Unclaimed property reported under Aguilar, Enrique
315 records · $21,371 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 315. Search by name and address to narrow it to yours.
Aguilar, EnriqueTX
3830 Old Post Road, Houston, TX, 77082
Held by Sterling Bank
Checking account (AC01) · Reported 1993
$1,490.40
Aguilar, EnriqueTX
8760A Research Boulevard, Austin, TX, 78758
Held by Axa Equitable
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,357.62
Aguilar, EnriqueTX
22014 Manor Estates Drive, Katy, TX, 77449
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$1,149.00
Aguilar, EnriqueTX
#### South Akard Street Unit ###, Dallas, TX, 75215
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$730.60
Aguilar, EnriqueCA
3321 Isla Vista Drive, San Diego, CA, 92105
Held by Motors Insurance Corporation
Misc outstanding checks
$556.19
Aguilar, EnriqueTX
804 West Gentry, Tyler, TX, 75702
Held by Smith County Auditor
Other court deposit (CT05) · Reported 2014
$500.00
Aguilar, EnriqueTX
1146 Mathias Lane, Kyle, TX, 78640
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
Aguilar, EnriqueCA
7251 Milwood Avenue 308, Canoga Park, CA, 91303
Held by Travelers Indemnity Company
Worker's compensation benefits
$407.00
Aguilar, EnriqueCA
10559 East Avenue 2, Littlerock, CA, 93543
Held by Wells Fargo Home Mortgage
Escrow accounts
$368.28
Aguilar, EnriqueTX
No address on file
$341.24
$330.51
Aguilar, EnriqueTX
#### Sun Valley Drive Trlr ###, El Paso, TX, 79924
$321.35
Aguilar, EnriqueCA
500 West Warner Avenue, Santa Ana, CA, 92707
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks
$302.00
Aguilar, EnriqueTX
Trlr 10 #### West County Road ###, Midland, TX, 79706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Aguilar, EnriqueCA
118 Zaragoza Drive, Fairfield, CA, 94533
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, EnriqueCA
14015 Pioneer Road 4, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$279.63
$277.32
$274.33
Aguilar, EnriqueTX
#### Parry Avenue Apt ###, Dallas, TX, 75226
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$272.00
Aguilar, EnriqueCA
6015 Ferguson Drive, Los Angeles, CA, 90022
Held by Kroger Co/fred Meyer Common
Securities
$257.70
Aguilar, EnriqueCA
6015 Ferguson Drive, Los Angeles, CA, 90022
Held by Kroger Co/fred Meyer Common
Shares exchanged for shares
$257.66
Aguilar, EnriqueCA
128 North Rose Street, Escondido, CA, 92027
Held by Metabank NA
Misc intangible property
$257.65
Aguilar, EnriqueTX
22014 Manor Estates Drive, Katy, TX, 77449
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$250.24
Aguilar, EnriqueTX
13549 Shortleaf Drive, Dallas, TX, 75253
$238.09
Aguilar, EnriqueCA
9702 Cody Way, Stockton, CA, 95209
Held by Kehe Food Distributors
Wages, payroll, salaries
$231.48
Aguilar, EnriqueTX
#### Sun Valley Drive Trlr ###, El Paso, TX, 79924
$221.17
Aguilar, EnriqueCA
21990 Burch Street, Perris, CA, 92570
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$210.92
Aguilar, EnriqueCA
456 Moorland Street, Vallejo, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor payments
$200.00
Aguilar, EnriqueCA
Unknown
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$194.09
Aguilar, EnriqueCA
3147 44th Street # 2, San Diego, CA, 92105
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$193.25
Aguilar, EnriqueCA
210 East Norwood Place, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$180.98
$180.00
Aguilar, SR EnriqueTX
#### North Veterans Boulevard Apt ###, Eagle Pass, TX, 78852
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$170.98
Aguilar, EnriqueCA
15668 Live Oak Road, Chino Hills, CA, 91709
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$170.13
Aguilar, EnriqueCA
2220 South Real #72, Bakersfield, CA, 93309
Held by Nissan North America Inc.
Refunds
$170.00
Aguilar, EnriqueTX
%hub Medical Center Attn Lucilla Reynolds PO Box 1413, Alice, TX, 78333
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2002
$150.34
Aguilar, EnriqueCA
129 South South Street, Merced, CA, 95340
Held by Chicago Title Company
Escrow accounts
$134.43
Aguilar, EnriqueCA
1040 Lewis Avenue, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.58
Aguilar, EnriqueTX
586 Cr 122, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$130.85
Aguilar, EnriqueCA
1550 Eddy Street, San Francisco, CA, 94115
Held by Progressive West Insurance Com
Premium refunds
$130.64
Aguilar, EnriqueTX
28637 Baker Potts Road, Harlingen, TX, 78552
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$127.38
Aguilar, EnriqueCA
2881 East Gage Avenue, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds
$125.09
Aguilar, EnriqueCA
882 Cleveland Street, Oakland, CA, 94606
Held by Cashcall Inc.
Outstanding official checks
$125.00
Aguilar, EnriqueCA
Enrique Lopez Aguilar 931 North Highland Street # 11, Orange, CA, 92667
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$114.00
Aguilar, EnriqueCA
PO Box 9237, Whittier, CA, 90608
Held by Southern California Gas Company
Refunds or rebates
$105.52
Aguilar, EnriqueTX
8507 Spopslyvania, Houston, TX, 77083
$100.12
$100.00
Aguilar, EnriqueTX
PO Box 733, TX, 78680
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2023
$100.00
Aguilar, EnriqueTX
#### Cedar Springs Rd####, Dallas, TX, 75219
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$99.42
$98.90
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