Unclaimed property reported under Aguilar, Jose D
52 records · $4,364 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.
$879.00
Aguilar, Jose DCA
2905 Leeward Avenue # 206, Los Angeles, CA, 90005
Held by American Bankers Insurance Company
Refunds
$482.42
Aguilar, Jose DTX
#### Patricia Apt ###, San Antonio, TX, 78213
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$380.44
Aguilar, Jose DCA
11632 Stagg Street, No Hollywood, CA, 91605
Held by Abm Industries & Subsidiaries
Salaries/Wages
$364.37
$262.99
Aguilar, Jose DCA
609 Thomas Street, Woodland, CA, 95776
Held by Transamerica Life Insurance Company
Refunds
$180.00
Aguilar, Jose DTX
114 East Avenue C #5, Robstown, TX, 78380
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$153.85
Aguilar, Jose DCA
4746 East Avenue R12, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Aguilar, Jose DCA
22322 Kent Avenue 11, Torrance, CA, 90505
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.00
Aguilar, Jose DCA
743 Corte Manolito, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.77
Aguilar, Jose DCA
1051 Ronan Avenue, Wilmington, CA, 90744
Held by Farmers New World Life Insurance Company
Other
$116.46
Aguilar, Jose DTX
##### Westpark Drive #####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$107.37
Aguilar, Jose DCA
238 South Barbara Way, Anaheim, CA, 92806
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$85.48
Aguilar, Jose DCA
9344 Timberlane Avenue, Hesperia, CA, 92345
Held by United Services Automobile Association
Premium refunds
$84.26
Aguilar, Jose DTX
P O Box 1080, Kemah, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$76.64
Aguilar, Jose DCA
Apt 24 7481 Mohawk Street, La Mesa, CA, 91942
Held by Cox Communications Inc
Misc outstanding checks
$74.99
Aguilar, Jose DTX
7723 Erath Street, Houston, TX, 77023
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$68.21
$59.86
Aguilar, Jose DCA
215 East Morton Street, Porterville, CA, 93257
Held by Trinity Universal Insurance Company
Premium refunds
$58.20
$55.00
Aguilar, Jose DCA
1215 Hardt Street, Sn Bernrdno, CA, 92408
Held by Southern California Gas Co.
Refunds
$54.79
Aguilar, Jose DCA
3017 Cardamon Street, Rialto, CA, 92376
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$40.00
Aguilar, Jose DCA
414 North Rose Avenue A, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$35.69
Aguilar, Jose DTX
1508 Merlin, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2013
$35.00
Aguilar, Jose DCA
3303 Matterhorn Drive, Stockton, CA, 95212
Held by Bank Of America NA
Checking accounts
$34.19
Aguilar, Jose DCA
406 East Central Street, Santa Ana, CA, 92705
Held by National Credit Union Administration
Liquidating funds
$30.00
$29.96
Aguilar, Jose DCA
17 Redondo Street, San Francisco, CA, 94124
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.46
Aguilar, Jose DCA
7225 Dowdy Street, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.88
Aguilar, Jose DCA
47 Woodward Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.63
Aguilar, Jose DCA
10222 Lanett Avenue, Whittier, CA, 90605
Held by Snap On Credit LLC
Misc outstanding checks
$20.00
Aguilar, Jose DCA
1121 Cedar Drive, Hollister, CA, 95023
Held by Eds An Hp Company
Customer overpayments
$15.80
Aguilar, Jose DCA
675 Lonsdale Avenue Apt 1, Central Falls, CA, 02863
Held by Automatic Data Processing Inc
Misc intangible property
$14.57
$14.30
$10.04
Aguilar, Jose DCA
765 Checotah Circle, Stockton, CA, 95210
Held by American First Finance LLC
Refunds due
$9.71
Aguilar, Jose DCA
762 Saint Michael Way, Salinas, CA, 93905
Held by Toyota Motor Credit Corporation
Accounts payable
$9.47
Aguilar, Jose DCA
2180 Magnolia Avenue, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Aguilar, Jose DCA
9344 Timberlane Avenue, Hesperia, CA, 92345
Held by United Services Automobile Association
Premium refunds
$8.97
Aguilar, Jose DCA
516 Outer Drive, Visalia, CA, 93292
Held by Synchrony Bank
Accounts-receivable credit balance
$8.40
Aguilar, Jose DCA
5701 North Balmayne, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.70
Aguilar, Jose DCA
215 East Morton Avenue, Prtrvlle, CA, 93257
Held by Farmers Insurance Exchange
Premium refunds
$4.60
Aguilar, JR Jose DCA
2303 Donnalynn Street, Bakersfield, CA, 93313
Held by Pennymac Loan Services LLC
Refunds due
$3.95
$1.52
Aguilar, Jose DCA
7634 Milwood Avenue, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Aguilar, Jose DCA
47 Woodward Street, San Francisco, CA, 94103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Aguilar, Jose DCA
17115 Miller Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Aguilar, Jose DCA
220 South Mission Drive Apt C, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.44
Aguilar, Jose DCA
9433 Sultana Avenue, Fontana, CA, 92335
Held by Capital One Bank USA NA
Customer overpayments
$0.22
$0.15
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