Unclaimed property reported under Aguilar, Joaquin
75 records · $4,554 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 75. Search by name and address to narrow it to yours.
Aguilar, JoaquinTX
1504 Kingsview Drive, Granite Shoals, TX, 78654
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,068.92
Aguilar, JoaquinTX
##### Cr #####, Flint, TX, 00000
Held by Silverleaf Club Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$395.11
Aguilar, JoaquinTX
PO Box 7831, Tyler, TX, 75711
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$373.26
Aguilar, JoaquinTX
8810 Charney Lane, Houston, TX, 77088
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$327.70
Aguilar, JoaquinCA
591 Hillside Boulevard, Daly City, CA, 94014
Held by Bank Of America Nt&sa Branch:0123-San Bruno Branch
Checking accounts, demand deposit
$322.24
Aguilar, JoaquinTX
##### County Road ####, Flint, TX, 75762
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$279.80
Aguilar, JoaquinCA
3123 West 67th Street, Los Angeles, CA, 90043
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$163.42
Aguilar, JoaquinCA
20140 Spence Road, Salinas, CA, 93908
Held by Pathward, National Association
Outstanding official checks
$149.75
Aguilar, JoaquinCA
1601 North Eaton Avenue, Dinuba, CA, 93618
Held by Pathward
Misc intangible property
$146.19
Aguilar, JoaquinTX
1504 Kingsview Drive, Granite Shoals, TX, 78654
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$144.57
Aguilar, JoaquinCA
830 Chestnut Avenue Apt B, Los Angeles, CA, 90042
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$112.67
Aguilar, JoaquinCA
2245 Ridgeway Street, Oceanside, CA, 92054
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Aguilar, JoaquinCA
12596 Current Drive Apt 302, Mira Loma, CA, 91752
Held by At&t Services Inc.
Refunds due
$95.63
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$56.00
Aguilar, JoaquinCA
225 West 3rd Street 303, Long Beach, CA, 90802
Held by Block Inc
Misc intangible property
$55.00
Aguilar, JoaquinTX
11324 Forest Lane, Brownsboro, TX, 75756
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$53.39
Aguilar, JoaquinCA
18811 Scaroni Avenue, Shafter, CA, 93263
Held by San Joaquin Community Hospital
Vendor checks
$45.83
Aguilar, JoaquinCA
1551 Regent Street Apt 14, Redwood City, CA, 94061
Held by American Express Company
Refunds due
$44.08
$42.33
Aguilar, JoaquinCA
207 North Oxford Avenue #404, Los Angeles, CA, 90004
Held by California Federal Bank
Savings accounts/Credit union shrs
$41.98
Aguilar, JoaquinTX
8810 Charney Lane, Houston, TX, 77088
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Aguilar, JoaquinCA
4609 East First Street, Los Angeles, CA
Held by National Life And Accident Insurance Company
Matured/Terminated policies
$33.75
Aguilar, JoaquinCA
935 1/2 South Breed Street, Los Angeles, CA, 90023
Held by Century National Insurance
Premium refunds
$32.13
Aguilar, JoaquinTX
1906 Balla Way, Grand Prairie, TX, 75051
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.92
Aguilar, JoaquinCA
450 King Street, Redwood City, CA, 94062
Held by Union Bank N.a.
Money on deposi to secure fund
$30.50
Aguilar, JoaquinCA
1752 East Farland Street, Covina, CA, 91724
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, JoaquinCA
2755 Fowler Lane, Arroyo Grande, CA, 93420
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Aguilar, JoaquinTX
8810 Charney Lane, Houston, TX, 77088
Held by Tommie Vaughn Motors Inc
Refund due (MS11) · Reported 2015
$25.00
Aguilar, JoaquinCA
1273 Olson Drive, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by California Employer Group
Wages, payroll, salaries
$21.98
Aguilar, JoaquinCA
450 King Street, Redwood City, CA, 94062
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Aguilar, JoaquinCA
450 King Street, Redwood City, CA, 94062
Held by Netgear Inc
Misc outstanding checks
$20.00
Aguilar, JoaquinCA
244 Santa Ysabel, Paso Robles, CA, 93446
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.45
Aguilar, JoaquinCA
PO Box 863, Riverdale, CA, 93656
Held by T-Mobile USA
Accounts-receivable credit balance
$16.62
Aguilar, JoaquinCA
3036 Willow Pass Road Apt 20, Concord, CA, 94519
Held by Paypal Inc
Misc intangible property
$15.00
Aguilar, JoaquinCA
4400 Central Avenue Apt 307, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.32
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by Los Angeles Dodgers LLC
Wages, payroll, salaries
$11.07
$10.89
Aguilar, JoaquinCA
15 Si Regen Street Ap 14, Redwood City, CA, 94061
Held by Targus Inc.
Misc outstanding checks
$10.00
Aguilar, JoaquinCA
1273 Olson Drive, Fullerton, CA, 9283
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.68
Aguilar, JoaquinCA
450 King Street, Redwood City, CA, 94062
Held by Union Bank N.a.
Money on deposi to secure fund
$9.32
Aguilar, JoaquinCA
12505 Harlow Avenue, Riverside, CA, 92503
Held by Block Inc
Misc intangible property
$8.65
Aguilar, JoaquinCA
12970 Highway 8 Business 12, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$6.25
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Aguilar, JoaquinCA
3123 West 67th Street, Los Angeles, CA, 90043
Held by Acc Capital Holdings Inc
Accounts payable
$4.00
Aguilar, JoaquinCA
521 Heber Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.67
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by Lg Electronics USA Inc
Accounts payable
$3.63
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by Lg Electronics USA Inc
Accounts payable
$3.63
Aguilar, JoaquinCA
230 East 45th Street, Los Angeles, CA, 90011
Held by Lg Electronics USA Inc
Accounts payable
$3.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.