Unclaimed property reported under Aguilar, Daniel
714 records · $64,497 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 714. Search by name and address to narrow it to yours.
Aguilar, DanielTX
3106 Clifford Street, Harlingen, TX, 78550
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$14,640.44
Aguilar, DanielTX
1421 Wilfrano Drive, Laredo, TX, 78046
Held by M I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$3,671.99
Aguilar, DanielCA
209 Street Louis Street Apt 4, Los Angeles, CA, 90033
Held by Citibank NA Nyb (9452)
Savings accounts
$3,412.77
Aguilar, DanielCA
2531 Iowa Avenue Apt B, South Gate, CA, 90280
Held by Pathward
Misc intangible property
$1,400.00
Aguilar, DanielTX
2704 Hearthside Lane, Mansfield, TX, 76063
$1,271.47
Aguilar, DanielCA
1663 Via Amigos, San Lorenzo, CA, 94580
Held by Boston Scientific Corporation
Securities
$1,098.11
Aguilar, DanielCA
552 South Chestnut Avenue Apt 103, Fresno, CA, 93702
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$1,000.42
Aguilar, DanielCA
2531 Iowa Avenue # B, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$842.93
Aguilar, DanielCA
88701 70th Avenue Spc 215, Thermal, CA, 92274
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$775.97
Aguilar, DanielCA
1936 Corning Street, Los Angeles, CA, 90034
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$775.73
Aguilar, DanielTX
1650 North Zaragoza Road, El Paso, TX, 79936
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$741.00
Aguilar, DanielTX
17803 La Cantera Terrace Apt 12406, San Antonio, TX, 78256
$714.58
Aguilar, DanielCA
22221 Main Street Apt 6, Hayward, CA, 94541
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$706.00
Aguilar, DanielTX
510 South Westgate Drive Apt 130, Weslaco, TX, 78596
$597.02
Aguilar, DanielTX
### West Texas Avenue Apt ####, Webster, TX, 77598
Held by Wex Health, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$569.59
Aguilar, DanielTX
312 Paddock Lane, Killeen, 76542
$515.19
Aguilar, DanielCA
1250 Barrett Lake Road B9, Dulzira, CA, 91917
Held by Rabobank N. A.
Outstanding official checks
$507.06
Aguilar, DanielCA
436 Noice Drive Apt 33 Please Forward, Salinas, CA, 93906
Held by Udr Inc
Security deposit
$472.61
Aguilar, DanielCA
Telesis 7822 Ruth Ann Street, Stanton, CA, 000
Held by Informed Escrow Inc.
Escrow check/Deposit/Disputed
$434.24
Aguilar, DanielTX
### County Road ####, Kempner, TX, 76539
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$422.39
Aguilar, DanielTX
7118 Lumber Jack Drive, Houston, TX, 77040
$419.61
Aguilar, DanielCA
15916 South Bullis Road, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$418.45
$395.87
Aguilar, DanielTX
1100 South Palm Drive, Pharr, TX, 78577
Held by Vwfs Protection Services Inc
Accounts payable (MS08) · Reported 2024
$395.67
Aguilar, DanielTX
8762 Coloma Circle, El Paso, TX, 79907
$372.80
Aguilar, DanielTX
#### Main Street ####, Bandera, TX, 78003
$363.11
Aguilar, DanielCA
129 Yale Lane, Seal Beach, CA, 90740
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$350.00
Aguilar, DanielCA
County Of Orange 7822 Ruth Ann Street, Stanton, CA, 000
Held by Informed Escrow Inc.
Escrow check/Deposit/Disputed
$336.44
Aguilar, DanielCA
Daniel Aguilar 3810 Foothill Bvld #4, Oakland, CA, 94601
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$321.48
Aguilar, DanielCA
6667 El Colegio Road Apt 45, Goleta, CA, 93117
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$317.31
Aguilar, DanielCA
7932 Lampson Avenue 36, Garden Grove, CA, 92841
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$301.67
Aguilar, DanielTX
622 Plymouth, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$300.00
Aguilar, DanielTX
7111 Quail Gdns, San Antonio, TX, 78250
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Aguilar, DanielTX
9025 Blewett Road, Beaumont, TX, 77705
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$298.59
Aguilar, DanielCA
Patrick South Yar 7822 Ruth Ann Street, Stanton, CA, 000
Held by Informed Escrow Inc.
Escrow check/Deposit/Disputed
$296.00
Aguilar, DanielTX
1416 Paseo Del Oro, Temple, TX, 76502
Held by Servicemaster Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$294.97
$278.21
$276.96
Aguilar, DanielTX
15 Watergrove Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$272.78
Aguilar, DanielCA
2736 North Wilson, Fresno, CA, 93704
Held by Western Union Financial Svcs Inc
Refunds due
$270.00
$259.29
Aguilar, DanielCA
78 Novato Street Apt 7, San Rafael, CA, 94901
Held by Piatti Restaurant Company LP
Wages, payroll, salaries
$259.20
Aguilar, DanielTX
1908 Killarney Drive, Leander, TX, 78641
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2016
$257.50
Aguilar, DanielCA
8560 Catalpa Ple, Riversideh, CA, 92504
Held by Ge Capital Card Services
Credit balances
$250.79
Aguilar, DanielCA
78 Novato Street Apt 7, San Rafael, CA, 94901
Held by Piatti Restaurant Company LP
Wages, payroll, salaries
$250.49
Aguilar, DanielTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$250.00
Aguilar, DanielTX
1208 South Palm Drive Apt # 2, Pharr, TX, 78577
$247.17
Aguilar, DanielTX
4402 Deek Drive Apt C, Killeen, TX, 76549
$240.00
Aguilar, DanielCA
Continental Center 7822 Ruth Ann Street, Stanton, CA, 000
Held by Informed Escrow Inc.
Escrow check/Deposit/Disputed
$234.78
Aguilar, DanielCA
1716 27th Street, Sacramento, CA, 95816
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$229.06
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