Unclaimed property reported under Aguilar, Juan G
54 records · $3,032 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 54. Search by name and address to narrow it to yours.
Aguilar, Juan GCA
27882 Muirfield, Mission Viejo, CA, 92692
Held by Jpmorgan Chase Bank N.a.
Checking accounts, demand deposit
$557.55
Aguilar, Juan GCA
27882 Muirfield, Mission Viejo, CA, 92692
Held by Residence Mutual Insurance Company
Insurance premiums
$400.00
Aguilar, Juan GTX
#### West Northgate #####, Irving, TX, 75062
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$346.31
Aguilar, Juan GCA
39230 Oak View Lane, Cherry Valley, CA, 92223
Held by First Tech Federal Credit Union
Savings accounts
$277.26
Aguilar, Juan GTX
#### West Northgate #####, Irving, TX, 75062
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$277.05
Aguilar, Juan GTX
1137 Gunter Street #242, Austin, TX, 78721
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$113.28
Aguilar, Juan G SRCA
24881 Alicia Parkway Pmb 113, Laguna Hills, CA, 92653
Held by Bank Of America NA
Customer overpayments
$93.94
Aguilar, Juan GCA
1161 West 44th Street, Sn Bernrdno, CA, 92407
Held by Capital One Bank NA (canada Branch)
Accounts payable
$88.78
Aguilar, Juan GTX
3061 Weber Street, Fort Worth, TX, 76106
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$84.90
Aguilar, Juan GCA
1335 Crowley Lane Apt 26, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds
$82.87
Aguilar, Juan GTX
#### West Northgate #####, Irving, TX, 75062
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.26
Aguilar, Juan GCA
Mtclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.90
Aguilar, Juan GCA
465 West Clemmens Lane Apt 51, Fallbrook, CA, 92028
Held by At&t Mobility LLC
Refunds due
$55.35
Aguilar, Juan GTX
#### Gunter Street # ###, Austin, TX, 78721
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.49
Aguilar, Juan GCA
348 Crest View Drive, Bonita, CA, 91902
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$47.24
Aguilar, Juan GCA
4647 Flora Street, Montclair, CA, 91763
Held by Empower Trust Company LLC
Pension & Profit sharing
$45.43
Aguilar, Juan GCA
1191 Fernwood Way, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.19
Aguilar, Juan GCA
9925 Dorothy Avenue Apt D, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$33.10
$31.53
Aguilar, Juan GCA
4130 Valley Fair Circle, Simi Valley, CA, 93063
Held by Western Union Financial Services Inc
Misc outstanding checks
$31.00
Aguilar, Juan GTX
595 Granjeno Street, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2016
$30.00
Aguilar, Juan GCA
PO Box 2428, Montclair, CA, 91763
Held by Transamerica Life Insurance Company
Pension checks
$29.41
Aguilar, Juan GCA
1531 Arlington Avenue 4, Los Angeles, CA, 90019
Held by 21st Century Security Ins Co
Premium refunds
$25.05
Aguilar, Juan GCA
8530 Gallatin Road Apt G, Downey, CA, 90240
Held by Southern California Gas Company
Refunds or rebates
$23.58
Aguilar, Juan GCA
14528 Halcourt Avenue, Norwalk, CA, 90650
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Aguilar, Juan GCA
3202 West 17th Street, Los Angeles, CA, 90019
Held by Qbe Insurance Company
Premium refunds
$12.00
Aguilar, Juan GCA
1531 Arlington Avenue Apt 6, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$10.57
Aguilar, Juan GCA
2488 Ramona Street, Pinole, CA, 94564
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, Juan GCA
2488 Ramona Street, Pinole, CA, 94564
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, Juan GCA
337 South Avenue 60 Apt 1, Los Angeles, CA, 90042
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.99
Aguilar, Juan GCA
6224 Long Hill Street, Riverside, CA, 92504
Held by Paypal Inc
Misc intangible property
$9.94
Aguilar, Juan GCA
1849 East 16th Street, San Diego, CA, 91950
Held by Tyson Foods Inc
Wages, payroll, salaries
$7.43
Aguilar, Juan GCA
10335 Monterey Street, Bellflower, CA, 90706
Held by Cenlar FSB
Misc outstanding checks
$7.27
Aguilar, Juan GCA
425 North Holliston Avenue Apt 5, Pasadena, CA, 91106
Held by American Express Company
Refunds due
$6.16
Aguilar, Juan GCA
7354 Remmet Avenue, Canoga Park, CA, 91303
Held by United Parcel Service Inc
Wages, payroll, salaries
$5.71
Aguilar, Juan GCA
1817 West Hazelton Avenue, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.68
Aguilar, Juan GCA
1191 Fernwood Way, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.06
Aguilar, Juan GCA
610 612 South Harris Avenue, Compton, CA, 90221
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.76
Aguilar, Juan GCA
16108 South Thorson Avenue, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Aguilar, Juan GCA
33452 Double Canyon Road, Valley Center, CA, 92082
Held by World Financial Network Bank
Refunds due
$2.44
Aguilar, Juan GCA
220 South Avenue 52, Los Angeles, CA, 90042
Held by California Automobile Insurance Company
Premium refunds
$2.00
Aguilar, Juan GCA
39230 Oak View Lane, Cherry Valley, CA, 92223
Held by Cenlar FSB
Misc outstanding checks
$2.00
Aguilar, Juan GCA
466 Paradise Court, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$1.98
Aguilar, Juan GCA
PO Box 182, Westmorland, CA, 92281
Held by Farmers Insurance Exchange
Premium refunds
$1.81
Aguilar, Juan GCA
26782 Green Mountian Drive, Moreno Valley, CA, 92555
Held by Capital One NA
Customer overpayments
$1.12
Aguilar, Juan GCA
1524 Regent Street Apt 1, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.00
Aguilar, Juan GCA
12144 Lorez Drive, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Aguilar, Juan GCA
3686 2nd Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Aguilar, Juan GCA
9925 Dorothy Avenue Apt D, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Aguilar, Juan GCA
9925 Dorothy Avenue Apt D, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.84
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