Unclaimed property reported under Aguilar, Efrain
117 records · $10,161 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 117. Search by name and address to narrow it to yours.
Aguilar, EfrainTX
### County Road ####, Dayton, TX, 77535
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$837.50
Aguilar, EfrainTX
14614 Insley Street, Houston, TX, 77045
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$662.80
Aguilar, EfrainCA
109 Cypress Avenue, Vallejo, CA, 94591
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$644.00
Aguilar, EfrainCA
1171 Wilson Avenue, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$556.42
Aguilar, EfrainTX
14614 Insley Street, Houston, TX, 77045
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$490.30
Aguilar, EfrainCA
1171 Wilson Avenue, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$464.90
Aguilar, EfrainCA
1171 Wilson Avenue, Perris, CA, 92571
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$446.95
Aguilar, EfrainCA
3303 Clay Street, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Aguilar, EfrainCA
1292 Woodside Glen Way, Sacramento, CA, 95833
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$344.64
Aguilar, EfrainCA
21373 Austin Street, Wildomar, CA, 92595
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, EfrainCA
7905 Georgetown Avenue, Lamont, CA, 93241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, EfrainCA
1425 Beacon Avenue, San Mateo, CA, 94401
Held by Western Union Financial Services Inc
Money orders
$279.00
Aguilar, EfrainCA
7325 Lydia Avenue, Riverside, CA, 92504
Held by Charter Communications Inc
Refunds due
$260.00
Aguilar, EfrainCA
14362 Princeton Court, Adelanto, CA, 92301
Held by Fire Insurance Exchange
Premium refunds
$257.85
Aguilar, EfrainTX
10008 Boston Place, Dallas, TX, 75217
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$228.43
$194.65
Aguilar, EfrainTX
3102 Elm Street, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$176.09
Aguilar, EfrainTX
1804 Chinati Mountain Trail, Round Rock, TX, 78664
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$175.33
Aguilar, EfrainCA
249 Walnut Street Apt 8, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.46
Aguilar, EfrainCA
3303 Clay Street, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA
Cashier's checks
$150.00
Aguilar, EfrainTX
PO Box 151112, Austin, TX, 78715
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$145.00
Aguilar, EfrainTX
1804 Chinati Mountain Trail, Round Rock, TX, 78664
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$131.82
Aguilar, EfrainTX
PO Box 151112, Austin, TX, 78715
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.71
Aguilar, EfrainTX
9015 Palace Parkway, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$126.64
Aguilar, EfrainCA
1606 Holiday Drive, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$115.22
Aguilar, EfrainTX
11816 Dave Silk Drive, Austin, TX, 78748
Held by Capital One
Accounts payable (MS08) · Reported 2023
$114.27
Aguilar, EfrainCA
667 Virginia Circle Apt D, San Bernandino, CA, 92405
Held by Synovus Bank
Refunds due
$109.95
Aguilar, EfrainTX
9015 Palace Parkway, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$106.65
Aguilar, EfrainCA
21530 Cedar Street, Perris, CA, 92570
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$100.42
Aguilar, EfrainCA
3303 Clay Street, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Aguilar, EfrainTX
4535 Aldine Mail Route, Houston, TX, 77039
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2017
$98.56
$97.77
Aguilar, EfrainCA
2510 Bogue Road, Yuba City, CA, 95991
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$96.00
Aguilar, EfrainCA
921 East J Street, Ontario, CA, 91764
Held by Cellco Partnership
Customer overpayments
$87.72
Aguilar, EfrainCA
3048 Rollingwood Drive, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Vendor checks
$75.00
$61.00
Aguilar, EfrainTX
Apt 455, Houston, TX, 77025
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$59.33
Aguilar, EfrainCA
1323 West 42nd Street, Los Angeles, CA, 90037
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$58.72
Aguilar, EfrainTX
11816 Dave Silk Drive, Austin, TX, 78748
Held by Capital One
Accounts payable (MS08) · Reported 2023
$58.02
$53.16
Aguilar, EfrainCA
1280 North Citrus Avenue Apt 96, Vista, CA, 92084
Held by T-Mobile USA
Accounts-receivable credit balance
$52.99
Aguilar, EfrainTX
1855 Wirt Road Apt 17, Houston, TX, 77055
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$50.12
Aguilar, EfrainCA
10341 Woodbury Road, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$48.80
Aguilar, EfrainTX
17001 Ardisia Drive, Pflugerville, TX, 78660
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$45.96
Aguilar, EfrainCA
17180 Cucamonga Avenue, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$39.80
Aguilar, EfrainCA
3881 Central Avenue, Wildomar, CA, 92595
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$37.62
Aguilar, EfrainTX
1106 6th Street, Galena Park, TX, 77547
$37.60
Aguilar, EfrainTX
2038 Clark Trail, Grand Prairie, TX, 75052
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$32.30
Aguilar, EfrainCA
PO Box 7849, Los Angeles, CA, 90007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, EfrainCA
PO Box 8, Smith River, CA, 95567
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.