Unclaimed property reported under Aguilar, Jose Luis
100 records · $15,672 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 100. Search by name and address to narrow it to yours.
Aguilar, Jose-LuisTX
139 West Saint Elmo Road Apt D216, Austin, TX, 78745
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$5,166.18
$2,158.41
Aguilar, Jose LuisCA
1001 Cherry Avenue Apt 101, Long Beach, CA, 90813
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,035.00
Aguilar, Jose LuisTX
13638 Earlywood Street, San Antonio, TX, 78233
Held by Cooper Industries Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2006
$869.58
Aguilar, Jose LuisTX
5359 Rexora Lane, Katy, TX, 77493
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$704.00
Aguilar, Jose LuisCA
14321 Avenue 322, Tulare, CA, 93274
Held by Dolex Dollar Express Inc.
Unidentified remittances
$360.00
$318.78
Aguilar, JR Jose LuisTX
301 East Leona Street, Dilley, TX, 78017
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Aguilar, Jose LuisCA
1500 North Harbor Boulevard Apt Q4, Santa Ana, CA, 92703
Held by Bank Of America NA
Customer overpayments
$241.57
Aguilar, Jose LuisCA
1146 East 32nd Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Aguilar, SR Jose LuisTX
6869 Old Katy Road, Houston, TX, 77024
Held by Houston Community College System
Refund due (MS11) · Reported 2010
$190.00
Aguilar, Jose LuisCA
25011 Delphinium Avenue #210, Moreno Valley, CA, 92553
Held by Hd Supply, Inc.
Refunds due
$183.52
Aguilar, Jose LuisTX
P O Box 268, Garciasville, TX, 78547
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2004
$178.00
Aguilar, Jose LuisCA
516 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$161.23
Aguilar, Jose LuisCA
3127 1/2 Chaucer Street, Los Angeles, CA, 90065
Held by Bimbo Bakeries USA Inc
Wages, payroll, salaries
$153.34
Aguilar, Jose LuisCA
124 North Westmorelano, Los Angeles, CA, 90004
Held by Sprint United Management
Misc outstanding checks
$150.00
Aguilar, Jose LuisCA
3127 1/2 Chaucer Street, Los Angeles, CA, 90065
Held by Bakery Employees Credit Union
Savings accounts
$148.00
Aguilar, Jose LuisTX
PO Box 268, Garciasville, TX, 78547
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.25
Aguilar, Jose LuisCA
8153 Beech Avenue, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$141.11
Aguilar, Jose LuisTX
1005 South 26th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$137.70
$123.95
Aguilar, Jose LuisTX
PO Box 1156, Progreso, TX, 78579
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$119.59
Aguilar, Jose LuisCA
20707 Amie Avenue #4, Torrance, CA, 90503
Held by Mabry Management Co Inc
Refunds due
$119.00
Aguilar, Jose LuisTX
P.o. Box 96, San Diego, TX, 78384
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$111.46
Aguilar, Jose LuisTX
#### Cole Ave# ###, Dallas, TX, 75205
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2006
$100.90
Aguilar, Jose LuisTX
15702 Mendocino, Houston, TX, 77082
Held by Los Tios Mexican Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$100.59
Aguilar, Jose LuisCA
101 Cherry Avenue, Long Beach, CA, 90802
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Aguilar, Jose LuisCA
14120 Branscomb, La Mirada, CA, 90638
Held by Allstate Indemnity Company
Premium refunds
$99.11
Aguilar, Jose LuisCA
13958 Fenton Avenue Suite 49, Sylmar, CA, 91342
Held by Endurance Reinsurance Corp Of
Premium refunds
$97.60
Aguilar, Jose LuisCA
2927 Spruce Street, Rialto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$97.48
Aguilar, Jose LuisCA
25011 Delphinium Avenue #210, Moreno Valley, CA, 92553
Held by Hd Supply, Inc.
Refunds due
$96.52
Aguilar, Jose LuisTX
1005 South 26th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$88.78
Aguilar, Jose LuisTX
1506 North Sugar Road Apt 4, Edinburg, TX, 78541
$79.43
Aguilar, Jose LuisTX
299 Stoneport Drive, Dallas, TX, 75217
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$68.25
Aguilar, Jose LuisTX
837 West Mayfield Boulevard, San Antonio, TX, 78211
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$64.00
Aguilar, Jose LuisTX
1005 South 26th Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$62.90
$61.54
Aguilar, Jose LuisTX
1005 South 26th, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$58.41
Aguilar, Jose LuisCA
134 West Carlton Way, Tracy, CA, 95376
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.50
Aguilar, Jose LuisCA
8645 Lakeview Avenue, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$53.52
Aguilar, Jose LuisCA
1001 Cherry Avenue Apt 101, Long Beach, CA, 90813
Held by Servicio Uniteller Inc.
Unidentified remittances
$53.01
$50.00
Aguilar, Jose LuisCA
1326 Maryland Street, Los Angeles, CA, 90017
Held by Sprint United Management
Misc outstanding checks
$50.00
Aguilar, Jose LuisTX
1916 East Crockett Street, San Antonio, TX, 78202
Held by City Public Svc
Utility deposit (UT01) · Reported 1990
$48.28
Aguilar, Jose LuisTX
405 Lawton, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$42.97
Aguilar, Jose LuisCA
416 Colorado Avenue Apt C, Chula Vista, CA, 91910
Held by Countrywide Home Loans Inc
Escrow accounts
$42.68
Aguilar, Jose LuisCA
12542 Morningside Avenue Apt 2, Garden Grove, CA, 92843
Held by Bank Of America - California NA (318)
Savings accounts
$42.51
Aguilar, Jose-LuisTX
139 West Saint Elmo Road Apt D216, Austin, TX, 78745
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$39.00
Aguilar, Jose LuisCA
1121 West Vernon Avenue Apt 5, Los Angeles, CA, 90037
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$34.87
Aguilar, Jose LuisTX
813 Powell Road, Mesquite, TX, 75149
$34.00
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