Unclaimed property reported under Aguilar, Carlos A

110 records · $20,501 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 110. Search by name and address to narrow it to yours.

Aguilar, Carlos A SRCA
28455 Mountain View Place, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,679.97
Aguilar, Carlos A JRCA
1345 Walnut Avenue, Long Beach, CA, 90813
Held by Specialized Loan Servicing LLC
Escrow accounts
$3,650.97
Aguilar, Carlos ACA
21610 Chatsworth Street, Chatsworth, CA, 91311
Held by Western Union Financial Services Inc
Misc outstanding checks
$552.75
Aguilar, Carlos ACA
743 1/2 East 41st Street, Los Angeles, CA, 90011
Held by Ditech Financial LLC
Dissolution or liquidation
$467.96
Aguilar, Carlos ACA
743743 1/2 745 745 1/2 East, Los Angeles, CA, 90011
Held by Ditech Financial LLC
Dissolution or liquidation
$373.10
Aguilar, Carlos ATX
3001 Davis Street, Dallas, TX, 75226
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$370.00
Aguilar, Carlos ACA
682 South Coronado Street Apt 110, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Outstanding official checks
$363.60
Aguilar, Carlos ACA
7601 Franklin Street Apt 16, Buena Park, CA, 90621
Held by Synchrony Bank
Accounts-receivable credit balance
$351.23
Aguilar, Carlos ACA
4290 Pepper Drive, San Diego, CA, 92105
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$254.84
Aguilar, Carlos ACA
3571 Lynwood Road, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Misc outstanding checks
$174.41
Aguilar, Carlos ATX
3406 Oaklawn, Victoria, TX, 77904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$155.37
Aguilar, Carlos ACA
1530 Montebello Drive, Suisun City, CA, 94585
Held by Capital One NA
Customer overpayments
$150.00
Aguilar, Carlos ACA
16138 Three Palms Street, Hacienda Heights, CA, 91745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$145.90
Aguilar, Carlos ACA
4708 West Douglas Avenue 102, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$135.76
Aguilar, JR Carlos ACA
12637 Barlin Avenue, Downey, CA, 90242
Held by Ocwen Financial Corporation
Escrow accounts
$108.45
Aguilar, Carlos ACA
5941 Gregory Avenue, Los Angeles, CA, 90038
Held by Ameriprise Financial Inc
Time deposits, CD accounts
$100.00
Aguilar, Carlos ACA
1341 E.28 Street, Los Angeles, CA, 90011
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$93.07
Aguilar, Carlos ACA
328 Cotton Avenue, Buttonwillow, CA, 93206
Held by Capital One NA
Accounts payable
$83.66
Aguilar, Carlos A.CA
4809 Clairemont Drive #227, San Diego, CA, 92117
Held by First American Title Company
Escrow accounts
$82.00
Aguilar, Carlos ACA
401 South Coronado Street Apt 6, Los Angeles, CA, 90057
Held by At&t Services Inc.
Refunds due
$76.10
Aguilar, Carlos ACA
1530 Montebello Drive, Suisun City, CA, 94585
Held by Capital One Bank USA NA
Customer overpayments
$61.11
Aguilar, Carlos ACA
619 Emerald Avenue, Suite 103, El Cajon, CA, 92020
Held by California Title Company
Refunds
$53.00
Aguilar, Carlos ATX
1217 Southport Drive Apt C, Austin, TX, 78704
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$50.52
Aguilar, Carlos ACA
1000 Allison Drive Apt 129, Vacaville, CA, 95687
Held by Usaa Federal Savings Bank
Checking accounts
$50.24
Aguilar, Carlos ACA
PO Box 862206, Los Angeles, CA, 90086
Held by Target Enterprise Inc
Refunds due
$50.00
Aguilar, Carlos ATX
2504 West Park Row Drive, Arlington, TX, 76013
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Aguilar, Carlos ATX
4700 Franklin Park Drive, Austin, TX, 78744
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$47.94
Aguilar, Carlos ATX
4603 Slone, Houston, TX, 77084
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$47.56
Aguilar, JR Carlos ACA
12637 Barlin Avenue, Downey, CA, 90242
Held by Ocwen Financial Corporation
Escrow accounts
$44.83
Aguilar, Carlos ACA
50 Carquinez Scenic Drive #3, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Other
$43.07
Aguilar, Carlos ACA
1000 Allison Drive Apt 129, Vacaville, CA, 95687
Held by Capital One Bank, National Association
Misc outstanding checks
$41.82
Aguilar, Carlos ACA
12350 Marshall Avenue Apt 172, Chino, CA, 91710
Held by American International Ins Co Of Ny
Premium refunds
$40.76
Aguilar, Carlos ACA
16691 Barlett Lane Apt 2, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.71
Aguilar, Carlos ACA
7223 Baird Avenue Apt 110, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$34.68
Aguilar, Carlos ACA
11503 Menlo Avenue Apt 3, Hawthorne, CA, 90250
Held by Capital One Bank, National Association
Misc outstanding checks
$31.34
Aguilar, Carlos ACA
7401 Quailwood Drive Apt B, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Aguilar, Carlos ACA
12159 Crest Avenue, San Fernando, CA, 91342
Held by Southern California Gas Co.
Aggregate utilities
$26.62
Aguilar, Carlos ACA
142 Madison Avenue Apt 325, Chula Vista, CA, 91910
Held by Hsbc Bank USA NA
Customer overpayments
$25.13
Aguilar, Carlos ACA
1313 East 56th Street, Los Angeles, CA, 90011
Held by (21100) Capital One National Association
Accounts payable
$21.15
Aguilar, Carlos ACA
831 Fulton Avenue, Vallejo, CA, 94591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Aguilar, Carlos A.CA
58700 Barron Drive, Yucca Valley, CA, 92284
Held by First American Title Company
Escrow accounts
$20.00
Aguilar, Carlos ACA
1548 Pine Avenue, Long Beach, CA, 90813
Held by Bank Of America - California
Savings accounts
$19.34
Aguilar, Carlos ACA
4911 Romaine Street # 203, Los Angeles, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$18.80
Aguilar, Carlos ACA
7717 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$18.28
Aguilar, Carlos ACA
2431 Vista Grande, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$16.48
Aguilar, Carlos ACA
11355 Los Osos Valley Road Apt C, San Luis Obispo, CA, 93405
Held by Capital One NA
Unidentified remittances
$15.22
Aguilar, Carlos ACA
327 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Hyundai Capital America
Customer overpayments
$13.74
Aguilar, Carlos ACA
28455 Mountain View, Quail Valley, CA, 92587
Held by Allstate Indemnity Company
Premium refunds
$12.52
Aguilar, Carlos A SRCA
28455 Mountian View, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.40
Aguilar, Carlos ACA
4518 Homer Street Apt 4, Los Angeles, CA, 90031
Held by Government Employees Insurance Company
Premium refunds
$12.37

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