Unclaimed property reported under Aguilar, Ivan
150 records · $9,745 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 150. Search by name and address to narrow it to yours.
Aguilar, IvanCA
1253 West Van Koevering Street, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$1,544.63
Aguilar, IvanTX
6706 Lower Arrow Drive, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,516.00
Aguilar, IvanCA
1027 Valencia Street Apt A, Costa Mesa, CA, 92626
Held by Bank Of America - California
Savings accounts
$399.80
Aguilar, IvanCA
15319 Sunflower Boulevard, Bell Flwr, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$386.46
Aguilar, IvanTX
3405 Wood Oak Drive, Balch Springs, TX
Held by Lh Lacy Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$298.53
Aguilar, IvanCA
24040 Frampton Avenue, Harbor City, CA, 90710
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Aguilar, IvanCA
1535 West Holt Avenue, Pomona, CA, 91768
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$225.25
Aguilar, IvanTX
9015 Fireside Drive, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$224.80
Aguilar, IvanCA
3220 E16th Street, Oakland, CA, 94601
Held by Tempo Financial US Corporation
Misc intangible property
$200.00
Aguilar, IvanTX
1011 Finfrock Street, Pasadena, TX, 77506
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$194.96
Aguilar, IvanCA
1904 East Romneya Drive, Anaheim, 92805
Held by Northgate Markets
Wages, payroll, salaries
$182.50
Aguilar, IvanCA
136 Pryce Street Apt C, Santa Cruz, CA, 95060
Held by Citibank N A
Accounts-receivable credit balance
$164.34
Aguilar, IvanTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$150.05
Aguilar, IvanTX
5210 Opal, Laredo, TX, 78046
$150.00
$149.00
Aguilar, IvanTX
10009 Mesita Drive, Dallas, TX, 75217
$143.16
Aguilar, IvanCA
541 North Verde Avenue, Rialto, CA, 92376
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$139.14
Aguilar, IvanCA
517 Linden Avenue Apt 5, South San Francisco, CA, 94080
Held by Western Union Financial Svcs Inc
Refunds due
$139.00
Aguilar, IvanTX
##### Fm ###, San Antonio, TX, 78253
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$133.25
Aguilar, IvanCA
267 East 49th Street, Los Angeles, CA, 90011
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
Aguilar, IvanCA
Plymouth Avenue 1204 Los Angeles, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$111.01
Aguilar, IvanTX
No address on file
$102.00
Aguilar, IvanCA
129 East 29th Street, Los Angeles, CA, 90011
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Aguilar, IvanCA
3220 E16th Street, Oakland, CA, 94601
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Aguilar, IvanCA
32476 Hupp Drive, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Aguilar, IvanCA
32476 Hupp Drive, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$99.99
Aguilar, IvanCA
30888 Kenwood Drive, Cathedral City, CA, 92234
Held by Sunrise Banks
Misc intangible property
$98.35
$90.00
Aguilar, IvanCA
7131 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Pacific Bell Telephone Company
Commissions
$85.60
Aguilar, IvanTX
704 Avenue I Northwest, Childress, TX, 79201
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021
$84.00
Aguilar, IvanCA
328 I Street #15, Chula Vista, CA, 91910
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$82.80
Aguilar, IvanTX
720 Hidden Pass, Royse City, TX, 75189
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$81.76
Aguilar, IvanCA
7922 Stewart And Gray Road Apt 3, Downey, CA, 90241
Held by Infinity Insurance Company
Premium refunds
$77.80
Aguilar, IvanTX
6706 Lower Arrow Drive Apt 61, Houston, TX, 77086
$75.00
$75.00
$72.00
Aguilar, IvanCA
32476 Hupp Drive, Temecula, CA, 92592
Held by Centurylink Inc
Accounts-receivable credit balance
$64.14
Aguilar, IvanCA
9773 Camanito Bolsa, San Diego, CA, 92129
Held by City Of North Las Vegas
Refunds or rebates
$61.29
Aguilar, IvanCA
14645 South Lime Avenue, Compton, CA, 90221
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$60.32
Aguilar, IvanCA
139 Daphne Way, E Palo Alto, CA, 94303
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$58.00
Aguilar, IvanTX
#### North Ben Wilson Street ###, Victoria, TX, 77901
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$56.65
Aguilar, IvanCA
8724 Blossom Avenue, Dos Palos, CA, 93620
Held by American Express National Bank
Savings accounts
$55.38
Aguilar, Ivan JRCA
1107 East Avenue, National City, CA, 91950
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$51.60
Aguilar, IvanTX
Sta Matilde 1133 San Dario 9003, Laredo, TX, 78045
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Aguilar, IvanTX
11828 Jim Webb Drive, El Paso, TX, 79934
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Aguilar, IvanTX
8206 Maverick Ridge, San Antonio, TX, 78240
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.54
Aguilar, IvanTX
34 Humbot, San Antonio, TX, 78211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$48.00
$47.56
Aguilar, IvanTX
1011 Finfrock, Pasadena, TX, 77506
$45.90
Aguilar, IvanTX
1011 Finfrock, Pasadena, TX, 77506
$42.74
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