Unclaimed property reported under Aguilar, Diego
129 records · $8,729 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 129. Search by name and address to narrow it to yours.
Aguilar, DiegoCA
1153 Paseo Primavera, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Cashier's checks
$3,679.67
Aguilar, DiegoCA
2813 Lowell Lane, Santa Ana, CA, 92706
Held by The Bancorp Bank
Misc intangible property
$463.18
$401.00
Aguilar, DiegoTX
### Imperial Valey Drive Apt ####, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$400.00
Aguilar, DiegoTX
#### Fleetwoods Oaks Avenue ###, Dallas, TX, 75235
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$392.98
Aguilar, DiegoTX
8326 Erasmus Landing Court, Houston, TX, 77044
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$341.17
$282.14
Aguilar, DiegoCA
40910 Ingersoll Terrace Apt 21, Fremont, CA, 94538
Held by Safeway Inc
Wages, payroll, salaries
$173.64
Aguilar, DiegoCA
40910 Ingersoll Terrace Apt 218, Fremont, CA, 94538
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$156.93
Aguilar, DiegoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$135.00
Aguilar, DiegoTX
2403 Buddy Owens Boulevard, McAllen, TX, 78504
$125.00
Aguilar, DiegoCA
1707 Burlington Drive, Salinas, CA, 93906
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$117.33
Aguilar, DiegoCA
Apt #107 480 Aurora Drive, El Centro, CA, 92243
Held by Sally Beauty Supply LLC
Securities exchanged for cash
$107.28
Aguilar, DiegoCA
129 North Madeira Avenue, Salinas, CA, 93905
Held by Gomez Zepeda V American Auto Works
Wages, payroll, salaries
$106.49
Aguilar, DiegoTX
1210 Live Oak Road, Santo, TX, 76472
$100.00
Aguilar, DiegoCA
812 Zelkova Lane, Livingston, CA, 95334
Held by Bank Of America - North Carolina
Refunds due
$95.99
Aguilar, DiegoCA
1190 North Ventura Avenue, Ventura, CA, 93001
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$93.02
Aguilar, DiegoCA
3461 Martin Avenue, San Diego, CA, 92113
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.26
Aguilar, DiegoCA
310 McHenry Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$86.58
Aguilar, DiegoCA
1864 East Olive Street, Ontario, CA, 91764
Held by Ohio State Life Insurance
Insurance claim checks
$83.19
Aguilar, DiegoTX
1304 Raider Drive, Bedford, TX, 75062
Held by Pathward
Health savings account (AC09) · Reported 2024
$76.88
Aguilar, DiegoCA
4532 Cedar Avenue, Lancaster, CA, 93534
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.23
Aguilar, DiegoCA
1809 Oakwood Avenue Unit 7, Glendale, CA, 91208
Held by Google LLC And Affiliates
Accounts payable
$60.73
$60.59
Aguilar, DiegoTX
1402 California Street, Floydada, TX, 79235
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
Aguilar, DiegoTX
861 South Mayhill Road, Denton, TX, 76208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$52.73
Aguilar, DiegoCA
13864 Rose Avenue Selma, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Aguilar, DiegoTX
317 California, Floydada, TX, 79235
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$50.00
Aguilar, DiegoTX
### Imperial Valey Drive Apt ####, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$50.00
Aguilar, DiegoCA
1334 Samra Avenue, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.65
$41.26
Aguilar, DiegoCA
1207 Seminary Avenue, Oakland, CA, 94621
Held by Integon National Insurance Company
Premium refunds
$41.24
Aguilar, DiegoTX
#### John West Road Apt ###, Dallas, TX, 75228
$37.53
Aguilar, DiegoCA
2919 E65 Street, Long Beach, CA, 90805
Held by Google LLC And Affiliates
Accounts payable
$34.66
Aguilar, DiegoTX
10603 South Wilcrest Drive, Houston, TX, 77099
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$32.17
Aguilar, DiegoTX
1194 North Hendrix Avenue, Diboll, TX, 75941
Held by Temple Inland Fcu
Cashier’s check (CK01) · Reported 2023
$30.00
$30.00
Aguilar, DiegoTX
1108 Ursula Street 2B, Mission, TX, 78572
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.21
Aguilar, DiegoCA
418 East Walnut Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$24.74
Aguilar, DiegoCA
3358 West 147th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.48
Aguilar, DiegoCA
452 Paradise Court, Livingston, CA, 95334
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$21.52
Aguilar, DiegoCA
Apt 2 6517 Trigo Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$20.00
Aguilar, DiegoCA
3358 West 147th Street, Hawthorne, CA, 90250
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$19.90
Aguilar, DiegoCA
8100 Oranfewood Avenue 8, Stanton, CA, 90680
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$18.09
Aguilar, DiegoCA
1707 Burlington Drive, Salinas, CA, 93906
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$15.22
Aguilar, DiegoCA
7056 Archibald Street Suite 102 451, Corona, CA, 92880
Held by Paypal Inc
Misc intangible property
$15.00
Aguilar, DiegoCA
1251 Devonwood Drive, Merced, CA, 95348
Held by American Bankers Insurance Co Of Florida
Premium refunds
$14.89
$14.00
Aguilar, DiegoCA
1707 Burlington Drive, Salinas, CA, 93906
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$13.48
Aguilar, DiegoCA
9650 Grace Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$12.84
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