Unclaimed property reported under Aguilar, Jaime
330 records · $24,641 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 330. Search by name and address to narrow it to yours.
Aguilar, JaimeTX
5301 Dorado Drive, San Juan, TX, 78589
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$2,518.10
Aguilar, JaimeCA
562 Marin Avenue, Hayward, CA, 94541
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,250.00
Aguilar, JaimeCA
303 North Vendome Street, Los Angeles, CA, 90026
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,187.20
Aguilar, JaimeTX
5301 Dorado Drive, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,041.46
Aguilar, JaimeTX
8735 Dyer Street Room 19, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2017
$956.35
Aguilar, JaimeTX
#### Renwick Drive Apt ###, Houston, TX, 77081
$692.00
Aguilar, JaimeCA
2424 North Grand Avenue B, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$559.83
Aguilar, JaimeTX
PO Box 1016, Seminole, TX, 79360
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2022
$500.00
Aguilar, JaimeTX
2810 Holiday Drive, Arlington, TX, 76010
$478.55
$430.00
Aguilar, JaimeCA
740 Albee Street, Montebello, CA, 90640
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$418.00
Aguilar, JaimeCA
290 Pennsylvania Drive, Watsonville, CA, 95076
Held by Oregon Revenue Department
Property type not otherwise identified
$416.00
Aguilar, JaimeCA
329 East Los Angeles 329, Vista, CA, 92083
Held by Rancho Santa Fe Thrift & Loan
Refunds
$412.33
Aguilar, JaimeCA
1900 South Campus Avenue Apt 33A, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Refunds due
$326.10
Aguilar, JaimeCA
8625 Golden Avenue, Kings Beach, CA, 96143
Held by Csaa Insurance Exchange
Premium refunds
$310.00
Aguilar, JaimeTX
114 Arrow Oaks, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Aguilar, JaimeCA
909 Hill Street, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$300.00
Aguilar, JaimeTX
11049 Gateway Boulevard West, El Paso, TX, 79935
Held by Motel 6 Operating LP
Accounts payable (MS08) · Reported 2011
$269.01
Aguilar, JaimeCA
1393 West Burnett Street, Long Beach, CA, 90810
Held by Transamerica Life Insurance Company
Refunds
$250.00
Aguilar, JaimeCA
4135 South G Street, Oxnard, CA, 93033
Held by Nationstar Mortgage, LLC
Escrow accounts
$226.40
Aguilar, JaimeCA
3718 West 107th Street Unit B, Inglewood, CA, 90303
Held by Restaurant Personnel Inc
Wages, payroll, salaries
$216.15
Aguilar, JaimeCA
2051 Pacina Drive, San Jose, CA, 95116
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$214.15
Aguilar, JaimeCA
14690 Upland Avenue, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$206.85
Aguilar, JaimeCA
2128 Potomac Avenue Apt.?, Bakersfield, CA, 93307
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Aguilar, JaimeTX
PO Box 1241, Wheeler, TX, 79096
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$198.62
Aguilar, JaimeCA
4835 Central Avenue, Riverside, CA, 92504
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$195.45
Aguilar, JaimeTX
7930 Battleoak Drive, Houston, TX, 77040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$192.84
Aguilar, JaimeCA
627 Park Wood Road, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Cashier's checks
$192.40
Aguilar, JaimeTX
3818 Johnson Street Apt South, Greenville, TX, 75401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$184.30
$181.80
Aguilar, JaimeCA
300 West 2nd Street, Santa Ana, CA, 92701
Held by Aurora Loan Services LLC
Escrow accounts
$178.01
Aguilar, JaimeCA
3850 Tr Poli Avenue, San Diego, CA, 92140
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$175.64
Aguilar, JaimeTX
506 Avenue South, Del Rio, TX, 78840
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$173.79
Aguilar, JaimeTX
408 Douglas Drive, Odessa, TX, 79762
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$170.71
$161.70
Aguilar, JaimeTX
919 North Hughes Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$159.96
Aguilar, JaimeCA
6058 1/2 Fisburn Avenue, Huntington Park, CA, 90255
Held by Ford Motor Credit Company
Refunds due
$155.52
Aguilar, JaimeCA
3047 Live Oak Street, Huntington Park, CA, 90255
Held by Allstate Insurance Company
Premium refunds
$151.00
Aguilar, JaimeCA
1429 Polk Street, San Francisco, CA, 94109
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Aguilar, JaimeCA
1305 Hollister Street Spc 27, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$146.32
Aguilar, JaimeTX
2909 Bates Street, Lubbock, TX, 79415
$146.13
Aguilar, JaimeCA
1706 85th Avenue, Oakland, CA, 94621
Held by Ticor Title Company Of California
Escrow accounts
$137.36
Aguilar, JaimeTX
3929 Wensledale Drive, Schertz, TX, 78108
$137.12
Aguilar, JaimeTX
13903 Babcock Road Apt 9201, San Antonio, TX, 78249
Held by City Public Svc
Utility deposit (UT01) · Reported 2014
$137.02
Aguilar, JaimeCA
1531 West 7th Street, Santa Ana, CA, 92703
Held by Eagle Community Credit Union
Savings accounts
$131.93
Aguilar, JaimeTX
3330 Country Square Drive Apt 1402, Carrollton, TX, 75006
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$130.31
Aguilar, JaimeCA
965 Foxchase Drive #539, San Jose, CA, 95123
Held by Progressive Specialty Insuranc
Court settlements
$124.81
Aguilar, JaimeTX
13254 Liliana Glen Lane, Houston, TX, 77044
Held by Greenwood Ud
Utility deposit (UT01) · Reported 2024
$119.48
Aguilar, JaimeCA
1413 North Spurgeon Street Apt 6, Santa Ana, CA, 92701
Held by Axos Bank
Checking accounts
$110.78
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