Unclaimed property reported under Aguilar, Juan M
121 records · $5,819 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 121. Search by name and address to narrow it to yours.
Aguilar, Juan MTX
C Montevideo 906 Col Guadalupe, Monclova, 25750
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,166.85
Aguilar, Juan MTX
3415 Rivera, El Paso, TX, 79905
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Aguilar, JR Juan MCA
649 West Galway Street, Rialto, CA, 92377
Held by Arrowhead Central Credit Union
Cashier's checks
$238.16
Aguilar, Juan MCA
23233 Mansfield Lane, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks
$232.17
Aguilar, Juan MTX
401 Pamela Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$230.50
Aguilar, Juan MCA
2917 West Willits Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$207.60
Aguilar, Juan MCA
345 Giano Avenue, La Puente, CA, 91744
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$188.76
Aguilar, Juan MCA
12737 Vanowen Street Apt 9, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Aguilar, Juan MCA
1272 East 41st Street, Los Angeles, CA, 90011
Held by First American P&c Ins Co
Court settlements
$173.24
Aguilar, Juan MTX
9402 Tarleton, San Antonio, TX, 78223
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$140.00
Aguilar, Juan MCA
15189 Randall Avenue, Fontana, CA, 92335
Held by Firestone Financial Services Credit Unio
Savings accounts
$138.61
Aguilar, Juan MTX
2625 Community Drive, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$108.06
Aguilar, Juan MCA
18338 East Citrus Edge Street, Azusa, CA, 91702
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$105.78
Aguilar, Juan MCA
4533 West 17th Street, Los Angeles, CA, 90019
Held by Nationwide Mutual Insurance
Other
$102.90
Aguilar, Juan MCA
1352 West 5th Street Apt M20, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$101.18
Aguilar, Juan MCA
426 Hazeldell Avenue, San Jacinto, CA, 92582
Held by Southern California Edison Company
Utility deposit
$85.01
Aguilar, Juan MTX
00000
Held by El Paso Water Utilities
Payment for goods or services (MS04) · Reported 2008
$84.72
Aguilar, Juan MTX
#### Plum Creek ####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$81.48
Aguilar, Juan MTX
2455 B Silver Meadow Lane, Denton, TX, 76205
Held by Centurytel
Vendor check (CK13) · Reported 2004
$80.08
Aguilar, Juan MCA
4341 Purdue Avenue, Los Angele, CA, 90066
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$80.04
Aguilar, Juan MTX
9410 Wobaker Circle, San Antonio, TX, 78224
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$76.17
Aguilar, Juan MCA
La Barca Applnc, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$71.63
Aguilar, Juan MTX
105 Trae Street, Irving, TX, 75060
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.15
Aguilar, Juan MCA
171 East Baseline Street, San Bernardino, CA, 92410
Held by Vigo Remittance Corp.
Other
$60.00
Aguilar, Juan MTX
516 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$60.00
Aguilar, Juan MTX
433 Fleet Circle, Mesquite, TX, 75149
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2007
$55.41
Aguilar, Juan MCA
607 North 2nd Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.63
Aguilar, Juan MTX
9402 Tarleton, San Antonio, TX, 78223
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.24
Aguilar, Juan MTX
9475 Forest Springs Drive, Dallas, TX, 75243
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$50.54
$50.00
Aguilar, Juan MCA
10922 Mallison, Lynwood, CA, 90262
Held by Tuesday Morning Inc
Wages, payroll, salaries
$48.65
Aguilar, Juan MCA
336 Stanislaus Street, Parlier, CA, 93648
Held by Infinity Insurance Company
Premium refunds
$45.90
Aguilar, Juan MTX
4251 Algruth, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1994
$41.38
Aguilar, Juan MCA
18338 East Citrus Edge Street, Azusa, CA, 91702
Held by Provident Life & Accident Ins Co
Premium refunds
$40.70
Aguilar, Juan MTX
PO Box 1047, Garciasville, TX, 78547
Held by Capital One
Accounts payable (MS08) · Reported 2005
$39.00
Aguilar, Juan MTX
9410 Wobaker Circle, San Antonio, TX, 78224
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$37.91
Aguilar, Juan MCA
18338 East Citrus Edge Street, Azusa, CA, 91702
Held by Provident Life & Accident Ins Co
Premium refunds
$35.26
Aguilar, Juan MCA
1421 Nadeu Street, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.62
Aguilar, Juan MCA
428 West Maple Street Apt 13, Glendale, CA, 91204
Held by Pns Stores Inc.
Wages, payroll, salaries
$30.81
Aguilar, Juan MCA
2030 Cerrissa Court Unit C, San Diego, CA, 92154
Held by Hewlett-Packard Company
Refunds due
$30.00
Aguilar, Juan MCA
1323 Tremont Street, Los Angeles, CA, 90033
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$25.01
Aguilar, Juan MCA
727 Watson Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.01
Aguilar, Juan MTX
1529 Santa Barbara, San Antonio, TX, 78201
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2015
$25.00
$25.00
Aguilar, Juan MCA
3055 Wilshire Boulevard 1120, Los Angeles, CA, 90010
Held by Amguard Insurance Company
Accounts payable
$24.00
Aguilar, Juan MCA
426 Hazeldell Avenue, San Jacinto, CA, 92582
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$21.78
Aguilar, Juan MCA
2675 Market Street Apt 5, San Diego, CA, 92102
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.69
Aguilar, Juan MCA
10922 Mallison, Lynwood, CA, 90262
Held by Tuesday Morning Inc
Wages, payroll, salaries
$20.61
Aguilar, Juan MCA
2640 West Rialto Avenue Spc 33, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.08
Aguilar, Juan MCA
6128 Maris Avenue, Pico Rivera, CA, 90660
Held by Loancare LLC
Outstanding official checks
$18.32
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