Unclaimed property reported under Aguilar, Daisy
96 records · $5,493 reported · filed in 2 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 96. Search by name and address to narrow it to yours.
Aguilar, DaisyCA
9709 Cedros Avenue, Panorama City, CA, 91402
Held by Loancare LLC
Outstanding official checks
$801.50
Aguilar, DaisyCA
12904 Benith Blvr Los Angeles, Los Angeles, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Aguilar, DaisyCA
1596 Berksford Way, San Jose, CA, 95127
Held by Loancare LLC
Outstanding official checks
$799.26
Aguilar, DaisyCA
413 Dartmouth Road, Sp, CA, 93060
Held by Western Union Financial Services Inc
Misc outstanding checks
$284.50
Aguilar, DaisyTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$250.00
Aguilar, DaisyCA
272 West 17th Street, San Bernardino, CA, 92405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$221.73
Aguilar, DaisyCA
1596 Berksford Way, San Jose, CA, 95127
Held by Safeco Ins Co Of America
Premium refunds
$213.76
Aguilar, DaisyCA
3895 Haven Avenue, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins
Premium refunds
$202.60
Aguilar, DaisyCA
1331 Constance Street, Los Angeles, CA, 90015
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Aguilar, DaisyTX
447 South Schutz Apt 142, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2009
$129.68
Aguilar, DaisyCA
2652 Del Rosa Avenue Apt 110, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$112.27
Aguilar, DaisyCA
10517 Jackson Avenue, South Gate, CA, 90280
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$110.00
Aguilar, DaisyTX
#### Peavy Road Apt ###, Dallas, TX, 75218
$96.40
$95.00
Aguilar, DaisyTX
16514 Kettlebrook Lane, Houston, TX, 77049
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$92.16
Aguilar, DaisyTX
1217 South Story Road, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.75
Aguilar, DaisyTX
16514 Kettlebrook Lane, Houston, TX, 77049
Held by Harris County Wcid 84
Utility deposit (UT01) · Reported 2022
$81.73
Aguilar, DaisyCA
12252 Covello Street, No Hollywood, CA, 91605
Held by Reliastar Life Insurance Co
Other amounts due under policy
$57.30
Aguilar, DaisyCA
2276 W26th Place 2276 W28th Place, Los Angeles, CA, 90018
Held by Fitness International LLC
Wages, payroll, salaries
$56.46
$55.00
Aguilar, DaisyTX
1508 Avenue K, South Houston, TX, 77587
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$47.91
Aguilar, DaisyCA
3515 Stockton Boulevard, Sacramento, CA, 95820
Held by Paypal
Misc intangible property
$46.03
Aguilar, DaisyCA
1014 North Parton Street, Santa Ana, CA, 92701
Held by Ross Stores Inc
Wages, payroll, salaries
$45.21
$43.87
Aguilar, DaisyCA
2530 Hurley Way Apt 16, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.94
Aguilar, DaisyCA
31415 Hawthorne Street, Menifee, CA, 92584
Held by Edwards V Careerstaff Unlimited LLC Et Al
Wages, payroll, salaries
$42.01
$40.00
Aguilar, DaisyCA
6490 Tuscan Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$39.43
Aguilar, DaisyTX
217 Santander Drive, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$39.37
$37.09
Aguilar, DaisyCA
374 North Avenue 57 Apt 8, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Aguilar, DaisyCA
6126 Eleanor Avenue, Los Angeles, CA, 90038
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Aguilar, DaisyCA
5360 36th Street, Riverside, CA, 92509
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$22.78
Aguilar, DaisyCA
6357 Atlas Way, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$19.86
$17.95
$16.98
Aguilar, DaisyCA
730 4th Avenue # 1723, Sacramento, CA, 95818
Held by Csg Systems International Inc
Refunds or rebates
$15.76
Aguilar, DaisyCA
5618 1 2 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Aguilar, DaisyCA
18553 Saticoy Street Unit 106, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$14.39
Aguilar, DaisyCA
2276 West 26th Place, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$14.28
Aguilar, DaisyCA
3810 La Rosa Drive, San Marcos, CA, 92078
Held by Trinity Universal Insurance
Premium refunds
$13.80
$13.74
Aguilar, DaisyCA
27070 Baseline Street Apt 303, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Aguilar, DaisyCA
5006 Marionwood Drive, Culver City, CA, 90230
Held by First Century Bank NA
Misc intangible property
$12.00
Aguilar, DaisyCA
5360 36th Street, Riverside, CA, 92509
Held by Ross Stores Inc
Wages, payroll, salaries
$11.88
Aguilar, DaisyCA
2319 38th Avenue Apt 3, Oakland, CA, 94601
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Aguilar, DaisyCA
1105 Valerie Street, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Aggregate utilities
$9.56
Aguilar, DaisyCA
2276 West 26 Place, Los Angeles, CA, 90018
Held by Foursight Capital LLC
Unrefunded overcharges
$7.07
Aguilar, DaisyCA
3066 Viana Drive, Palmdale, CA, 93550
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
$6.64
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