Unclaimed property reported under Aguilar, Federico
75 records · $20,678 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 75. Search by name and address to narrow it to yours.
Aguilar, FedericoTX
9775 Crescent Oaks Drive, Malakoff, TX, 75148
$8,727.73
Aguilar, FedericoCA
608 34th Street, Paso Robles, CA, 93446
Held by Provident Funding Associates LP
Misc outstanding checks
$5,383.75
Aguilar, FedericoTX
505 Sanchez Street, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,058.37
$555.20
Aguilar, Federico SRCA
Cssa 2258 East Msn Avenue PO Bx 143, Escondido, CA, 92033
Held by Allstate Indemnity Company
Premium refunds
$444.33
Aguilar, FedericoCA
1843 Amberwood Lane, Turlock, CA, 95380
Held by Fire Insurance Exchange
Premium refunds
$374.48
Aguilar, FedericoTX
211 Ruel, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$302.00
Aguilar, FedericoCA
504 Lochridge Drive, San Jose, CA, 95133
Held by Fire Insurance Exchange
Premium refunds
$294.13
Aguilar, FedericoCA
148 Clifford Avenue, Watsonville, CA, 95076
Held by Sun Healthcare Group Inc.
Wages, payroll, salaries
$284.31
Aguilar, FedericoWI
909 Crestwood Drive, Burlington, WI, 53105
Held by Town Bank, NA
Cashier's check · Reported 2023
$250.00
Aguilar, FedericoCA
8600 Citrus Avenue Aot 232, Fontana, CA, 92335
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$249.58
Aguilar, FedericoTX
Psc ### Box ## A##, Fpo, AP, 96595
Held by Community Bank Korea
Savings account (AC02) · Reported 2023
$215.71
Aguilar, FedericoTX
PO Box 1272, Marfa, TX, 79843
Held by Steward Medical Group Inc
Refund due (MS11) · Reported 2023
$210.10
Aguilar, FedericoTX
47 Cortez Avenue, Rancho Viejo, TX, 78575
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.72
Aguilar, FedericoTX
#### Plum Creek #####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$101.60
Aguilar, FedericoTX
C O Gloria Aguilar #### Cr ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.23
Aguilar, FedericoCA
PO Box 919, Oroville, CA, 95965
Held by Hsbc Finance Corporation
Customer overpayments
$91.34
Aguilar, FedericoTX
7407 Hardesty, San Antonio, TX, 78250
$89.51
Aguilar, FedericoCA
410 North White Road Apt 5202, San Jose, CA, 95127
Held by Midpen Property Management Corporation
Wages, payroll, salaries
$87.80
Aguilar, FedericoCA
1615 California, Mountain View, CA, 94041
Held by Pacific Bell Telephone Company
Other
$85.60
Aguilar, FedericoCA
15045 Stafford Avenue, Adelanto, CA, 92301
Held by Fia Card Services N.a.
Customer overpayments
$82.00
Aguilar, FedericoTX
C O Gloria Aguilar #### Cr ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$81.51
Aguilar, FedericoCA
PO Box 919, Oroville, CA, 95965
Held by General Electric Life Insurance
Accounts-receivable credit balance
$74.70
Aguilar, FedericoTX
2137 Chapman Circle, San Antonio, TX, 78236
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$70.62
$63.79
Aguilar, FedericoTX
C O Gloria Aguilar #### Cr ###, Alice, ??, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.74
Aguilar, FedericoCA
1240 Martin Avenue, Fresno, CA, 93706
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$57.78
Aguilar, FedericoCA
5916 Cleon Avenue, North Hollywood, CA, 91601
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Aguilar, FedericoTX
C O Gloria Aguilar #### Cr ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.85
Aguilar, FedericoTX
TX
$53.50
Aguilar, FedericoCA
835 East 2nd Street, Los Angeles, CA, 90011
Held by Sears Roebuck And Co
Refunds due
$50.00
Aguilar, FedericoCA
215 Lido Drive, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilar, FedericoCA
400 South Flower, Orange, CA, 92868
Held by Sprint United Management
Misc outstanding checks
$50.00
Aguilar, FedericoTX
19919 Blue Mist Court, Humble, TX, 77338
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Aguilar, FedericoTX
2742 Jeanetta Street, Houston, TX, 77063
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2018
$50.00
Aguilar, FedericoTX
C O Gloria Aguilar #### Cr ###, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.16
Aguilar, JR FedericoTX
416 Dewitt Street, San Antonio, TX, 78204
Held by Bellsouth Corp
Cash paid for a fractional share (SC09) · Reported 1992
$44.12
Aguilar, FedericoTX
1488 North Old El Savz Road, Rio Grande City, TX, 78582
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Aguilar, FedericoCA
501 Murphy Ranch Road Apt 326, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.37
Aguilar, FedericoTX
5631 Spring Valley Road Apt 191, Dallas, TX, 75254
$35.00
Aguilar, FedericoTX
#### County Road ###, Georgetown, TX, 78633
$35.00
Aguilar, JR FedericoTX
416 Dewitt Street, San Antonio, TX, 78204
Held by Bell Atlantic Corp
Cash paid for a fractional share (SC09) · Reported 1992
$33.50
Aguilar, FedericoTX
416 Dewitt Street, San Antonio, TX, 78204
Held by Ameritech Corp
Cash paid for a fractional share (SC09) · Reported 1992
$32.22
Aguilar, FedericoCA
13500 Fern Pine Road, Victorville, CA, 92392
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Aguilar, JR FedericoTX
416 Dewitt Street, San Antonio, TX, 78204
Held by Nynex Corp
Cash paid for a fractional share (SC09) · Reported 1996
$30.17
$30.00
Aguilar, FedericoCA
15045 Stafford Avenue, Adelanto, CA, 92301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, FedericoCA
1843 Amberwood Lane, Turlock, CA, 95380
Held by Fidelity National Title Company Of Calif
Escrow accounts
$28.84
Aguilar, JR FedericoTX
416 Dewitt Street, San Antonio, TX, 78204
Held by US West Inc
Cash paid for a fractional share (SC09) · Reported 1992
$28.74
Aguilar, FedericoTX
C O Gloria Aguilar #### Cr ###, Alice, TX, 78332
$28.44
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