#### Renwick Drive Apt ###, Houston, TX, 77081
$982.00
Aguilar, CarlosTX
2212 Baltimore Street, Laredo, TX, 78041
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$967.28
Aguilar, CarlosCA
21622 Marguerite Pwy 487, Mission Viejo, CA, 92692
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$815.15
Aguilar, CarlosTX
6427 Springer, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$655.73
Aguilar, CarlosTX
61 North Yestger, Dallas, TX, 75211
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$654.63
Aguilar, CarlosCA
580 Hamilton Street Apt A, Costa Mesa, CA, 92627
Held by Adir Money Transfer Corp
Money orders
$650.00
Aguilar, CarlosCA
2145 West Sunset Bl, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Refunds
$642.00
Aguilar, CarlosTX
604 Edgefield Drive, Garland, TX, 75040
$615.78
Aguilar, CarlosTX
4901 South Hummer Lane, Edinburg, TX, 78539
Held by California Business Bank
Unidentified deposit (AC07) · Reported 2020
$605.00
Aguilar, CarlosCA
1402 Tolliver Street, Santa Ana, CA, 92703
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$575.64
Aguilar, CarlosTX
23903 Elden Hills Court, Katy, TX, 77494
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$559.09
Aguilar, CarlosTX
#### Gulf Frwy ####, Houston, TX, 77087
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$531.00
Aguilar, CarlosCA
940 Hemlock Avenue, South San Francisco, CA, 94080
Held by Sprint United Management
Refunds due
$528.73
Aguilar, CarlosCA
625 West Vernon Avenue Apt 1, Los Angeles, CA, 90037
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$525.01
Aguilar, CarlosTX
#### Park Lane ####, Dallas, TX, 75231
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Aguilar, CarlosTX
#### Bissonett #####, Houston, TX, 77074
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Aguilar, CarlosTX
15331 Willow Shores Drive, Houston, TX, 77062
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$496.69
$484.91
Aguilar, CarlosCA
3659 Overland Avenue Apt 9, Los Angeles, CA, 90034
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$484.85
Aguilar, CarlosTX
4126 Amherst Drive, Garland, TX, 75042
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Aguilar, CarlosCA
408 East Mission Avenue 4, Escondido, CA, 92025
Held by Horizon Healthcare
Individual policy benefit/Clm
$475.00
Aguilar, CarlosCA
240 Ocean Avenue, San Francisco, CA, 94112
Held by Pacific Bell Telephone Company
Refunds
$449.40
Aguilar, CarlosTX
405 Conger Drive, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$442.44
Aguilar, CarlosTX
16101 Imperial Valley, Houston, TX, 77060
Held by Lonestar Community College System
Refund due (MS11) · Reported 2014
$440.00
Aguilar, CarlosTX
2212 Baltimore Street, Laredo, TX, 78041
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$433.97
$431.00
Aguilar, CarlosTX
215 Sylvania Drive, El Paso, TX, 79932
Held by Progressive Marathon Ins Co
Insurance premium refund (IN05) · Reported 2024
$422.00
Aguilar, CarlosTX
5800 Macarthur Avenue, Fort Worth, TX, 76133
$416.00
Aguilar, CarlosCA
8802 Elston Avenue, Downey, CA, 90240
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$400.00
$400.00
Aguilar, CarlosCA
335 Mill Street, Grass Valley, CA, 95945
Held by Western Union Financial Services, Inc.
Refunds due
$398.00
Aguilar, CarlosTX
512 West Richardson, Longview, TX, 75602
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$395.34
Aguilar, CarlosCA
2121 West Sunset Bl., Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Commissions
$389.75
$370.00
Aguilar, CarlosCA
9263 Fontana Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.95
Aguilar, CarlosTX
241 Grubb Drive, Mesquite, TX, 75149
$359.54
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