Unclaimed property reported under Aguilar, Juana
275 records · $13,571 reported · filed in 4 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 275. Search by name and address to narrow it to yours.
Aguilar, JuanaTX
521 Rivas, San Antonio, TX, 78207
$990.00
Aguilar, JuanaWI
No address on file
Held by Department Of Corrections
Other outstanding offic. check · Reported 2019
$576.96
Aguilar, JuanaCA
12420 Carl Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$573.31
Aguilar, JuanaTX
2103 Mountain Lake Road, Dallas, TX, 75224
$503.69
Aguilar, JuanaTX
1422 Axilda Street, Houston, TX, 77017
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Aguilar, JuanaTX
Colorado Acress Lot 73, Laredo, TX, 78046
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$471.43
Aguilar, JuanaCA
1027 Las Casas Lane, Madera, CA, 93638
Held by Adp Totalsource Inc
Wages, payroll, salaries
$397.68
Aguilar, JuanaTX
P O Box 1532, McAllen, TX, 78501
Held by Dominion Oklahoma Tx E&p
Mineral royalties (MI02) · Reported 2007
$345.56
Aguilar, JuanaCA
7337 Variel Avenue, Canoga Park, CA, 91303
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$237.07
Aguilar, JuanaCA
1040 Lupin Drive Apt 2, Salinas, CA, 93906
Held by Sunrise Banks
Misc intangible property
$222.59
Aguilar, JuanaTX
717 # 21 South Medina, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$200.00
Aguilar, JuanaCA
7337 Variel Avenue, Canoga Park, CA, 91303
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$199.16
Aguilar, JuanaCA
13948 La Jolla Plaza, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.54
Aguilar, JuanaTX
8411 Ellery Drive, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$188.62
Aguilar, JuanaTX
2026 Forest Oaks Drive, Houston, TX, 77017
Held by Southwestern Great American
Miscellaneous outstanding check (MS16) · Reported 2018
$183.47
Aguilar, JuanaCA
68265 Tortuga Road, Cathedral City, CA, 92234
Held by Ace American Insurance Company
Individual policy benefit/Clm
$181.56
$181.34
Aguilar, JuanaTX
P O Box 1532, McAllen, TX, 78501
Held by Dominion Oklahoma Tx E&p
Mineral royalties (MI02) · Reported 2007
$177.71
Aguilar, JuanaCA
Box 1002, Gonzales, CA, 93926
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$168.74
Aguilar, JuanaTX
10901 Meadgreen Court, Austin, TX, 78758
Held by White Lodging Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$164.50
Aguilar, JuanaCA
37171 Sycamore Street, Newark, CA, 94560
Held by Boardwalk Auto Center Inc
Customer overpayments
$141.00
$124.73
Aguilar, JuanaTX
253 County Road 335, Alice, TX, 78332
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$120.73
$120.49
Aguilar, JuanaCA
PO Box 113, Soledad, CA, 93960
Held by State Of California Savings Plus
Pensions, retirement funds
$118.73
Aguilar, JuanaCA
1641 Kinsley Apt Suite 15, Pomona, CA, 91767
Held by Fia Card Services N.a.
Customer overpayments
$116.10
$111.29
Aguilar, JuanaTX
717 South Medina 15, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$110.00
Aguilar, JuanaTX
10901 Meadgreen Court, Austin, TX, 78758
Held by White Lodging Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$107.00
Aguilar, JuanaCA
2205 Gentry Way, Red Bluff, CA, 96080
Held by State Of California Savings Plus
Pensions, retirement funds
$105.31
Aguilar, JuanaCA
956 Crestview Street, Salinas, CA, 93906
Held by Quest Diagnostics Incorporated
Customer overpayments
$105.07
Aguilar, JuanaTX
3706 Ridgeland Avenue, Houston, TX, 77039
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$104.00
Aguilar, JuanaTX
6406 Thornwall Street, Houston, TX, 77092
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Aguilar, JuanaTX
##### Cr ####, Murchison, TX, 75778
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Aguilar, JuanaTX
5919 Glenmont 318, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Aguilar, JuanaCA
17769 Duval Drive, Shasta Lake, CA, 96089
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Aguilar, JuanaCA
11229 1/2 De Haven Avenue, Pacoima, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
$99.33
Aguilar, JuanaTX
512 Greenleaf Drive, Mesquite, TX, 75149
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$98.56
$93.63
Aguilar, JuanaCA
449 Carol Drive, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$92.62
Aguilar, JuanaCA
450 East 4th Street Apt 336 Apt G12, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$92.58
Aguilar, JuanaTX
2220 Raymond Street, Pasadena, TX, 77506
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2010
$92.25
Aguilar, JuanaTX
1423 Axilda Street, Houston, TX, 77017
Held by Tarver Abstract Co
Escrow account (TR04) · Reported 2009
$89.00
$86.76
Aguilar, JuanaTX
P O Box 1532, McAllen, TX, 78501
Held by Dominion Oklahoma Tx E&p
Mineral royalties (MI02) · Reported 2007
$85.75
Aguilar, JuanaCA
4010 Shirley Avenue, El Monte, CA, 91731
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.01
$77.44
Aguilar, JuanaTX
1010 Manor Drive, Victoria, TX, 77901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$76.95
Aguilar, JuanaTX
3524 May Street, Fort Worth, TX, 76110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$76.52
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