Unclaimed property reported under Aguilar, Heriberto

63 records · $5,939 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 63. Search by name and address to narrow it to yours.

Aguilar, HeribertoCA
290 Brown Street, San Jacinto, CA, 92583
Held by Bank Of America - North Carolina
Refunds due
$772.39
Aguilar, HeribertoTX
6190 Harrisburg Boulevard, Houston, TX, 77011
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$726.61
Aguilar, HeribertoTX
6221 Griggs Street, Fort Worth, TX, 76119
Held by Aureon Hr
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$508.06
Aguilar, HeribertoTX
206 Eduardo Street, Del Rio, TX, 78840
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Aguilar, HeribertoCA
4227 Woolwine Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$406.13
Aguilar, HeribertoCA
6218 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Pan American Bank
Savings accounts/Credit union shrs
$313.29
Aguilar, HeribertoCA
30440 San Joaquin Drive, Cathedral City, CA, 92234
Held by Safeco Ins Co Of America
Premium refunds
$267.81
Aguilar, HeribertoCA
215 East Navilla Place, Covina, CA, 91723
Held by Department Of Health Care Services
Refunds or rebates
$208.00
Aguilar, JR HeribertoTX
2510 Orion Drive, TX, 00000
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 1994
$188.00
Aguilar, HeribertoCA
81720 Avenue 46 303, Indio, CA, 92201
Held by Standard Insurance Company
Group policy benefit/Clm payments
$174.40
Aguilar, HeribertoCA
81720 Avenue 46 Apt 3 303, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, HeribertoCA
4019 Somers Avenue, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$139.40
Aguilar, HeribertoTX
3600 Greece Avenue, Alvarado, TX, 76009
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2022
$130.86
Aguilar, HeribertoCA
4227 Woolwine Drive, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$114.54
Aguilar, HeribertoCA
4227 Woolwine Drive, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.91
Aguilar, HeribertoCA
Fairmount Avenue, San Diego, CA, 92105
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Aguilar, HeribertoTX
5427 Rio Ramos Street, Rosharon, TX, 77583
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$98.00
Aguilar, HeribertoTX
### South ##th Street Apt ####, Houston, TX, 77011
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$92.00
Aguilar, HeribertoCA
1423 Courtland Avenue, Los Angeles, CA, 90006
Held by The Pep Boys
Misc outstanding checks
$65.99
Aguilar, HeribertoTX
7818 Dandy Street, Houston, TX, 77016
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$60.00
Aguilar, HeribertoCA
Heriberto Aguilar 16628 Woodruff Avenue Apt 7, Bellflower, CA, 90706
Held by Republic Indemnity Company Of California
Insurance premiums
$56.64
Aguilar, HeribertoTX
4313 Oates Street, Houston, TX, 77020
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$54.23
Aguilar, HeribertoCA
1641 Naud Street, Los Angeles, CA, 90012
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilar, HeribertoCA
16338 South Muriel Avenue, East Rancho Domingue, CA, 90221
Held by At&t Services Inc
Refunds due
$50.00
Aguilar, HeribertoCA
2861 Amber Court, Livingston, CA, 95334
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$40.00
Aguilar, HeribertoTX
2009 Robinwood Drive, Fort Worth, TX, 76111
$40.00
Aguilar, HeribertoCA
1641 Naud Street, Los Angeles, CA, 90012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Aguilar, HeribertoCA
81720 Avenue 46 Apt 3 303, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Aguilar, HeribertoTX
Ibarra Home Svcs 3122 Heacherl, Katy, TX, 77449
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$36.00
Aguilar, HeribertoTX
6500 South Gessner Road, Houston, TX, 77036
$35.00
Aguilar, HeribertoTX
2926 Montague Trail, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.93
Aguilar, HeribertoCA
521 Amalia Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Aguilar, HeribertoCA
18685 Van Buren Avenue, Salinas, CA, 93906
Held by Bank Of America NA
Checking accounts
$29.73
Aguilar, HeribertoCA
95 Castro Street Apt 311, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$28.94
Aguilar, HeribertoCA
1249 East Pecan Avenue, Madera, CA, 93637
Held by U. S. Bank, N. A.
Misc outstanding checks
$28.07
Aguilar, HeribertoCA
514 South Catalina #106, Los Angeles, CA, 90020
Held by Bank Of America Nt&sa Branch:0285-29th And Mission Branch
Savings accounts/Credit union shrs
$26.35
Aguilar, HeribertoCA
514 South Catalina Street 10, Los Angels, CA, 90020
Held by Southern California Gas Co.
Refunds
$25.30
Aguilar, HeribertoCA
628 Burger Avenue Apt 4, Los Angeles, CA, 90022
Held by At&t Corp
Vendor payments
$25.00
Aguilar, HeribertoCA
2861 Amber Court, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$23.82
Aguilar, HeribertoCA
1471 North Peach Apt 110, Fresno, CA, 93727
Held by Randstad North America Inc
Wages, payroll, salaries
$22.40
Aguilar, HeribertoCA
4227 Woolwine Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.35
Aguilar, Heriberto JRCA
215 East Navilla Place, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.67
Aguilar, HeribertoCA
6600 Montecito Boulevard, Santa Rosa, CA, 95409
Held by Fifth Third Bancorp
Checking accounts
$10.22
Aguilar, HeribertoCA
45156 Drake Court, Indio, CA, 92201
Held by Green Dot Bank
Credit checks or memos
$9.84
Aguilar, HeribertoCA
46453 Willow Lane, Indio, CA, 92201
Held by Nationwide Mutual Insurance
Premium refunds
$9.05
Aguilar, HeribertoCA
2861 Amber Court, Livingston, CA, 95334
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aguilar, HeribertoCA
21 Prince Place, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.73
Aguilar, HeribertoCA
14509 Helwig Avenue, Norwalk, CA, 90650
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$8.00
Aguilar, HeribertoCA
600 West H Street, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.35
Aguilar, HeribertoCA
4227 Woolwine Drive, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

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