Unclaimed property reported under Aguilar, Esmeralda
117 records · $5,042 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, EsmeraldaCA
7426 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Aguilar, EsmeraldaCA
8750 Langdon Avenue, North Hills, CA, 91343
Held by Coadvantage Resources Inc
Wages, payroll, salaries
$248.84
Aguilar, EsmeraldaTX
4630 March Avenue, Dallas, TX, 75209
Held by Neighborhood Cu
Savings account (AC02) · Reported 2013
$230.96
Aguilar, EsmeraldaCA
2817 Glasgow Drive, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$199.21
Aguilar, EsmeraldaCA
817 South Sycamore Street, Santa Ana, CA, 92701
Held by Brinker International Payroll Company
Wages, payroll, salaries
$196.01
Aguilar, EsmeraldaTX
2613 Rancho Viejo Avenue, Brownsville, TX, 78526
Held by Key Bank
Unredeemed gift certificate (MS12) · Reported 2015
$150.00
Aguilar, EsmeraldaTX
1911 West Ada Drive, Orange, TX, 77632
$150.00
Aguilar, EsmeraldaCA
4937 East San Marcus Street, Compton, CA, 90221
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$139.19
Aguilar, EsmeraldaCA
329 Amabile Drive, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$133.34
Aguilar, EsmeraldaCA
618 Bond Drive, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$113.00
$112.51
Aguilar, EsmeraldaCA
1227 West Palm Avenue, Orange, CA, 92868
Held by Metabank
Misc intangible property
$109.93
Aguilar, EsmeraldaCA
620 Maria Avenue, Spring Valley, CA, 91977
Held by Pathward
Misc intangible property
$108.35
Aguilar, EsmeraldaTX
4719 Ark Cats, Laredo, TX, 78046
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$100.00
Aguilar, EsmeraldaCA
5100 Quail Run Road 113, Riverside, CA, 92507
Held by Stone Canyon, LP
Vendor checks
$100.00
Aguilar, EsmeraldaCA
2201 Parnell Avenue, Los Angeles, CA, 90064
Held by Bank Of America NA
Customer overpayments
$99.00
Aguilar, EsmeraldaTX
1127 Escambia Way Drive, Richmond, TX, 77406
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$88.35
Aguilar, EsmeraldaTX
9802 Wallnut Bend, Houston, TX, 77064
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$80.67
Aguilar, EsmeraldaCA
2143 Quintin Place, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.90
$73.49
Aguilar, EsmeraldaCA
1444 Corby Avenue, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$71.94
Aguilar, EsmeraldaCA
618 Bond Drive, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$71.00
Aguilar, EsmeraldaTX
13327 Robinglen Drive, Houston, TX, 77083
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$69.99
Aguilar, EsmeraldaCA
2434 5th Street Apt 107, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$68.07
Aguilar, EsmeraldaCA
821 1/2 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$66.47
Aguilar, EsmeraldaTX
1729 Westview Terrace Apt D, Arlington, TX, 00000
Held by Txu Electric
Customer overpayment (MS05) · Reported 1996
$58.19
Aguilar, EsmeraldaCA
1235 Jefferson Avenue Apt 305, Redwood City, CA, 94062
Held by Csg Systems Inc.
Refunds
$53.08
Aguilar, EsmeraldaTX
130 Dombrow Court Apt 2, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$52.99
Aguilar, EsmeraldaTX
11907 Cedar Mesa Drive, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$50.48
Aguilar, EsmeraldaTX
#### Trinity Street Apt ###, Eagle Pass, TX, 78852
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Aguilar, EsmeraldaTX
3135 Guadaloupe, Grand Prairie, TX, 75054
Held by Eecu
Savings account (AC02) · Reported 2019
$49.48
Aguilar, EsmeraldaTX
1315 Rayburn, San Antonio, TX, 78224
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$43.81
Aguilar, EsmeraldaTX
5409 Avenue B, Lubbock, TX, 79404
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.68
Aguilar, EsmeraldaCA
12001 Foothill Boulevard Spc93, Lake View Terrace, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$39.13
Aguilar, EsmeraldaTX
#### Callaghan Road Apt ###, San Antonio, TX, 78229
$36.00
Aguilar, EsmeraldaCA
1136 East 41st Place, Los Angeles, CA, 90011
Held by Penney Opco LLC
Wages, payroll, salaries
$35.20
Aguilar, EsmeraldaTX
7822 Avenue C, Houston, TX, 77089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Aguilar, EsmeraldaTX
24538 Dakota Court, La Feria, TX, 78559
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.25
Aguilar, EsmeraldaTX
9 Jesus Garcia Street, Garciasville, TX, 78547
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$29.85
Aguilar, EsmeraldaTX
6914 Vickie Springs Lane, Houston, TX, 77086
$29.77
Aguilar, EsmeraldaTX
10703 Sagegreen Drive, Houston, TX, 77089
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$29.27
Aguilar, EsmeraldaTX
2114 Barronett Bnd, Sugar Land, TX, 77478
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$25.35
Aguilar, EsmeraldaCA
2143 Quintin Place, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Aguilar, EsmeraldaTX
4630 March Avenue, Dallas, TX, 75209
Held by Neighborhood Cu
Checking account (AC01) · Reported 2013
$25.00
Aguilar, EsmeraldaTX
No address on file
$25.00
Aguilar, EsmeraldaCA
1019 North Peach Apt 208, Fresno, CA, 93727
Held by Paypal Inc
Misc intangible property
$23.00
Aguilar, EsmeraldaCA
607 Colonia Los Cedros 67, Los Angeles, CA, 90022
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$22.66
Aguilar, EsmeraldaCA
607 Colonia Los Cedros 67, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$21.08
Aguilar, EsmeraldaCA
4039 Forrest Brook Way, San Jose, CA, 95111
Held by Vf Services LLC.
Wages, payroll, salaries
$21.03
Aguilar, EsmeraldaCA
460 Granite View Drive, Perris, CA, 92571
Held by Southern California Gas Co.
Aggregate utilities
$19.92
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