Unclaimed property reported under Aguilar, Dennis

57 records · $5,502 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 57. Search by name and address to narrow it to yours.

Aguilar, DennisCA
1853 Heritage Lane, Palmdale, CA, 93551
Held by Metabank NA
Outstanding official checks
$378.91
Aguilar, DennisCA
1611 West 2EN Street, Santa Ana, CA, 92703
Held by Capital One NA
Outstanding official checks
$342.03
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$325.83
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$314.80
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$307.51
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$285.34
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$281.98
Aguilar, DennisCA
3415 Bay Road, Redwood City, CA, 94063
Held by Farmer V Cooks Collision Inc.
Wages, payroll, salaries
$281.24
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$276.93
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$276.20
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$274.91
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$274.83
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$268.81
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$262.23
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$245.13
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$236.94
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$182.86
Aguilar, DennisCA
1418 58th Street, Sacramento, CA, 95819
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$110.00
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$109.27
Aguilar, DennisCA
90 San Roque San Pablo City 4000, Laguna, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$81.35
Aguilar, DennisCA
7583 El Arco Street, Rancho Cucamonga, CA, 91730
Held by Fedex Ground Package System Inc
Payments for goods & Services
$60.00
Aguilar, DennisTX
2659 Anthony Hay Lane, Katy, TX, 77449
Held by At&t Corp
Unredeemed gift certificate (MS12) · Reported 2002
$55.00
Aguilar, DennisCA
3120 Montrose Way, El Dorado Hills, CA, 95763
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$50.00
Aguilar, DennisCA
1417 Coble Avenue, Haciena Heights, CA, 91745
Held by Preferred Financial
Misc outstanding checks
$32.50
Aguilar, DennisTX
1518 Crawley Court, Channelview, TX, 77530
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$32.26
Aguilar, DennisCA
2757 Del Oro Circle, Antioch, CA, 94509
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$21.02
Aguilar, DennisCA
1846 Placentia Avenue M, Costa Mesa, CA, 92627
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$19.01
Aguilar, DennisCA
7583 El Arco Street, CA, 00000
Held by Premier America Credit Union
Cashier's checks
$15.76
Aguilar, DennisCA
35360 Marsh Lane, Wildomar, CA, 92595
Held by Lbs Financial Credit Union
Savings accounts
$14.29
Aguilar, DennisCA
PO Box 622, Harbor City, CA, 90710
Held by H & R Block Tax Services
Accounts payable
$13.00
Aguilar, DennisCA
2402 South Primrose Avenue, Monrovia, CA, 91016
Held by Golden State Water Company
Refunds due
$10.79
Aguilar, DennisCA
41156 Hibiscus Court, Murrieta, CA
Held by Waste Management Inc.
Customer overpayments
$10.15
Aguilar, DennisCA
39129 10th Street West Apt14, Palmdale, CA, 93551
Held by Microsoft Corporation
Misc outstanding checks
$9.99
Aguilar, DennisCA
PO Box 1251, Kelseyville, CA, 95451
Held by Draftkings Inc.
Misc intangible property
$8.00
Aguilar, DennisCA
3089 Village Park Drive, Roseville, CA, 95747
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$7.96
Aguilar, DennisCA
00000
Held by Comdata Inc.
Misc intangible property
$4.50
Aguilar, DennisCA
2757 Del Oro Circle 103, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Aguilar, DennisCA
1853 Heritage Lane, Palmdale, CA, 93551
Held by Green Dot Bank
Refunds due
$3.00
Aguilar, DennisCA
2400 Del Mar Avenue, Rosemead, CA, 91770
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.71
Aguilar, DennisCA
2400 Del Mar Avenue, Rosemead, CA, 91770
Held by The Bancorp Bank
Misc intangible property
$2.10
Aguilar, DennisCA
6040 East Highway 20, Lucerne, CA, 95458
Held by Commerce West Insurance Co
Premium refunds
$2.01
Aguilar, DennisCA
No address on file
Held by San Francisco County Reported Estates
Cnty probated estates - Cash
$1.12
Aguilar, DennisCA
35360 Marsh Lane, Wildomar, CA, 92595
Held by Citibank N A
Accounts-receivable credit balance
$0.88
Aguilar, DennisCA
7414 Lion Street, Rancho Cucamonga, CA, 91730
Held by Paypal Inc
Misc intangible property
$0.76
Aguilar, DennisCA
2040 Carolwood Drive, Arcadia, CA, 91006
Held by Capital One NA
Customer overpayments
$0.72
Aguilar, DennisCA
2400 Del Mar Avenue, Rosemead, CA, 91770
Held by The Bancorp Bank
Misc intangible property
$0.72
Aguilar, DennisCA
6040 Eat Highway 20, Lucerne, CA, 95458
Held by Draftkings Inc.
Misc intangible property
$0.50
Aguilar, DennisCA
2402 South Primrose Avenue, Monrovia, CA, 91016
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.47
Aguilar, DennisCA
1548 Pine Avenue, Long Beach, CA, 90813
Held by U.s. Bank NA
Checking accounts
$0.41
Aguilar, DennisCA
1548 Pine, Long Beach, CA, 90813
Held by Fanduel Inc.
Misc intangible property
$0.40

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