Unclaimed property reported under Aguilar, Danny
100 records · $6,496 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 100. Search by name and address to narrow it to yours.
Aguilar, DannyCA
129 West 7th Street, Hanford, CA, 93230
Held by The Bancorp Bank
Misc intangible property
$1,162.02
Aguilar, DannyTX
100 Peyton, El Paso, TX, 79928
$599.34
Aguilar, DannyCA
4122 Monroe Street, Los Angeles, CA, 90029
Held by Investment Technology Group Inc
Underlying shares or outstanding certificates
$481.87
$392.11
Aguilar, DannyCA
4122 Monroe Street, Los Angeles, CA, 90029
Held by Investment Technology Group Inc
Underlying shares or outstanding certificates
$321.27
Aguilar, DannyTX
2313 Corales Street, Mission, TX, 78573
$305.89
Aguilar, DannyTX
40 Farrell Street, Houston, TX, 77022
$303.68
$302.56
Aguilar, DannyCA
144 West Louise, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$209.00
$200.00
Aguilar, DannyTX
#### Woodstone Drive Apt ####, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$200.00
Aguilar, DannyCA
144 West Louise Street, Long Beach, CA, 90805
Held by Pmi Mortgage Insurance Co
Premium refunds
$190.12
Aguilar, DannyCA
4122 Monroe Street, Los Angeles, CA, 90029
Held by Investment Technology Group Inc
Underlying shares or outstanding certificates
$160.64
Aguilar, DannyCA
8636 Watson Street, Cypress, CA, 90630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Aguilar, DannyCA
960 1/2 Spruce Street R, San Bernardino, CA, 92411
Held by Southern California Edison Co
Utility deposit
$110.20
Aguilar, DannyTX
5014 Cannon Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$104.20
Aguilar, DannyTX
163 Kinloch Court, Austin, TX, 78737
$102.85
Aguilar, DannyTX
19 Water Dak Lane, Uvalde, TX, 78802
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Aguilar, DannyTX
3316 South Highway 46, Nw Braunfels, TX, 78130
$94.00
Aguilar, DannyCA
4122 Monroe Street, Los Angeles, CA, 90029
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Aguilar, DannyCA
125 North Irwin, Hanford, CA, 93230
Held by Selma Auto Mall Inc
Unidentified remittances
$73.44
Aguilar, DannyCA
26035 Moulton, Laguna Hills, CA, 92653
Held by Western Union Financial Svcs Inc
Refunds due
$60.50
Aguilar, JR DannyCA
181 Crawford Drive, Brentwood, CA, 94513
Held by Paypal Inc
Misc intangible property
$55.00
Aguilar, DannyCA
17595 Harvard Suite C 521, Irvine, CA, 92614
Held by Anthem Inc
Group policy benefit/Clm payments
$53.14
Aguilar, DannyCA
647 Anzerais Street, San Jose, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$49.87
Aguilar, DannyTX
812 Lehman Street, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$44.65
Aguilar, DannyCA
2029 East Cypress Street, Covina, CA, 91724
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$42.95
Aguilar, DannyTX
Tdcj Unknown, Unknown, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$34.62
Aguilar, DannyTX
3108 Tierra Cuervo Drive, El Paso, TX, 79938
Held by Paccar Financial Corp
Payment for goods or services (MS04) · Reported 2012
$34.00
Aguilar, DannyCA
25679 Dittany Street, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Misc outstanding checks
$33.50
Aguilar, DannyCA
1200 South Chapel Avenue, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Other
$32.10
Aguilar, DannyTX
Alamo Street, Weslaco, TX, 78596
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$31.96
Aguilar, DannyCA
12906 Torch Street, Baldwin Park, CA, 91706
Held by Jb Hunt Transport Services Inc
Vendor checks
$30.25
Aguilar, DannyCA
2497 Cabrillo Court, Hanford, CA, 93230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Aguilar, DannyTX
812 Lehman Street, Houston, TX, 77018
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$29.78
Aguilar, DannyCA
3210 Pearl Avenue, San Jose, CA, 95136
Held by San Jose Conservation Corps
Salaries/Wages
$28.86
$22.00
Aguilar, DannyCA
2881 Santez, Pomona, CA, 91768
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$16.02
Aguilar, DannyCA
909 West Bush Street Apt 57, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.08
Aguilar, DannyCA
2029 East Cypress Street, Covina, CA, 91724
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Aguilar, DannyCA
211 Oberlin Avenue, Claremont, CA, 91711
Held by Infinity Insurance Company
Premium refunds
$14.03
Aguilar, DannyCA
581 Larch Street, Milpitas, CA, 95035
Held by New York Life Insurance Co
Unidentified remittances
$11.34
Aguilar, DannyCA
700 South Shafter Avenue, Shafter, CA, 93263
Held by Microsoft Corporation
Misc outstanding checks
$9.99
Aguilar, DannyCA
45651 Victoria Avenue, Lancaster, CA, 93534
Held by Csg Systems International Inc
Refunds or rebates
$9.88
Aguilar, DannyCA
5597 Roundtree Com, Fremont, CA, 94538
Held by Vca, Inc
Accounts-receivable credit balance
$9.00
Aguilar, DannyCA
3120 Pelandale Avenue, Modesto, CA, 95356
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.01
Aguilar, DannyCA
3535 Wilshire Boulevard Suite 2700 70, Los Angeles, CA, 90010
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$7.84
Aguilar, DannyCA
3221 Vineland Avenue Apt 30, Baldwin Park, CA, 91706
Held by American Express Company
Refunds due
$7.02
Aguilar, DannyCA
368 Tashima Drive, Livingston, CA, 95334
Held by Green Dot Bank
Credit checks or memos
$6.01
Aguilar, DannyCA
285 Santo Tomas, Costa Mesa, CA, 92627
Held by Kinecta Federal Credit Union
Savings accounts
$5.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.