Unclaimed property reported under Aguilar, Joseph
302 records · $20,487 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 302. Search by name and address to narrow it to yours.
Aguilar, JosephTX
6419 Waldron Drive Unit A, Houston, TX, 77084
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$2,866.91
Aguilar, JosephCA
1795 Welch Avenue No 3, San Jose, CA, 95116
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,500.00
Aguilar, JosephTX
4309 Ambassador Way, Balch Springs, TX, 75180
Held by Kroger Co
Stock shares returned by the post office (SC08) · Reported 2005
$1,244.69
Aguilar, JosephTX
4309 Ambassador Way, Balch Springs, TX, 75180
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$1,244.69
Aguilar, JosephCA
1738 North Lynne Drive Unit 28, Santa Maria, CA, 93454
Held by U.s. Bank NA
Escrow accounts
$1,011.43
Aguilar, JosephCA
746 North University Drive, Riverside, CA, 92507
Held by Aus Bidco
Funds for liquidation
$643.56
Aguilar, JosephCA
822 West Street Andrews Place, Santa Ana, CA, 92707
Held by Ocwen Financial Corporation
Escrow accounts
$604.60
Aguilar, JosephCA
360 3rd Street 6th Floor Squaretrade Inc, San Francisco, CA, 94107
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$480.09
Aguilar, JosephCA
822 West Saint Andrew Place, Santa Ana, CA, 92707
Held by Foremost Insurance Company
Premium refunds
$423.00
Aguilar, JosephCA
73322 Sun Valley Drive, Twentynin Plm, CA, 92277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Aguilar, JosephCA
73322 Sun Valley Drive, Twentynin Plm, CA, 92277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Aguilar, JosephTX
PO Box 681293, Houston, TX, 77268
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$346.21
Aguilar, JosephTX
4918 Orange Grove Drive Apt 1A, Houston, TX, 77039
$320.60
Aguilar, JosephTX
112 Trailwood Drive, Allen, TX, 75002
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$240.71
Aguilar, JosephCA
4969 Ambrose Avenue, Los Angeles, CA, 90027
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$240.00
Aguilar, JosephTX
8119 Forest Glen Drive, Humble, TX, 77338
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.86
Aguilar, JosephTX
7610 Rocio Drive Apt 207, Laredo, TX, 78041
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$232.86
Aguilar, JosephCA
4809 South C Street Apt 5, Oxnard, CA, 93030
Held by Allegis Group Inc
Wages, payroll, salaries
$215.97
Aguilar, JosephTX
103 East Fairbranch Circle, The Woodlands, TX, 77382
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$201.43
Aguilar, JosephTX
#### Evers Road Apt ###, Leon Valley, TX, 78238
$162.56
Aguilar, JosephCA
2724 Prospect Avenue, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$162.20
Aguilar, JosephCA
1615 Obispo Avenue Apt 4, Long Beach, CA, 90804
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity
$153.83
Aguilar, JosephCA
2047 East Walnut Avenue, Orange, CA, 92867
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$149.51
Aguilar, JosephCA
Highway 96 Hoopa Mobile Home Park P.o. Box 70, Hoopa, CA, 95546
Held by Coast Central Credit Union
Savings accounts
$140.05
Aguilar, JosephTX
Dallas, TX
$138.40
Aguilar, JosephCA
1721 West Fern Avenue, Redlands, CA, 92373
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$127.06
Aguilar, JosephCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$120.95
Aguilar, JosephTX
PO Box 101178, Fort Worth, TX, 76185
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$120.29
Aguilar, JosephCA
523 South Cleveland Street Apt H, Oceanside, CA, 92054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Aguilar, JosephTX
5111 Timber Circle, San Antonio, TX, 78250
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$116.07
Aguilar, JosephTX
1740 Old Ranch Road 12, San Marcos, TX, 78666
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$113.67
Aguilar, JosephTX
1740 Old Ranch Road 12, San Marcos, TX, 78666
Held by South Tx Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$110.98
Aguilar, JosephCA
2724 Prospect Avenue, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.37
Aguilar, JosephTX
112 Trailwood Drive, Allen, TX, 75002
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$104.03
Aguilar, JosephCA
119 West Lomita Avenue 5, Glendale, CA, 91204
Held by The Walt Disney Company
Wages, payroll, salaries
$103.53
Aguilar, JosephCA
Joseph Aguilar PO Box 1905, Rosamond, CA, 93560
Held by California Bank & Trust
Checking accounts, demand deposit
$102.03
Aguilar, JosephTX
#### Old South Drive ####, Richmond, TX, 77469
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$99.47
Aguilar, JosephTX
12358 Attlee Drive, Houston, TX, 77077
Held by Resource One Credit Union
Savings account (AC02) · Reported 1993
$96.30
Aguilar, JosephCA
3430 Lowell Avenue, Los Angeles, CA, 90032
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$89.28
Aguilar, JosephTX
407 Estrella Street, Weslaco, TX, 78596
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$87.50
Aguilar, JosephTX
5012 Crossover Road, San Marcos, TX, 78666
$86.00
Aguilar, JosephCA
543 North Howard Avenue Apt 15, Montebello, CA, 90640
Held by Providence St John'S Health Center
Accounts payable
$85.00
Aguilar, JosephCA
2724 Prospect Avenue, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.87
Aguilar, JosephCA
1738 Lynne Drive Unit 28, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.43
Aguilar, JosephCA
1517 North Parsons Place, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$83.69
Aguilar, JosephCA
PO Box 2057, Temple City, CA, 91780
Held by T-Mobile USA
Accounts-receivable credit balance
$81.00
Aguilar, JosephCA
PO Box 2057, Temple City, CA, 91780
Held by T-Mobile USA
Accounts-receivable credit balance
$81.00
$78.02
Aguilar, JosephCA
119 West Lomita Avenue, Glendale, CA, 91204
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$75.67
Aguilar, JosephCA
140 Peach Street, Vallejo, CA, 94589
Held by Victoria Fire & Casualty Co
Premium refunds
$75.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.