Unclaimed property reported under Aguilar, Danielle
59 records · $5,223 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 59. Search by name and address to narrow it to yours.
Aguilar, DanielleCA
42205 Rosewood Common, Fremont, CA, 94538
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,359.03
Aguilar, DanielleTX
PO Box 30257, Midland, TX, 79712
$691.09
Aguilar, DanielleTX
12422 Stage Coach Lane, Helotes, TX, 78023
$689.03
Aguilar, DanielleTX
632 Ringold Road, El Paso, TX, 79912
$214.43
Aguilar, DanielleTX
6806 Betty Levy, San Antonio, TX, 78227
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$205.00
Aguilar, DanielleTX
8301 Lago Drive, Harlingen, TX, 78552
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$200.00
Aguilar, DanielleTX
### East Sonterra Boulevard Apt ####, San Antonio, TX, 78258
$200.00
Aguilar, DanielleCA
10400 Arrow Rte X14, Rancho Cucamonga, CA, 91730
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$176.22
$172.16
Aguilar, DanielleTX
### East Sonterra Boulevard Apt ####, San Antonio, TX, 78258
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$156.15
Aguilar, DanielleTX
#### Patti Apt ####, Corp Christi, TX, 78414
Held by Nrg Energy Inc
Credit check or memo (CK12) · Reported 2024
$100.00
$100.00
Aguilar, DanielleTX
3204 Heron Avenue, McAllen, TX, 78504
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$85.90
$72.00
Aguilar, DanielleCA
6953 Saddleback Place, Rancho Cucamonga, CA, 91701
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$62.64
Aguilar, DanielleCA
12 Kathy Court, Novato, CA, 94949
Held by Commerce West Insurance Co
Premium refunds
$57.59
Aguilar, DanielleCA
13524 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.37
Aguilar, DanielleTX
#### South Staples Street Apt ####, Corpus Christi, TX, 78413
Held by Texas A&m University Corpus Christi
Payment for goods or services (MS04) · Reported 2020
$52.06
Aguilar, DanielleCA
255 North 12th Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.83
Aguilar, DanielleTX
#### Medical Drive ####, San Antonio, TX, 78229
Held by San Antonio Independent School Distric
Refund due (MS11) · Reported 2015
$48.00
Aguilar, DanielleCA
26797 Pamela Drive, Canyon Country, CA, 91351
Held by Green Dot Bank
Credit checks or memos
$35.51
Aguilar, DanielleCA
13524 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.68
Aguilar, DanielleCA
255 North 12th Street, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.08
Aguilar, DanielleTX
#### South Staples Street Apt ####, Corp Christi, TX, 78413
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$31.72
Aguilar, DanielleTX
115 Bowling Green, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2020
$31.61
Aguilar, DanielleTX
8 Aubrey Court, San Antonio, TX, 78216
Held by Firstmark Cu
Savings account (AC02) · Reported 2011
$29.24
Aguilar, DanielleCA
129 Bahama Reef, Novato, CA, 94949
Held by Allstate Indemnity Company
Premium refunds
$27.00
Aguilar, DanielleCA
2775 Mesa Verde Drive East Apt H111, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Aguilar, DanielleTX
8301 Lago Drive, Harlingen, TX, 78552
Held by Capital One
Savings account (AC02) · Reported 2016
$25.01
Aguilar, DanielleCA
9427 Dork Street, Pico Rivera, CA, 90660
Held by The Finish Line Inc.
Accounts payable
$21.95
Aguilar, DanielleCA
1150 Lexington Street, Santa Clara, CA, 95050
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$19.85
Aguilar, DanielleCA
1300 Ensenada Drive 5, Modesto, CA, 95355
Held by Wepay Inc
Misc intangible property
$18.12
Aguilar, DanielleCA
6658 Fairwinds Court, Rancho Cucamonga, CA, 91701
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$17.60
$15.00
Aguilar, DanielleCA
8791 Mannington Street, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.01
$10.00
$10.00
$10.00
Aguilar, DanielleCA
5685 Corwin Lane, Riverside, CA, 92503
Held by American Express Company
Refunds due
$9.14
Aguilar, DanielleCA
7118 White Alder Lane, Fontana, CA, 92336
Held by Mercury Insurance Company
Premium refunds
$9.00
$8.25
Aguilar, DanielleCA
2613 Mozart Drive, Modesto, CA, 95358
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$6.26
Aguilar, DanielleCA
650 Pioneer Avenue, Porterville, CA, 93257
Held by Strickland V Awi Management Corporation
Wages, payroll, salaries
$5.75
Aguilar, DanielleCA
8791 Mannington Street, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, DanielleCA
7118 White Alder Lane, Fontana, CA, 92336
Held by Mercury Insurance Services
Premium refunds
$5.00
Aguilar, DanielleCA
2685 Pine Glen Court, El Cajon, CA, 92019
Held by Comenity Bank
Misc outstanding checks
$3.06
$2.85
Aguilar, DanielleCA
2613 Mozart Drive, Modesto, CA, 95358
Held by Fifth Third Bancorp
Checking accounts
$2.61
$2.28
$2.09
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