Unclaimed property reported under Aguilar, Denise
119 records · $3,610 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 119. Search by name and address to narrow it to yours.
$393.64
$250.00
Aguilar, DeniseTX
4901 Avenue D, Lubbock, TX, 79404
$234.00
Aguilar, DeniseTX
PO Box 552, Helotes, TX, 78023
$157.12
Aguilar, DeniseTX
315 Radiance Avenue, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.38
Aguilar, DeniseTX
4929 Galley Circle, Fort Worth, TX, 76135
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$114.99
Aguilar, DeniseCA
5130 1-2 Santa Ana Street, Cudahy, CA, 90201
Held by Bank Of America Nt&sa Branch:0935-South Gate Plaza
Savings accounts/Credit union shrs
$114.83
Aguilar, DeniseCA
Avenue Nbr 112 1261 East Washington, Escondido, CA, 92027
Held by Holiday Acquisition Holdings LLC
Accounts payable
$111.15
Aguilar, DeniseCA
1731 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$105.16
Aguilar, DeniseTX
3728 Avenue K, Fort Worth, TX, 76105
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$105.00
$100.00
Aguilar, DeniseCA
2110 East 16th Street Apt Q305, Newport Beach, CA, 92663
Held by Southern California Edison Company
Utility deposit
$92.12
Aguilar, DeniseTX
614 2503 River Hills Drive, Arlington, TX, 76006
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$87.00
Aguilar, DeniseCA
414 1/2 Clela Avenue, Los Angeles, CA, 90022
Held by The Bicycle Casino
Wages, payroll, salaries
$78.21
Aguilar, DeniseTX
244 Flower Ridge Drive, Fort Worth, TX, 76108
$75.77
Aguilar, DeniseCA
315 North Associated Road Apt 1501, Brea, CA, 92821
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Aguilar, DeniseTX
610 Cordelia Street, San Antonio, TX, 78237
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$60.00
Aguilar, DeniseCA
843 North Duff Avenue, La Puente, CA, 91744
Held by Security Pacific National Bank La Puente Off
Savings accounts/Credit union shrs
$59.38
Aguilar, DeniseTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.37
Aguilar, DeniseCA
2721 Saint Marys Street, Bakersfield, CA, 93305
Held by Ross Stores Inc
Wages, payroll, salaries
$55.42
Aguilar, DeniseCA
2316 Edgebrook Drive, Modesto, CA, 95354
Held by Blst Northstar
Outstanding official checks
$51.13
Aguilar, DeniseCA
4158 North Business Street, Long Beach, CA, 90807
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$46.62
Aguilar, DeniseTX
6019 Balcones Drive, Laredo, TX, 78046
Held by Sally Beauty Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$46.17
Aguilar, DeniseCA
PO Box 552, La Habra, CA, 90633
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.54
$44.74
Aguilar, DeniseTX
12815 Huntington Field, Houston, TX, 77099
$38.32
Aguilar, DeniseTX
6019 Balcones Drive, Laredo, TX, 78046
Held by Sally Beauty Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.48
Aguilar, DeniseCA
1810 Rothschild Avenue, Tulare, CA, 93274
Held by Kmart Corporation
Misc outstanding checks
$32.75
Aguilar, DeniseTX
9106 Shade Tree, San Antonio, TX, 78254
Held by Bath & Body Works LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.21
Aguilar, DeniseTX
2107 Hermosa West, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2004
$31.65
Aguilar, DeniseCA
10834 Lorene Street, Whittier, CA, 90601
Held by Grace Class Action
Misc outstanding checks
$30.43
Aguilar, DeniseCA
915 West Morrison Avenue Apt 27, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Aguilar, DeniseCA
915 West Morrison Avenue Apt 27, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Aguilar, DeniseCA
1855 Hideaway Place 101, Corona, CA, 92881
Held by Sunrise Banks
Wages, payroll, salaries
$27.89
Aguilar, DeniseTX
241 Seville Drive Apt D10, New Braunfels, TX, 78130
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.44
$27.00
Aguilar, DeniseCA
10009 El Dorado Avenue, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$26.51
Aguilar, DeniseCA
1617 North Fuller Avenue, Los Angeles, CA, 90046
Held by Health Net Pharmaceutical
Vendor checks
$25.73
Aguilar, DeniseTX
6923 Oak Hill Drive, Houston, TX, 77087
$25.00
Aguilar, DeniseCA
1125 Ione Way, Modesto, CA, 95351
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Aguilar, DeniseCA
18880 Douglas Apt 436, Irvine, CA, 92612
Held by Discover Bank
Misc outstanding checks
$22.60
Aguilar, DeniseCA
16284 Ceres Avenue Apt D03, Fontana, CA, 92335
Held by Paypal Inc
Misc intangible property
$21.40
Aguilar, DeniseCA
9110 Seahurst Court, Bakersfield, CA, 93312
Held by New Asurion Corporation
Vendor checks
$21.16
Aguilar, DeniseCA
1811 East Rosewood Court, Ontario, CA, 91764
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$19.63
$18.79
Aguilar, DeniseCA
4781 North Polk Avenue Apt 194, Fresno, CA, 93722
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Aguilar, DeniseCA
1051 Site Drive Spc 14, Brea, CA, 92821
Held by Express Scripts Inc
Customer overpayments
$17.44
Aguilar, DeniseCA
PO Box 552, La Habra, CA, 90633
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.08
Aguilar, DeniseCA
13106 Crossdale Avenue, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$16.21
Aguilar, DeniseCA
4657 Bell Avenue, Bell, CA, 90201
Held by California Automobile Insurance Company
Premium refunds
$16.00
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