Unclaimed property reported under Aguilar, Jose G

119 records · $10,138 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 119. Search by name and address to narrow it to yours.

Aguilar, Jose GCA
Unknown Overpayment Refund, 00000
Held by U. S. Bank, N. A.
Drafts
$1,286.46
Aguilar, Jose GCA
302 East Fountain Way, Fresno, CA, 93704
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,004.22
Aguilar, Jose GCA
29860 Mira Loma Drive, Temecula, CA, 92592
Held by Bank Of America Nt&sa Branch:1175-San Luis Rey Valley
Savings accounts/Credit union shrs
$666.49
Aguilar, Jose GCA
644 3rd Street, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Aguilar, Jose GTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$573.57
Aguilar, Jose GCA
1415 West 23rd Street, Los Angeles, CA, 90007
Held by Bank Of America - North Carolina
Refunds due
$415.40
Aguilar, Jose GTX
00000
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1992
$388.87
Aguilar, Jose GCA
395 Goodyear Street, San Jose, CA, 95110
Held by Cca Citibank NA
Checking accounts
$352.47
Aguilar, Jose GCA
2696 Barjud Avenue, Pomona, CA, 91768
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, Jose GCA
3601 Adair Street, Los Angeles, CA, 90011
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$256.85
Aguilar, Jose GCA
Jose G Aguilar 2326 Alta Street, Los Angeles, CA, 40404
Held by California Physician'S Service DBA Blue
Insurance claim checks
$252.00
Aguilar, Jose GTX
5613 Bonanza Drive, Haltom City, TX, 76137
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2011
$236.58
Aguilar, Jose GCA
1287 South Main Street, Angels Camp, CA, 95222
Held by Progressive West Insurance Com
Premium refunds
$234.00
Aguilar, Jose GCA
550 Veronica Place, Escondido, CA, 92027
Held by Citibank N A
Cashier's checks
$226.70
Aguilar, Jose GCA
980 Front Street Spc 76, Soledad, CA, 93960
Held by Discover Bank
Misc outstanding checks
$200.00
Aguilar, Jose GCA
PO Box 433213, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$181.62
Aguilar, Jose GCA
3691 North Dickerson, Fresno, CA, 93722
Held by Foster Poultry Farms
Salaries/Wages
$153.12
Aguilar, Jose GCA
3020 Winchester Way, Rancho Cordova, CA, 95670
Held by Republic Services Inc
Accounts-receivable credit balance
$150.48
Aguilar, Jose GTX
815 West 8th Street Apt 1, Dallas, TX, 75208
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$150.20
Aguilar, Jose GCA
5222 1/2 Range View Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Aguilar, Jose GCA
2874 24th Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, Jose GTX
3503 Blue Meadow Lane, Houston, TX, 77039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$135.46
Aguilar, Jose GCA
3391 East International Avenue, Clovis, CA, 93612
Held by Bank Of America Nt&sa Branch:0407-Clovis Branch
Savings accounts/Credit union shrs
$120.07
Aguilar, Jose GTX
11218 North Stewart Road, Mission, TX, 78573
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$120.00
Aguilar, Jose GTX
Moria Aguilar Jt Ten 10222 Pillot, Houston, TX, 77029
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$104.02
Aguilar, Jose GTX
15323 Waxwing Park Drive, Humble, TX, 77396
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2016
$88.45
Aguilar, Jose GCA
18711 Galleano Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$86.61
Aguilar, Jose GTX
6460 Seco Boulevard, Dallas, TX, 75217
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$85.34
Aguilar, Jose GCA
621 West 1st Street, Santa Ana, CA, 92701
Held by T Mobile USA Inc
Refunds due
$73.62
Aguilar, Jose GCA
23680 Ronald Lane, Hayward, CA, 94541
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
Aguilar, Jose GTX
2850 Richton Road, Stafford, TX, 77477
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2004
$64.80
Aguilar, Jose GCA
18711 Galleano Street, La Puente, CA, 91744
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$63.37
Aguilar, Jose GCA
4316 Red Bluff Street, Shasta Lake, CA, 96019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.52
Aguilar, Jose GTX
Rt 5 Box 101, Hereford, TX, 79045
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1990
$54.00
Aguilar, Jose GCA
819 West 58th Place, Los Angeles, CA, 90044
Held by Allstate Property & Casualty Insurance C
Premium refunds
$53.60
Aguilar, Jose GCA
1441 Detroit Avenue Apt 106, Concord, CA, 94520
Held by At&t Services Inc.
Refunds due
$52.44
Aguilar, Jose GCA
4228 Folsom Street, Los Angeles, CA, 90063
Held by Everhome Mortgage
Escrow accounts
$51.68
Aguilar, Jose GCA
Avenue Madero 1363, Unknown, CA, 99999
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.00
Aguilar, Jose GCA
2318 Brazil Drive, Antioch, CA, 94509
Held by Government Employees Insurance Company
Premium refunds
$46.24
Aguilar, Jose GCA
2311 Merton Avenue, Eagle Rock, CA, 90041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.30
Aguilar, Jose GCA
1361 Blue Sage Way, Chula Vista, CA, 91915
Held by Allstate Indemnity Company
Premium refunds
$39.98
Aguilar, Jose GCA
621 West 1st Street Apt D202, Santa Ana, CA, 92701
Held by Toyota Motor Insurance Service
Payments for goods & Services
$36.40
Aguilar, Jose GCA
PO Box 271, Angels Camp, CA, 95222
Held by Ge Money
Refunds due
$35.54
Aguilar, Jose GCA
809 East Occidental Street, Santa Ana, CA, 92707
Held by Progressive Northwestern Insur
Court settlements
$33.78
Aguilar, Jose GCA
1125 Camilia Street, Calexico, CA, 92231
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$31.54
Aguilar, Jose GCA
3713 East 56th Street Apt B, Maywood, CA, 90270
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Aguilar, Jose GCA
PO Box 192066, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Aguilar, Jose GCA
2621 Compton Avenue, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Commissions
$30.70
Aguilar, Jose GCA
7770 Rock Creek Wy, Sacramento, CA, 95824
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.08
Aguilar, Jose GCA
537 Jopnes Street Apt F3069, San Francisco, CA, 94102
Held by Hsbc Finance Corporation
Cashier's checks
$29.05

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