Unclaimed property reported under Aguilar, Jimmy

52 records · $12,865 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 52. Search by name and address to narrow it to yours.

Aguilar, JimmyTX
142 Triangle Acres, Cedar Creek, TX, 78612
$3,502.03
Aguilar, JimmyTX
14183 Gil Reyes Drive, El Paso, TX, 79938
$3,116.27
Aguilar, JimmyTX
5129 5th Street, Port Arthur, TX, 77642
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$2,719.06
Aguilar, JimmyCA
Unknown, Unknown, CA
Held by Zale Corp/piercing Pagoda Inc
Other
$1,192.20
Aguilar, JimmyCA
2636 Clogswell Road, El Monte, CA, 91732
Held by Granite State Insurance Company
Individual policy benefit/Clm
$453.34
Aguilar, JimmyTX
635 Sewanee, San Antonio, TX, 78210
Held by National Union Fire Ins Co
Cashier’s check (CK01) · Reported 2008
$331.35
Aguilar, JimmyTX
PO Box 683205, Houston, TX, 77268
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$254.16
Aguilar, JimmyTX
P O Box 1708, Glen Rose, TX, 76043
Held by Naes Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$163.04
Aguilar, JimmyTX
3507 Overture Drive, Houston, TX, 77082
$132.50
Aguilar, JimmyCA
21057 Malibu Road, Apple Valley, CA
Held by Republic Insurance Co
Insurance premiums
$96.40
Aguilar, JimmyCA
1407 Garfield Avenue, East Los Angele, CA, 90022
Held by Kaiser Foundation Health Plan
Vendor payments
$86.00
Aguilar, JimmyTX
635 Sewanee Street, San Antonio, TX, 78210
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$85.52
Aguilar, JimmyCA
10874 Calle Verde Drive Apt 173, La Mesa, CA, 91941
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$80.09
Aguilar, JimmyTX
San Angelo, TX
$66.00
Aguilar, JimmyTX
142 Triangle Acres, Cedar Creek, TX, 78612
$52.01
Aguilar, JimmyTX
12106 Lynda Drive, Houston, TX, 77038
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$51.79
Aguilar, JimmyTX
503 Uhland Road Apt 23, San Marcos, TX, 78666
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.74
Aguilar, JimmyTX
8506 Big Creek, San Antonio, TX, 78242
$50.00
Aguilar, JimmyCA
4304 Lennox Boulevard Apt A, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.12
Aguilar, JimmyTX
237 Quail Ridge Lot 63, Kyle, TX, 78640
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Aguilar, JimmyTX
520 East 22nd Street, San Angelo, TX, 76903
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Aguilar, JR JimmyCA
5328 Cleon Avenue Apt 4, North Hollywood, CA, 91601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Aguilar, JimmyCA
1305 Charleston Way, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, JimmyCA
1362 Temple Avenue Apt 303, Long Beach, CA, 90804
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.38
Aguilar, JimmyCA
1362 Temple Avenue Apt 303, Long Beach, CA, 90804
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.38
Aguilar, JimmyCA
3731A East 8th Street, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Aguilar, JimmyCA
3731A East 8th Street, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Aguilar, JimmyCA
9500 Pace Avenue, Los Angeles, CA, 90002
Held by Health Net Federal Services
Premium refunds
$24.17
Aguilar, JimmyCA
528 Cedar Avenue Unit 3N, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$22.05
Aguilar, JimmyCA
3731A East 8th Street, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguilar, JimmyCA
2113 Rayo Del Sol Drive, Arvin, CA, 93203
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$18.50
Aguilar, JimmyCA
5888 Samantha Place, Riverside, CA, 92509
Held by T-Mobile USA
Accounts-receivable credit balance
$6.85
Aguilar, JimmyCA
1020 North Camino Alto Apt 9, Vallejo, CA, 94589
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Aguilar, JimmyCA
1362 Temple Avenue Apt 303, Long Beach, CA, 90804
Held by Fifth Third Bancorp
Checking accounts
$4.75
Aguilar, JimmyCA
515 North 1st Street, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$3.90
Aguilar, JimmyCA
515 North 1st Street, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$3.75
Aguilar, JimmyCA
515 North 1st Street, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$3.75
Aguilar, JimmyCA
15543 Rayen Street Apt 38, North Hills, CA, 91343
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$3.67
Aguilar, JimmyCA
14803 Dancer Street, La Puente, CA, 91744
Held by Granite State Insurance Company
Individual policy benefit/Clm
$3.04
Aguilar, JimmyCA
515 North 1st Street Apt A, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$2.60
Aguilar, JimmyCA
231 South Lincoln Way, Galt, CA, 95632
Held by Paypal Inc
Misc intangible property
$1.54
Aguilar, JimmyCA
3613 El Sereno Avenue, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$1.43
Aguilar, JimmyCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
Aguilar, JimmyCA
2829 West Ashlan Avenue Apt 106, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.59
Aguilar, JimmyCA
1407 Garfield Avenue, Commerce, CA, 90022
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Aguilar, JimmyCA
124 East View Street, Fallbrook, CA, 92028
Held by The Bancorp Bank
Misc intangible property
$0.10
Aguilar, JimmyCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.09
Aguilar, JimmyCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Aguilar, JimmyCA
2113 Rayo Del Sol Drive, Arvin, CA, 93203
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.03
Aguilar, JimmyTX
3507 Overture Drive, Houston, TX, 77082
1 SHARES

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