Unclaimed property reported under Aguilar, Israel
119 records · $10,278 reported · filed in 4 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 119. Search by name and address to narrow it to yours.
Aguilar, IsraelTX
### Nuchols Street Unit ####, Goodfellow Afb, TX, 76908
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$1,506.37
Aguilar, IsraelTX
10701 Oswego Street, Houston, TX, 77029
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2013
$533.12
Aguilar, IsraelTX
6921 Blessing Avenue, Austin, TX, 78752
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Aguilar, IsraelWI
2210 Imperial Lane, Green Bay, WI, 54302
Held by Smithfield Beef Group
Wages, payroll, salary · Reported 2007
$427.20
$396.11
Aguilar, IsraelTX
119 Adrian Drive, San Antonio, TX, 78213
$270.07
Aguilar, IsraelCA
12646 Judds, Pacolma, CA, 91331
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$265.93
Aguilar, IsraelCA
12646 Judd Street, Pacoima, CA, 91331
Held by United Parcel Service Inc
Salaries/Wages
$264.40
Aguilar, IsraelCA
12646 Judds, Pacolma, CA, 91331
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$263.11
Aguilar, IsraelCA
325 Autumn Drive B, San Marcos, CA, 92069
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$218.81
Aguilar, IsraelCA
600 South Flower Street Unit 7, Orange, CA, 92868
Held by Annexe Escrow Aka Wee Prefer Escrow, Inc.
Escrow funds
$203.34
Aguilar, IsraelTX
223 Wood Loop Street, Houston, TX, 77015
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023
$202.29
Aguilar, IsraelTX
3054 Rulnls Road, Fort Worth, TX, 76106
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$200.00
Aguilar, IsraelCA
12646 Judd Street, Pacoima, CA, 91331
Held by United Parcel Service Inc
Salaries/Wages
$198.25
Aguilar, IsraelTX
151 Triumph Road, Dallas, TX, 75241
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$192.08
$189.89
Aguilar, JR IsraelTX
8730 Shelmer Drive Apt B, Houston, TX, 77080
$187.93
Aguilar, IsraelCA
815 Soto Street Apt 10, Los Angeles, CA, 90033
Held by 21st Century Security Ins Co
Premium refunds
$162.73
Aguilar, IsraelCA
12646 Judds, Pacolma, CA, 91331
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$161.97
Aguilar, IsraelTX
15903 Rosethorn Court, Cypress, TX, 77429
$161.89
Aguilar, IsraelCA
8330 Birch Street D, Oakland, CA, 94621
Held by Allianceone Receivables Management Inc
Customer overpayments
$150.00
Aguilar, IsraelCA
1541 South Highland Apt B, Fullerton, CA, 92832
Held by Adp Totalsource Inc
Wages, payroll, salaries
$146.42
Aguilar, IsraelTX
1019 North Salado, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$141.00
Aguilar, IsraelTX
14612 Brownsville Street, Houston, TX, 77015
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$140.00
Aguilar, IsraelCA
2385 Mossy Bank Drive Apt 8, Sacramento, CA, 95833
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$137.80
Aguilar, IsraelTX
12510 Amado Drive, Houston, TX, 77065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1998
$127.00
Aguilar, IsraelTX
446 North San Ignacio Avenue, San Antonio, TX, 78228
$120.68
Aguilar, IsraelTX
702 Melva Street, Longview, TX, 75602
$108.00
Aguilar, IsraelCA
2124 Wexford Lane, Atwater, CA, 95301
Held by Farmers Insurance Exchange
Premium refunds
$101.74
Aguilar, IsraelTX
3054 Rulnls Road, Fort Worth, TX, 76106
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$100.00
Aguilar, IsraelTX
10701 Oswego Street, Houston, TX, 77029
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Aguilar, IsraelCA
10 Serra Court, San Mateo, CA, 94401
Held by Sprint United Management
Misc outstanding checks
$100.00
Aguilar, IsraelCA
2124 Wexford Lane, Atwater, CA, 95301
Held by Farmers Insurance Exchange
Premium refunds
$95.60
Aguilar, IsraelCA
525 Davitt Avenue, Oakdale, CA, 95361
Held by Citibank N A
Accounts-receivable credit balance
$94.00
Aguilar, IsraelTX
#### East Highway ## Lot ##, Georgetown, TX, 78626
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$92.07
Aguilar, IsraelCA
1157 South Hicks Avenue, Los Angeles, CA, 90023
Held by At&t Services Inc
Refunds due
$84.99
Aguilar, IsraelTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$82.57
Aguilar, IsraelTX
##### South Post Oak Road Apt ##, Houston, TX, 77035
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$81.65
Aguilar, IsraelTX
235 South West End Avenue, New Braunfels, TX, 78130
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$73.71
Aguilar, IsraelCA
511 Central Avenue Apt B, Mountain View, CA, 94043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.21
Aguilar, IsraelCA
2842 West Pico Bl #1, Los Angeles, CA, 90006
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$63.59
$62.06
$60.00
$60.00
Aguilar, IsraelTX
13411 Tara Oak Drive, Houston, TX, 77065
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$58.76
$54.00
Aguilar, IsraelTX
223 Wood Loop Street, Houston, TX, 77015
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$53.77
Aguilar, IsraelCA
433 West 13 Street, San Pedro, CA, 90731
Held by Acapulco Restaurants, Inc
Salaries/Wages
$53.74
Aguilar, IsraelTX
125 Rattlesnake Way, Cibolo, TX, 78108
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$51.72
Aguilar, IsraelTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.96
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