Unclaimed property reported under Aguilar, Jose A

337 records · $39,950 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 337. Search by name and address to narrow it to yours.

Aguilar, Jose ACA
Leland Stanford JR Univers, Stanford, CA, 94305
Held by Massachusetts Mutual Life Insu
Endowments
$4,972.06
Aguilar, Jose ACA
9450 Bradhurst Street, Pico Rivera, CA, 90660
Held by Citimortgage Inc.
Outstanding official checks
$3,123.76
Aguilar, Jose ACA
2135 Haniman Drive, San Diego, CA, 92105
Held by Select Portfolio Servicing Inc
Refunds due
$2,200.86
Aguilar, Jose ACA
2700 Castlewood, Modesto, CA, 95355
Held by Bank Of America - North Carolina
Escrow accounts
$2,146.89
Aguilar, Jose ACA
348 Prospero Apt 14, Covina, CA, 91723
Held by Citibank NA
Checking accounts
$1,961.47
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$1,710.25
Aguilar, Jose ATX
3431 Wuthiering Heights, Houston, TX, 77045
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$1,235.00
Aguilar, Jose ACA
21025 Higher Road, Perris, CA, 92570
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,049.39
Aguilar, Jose ACA
4213 South Vermont Avenue, Los Angeles, CA, 90037
Held by Bank Of America - North Carolina
Refunds due
$822.63
Aguilar, Jose ACA
3804 Von Savoye Lane, Modesto, CA, 95355
Held by California Capital Ins Company
Premium refunds
$670.00
Aguilar, Jose ACA
1950 Sunflower, Los Angeles, CA, 90039
Held by First American Title Company
Escrow check/Deposit/Disputed
$650.00
Aguilar, Jose ACA
1440 South Mt Vernon Avenue, Colton, CA, 92324
Held by Steele V Pathway Staffing Inc Et Al
Misc outstanding checks
$562.51
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$508.83
Aguilar, Jose ACA
1028 South Blosser Road Apt A 4, Santa Maria, CA, 93458
Held by Bank Of America - Pre-Paid Card
Checking accounts
$505.50
Aguilar, Jose ATX
9122 Adams Hill Drive, San Antonio, TX, 78245
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2013
$500.00
Aguilar, Jose ACA
9500 South Central Avenue, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$490.96
Aguilar, Jose ACA
8811 Olive Drive A, Spring Valley, CA, 91977
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$488.88
Aguilar, Jose ACA
PO Box 9591, Fresno, CA, 93793
Held by Specialized Loan Servicing LLC
Escrow accounts
$476.32
Aguilar, Jose ACA
23615 Long Valley Road, Hidden Hills, CA, 91302
Held by Wells Fargo Bank NA
Checking accounts
$470.48
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$398.54
Aguilar, Jose ACA
4641 Opal Street, Riverside, CA, 92509
Held by Commonwealth Land Title Ins Company
Escrow accounts
$382.00
Aguilar, Jose ACA
1217 South Kathy Lane, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$379.20
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$375.86
Aguilar, Jose ACA
16226 Community Court, North Hills, CA, 91343
Held by Bank Of America - Pre-Paid Card
Checking accounts
$369.00
Aguilar, Jose ACA
37603 Millbrook Lane, Palmdale, CA, 93550
Held by Valley Federal Savings & Loan Association
Savings accounts/Credit union shrs
$322.03
Aguilar, Jose ACA
1346 Branham Lane Apt 4, San Jose, CA, 95118
Held by Saxon Mortgage Services Inc.
Customer overpayments
$303.08
Aguilar, Jose ACA
879 Canterbury Street, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow funds
$302.50
Aguilar, Jose ACA
11633 Basye Street Apt 11, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$300.33
Aguilar, Jose ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Aguilar, Jose ACA
525 C Street, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$294.65
Aguilar, Jose ACA
9690 Jan Marie Way, Elk Grove, CA, 95624
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$257.36
Aguilar, Jose ATX
#### McKie Drive ####, Austin, TX, 78752
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$250.24
Aguilar, Jose ACA
9045 Kenwood Drive Apt 6, Spring Valley, CA, 91977
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$242.80
Aguilar, Jose ATX
Perfect Tool Design 4675 Montana, El Paso, TX, 79903
Held by Toro Co
Accounts payable (MS08) · Reported 2006
$211.68
Aguilar, JR Jose ATX
634 Beavers Lane, Uvalde, TX, 78801
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$211.60
Aguilar, Jose ACA
3897 Marvin Street, Oceanside, CA, 92056
Held by Fire Insurance Exchange
Premium refunds
$203.75
Aguilar, Jose A.CA
15643 Travis Street, Hesperia, CA, 92345
Held by Escrow Junction Inc.
Escrow funds
$200.00
Aguilar, Jose ACA
1885 Swaview Drive, San Jose, CA, 95122
Held by Smw 104 Federal Credit Union
Savings accounts
$198.26
Aguilar, Jose ATX
10910 Plainfield Street, Houston, TX, 77031
Held by Space City Cu
Savings account (AC02) · Reported 2006
$193.73
Aguilar, Jose ACA
6138 Strickland Avenue, Los Angeles, CA, 90042
Held by American Golf Corporation
Wages, payroll, salaries
$183.97
Aguilar, Jose ACA
8272 Avenida Vejar, Rancho Cucamong, CA, 91730
Held by Liberty Mutual Insurance Co
Refunds
$180.00
Aguilar, Jose ACA
PO Box 2783, Victorville, CA, 92393
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$178.33
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$176.80
Aguilar, Jose ACA
26853 Avenue 7, Madera, CA, 93637
Held by Bank Of America - Pre-Paid Card
Checking accounts
$171.83
Aguilar, Jose ACA
14940 Spring Street, Fontana, CA, 92335
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$161.00
Aguilar, Jose ACA
1765 South La Cienega Boulevard, Los Angeles, CA, 90035
Held by Radisson Hotel Midtown Los Angeles
Wages, payroll, salaries
$159.22
Aguilar, Jose ACA
2111 Willester, San Jose, CA, 95124
Held by Bank Of The West
Savings accounts/Credit union shrs
$154.56
Aguilar, Jose ACA
2500 East Palm Canyon Drive 83, Palm Springs, CA, 92262
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$145.59
Aguilar, Jose ACA
345 Columbia Avenue Apt 115, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Cashier's checks
$138.44

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