Unclaimed property reported under Aguilar, Ismael
136 records · $19,533 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 136. Search by name and address to narrow it to yours.
Aguilar, IsmaelTX
129 Private Road 620, Bay City, TX, 77414
$6,863.28
Aguilar, IsmaelTX
#### Park Place Boulevard Apt ###, Husrt, TX, 76053
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$1,908.18
Aguilar, IsmaelTX
#### South Mason Road Apt ####, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,665.23
Aguilar, IsmaelCA
137 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$1,490.12
Aguilar, IsmaelCA
8723 Artesia Boulevard Spc 56, Bellflower, CA, 90706
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$750.00
Aguilar, IsmaelTX
325 North Polk Street, Desoto, TX, 75115
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$600.00
$504.67
Aguilar, IsmaelTX
2213 Jeremiah Street, Edinburg, TX, 78542
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2018
$419.92
Aguilar, IsmaelCA
1519 South Bettes Place, Anaheim, CA, 92804
Held by Bank Of America - NA (california Foreign)
Savings accounts
$371.99
Aguilar, IsmaelCA
309 Flame Avenue, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$360.96
Aguilar, IsmaelCA
316 Dumbarton Avenue, Redwood City, CA, 94063
Held by Fire Insurance Exchange
Refunds
$315.86
Aguilar, IsmaelTX
#### Shelby ###, Dallas, TX, 75219
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$241.12
Aguilar, IsmaelTX
2213 Jeremiah Street, Edinburg, TX, 78542
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2018
$179.64
Aguilar, IsmaelCA
316 Dumbarton Avenue, Redwood City, CA, 94063
Held by Fire Insurance Exchange
Refunds
$171.42
Aguilar, IsmaelTX
3603 Bristleleaf Drive, Houston, TX, 77449
$170.47
Aguilar, IsmaelTX
2024 Sigueroa Street, Donna, TX, 78537
$158.00
Aguilar, IsmaelTX
No address on file
$154.75
Aguilar, IsmaelCA
2271 West Avenue 133rd, San Leandro, CA, 94577
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$151.22
Aguilar, IsmaelCA
932 East Atlantic Avenue, Fairfield, CA, 94533
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$149.34
Aguilar, IsmaelTX
125 North De Costa Street, Fort Worth, TX, 76111
$136.14
Aguilar, IsmaelTX
2108 Tryon Road Apt K4, Longview, TX, 75601
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$120.00
Aguilar, IsmaelCA
5920 Atlantic Avenue, Long Beach, CA, 90805
Held by Anthem Inc
Group policy benefit/Clm payments
$110.83
Aguilar, IsmaelCA
18360 Siro Drive Apt 35, Sonoma, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$103.99
Aguilar, IsmaelTX
925 Tecumseh Drive, San Antonio, TX, 78260
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$94.77
Aguilar, IsmaelTX
222 Mango Drive, Zapata, TX, 78076
Held by Medina Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$93.12
Aguilar, IsmaelCA
2900 Curtis Avenue, Redwood City, CA, 94063
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$91.69
Aguilar, IsmaelCA
15521 Oak Street, Delhi, CA, 95315
Held by First American Title Company
Escrow accounts
$86.44
Aguilar, IsmaelTX
#### Richmond Avenue Apt ####, Houston, TX, 77063
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$85.10
Aguilar, IsmaelTX
3909 East 4th Street, Fort Worth, TX, 76111
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$75.81
Aguilar, IsmaelCA
100 Cielo Lane, Novato, CA, 94949
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$65.33
Aguilar, IsmaelCA
4299 Poplar Street, San Diego, CA, 92105
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$64.49
$61.21
Aguilar, IsmaelCA
15058 Dragon Tree Drive, Adelanto, CA, 92301
Held by Vantage Point Escrow
Escrow accounts
$60.43
Aguilar, IsmaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
$57.67
Aguilar, IsmaelCA
1563 Red Pheasant Lane, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.25
Aguilar, IsmaelTX
12871 Montfort Drive Apt/suite# 146, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Aguilar, IsmaelCA
524 South Devon Road, Orange, CA, 92868
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
$50.00
Aguilar, IsmaelCA
5127 Horner Avenue, Stockton, CA, 95215
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$48.50
Aguilar, IsmaelCA
5414 Soledad Road, La Jolla, CA, 92037
Held by T Mobile USA Inc
Accounts-receivable credit balance
$45.61
$44.00
Aguilar, IsmaelCA
5920 Atlantic Avenue, Long Beach, CA, 90805
Held by Herbalife International Of America Inc
Commissions
$42.43
$40.00
Aguilar, IsmaelCA
202 K Street, Sanger, CA, 93657
Held by Multi-State General Agency Inc.
Premium refunds
$39.89
Aguilar, IsmaelTX
2113 Cypress Avenue, Bay City, TX, 77414
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$38.00
Aguilar, IsmaelTX
306 Birdie, Longview, TX, 75604
$36.27
$35.48
Aguilar, IsmaelTX
325 North Polk Street, Desoto, TX, 75115
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$35.13
Aguilar, IsmaelTX
11410 Hartley Road, Houston, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$35.00
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