Unclaimed property reported under Aguilar, Diana
219 records · $32,922 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 219. Search by name and address to narrow it to yours.
Aguilar, DianaCA
619 1/2 East 25th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$12,153.49
Aguilar, DianaCA
8005 Bernay Drive, Stockton, CA, 95210
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,333.00
Aguilar, DianaTX
TX
$2,391.00
Aguilar, DianaTX
C O Mexican Consulate PO Box 1711, Brownsville, TX, 78522
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,468.32
Aguilar, DianaTX
1506 Laun, Cedar Park, TX, 78613
Held by Fedex Ground Package System Inc
Accounts payable (MS08) · Reported 2009
$1,346.38
Aguilar, DianaTX
PO Box 396, Orange Grove, TX, 78372
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$959.80
Aguilar, DianaTX
13820 Lazyridge Drive, Pflugerville, TX, 78660
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$673.53
Aguilar, DianaTX
3515 Canyon Parkway Apt 15102, San Antonio, TX, 78259
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$542.91
Aguilar, DianaTX
#### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$525.61
$500.00
Aguilar, DianaTX
4104 Leavell Avenue, El Paso, TX, 79904
$395.65
Aguilar, DianaCA
266 Camino Vista Real, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$313.55
Aguilar, DianaTX
Altamirano #2484, Juarez, 32090
Held by El Paso County Sheriffs Dept
Other court deposit (CT05) · Reported 2015
$300.00
Aguilar, DianaCA
6940 Mount Vernon Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$277.85
Aguilar, DianaTX
5023 Pease Street, Houston, TX, 30080
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$275.00
$269.99
Aguilar, DianaCA
8920 Don Boriga Way, Stockton, CA, 95210
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$221.47
Aguilar, DianaTX
#### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$194.48
Aguilar, DianaCA
7027 Murietta Avenue, Van Nuys, CA, 91405
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$190.13
Aguilar, DianaTX
2800 Broadway Street Suite C, Pearland, TX, 77581
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$182.00
Aguilar, DianaTX
13820 Lazyridge Drive, Pflugerville, TX, 78660
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$168.56
Aguilar, DianaTX
3112 Hickman Street, El Paso, TX, 79936
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$166.50
Aguilar, DianaCA
PO Box 93607, Pasadena, CA, 91109
Held by Bank Of America - Pre-Paid Card
Checking accounts
$163.86
Aguilar, DianaCA
408 Kesner Avenue, Sacramento, CA, 95838
Held by Fire Insurance Exchange
Premium refunds
$163.80
Aguilar, DianaTX
Gen Del, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Membership fee (UT02) · Reported 1991
$160.06
Aguilar, DianaTX
2000 4th Street Apt 5, Hempstead, TX, 77445
Held by City Of Hempstead
Utility refund or rebate (UT03) · Reported 2024
$153.77
Aguilar, DianaCA
201 North Azusa Avenue, Azusa, CA, 91702
Held by Ross Stores Inc
Wages, payroll, salaries
$141.05
Aguilar, DianaTX
717 Macgregor Drive, Grand Prairie, TX, 75050
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$136.93
Aguilar, DianaCA
5916 Cleon Avenue, N Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.02
Aguilar, DianaCA
4037 Lennox Boulevard, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$116.00
Aguilar, DianaTX
PO Box 396, Orange Grove, TX, 78372
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$107.52
Aguilar, DianaTX
2392 Farmers Market 2327, Queen City, TX, 75572
$105.19
Aguilar, DianaTX
6122 Spruce Manor Lane, Houston, TX, 77085
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Aguilar, DianaTX
405 South 28th Street, McAllen, TX, 78501
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$100.00
Aguilar, DianaTX
119 Redman Lane, Waxahachie, TX, 75165
$95.36
Aguilar, DianaTX
119 Redman Lane, Waxahachie, TX, 75165
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$94.58
Aguilar, DianaCA
14124 Barrydale Street, La Puente, CA, 91746
Held by Metabank NA
Misc intangible property
$93.12
Aguilar, DianaCA
485 Idyllwild Drive Spc 60, San Jacinto, CA, 92583
Held by Infinity Insurance Company
Premium refunds
$90.00
Aguilar, DianaCA
2230 Larkin Street, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$88.25
Aguilar, DianaCA
21350 Parthenia Street Apt 110, Canoga Park, CA, 91304
Held by At&t Services Inc
Refunds due
$84.65
Aguilar, DianaTX
11430 Perrin Beitel Road, San Antonio, TX, 78217
Held by Direct Gen Ins Agency Inc
Expense check (CK10) · Reported 2018
$80.64
Aguilar, DianaTX
1601 Britain, Wichita Falls, TX, 76309
$80.00
Aguilar, DianaTX
11430 Perrin Beitel Road, San Antonio, TX, 78217
Held by Direct General Ins Agency
Insurance premium refund (IN05) · Reported 2020
$79.35
Aguilar, DianaCA
25105 John F Kennedy Drive, Moreno Valley, CA, 92551
Held by Quest Diagnostics Incorporated
Customer overpayments
$79.33
Aguilar, DianaTX
407 Estrella Street, Weslaco, TX, 78596
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$76.27
Aguilar, DianaCA
266 Camino Vista Real, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$75.21
Aguilar, DianaTX
PO Box 1126, Orange Grove, TX, 78372
$75.00
Aguilar, DianaTX
18971 Veterans Road, Magnolia, TX, 77355
$71.87
$70.15
Aguilar, DianaCA
6653 Darby Avenue # 6, Reseda, CA, 91335
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$68.81
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