Unclaimed property reported under Aguilar, Felipe
143 records · $12,130 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 143. Search by name and address to narrow it to yours.
Aguilar, FelipeCA
Lago Winipeg 761 Jard Del Lago, Mexicali Bc Mex
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$1,682.80
Aguilar, FelipeTX
5409 Lewis Street Apt 3, Dallas, TX, 75206
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$1,669.69
Aguilar, FelipeTX
318 Plymouth, Houston, 77022
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$701.10
Aguilar, FelipeTX
##### Clubcreek Apt ###, Houston, TX, 77036
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$669.00
$530.00
Aguilar, FelipeCA
2155 West March Lane Suite 1C, Stockton, 95207
Held by Delaware Vs New York Settlement
Other
$448.00
Aguilar, FelipeCA
3532 East 58th Street 3532 East 58th Street, Maywood, CA, 90270
Held by Affordable Escrow
Escrow funds
$419.00
Aguilar, FelipeCA
5119 Hillsdale Boulevard Apt 71, Sacramento, CA, 95842
Held by Jack In The Box Inc.
Salaries/Wages
$373.56
Aguilar, FelipeTX
#### Blalock ###, Houston, TX, 77080
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$344.62
Aguilar, FelipeTX
#### Rutland # ###, Austin, TX, 78758
Held by Hob Lob Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$321.22
$300.00
$271.14
$200.00
Aguilar, FelipeCA
16627 Lisa Avenue, Bellflower, CA, 90706
Held by Honda Federal Credit Union
Unredeemed gift certificate
$181.51
$179.33
Aguilar, FelipeTX
21118 Molasses Meadow, Tomball, TX, 77375
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.50
Aguilar, FelipeCA
4656 West Amherst Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$150.00
Aguilar, FelipeCA
11512 Rivera Road, Whittier, CA, 90606
Held by Safeway Insurance Company
Premium refunds
$137.38
Aguilar, FelipeCA
10943 Laurel Canyon Boulevard Unit A3, San Fernando, CA, 91340
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$132.94
Aguilar, FelipeTX
824 Elizabeth Drive, Bedford, TX, 76022
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$116.28
Aguilar, FelipeTX
### West Rochelle Road Apt ####, Irving, TX, 75062
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$109.35
Aguilar, FelipeCA
1326 Boulder Avenue, Modesto, CA, 95351
Held by Citifinancial Credit Company
Misc outstanding checks
$107.00
Aguilar, FelipeTX
210 Wells Fargo Drive Apt 908, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Aguilar, FelipeCA
702 East Santa Ana Boulevard Apt 401, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Aguilar, FelipeTX
803 Gardina, San Antonio, TX, 78201
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$83.70
$79.00
Aguilar, FelipeCA
24278 Silva Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.13
Aguilar, FelipeTX
515 Pena Drive, Laredo, TX, 78046
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$75.50
$74.57
Aguilar, FelipeCA
804 East 73 Road Street, Los Angeles, CA, 90001
Held by United Guaranty Corporation
Premium refunds
$72.85
Aguilar, FelipeTX
209 Venecia Drive, Sullivan City, TX, 78595
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020
$72.75
Aguilar, FelipeTX
1021 South Main, McGregor, TX, 76657
Held by Rocket Fcu
Savings account (AC02) · Reported 2005
$72.00
Aguilar, FelipeTX
4609 5th Street, Fort Worth, TX, 76115
Held by Naes Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$71.11
Aguilar, FelipeTX
14250 Brownsville, Houston, TX, 77015
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2010
$69.18
Aguilar, FelipeTX
510 Northwind Lane, Garland, TX, 75040
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$67.49
Aguilar, FelipeTX
23662 Camino Angosto, San Benito, TX, 78586
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$64.82
Aguilar, FelipeCA
3536 East 58th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$64.20
Aguilar, FelipeCA
7260 Paseo Plomo Apt 105, Carlsbad, CA, 92009
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.43
Aguilar, FelipeCA
8204 Broadway Avenue A 8204 Broadway Avenue A, Whittier, CA, 90606
Held by Southern California Edison Co
Utility deposit
$62.00
Aguilar, FelipeCA
472 Fay Mills Avenue, Long Beach, CA
Held by Metropolitan Life Insurance Company
Other
$58.81
$58.41
$58.00
Aguilar, FelipeTX
21463 Forest Colony Drive, Porter, TX, 77365
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$57.58
Aguilar, FelipeCA
1541 South Highland Avenue, Fullerton, CA, 92832
Held by Bristol West Holdings Inc
Premium refunds
$54.33
$52.86
Aguilar, FelipeTX
223 Highway 60, Hungerford, TX, 77448
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.32
Aguilar, FelipeCA
13906 Daventry Street, Pacoima Area, CA, 91331
Held by Chase Home Finance LLC
Refunds due
$50.78
Aguilar, FelipeCA
921 Cypress Avenue, San Mateo, CA, 94401
Held by Sprint United Management
Misc outstanding checks
$50.00
Aguilar, JR FelipeCA
8561 South De La Cruz Street, Parlier, CA, 93648
Held by Calcerts, Inc
Refunds due
$50.00
Aguilar, FelipeCA
32325 Aurora Vista Road Apt2, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.