Unclaimed property reported under Aguilar, Jose M
261 records · $18,760 reported · filed in 3 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 261. Search by name and address to narrow it to yours.
Aguilar, JR Jose MTX
1817 Gustavus Street, Laredo, TX, 78043
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011
$1,813.48
Aguilar, Jose MCA
4774 70th Street, La Mesa, CA, 91941
Held by Progressive Casualty Insurance Co
Group policy benefit/Clm payments
$1,092.30
Aguilar, Jose MTX
##### Fandren ###, Houston, TX, 77096
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$832.13
Aguilar, Jose MCA
1514 West Workman Avenue, West Covina, CA, 91790
Held by Wells Fargo Home Mortgage
Escrow accounts
$753.00
$734.70
Aguilar, Jose MCA
1309 North Davis Farms Road, Davis, CA, 95616
Held by Metlife Inc
Underlying shares or outstanding certificates
$725.85
Aguilar, Jose MCA
16206 South Denker Avenue, Gardena, CA, 90247
Held by Foremost Insurance Company
Premium refunds
$586.24
Aguilar, Jose MCA
9041 El Dorado Parkway Unit 48, El Cajon, CA, 92021
Held by Fay Servicing LLC
Refunds due
$530.35
$505.73
Aguilar, Jose M.CA
5056 Plaza Corona, Santa Clara, CA, 95054
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$485.48
Aguilar, Jose MCA
4232 Wightman Street, San Diego, CA, 92105
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
Aguilar, Jose MCA
4232 Wightman Street, San Diego, CA, 92105
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
Aguilar, Jose MCA
11874 Herodian Drive, Rncho Cordova, CA, 95742
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.76
$300.00
Aguilar, Jose MTX
#### Bellaire No ###, Houston, TX, 77081
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$288.00
$284.00
$272.06
Aguilar, Jose MCA
1712 Washington Street, Redlands, CA, 92374
Held by Amco Insurance Co
Premium refunds
$269.00
Aguilar, Jose MCA
1440 Tomah Avenue, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Premium refunds
$259.15
Aguilar, Jose MCA
1521 Ambergrove Drive Building L, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$241.11
Aguilar, Jose MCA
3951 Conning Street, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Aguilar, Jose MCA
2720 West Dennett Avenue, Fresno, CA, 93728
Held by Premera Blue Cross
Group policy benefit/Clm payments
$213.59
Aguilar, Jose MCA
243 Knoll Road Apt 4, San Marcos, CA, 92069
Held by Hsbc Finance Corporation
Customer overpayments
$195.17
Aguilar, JR Jose MTX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Aguilar, Jose MCA
12895 School Avenue, Cutler, CA, 93615
Held by Cellco Partnership
Customer overpayments
$182.77
Aguilar, Jose MTX
8918 Talton Street, Houston, TX, 77078
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$179.74
Aguilar, Jose MTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$174.38
Aguilar, Jose MTX
14 Avenue North O 15 Los Ande San Pdro Sula, Honduras C Am, 00000
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$162.88
Aguilar, Jose MCA
4232 Wightman Street, San Diego, CA, 92105
Held by Arrowood Indemnity
Individual policy benefit/Clm
$159.80
Aguilar, Jose MTX
5649 Buckley Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$153.69
Aguilar, Jose MCA
6003 Telesco Way, Carmichael, CA, 95608
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$153.68
Aguilar, Jose MCA
1361 West 9th Avenue Apt 1213, Escondido, CA, 98102
Held by At&t Mobility LLC
Refunds due
$152.82
Aguilar, Jose MCA
5720 Sepulveda Boulevard #va, Van Nuys, CA, 91411
Held by El Pollo Loco Inc
Salaries/Wages
$144.36
Aguilar, Jose MCA
2268 West 15th Street, Los Angeles, CA, 90006
Held by Primerica Life Insurance Company
Insurance claim checks
$127.00
$106.32
Aguilar, Jose MCA
918 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$104.65
Aguilar, Jose MTX
12800 Jupiter Road Apt 1728, Dallas, TX, 75238
Held by City Of Garland
Utility deposit (UT01) · Reported 2014
$103.93
Aguilar, Jose MCA
1481 West 7th Street 26, Los Angeles, CA, 91786
Held by Warner Bros Entertainment Inc
Salaries/Wages
$102.17
$100.04
Aguilar, Jose MCA
124 1/2 West 51st Street, Los Angeles, CA, 90037
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Aguilar, Jose MCA
74160 Pinon Drive, Twentynine Palms, CA, 92277
Held by California Automobile Insurance Company
Premium refunds
$98.60
$92.81
Aguilar, Jose MCA
444 Ocean #118, Los Angeles, CA, 90057
Held by Workforce Business Services Ca
Wages, payroll, salaries
$91.45
Aguilar, Jose MCA
331 Huge Avenue, Orange, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$90.00
Aguilar, Jose MTX
Galveston, TX, 77550
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$90.00
Aguilar, Jose MTX
2945 Big Ben Lane, Garland, TX, 75044
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$88.85
Aguilar, Jose MCA
1001 Mrtn Luth King, Modesto, CA, 95351
Held by Old American County Mutual Fir
Insurance premiums
$84.01
Aguilar, Jose MTX
306 Meridian Avenue, San Antonio, TX, 78201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$81.24
Aguilar, Jose MCA
175 North Jackson Avenue, San Jose, CA, 95116
Held by Onebeacon Insurance Group
Insurance claim checks
$79.95
Aguilar, Jose MCA
18560 Vanowen Street, Reseda, CA, 91335
Held by North American Title Co
Escrow accounts
$78.00
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