Unclaimed property reported under Aguilar, Jose E

62 records · $22,971 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 62. Search by name and address to narrow it to yours.

Aguilar, Jose ECA
432 L Street, Lincoln, CA, 95648
Held by Western Sierra National Bank
Checking accounts, demand deposit
$9,990.08
Aguilar, Jose ECA
3105 North Bradway, Los Angeles, CA, 90031
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Savings accounts/Credit union shrs
$9,001.19
Aguilar, Jose ECA
1223 Kensington Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,716.57
Aguilar, Jose E.CA
1415 North Broadway, Santa Ana, CA, 92706
Held by Caloptima Health
Vendor checks
$238.00
Aguilar, Jose ECA
9263 Signature Street, Riverside, CA, 92509
Held by Adecco Inc
Wages, payroll, salaries
$227.63
Aguilar, Jose ECA
4257 Agate Street, Riverside, CA, 92509
Held by Adecco Inc
Wages, payroll, salaries
$213.08
Aguilar, Jose ECA
1223 Kensington Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$169.56
Aguilar, Jose ETX
9609 Kempwood Drive, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$139.80
Aguilar, Jose ETX
2001 Scarlet Oaks Drive, Irving, TX, 75060
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$98.65
Aguilar, Jose ECA
166 Coolwater Drive, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.34
Aguilar, Jose ECA
31377 Los Rios Street, San Juan Capo, CA, 92675
Held by Bank Of America - California
Savings accounts
$89.73
Aguilar, Jose ECA
166 Coolwater Drive, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.24
Aguilar, Jose ETX
Burgundi 1502, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.00
Aguilar, Jose ETX
Hidalgo 3704 Col Hidalgo, Nuevo Laredo Tamps 88000, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$77.77
Aguilar, Jose ETX
5037 6th Street, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$71.00
Aguilar, Jose ECA
1934 East Monroe Avenue, Orange, CA, 92867
Held by Block Inc
Misc intangible property
$59.21
Aguilar, Jose ECA
P.o. Box 1061, Merced, CA, 95341
Held by American Sterling Insurance Company
Court settlements
$56.68
Aguilar, Jose ECA
9263 Signature Street, Riverside, CA, 92509
Held by Adecco Inc
Wages, payroll, salaries
$56.47
Aguilar, Jose ECA
2139 Park Crest Drive, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Refunds
$56.24
Aguilar, Jose ECA
14553 Cashew Street, L Esperia, CA, 92345
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Aguilar, Jose ECA
222 South Avenue 18 4, Los Angeles, CA, 90031
Held by Pacific Bell Telephone Company
Other
$44.04
Aguilar, Jose ECA
13202 Jersey Avenue, Norwalk, CA, 90650
Held by Government Employees Insurance Company
Premium refunds
$31.05
Aguilar, Jose ECA
733 South Coronado Street Apt 108, Los Angeles, CA, 90057
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Aguilar, Jose ECA
551 Fredricks Avenue Apt 241, Oceanside, CA, 92058
Held by Citibank N A
Accounts-receivable credit balance
$29.44
Aguilar, Jose ECA
4439 Apricot Road, Simi Valley, CA, 93063
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$28.26
Aguilar, Jose ECA
27720 Carlton Oaks, Murrieta, CA, 92562
Held by American States Water Company
Dividends
$26.27
Aguilar, Jose ETX
3612 Hamilton, El Paso, TX, 79930
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$25.10
Aguilar, Jose ECA
28143 Cobb Lane, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.03
Aguilar, Jose ECA
2727 Leafdale Avenue, El Monte, CA, 91732
Held by T Mobile USA Inc
Refunds due
$16.69
Aguilar, Jose ECA
29330 Cole Grade Road, Valley Center, CA, 92082
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$14.14
Aguilar, Jose ECA
4034 Balboa Street Apt 1, San Francisco, CA, 94121
Held by American Express Company
Accounts-receivable credit balance
$13.32
Aguilar, Jose ECA
733 South Coronado Street Apt 108, Los Angeles, CA, 90057
Held by Bank Of America - Pre-Paid Card
Checking accounts
$11.43
Aguilar, Jose ECA
733 South Coronado Street Apt 108, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, Jose ECA
733 South Coronado Street Apt 108, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, Jose ECA
1123 Ahern Drive, La Puente, CA, 91746
Held by Snap On Credit LLC
Misc outstanding checks
$9.10
Aguilar, Jose ECA
5633 East 17th Street, Oakland, CA, 94621
Held by Optumrx
Group policy benefit/Clm payments
$9.04
Aguilar, Jose ECA
2687 Country Club Drive, Cameron Park, CA, 95682
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$9.00
Aguilar, Jose ECA
733 South Coronado Street Apt 108, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Aguilar, Jose ECA
415 Curtis Drive, Bakersfield, CA, 93307
Held by Target Enterprise Inc
Refunds due
$7.96
Aguilar, Jose ECA
2601 Howe Avenue Apt 13, Sacramento, CA, 95821
Held by Bank Of America - California
Savings accounts
$7.67
Aguilar, Jose ECA
1123 Ahern Drive, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks
$7.05
Aguilar, Jose ECA
409 Orange Avenue Apt 2, Long Beach, CA, 90802
Held by American Express Company
Accounts-receivable credit balance
$4.70
Aguilar, Jose ECA
875 North 10th Street Apt 825, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Aguilar, Jose ECA
726 Stacey Avenue, El Centro, CA, 92243
Held by Target Enterprise Inc
Refunds due
$3.23
Aguilar, Jose ECA
5522 Sierra Vista Avenue Apt 14, Los Angeles, CA, 90038
Held by T-Mobile USA
Accounts-receivable credit balance
$3.07
Aguilar, Jose ECA
2314 East 10th Street #1, Long Beach, CA, 90804
Held by Morgan Stanley & Co LLC
Outstanding official checks
$2.99
Aguilar, Jose ECA
900 South Manhattan Place, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Aggregate utilities
$2.62
Aguilar, Jose ECA
415 Curtis Drive, Bakersfield, CA, 93307
Held by Ge Money
Refunds due
$1.50
Aguilar, Jose ECA
860 Sandsprings Drive, La Puente, CA, 91746
Held by Toyota Motor Credit Corporation
Accounts payable
$1.30
Aguilar, Jose ECA
249 1 2 West 119th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

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