Unclaimed property reported under Aguilar, Juan A
111 records · $8,974 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 111. Search by name and address to narrow it to yours.
Aguilar, Juan ATX
6101 Gateway Boulevard West, El Paso, TX, 79925
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,340.00
Aguilar, Juan ATX
6101 Gateway Boulevard West, El Paso, TX, 79925
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,227.00
$1,113.52
$468.69
$446.38
Aguilar, Juan ACA
693 East Shepherd Avenue, Fresno, CA, 93720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$367.16
Aguilar, Juan ATX
3401 San Dario, Laredo, TX, 78042
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$366.00
Aguilar, Juan ACA
522 Thompson Avenue Apt A, Glendale, CA, 91201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, Juan ACA
85 6713 Indiana Avenue, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$292.41
Aguilar, Juan ACA
13576 Abington Drive, Corona, CA, 92883
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$257.26
Aguilar, Juan ATX
##### Rojas Drive ###, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$237.50
Aguilar, Juan ACA
7490 Elmwood Road, San Bernardino, CA, 92410
Held by Standard Insurance Company
Pension checks
$217.87
Aguilar, Juan A JRCA
Apt 9H 4224 Camino De La Plaza, San Ysidro, CA, 92173
Held by Discover Bank
Misc outstanding checks
$200.00
Aguilar, Juan ACA
3753 East Avenue I Spc 109, Lancaster, CA, 93535
Held by New C.a.p.s LLC
Wages, payroll, salaries
$162.25
Aguilar, Juan ACA
248 Bloom Drive, Monterey Park, CA, 91755
Held by Wells Fargo Home Mortgage
Escrow accounts
$107.53
Aguilar, Juan ATX
2417 Sakowitz Street, Houston, TX, 77020
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$100.00
$91.09
Aguilar, Juan ACA
530 Mary Avenue Apt C, Calexico, CA, 92231
Held by Principal Life Insurance Co
Pension & Profit sharing
$87.45
Aguilar, Juan ATX
2417 Sakowitz Street, Houston, TX, 77020
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2006
$85.00
Aguilar, Juan ATX
6804 South Olivarez Street, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$82.58
Aguilar, Juan ACA
10921 South Truro Avenue, Inglewood, CA, 90304
Held by Century National Insurance
Premium refunds
$74.00
Aguilar, Juan ATX
1217 Bernard, Pasadena, TX, 77506
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$69.38
Aguilar, Juan ACA
5643 West Fallon Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$67.17
$61.58
Aguilar, Juan ACA
2800 North Tracy Boulevard Apt 42, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Aguilar, Juan ACA
23356 La Mar Apt 181 D, Mission Viejo, CA, 92691
Held by Citibank N A
Cashier's checks
$58.00
Aguilar, Juan ATX
P O Box 824, Royse City, TX, 75189
Held by Capital One
Accounts payable (MS08) · Reported 2013
$50.09
Aguilar, Juan ACA
1467 West 37th Place, Los Angeles, CA, 90018
Held by Santa Monica City Employees Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Aguilar, Juan ACA
2891 Folsom Street, San Francisco, CA, 94110
Held by Bank Of America - California
Checking accounts
$50.00
$50.00
Aguilar, Juan ACA
85 6713 Indiana Avenue, Riverside, CA, 92506
Held by Bank Of America NA
Customer overpayments
$50.00
Aguilar, Juan ACA
1001 Santiago Avenue, Sacramento, CA, 95815
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Aguilar, Juan ATX
8313 Woodside Road, Rowlett, TX, 75088
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$47.00
Aguilar, Juan ATX
218 North Yale Drive, Garland, TX, 75042
Held by Comerica Bank
Checking account (AC01) · Reported 2011
$45.00
Aguilar, Juan ATX
611 Hildebrand West, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2002
$42.89
Aguilar, Juan ACA
417 Saratoga Street, Fillmore, CA, 93015
Held by Cellco Partnership
Customer overpayments
$42.67
Aguilar, Juan ATX
905 Cypress Station Drive E6, Houston, TX, 77090
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.99
Aguilar, Juan ACA
20436 Cohasset Street Apt 18, Canoga Park, CA, 91306
Held by State Of Washington
Other
$29.32
Aguilar, Juan ATX
223 Kaimia Drive, Arlington, TX, 76018
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.71
Aguilar, Juan ACA
No address on file
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$25.58
Aguilar, Juan ACA
5126 Seaglen Way, San Diego, CA, 92154
Held by Pentagon Federal Credit Union
Savings accounts
$25.07
Aguilar, Juan ACA
4132 West 133rd Street Apt A, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Aguilar, Juan ACA
7438 Woodley Avenue, Van Nuys, CA, 91406
Held by Primerica Life Insurance Company
Other amounts due under policy
$23.80
Aguilar, Juan ACA
1454 Olive Avenue, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.29
Aguilar, Juan ACA
7539 Bowen Circle, Sacramento, CA, 95822
Held by Primerica Life Insurance Company
Other amounts due under policy
$17.39
Aguilar, Juan ACA
6528 Wilbur Avenue Apt 101, Reseda, CA, 91335
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$17.16
Aguilar, Juan ACA
878 Harding Street, Hemet, CA, 92543
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.31
Aguilar, Juan ACA
6528 Wilbur Avenue Apt 101, Reseda, CA, 91335
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$16.00
Aguilar, Juan ACA
4519 Clinton Street 8, Los Angeles, CA, 90004
Held by Loya Casualty Insurance Company
Premium refunds
$15.00
Aguilar, Juan ACA
4132 West 133rd Street Apt A, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.