Unclaimed property reported under Aguilar, Gregorio
68 records · $4,405 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 68. Search by name and address to narrow it to yours.
Aguilar, GregorioCA
2800 West 17 Street #311, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Refunds
$582.00
Aguilar, GregorioCA
10450 Locust Avenue, Bloomington, CA, 92316
Held by Fire Insurance Exchange
Premium refunds
$506.73
Aguilar, GregorioCA
2045 South Broadway Street, Santa Ana, CA, 92707
Held by Gateway One Lending & Finance
Customer overpayments
$428.43
Aguilar, GregorioTX
25469 Borough Park Drive # 623, Spring, TX, 77380
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$316.02
Aguilar, GregorioTX
25469 Borough Park Drive # 623, Spring, TX, 77380
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$315.38
Aguilar, GregorioTX
1510 Reagan High Drive #1, Austin, TX, 78752
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2006
$227.25
Aguilar, GregorioTX
265 West Oak Drive, Fredericksburg, TX, 78624
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$163.46
Aguilar, GregorioTX
2213 Marshall Street Attn Gregorio Aguilar, Pasadena, TX, 77506
$151.01
Aguilar, GregorioCA
2932 19 Th Street #201, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$130.01
Aguilar, GregorioTX
1711 West Avenue, Waco, TX, 76707
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$120.00
Aguilar, GregorioCA
2932 19 Th Street #201, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Aguilar, GregorioTX
166 Lakesharm Blind, El Paso, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Aguilar, GregorioCA
601 West Carrillo Street Apt 2, Santa Barbara, CA, 93101
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Aguilar, GregorioTX
1508 South 5th, Conroe, TX, 77301
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$70.00
Aguilar, GregorioTX
4076 Lynnfield, Houston, TX, 77016
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$67.17
Aguilar, GregorioTX
962 Avenue J, Poteet, TX, 78065
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$57.60
Aguilar, GregorioCA
542 Kendall Avenue, Los Angeles, CA, 90042
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$56.70
$56.00
Aguilar, GregorioTX
1500 Greening Way, Leander, TX, 07864
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.66
Aguilar, GregorioTX
1710 Old Alvin Road Apt/suite# 2206, Pearland, TX, 77581
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
$51.50
Aguilar, GregorioCA
953 Greenpark Avenue Apt 202, Orange, CA, 92859
Held by Sprint United Management
Misc outstanding checks
$50.00
Aguilar, GregorioCA
3499 East Bayshore Road, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Aguilar, GregorioTX
273 Zinc Drive, Vinton, TX, 79821
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$43.73
$42.59
$42.38
Aguilar, GregorioTX
602 Seminole Road, Leander, TX, 78641
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$40.70
Aguilar, GregorioCA
7144 Hewes Street, Orange, CA, 92869
Held by Servicio Uniteller Inc.
Unidentified remittances
$40.00
Aguilar, GregorioTX
2414 Dewitt, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$38.01
Aguilar, GregorioCA
2066 South Poplar Street, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$34.54
Aguilar, GregorioTX
1020 West 23rd Street, Houston, TX, 77008
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.43
Aguilar, GregorioCA
981 North Mountain View Avenue, Sn Bernrdno, CA, 92410
Held by Grace Class Action
Misc outstanding checks
$30.43
Aguilar, GregorioTX
1511 Powers Drive, Tyler, TX, 75701
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Aguilar, GregorioCA
344 Helsam Avenue, Oxnard, CA, 93036
Held by Nationstar Mortgage, LLC
Escrow accounts
$29.15
$25.24
Aguilar, GregorioCA
8308 Bernard Avenue, Lamont, CA, 93241
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aguilar, GregorioCA
31 South P Street, Merced, CA, 95341
Held by Wm Corporate Services Inc
Accounts payable
$20.20
Aguilar, GregorioCA
3785 Birch Street, San Diego, CA, 92113
Held by Tennille V Western Union Qsf
Refunds due
$17.03
Aguilar, GregorioCA
3785 Birch Street, San Diego, CA, 92113
Held by Tennille V Western Union Qsf
Refunds due
$15.91
Aguilar, GregorioCA
2701 South Fairview Street Apt O3, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$12.81
Aguilar, GregorioCA
2035 Felicita Road, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan
Accounts payable
$12.50
Aguilar, GregorioCA
981 1 2 Mountain View Avenue, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Aguilar, GregorioCA
14220 Parkview Drive, Fontana, CA, 92337
Held by The Pep Boys
Misc outstanding checks
$10.00
Aguilar, GregorioCA
369 McCovey Lane, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$7.15
Aguilar, GregorioCA
15652 William Street 14K, Tustin, CA, 92780
Held by Toyota Motor Credit Corporation
Accounts payable
$7.11
Aguilar, GregorioCA
32375 Rancho Vista Drive Apt 2, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.96
Aguilar, GregorioCA
10872 Palma Vista Avenue, Garden Grove, CA, 92840
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Aguilar, GregorioCA
317 Baden Avenue B, South San Francisco, CA, 94080
Held by The Bancorp Bank
Misc intangible property
$2.90
Aguilar, GregorioCA
2300 South Lewis Street Spc 129, Anaheim, CA, 92802
Held by Toyota Motor Credit Corporation
Accounts payable
$2.38
$2.20
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