Unclaimed property reported under Aguilar, Carmen
366 records · $21,026 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 366. Search by name and address to narrow it to yours.
Aguilar, CarmenTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$2,630.29
Aguilar, CarmenTX
901 Park Avenue Southwest Apt 311, Albuquerque, NM, 87102
$1,180.00
Aguilar, CarmenCA
167 North Beaudry Avenue, Los Angeles, CA, 90012
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$761.24
Aguilar, CarmenTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 1999
$593.00
Aguilar, CarmenTX
### An County Road ####, Palestine, TX, 75801
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$555.67
Aguilar, CarmenTX
129 Eagle Ridge Drive, Waxahachie, TX, 75165
Held by Primeguard Insurance Company
Business dissolution or liquidation funds (MS15) · Reported 2015
$399.70
$398.00
Aguilar, CarmenCA
167 North Beaudry Avenue, Los Angeles, CA, 90012
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$357.00
$352.70
Aguilar, CarmenCA
1300 Arguello Street Apt 2, Redwood City, CA, 94063
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$335.35
Aguilar, CarmenTX
1305 Buckingham Place, Richardson, TX, 75081
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$324.97
Aguilar, CarmenTX
#### El Indio Highway Suite H###, Eagle Pass, TX, 78852
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2005
$300.00
Aguilar, CarmenCA
2026 Green River Lane, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Aguilar, CarmenTX
Mile # ## #/# #####, Elsa, TX, 78543
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$289.98
Aguilar, CarmenCA
1484 Primrose Street, Upland, CA, 91786
Held by Upromise LLC
Misc intangible property
$278.56
Aguilar, CarmenTX
750 Seabreeze, Alice, TX, 78332
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2011
$272.65
$258.77
Aguilar, CarmenTX
/ Jlm Enterprise Ins Svc 5151 Flynn Parkway Suite 302, Corpus Christi, TX, 78411
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$255.00
Aguilar, CarmenTX
PO Box 345, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$244.63
Aguilar, CarmenCA
2915 East Washington Boulevard, Los Angeles, CA, 90023
Held by Paypal Inc
Misc intangible property
$244.21
Aguilar, CarmenCA
810 South Sullivan Street Apt P2, Santa Ana, CA, 92704
Held by Eaton Corporation Plc
Underlying shares or outstanding certificates
$226.67
Aguilar, CarmenCA
274 Santa Fe Avenue, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds
$225.72
Aguilar, CarmenCA
1604 Wyatt Wy, Stockton, CA, 95209
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Aguilar, CarmenCA
4439 Apricot Road, Simi Valley, CA, 93063
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$200.00
Aguilar, CarmenCA
20347 Rimrock Road D 20347 Rimrock Road D, Apple Valley, CA, 92307
Held by Southern California Edison Co
Utility deposit
$194.72
Aguilar, CarmenTX
3022 North Josey Lane, Carrollton, TX, 75007
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2016
$181.62
Aguilar, CarmenTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$181.14
Aguilar, CarmenCA
Avenue Javier Mina 470 Int3, Tijuana Bc
Held by Wells Fargo Bank, N.a., Tijuana Border
Savings accounts/Credit union shrs
$162.85
$162.20
Aguilar, CarmenCA
25680 Rosebay Court, Moreno Valley, CA, 92553
Held by Capital One Bank National Association
Accounts payable
$161.14
Aguilar, CarmenCA
14910 Chadros, Wilmington, CA, 90744
Held by Security Pacific National Bank Wilmington Off
Checking accounts, demand deposit
$159.42
Aguilar, CarmenCA
810 South Sullivan Street Apt P2, Santa Ana, CA, 92704
Held by Eaton Corporation Plc
Dividends
$156.60
Aguilar, CarmenTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$152.00
Aguilar, CarmenCA
3845 Winona Avenue Apt 6, San Diego, CA, 92105
Held by Job Options Inc. Employee Vacation Plan
Wages, payroll, salaries
$141.33
Aguilar, CarmenCA
3553 Atlantic Avenue Suite B, Long Beach, CA, 90807
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$141.23
Aguilar, CarmenCA
4101 Blanchard Street, Los Angeles, CA, 90063
Held by Paychex Inc.
Wages, payroll, salaries
$140.83
Aguilar, CarmenTX
Apt 4, San Antonio, TX, 78213
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$140.00
Aguilar, CarmenCA
1053 South White Road Unit A, San Jose, CA, 95127
Held by At&t Services Inc
Refunds due
$138.34
Aguilar, CarmenTX
PO Box 2748, Elsa, TX, 78543
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$132.16
Aguilar, CarmenTX
1123 Green Trail Drive, Houston, TX, 77038
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$129.01
Aguilar, CarmenCA
313 East Buckthorn Street, Inglewood, CA, 90301
Held by Western Union Financial Services Inc
Money orders
$129.00
Aguilar, CarmenCA
13691 Gavina Sp 451, Sylmar, CA, 91342
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$126.00
Aguilar, CarmenCA
1667 West 12th Street Apt.#8, Los Angeles, CA, 90015
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$123.20
Aguilar, CarmenCA
17382 Koledo Lane C, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Aguilar, CarmenCA
557 Hampshire Avenue Apt 3, Redwood, CA, 94063
Held by Western Union Financial Services, Inc.
Refunds due
$116.51
Aguilar, CarmenTX
P O Box 73, 00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$108.75
Aguilar, CarmenCA
557 Hamsphire Avenue Apt #3, Redwood City, CA, 94063
Held by Cec Entertainment Inc
Wages, payroll, salaries
$104.85
Aguilar, CarmenTX
316 Carolina Drive Apt A, El Paso, TX, 79915
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Aguilar, CarmenCA
2409 West 227th Street Apt 13, Torrance, CA, 90505
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$100.00
Aguilar, CarmenCA
7641 Jackson Way Apt B, Buena Park, CA, 90620
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
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