Unclaimed property reported under Aguilar, Jose F
57 records · $9,603 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 57. Search by name and address to narrow it to yours.
Aguilar, Jose FCA
20194 Chickasaw Road, Apple Valley, CA, 92307
Held by Citibank NA
Matured CD or save cert
$2,801.19
Aguilar, Jose FCA
3339 Spring Street, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,669.99
Aguilar, Jose FCA
5377 Blue Sage Drive, Palmdale, CA, 93552
Held by Nationstar Mortgage, LLC
Escrow accounts
$887.04
$721.55
Aguilar, Jose FCA
6349 East Cetti Avenue, Fresno, CA, 93727
Held by U.s. Bank - Pars
Pension & Profit sharing
$356.72
Aguilar, Jose FCA
913 East Ranchcreek Road, Covina, CA, 91724
Held by Matadors Community Credit Union
Savings accounts
$314.89
Aguilar, Jose FCA
1724 Terra Vista Lane, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, Jose FTX
#### Westcity Court Apt K###, El Paso, TX, 79912
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$243.16
Aguilar, Jose FTX
5309 Fayette Street, Houston, TX, 77056
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2016
$229.00
Aguilar, Jose FTX
3407 Nottingham Drive, Laredo, TX, 78043
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$116.62
Aguilar, Jose FCA
3820 West 27th Street Apt 111, Los Angeles, CA, 90018
Held by Pacific Bell Telephone Company
Refunds due
$116.51
Aguilar, Jose FCA
1340 Foxdale Loop Apt 405, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Checking accounts
$106.88
Aguilar, Jose FCA
231 North Justine Avenue, Reedley, CA, 93654
Held by Loancare LLC
Outstanding official checks
$86.68
Aguilar, Jose FCA
1340 Foxdale Loop Apt 405, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Savings accounts
$80.78
Aguilar, Jose FCA
362 Charlemagne Lane, Tracy, CA, 95376
Held by Google Payment Corporation
Accounts payable
$70.10
$60.18
Aguilar, Jose FCA
5409 Amberdale Way, Antioch, CA, 94509
Held by Primerica Life Insurance Company
Matured/Terminated policies
$59.00
Aguilar, Jose FCA
20332 Colina Drive, Santa Clarita, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.20
Aguilar, Jose FCA
1000 Kentucky Street Apt C, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.87
Aguilar, Jose FCA
510 West 87th Street #109, Los Angeles, CA, 90044
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$42.08
Aguilar, Jose FCA
1374 Yale Place, Santa Maria, CA, 93458
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Aguilar, Jose F.CA
12705 Filmore Court, Le Grand, CA, 95333
Held by First American Title Co
Escrow accounts
$30.00
Aguilar, Jose FCA
327 South Alexandria Apt 30A, Los Angeles, CA, 90020
Held by E F Hutton & Co Inc
Dividends
$27.12
Aguilar, Jose FCA
10843 Rosecrans Avenue Suite C, Norwalk, CA, 90650
Held by Mercury Insurance Services
Premium refunds
$23.40
Aguilar, Jose FCA
13584 Sylmar Drive, Moreno Valley, CA, 92553
Held by Ge Money
Accounts-receivable credit balance
$20.00
Aguilar, Jose F.CA
13766 Salado Way, Victorville, CA, 92392
Held by First American Title Company
Escrow accounts
$20.00
Aguilar, Jose FCA
1561 South Stanislaus Street, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Aguilar, Jose FCA
1014 Rangler Circle, Stockton, CA, 95210
Held by American Bankers Insurance Co Of Florida
Premium refunds
$14.26
Aguilar, Jose FCA
545 Spruce Street, Turlock, CA, 95380
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Aguilar, JR Jose FCA
9545 Guess Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$8.68
$8.00
Aguilar, Jose FCA
2304 Hackberry Street, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$2.37
Aguilar, Jose FCA
913 East Ranchcreek Road, Covina, CA, 91724
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.26
Aguilar, Jose FCA
1502 Gregory Court, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Aguilar, Jose FCA
1122 Broad Avenue Apt East, Willimington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$2.05
Aguilar, Jose FCA
2339 Pasadena Avenue, Long Beach, CA, 90806
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$1.61
Aguilar, Jose FCA
913 East Ranchcreek Road, Covina, CA, 91724
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.40
Aguilar, Jose FCA
122 West 60th Street, Los Angeles, CA, 90003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.20
Aguilar, Jose FCA
122 West 60th Street, Los Angeles, CA, 90003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Aguilar, Jose FCA
122 West 60th Street, Los Angeles, CA, 90003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
$0.83
Aguilar, Jose FCA
913 East Ranchcreek Road, Covina, CA, 91724
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Aguilar, Jose FCA
913 East Ranchcreek Road, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Aguilar, Jose FCA
944 Nosotros Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.28
Aguilar, Jose FCA
913 East Ranchcreek Road, Covina, CA, 91724
Held by Synchrony Bank
Accounts-receivable credit balance
$0.19
Aguilar, Jose FCA
944 Nosotros Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.15
$0.14
Aguilar, Jose FCA
1030 Melba Road, Encinitas, CA, 92024
Held by Progressive West Insurance Com
Premium refunds
$0.10
Aguilar, Jose FCA
1030 Melba Road, Encinitas, CA, 92024
Held by Progressive West Insurance Com
Premium refunds
$0.10
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