Unclaimed property reported under Aguilar, Juan C
185 records · $16,480 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 185. Search by name and address to narrow it to yours.
Aguilar, Juan CTX
Fuego ### Casa # Entre ### Y # Cerrada De Colina 105, Pedregal Sanangel 01900, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,724.93
Aguilar, Juan CTX
1316 Oak Hill, Corinth, TX, 00000
Held by Montague County Clerk
Other court deposit (CT05) · Reported 2015
$1,500.00
Aguilar, Juan CCA
300 Hilary Way Apt 69, Vallejo, CA, 94591
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,419.77
Aguilar, Juan CCA
911 Connie Drive, Campbell, CA, 95008
Held by U.s. Bank - Pars
Pension & Profit sharing
$675.42
Aguilar, Juan CCA
63 Hill Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$591.49
Aguilar, Juan CCA
223 West 84th Place, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$538.44
Aguilar, Juan CCA
811 South Fairview X10, Santa Ana, CA, 92704
Held by Morgan Stanley $0.01 Par Value
Securities
$528.24
Aguilar, Juan CTX
4111 Oakville Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$473.39
Aguilar, Juan CCA
9160 Florence Avenue Apt 311, Downey, CA, 90240
Held by Bank Of America NA
Checking accounts
$304.38
Aguilar, Juan CCA
305 West Dakota Avenue, Fresno, CA, 93705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, Juan CCA
2122 Yellow Rose Circle, Fairfield, CA, 94534
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$296.11
Aguilar, Juan CCA
1250 East Alisal Apt H9, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Salaries/Wages
$283.99
Aguilar, Juan CTX
#### South I ## East ####, Denton, TX, 76210
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$271.22
Aguilar, Juan CCA
1506 South Shelton Street, Santa Ana, CA, 92707
Held by Allstate Corp
Underlying shares or outstanding certificates
$268.02
Aguilar, Juan CTX
##### Meandering Way ####, Dallas, TX, 75240
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2008
$258.42
Aguilar, Juan CCA
1705 Wensley Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$231.58
Aguilar, Juan C JRCA
1060 Cherry Avenue 14, Longbeach, CA, 90813
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$228.66
$200.00
Aguilar, Juan CTX
14500 Dallas Parkway, Dallas, TX, 75240
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$198.30
Aguilar, Juan CCA
1262 West 99th Street, Los Angeles, CA, 90044
Held by Allstate Indemnity Company
Premium refunds
$197.23
Aguilar, Juan CCA
14225 Nordhoff Street, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Customer overpayments
$196.00
Aguilar, Juan CCA
5172 Sierra Vista Avenue, Riverside, CA, 92505
Held by Wellmark Inc.
Individual policy benefit/Clm
$190.00
Aguilar, Juan CCA
569 London Street, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Refunds
$180.10
Aguilar, Juan CTX
4727 Stock, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Aguilar, Juan CCA
1730 West Wellits Street, Santa Ana, CA, 92703
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$169.03
Aguilar, Juan CCA
530 Mary Avenue, Calexico, CA, 92231
Held by Hsbc Finance Corporation
Customer overpayments
$162.88
Aguilar, Juan CCA
140 North Idaho Street Apt 6, San Mateo, CA, 94401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, Juan CCA
511 Tuscarora, San Jose, CA, 95123
Held by Sbm Site Services LLC
Wages, payroll, salaries
$149.43
Aguilar, Juan CCA
365 Pomelo Drive Apt C18, Vista, CA, 92081
Held by Barclays Bank Delaware
Customer overpayments
$140.00
Aguilar, Juan CCA
930 West Occidental Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs
Money orders
$129.00
Aguilar, Juan CCA
1652 East 113 Street, Los Angeles, CA, 90059
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$127.00
Aguilar, Juan CTX
10440 Briar Forest Drive, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$123.15
$116.62
Aguilar, Juan CTX
2730 Ladin Drive Apt 8, Houston, TX, 77039
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$102.05
Aguilar, Juan CTX
10819 Bravura Lane, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$100.25
Aguilar, Juan CCA
2813 Encinal Avenue, Alameda, CA, 94501
Held by World Financial Network Bank
Refunds due
$100.00
$95.59
Aguilar, Juan CCA
365 Pomelo Drive Apt C18, Vista, CA, 92081
Held by Barclays Bank Delaware
Customer overpayments
$95.00
$81.14
Aguilar, Juan CCA
2122 Yellow Rose Circle, Fairfield, CA, 94534
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$78.16
Aguilar, Juan CTX
PO Box 769 \att Consumer Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$77.98
Aguilar, Juan CCA
10146 Norwick Street, Rancho Cucamonga, CA, 91730
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$77.47
Aguilar, Juan CCA
1437 West 55th Street, Los Angeles, CA, 90062
Held by Primerica Life Insurance Company
Premium refunds
$74.38
Aguilar, Juan CCA
727 Serrano Avenue Apt 2, Los Angeles, CA, 90005
Held by Bank Of America NA
Customer overpayments
$72.00
Aguilar, Juan CCA
1652 East 113th Street, Los Angeles, CA, 90059
Held by Bank Of America NA
Customer overpayments
$70.00
Aguilar, Juan CCA
746 South Coronado Street Ap, Los Angeles, CA, 90057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$67.28
Aguilar, Juan CCA
390 Adena Street 1, Pasadena, CA, 91104
Held by Bristol West Holdings Inc
Premium refunds
$65.84
$64.30
Aguilar, Juan CCA
725 North Gulf Avenue Apt 2, Wilmington, CA, 90744
Held by Bank Of America - California NA (318)
Outstanding official checks
$60.07
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