Unclaimed property reported under Aguilar, Jose L
423 records · $32,970 reported · filed in 5 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 423. Search by name and address to narrow it to yours.
Aguilar, Jose LCA
14265 Van Nuys Boulevard Apt 150, Arleta, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,624.57
Aguilar, Jose LCA
743 West F Street, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,796.62
Aguilar, Jose LTX
6924 Avenue I, Houston, TX, 77011
Held by Morgan Stanley Dean Witter
Mutual fund shares (SC16) · Reported 2005
$991.31
Aguilar, Jose LTX
2407 Possum Creek Road, Houston, TX, 77017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2013
$979.00
Aguilar, Jose LTX
402 Venado Court, Laredo, TX, 78045
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$916.00
Aguilar, Jose LTX
2407 Possum Creek Road, Houston, TX, 77017
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2014
$872.29
$851.16
Aguilar, Jose LCA
801 South Lyon, Santa Ana, CA, 92705
Held by Primerica Shareholder Services
Mutual/Money market funds
$763.97
Aguilar, Jose LTX
00000
Held by Inland Paperboard & Packaging Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$715.85
Aguilar, Jose LCA
704 Hurlingame Avenue, Redwood City, CA, 94063
Held by Bank Of America - Home Loans
Refunds due
$679.78
Aguilar, Jose LCA
15497 Williams Street Apt K5, Tustin, CA, 92780
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$665.93
Aguilar, Jose LCA
7118 Seville Avenue #f, Huntintong Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0332-Westchester Branch
Savings accounts/Credit union shrs
$637.33
Aguilar, Jose LCA
1514 Pleasant Avenue, Los Angeles, CA, 90033
Held by California Fair Plan Association
Insurance premiums
$476.00
Aguilar, Jose LTX
PO Box 268, Garciasville, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Aguilar, Jose LCA
73 North Jensen Road, Gustine, CA, 95123
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$440.87
$437.28
Aguilar, Jose LCA
13027 Weidner Street, Pacoima, CA, 91331
Held by Julio V Anthony Inc. Fund Usdccdc
Misc outstanding checks
$380.20
Aguilar, Jose LCA
1429 Oakpoint Avenue, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Escrow accounts
$353.85
Aguilar, Jose LCA
8039 Maple Avenue, Hesperia, CA, 92344
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$328.00
$320.00
Aguilar, Jose LCA
794 Galindo Street, Salinas, CA, 93905
Held by Darrigo Bros. Co. Of California
Salaries/Wages
$315.29
Aguilar, Jose LCA
PO Box 512, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Aguilar, Jose LTX
7479 Meadow Breeze Drive, San Antonio, TX, 78227
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Aguilar, Jose LCA
1729 McKinnon Avenue, San Francisco, CA, 94124
Held by Wells Fargo Home Mortgage
Escrow accounts
$278.45
Aguilar, Jose LCA
2219 Logan Avenue, San Diego, CA, 92113
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$277.18
Aguilar, Jose LCA
54 Natividad Road Apt 50, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$275.90
Aguilar, Jose LCA
619 Kirklees Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$240.52
Aguilar, Jose LTX
1322 Hillcrest, San Antonio, TX, 78228
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$231.93
Aguilar, Jose LTX
1629 Alameda Street, Fabens, TX, 79838
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$225.35
Aguilar, Jose LCA
4578 West 5th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$201.86
$200.72
Aguilar, Jose LCA
2504 South Nicholas Avenue, Fresno, CA, 93706
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Aguilar, Jose LCA
854 Rose Drive, Benicia, CA, 94510
Held by Progressive Northwestern Insur
Court settlements
$191.78
$186.91
Aguilar, Jose LWI
West 9800 Cty Road G, Beaver Dam, 53916
Held by Cottingham & Butler Claims Services
Drafts · Reported 2008
$184.00
Aguilar, Jose LAK
2300 D Street Unit 301, Anchorage, AK, 99503
Held by Orthopedic Physicians Anchorage
Credit checks or memos · Reported 2016
$176.00
Aguilar, Jose LCA
3876 Hemlock Street, San Diego, CA, 92114
Held by Old American County Mutual Fir
Insurance premiums
$174.00
Aguilar, Jose LCA
2599 Clark Road, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds
$172.22
Aguilar, Jose LTX
2663 East 28th Street, Brownsville, TX, 78521
Held by Suntrust Bank
Savings account (AC02) · Reported 2009
$162.33
Aguilar, Jose LTX
4205 Bob Bullock Loop 3, Laredo, TX, 78043
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2016
$153.37
Aguilar, Jose LCA
4793 Avenue 229, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$153.26
Aguilar, Jose LCA
1741 63rd Street, Los Angeles, CA, 90001
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$152.70
Aguilar, Jose LTX
1322 Hillcrest Drive, San Antonio, TX, 78228
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$152.20
Aguilar, Jose LCA
1124 East 131st Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, Jose LCA
1009 North Cain Street, Visalia, CA, 93292
Held by Bristol West Holdings Inc
Premium refunds
$149.78
$144.23
Aguilar, Jose LCA
10809 Firmona Avenue, Englewood, CA, 90304
Held by Sigue Corporation
Unidentified remittances
$140.00
Aguilar, Jose LTX
PO Box 528, Refugio, TX, 78377
Held by State Of Florida
Utility deposit (UT01) · Reported 2000
$138.17
$133.30
Aguilar, Jose LTX
205 West 7th Street, Irving, TX, 75060
Held by Nationsbank
Savings account (AC02) · Reported 1993
$131.74
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