Unclaimed property reported under Aguilar, Josephine
57 records · $4,511 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 57. Search by name and address to narrow it to yours.
Aguilar, JosephineTX
1701 North Richmond Road 34A, Wharton, TX, 77488
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$1,426.89
Aguilar, JosephineTX
4718 Dietrich Road, San Antonio, TX, 78219
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$1,000.00
Aguilar, JosephineCA
8137 2nd Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$231.71
Aguilar, JosephineTX
#### Allendale Road Apt ####, Houston, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$219.00
Aguilar, JosephineCA
12709 East Rancho Estates Place, Rancho Cucamonga, CA, 91739
Held by Synchrony Bank
Accounts-receivable credit balance
$193.82
Aguilar, JosephineTX
254 Rustic Willow, Selma, TX, 78154
$192.00
Aguilar, JosephineTX
1701 North Richmond Road 34A, Wharton, TX, 77488
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$176.01
$142.22
Aguilar, JosephineTX
3426 Magnolia Elms Drive West, Pearland, TX, 07758
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.23
Aguilar, JosephineTX
PO Box 11, Goliad, TX, 77963
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$83.48
Aguilar, JosephineTX
126 Melody Circle, Cedar Hill, TX, 75104
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$78.00
Aguilar, JosephineCA
880 San Marcus Lane 880 San Marcus Lane, Duarte, CA, 91010
Held by Reliastar Life Insurance Co
Other amounts due under policy
$58.08
Aguilar, JosephineTX
1004 Nora Street, Pearsall, TX, 78061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.60
Aguilar, JosephineTX
#### Underhill####, Houston, TX, 77092
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$44.06
Aguilar, JosephineTX
192 Barnhill Road, Goliad, TX, 77963
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$41.86
Aguilar, JosephineTX
10449 Tomwood Avenue, El Paso, TX, 79925
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$41.52
Aguilar, JosephineTX
1605 Cresline Street, Houston, TX, 77093
$33.42
Aguilar, JosephineTX
1639 Hays Street, Seguin, TX, 78155
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.69
Aguilar, JosephineCA
No address on file
Held by Security Pacific National Bank Int Banking Services W20-25
Other
$30.00
Aguilar, JosephineTX
211 North Avenue P, Lubbock, TX, 79401
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.81
Aguilar, JosephineTX
5266 Hemphill Drive, San Antonio, TX, 78228
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aguilar, JosephineCA
6630 Webster Street Apt 334, Ventura, CA, 93003
Held by Ross Stores Inc
Wages, payroll, salaries
$28.77
Aguilar, JosephineTX
Plane 904 Fm 686, Dayton, TX, 77535
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$28.01
Aguilar, JosephineTX
1007 Glamis Avenue, San Antonio, TX, 78223
Held by University Health System
Accounts payable (MS08) · Reported 2023
$25.00
$20.00
Aguilar, JosephineCA
27751 Clifton Street, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$20.00
Aguilar, JosephineCA
8510 Glendora Avenue, Hesperia, CA, 92344
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Aguilar, JosephineCA
880 San Marcus Lane, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks
$18.04
$15.00
Aguilar, JosephineCA
525 Eleanor Avenue, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Accounts payable
$12.54
Aguilar, JosephineCA
12709 East Rancho State Place, Rancho Cucamonga, CA, 91739
Held by Tyson Foods Inc
Vendor checks
$12.00
Aguilar, JosephineCA
2045 Walden Street, Oxnard, CA, 93033
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Aguilar, JosephineCA
532 East Belle Terrace, Bakersfield, CA, 93307
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Aguilar, JosephineCA
12709 East Rancho Estates Place, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$7.85
Aguilar, JosephineCA
83780 Avenue 48 Apt 426, Indio, CA, 92201
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$6.70
Aguilar, JosephineCA
212 South Mariposa Avenue Apt 10, Los Angeles, CA, 90004
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.43
Aguilar, JosephineCA
12709 East Rancho Ests Place, Rancho Cucamonga, CA, 91739
Held by Optumrx
Group policy benefit/Clm payments
$6.08
$5.87
Aguilar, JosephineCA
3326 North West Avenue Apt 102, Fresno, CA, 93705
Held by Hsbc Bank USA NA
Customer overpayments
$5.40
Aguilar, JosephineCA
12709 East Rancho Estates Place, Rancho Cucamong, CA, 91739
Held by Kroger Co. & Affiliates The
Refunds due
$4.16
Aguilar, JosephineCA
89 Costa Brava, Irvine, CA, 92620
Held by Bristol West Holdings Inc
Premium refunds
$3.31
Aguilar, JosephineCA
4723 Beckman Way, Merced, CA, 95348
Held by Citibank N A
Accounts-receivable credit balance
$2.82
$1.95
Aguilar, JosephineCA
12709 East Rancho Ests Place, Rancho Cucamonga, CA, 91739
Held by Optumrx
Group policy benefit/Clm payments
$1.43
Aguilar, JosephineCA
5049 Solola Avenue, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.14
Aguilar, JosephineCA
83780 Avenue 48 Apt 426, Indio, CA, 92201
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.10
Aguilar, JosephineCA
2382 Mesquite Drive, San Bernardino, CA, 92404
Held by Capital One NA
Customer overpayments
$0.63
Aguilar, JosephineCA
2123 Dumbarton Avenue Apt B, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.29
Aguilar, JosephineCA
532 East Belle Terrace, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$0.29
$0.27
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