Unclaimed property reported under Aguilar, Juanita
91 records · $7,148 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 91. Search by name and address to narrow it to yours.
Aguilar, JuanitaCA
3916 Roselle Avenue, Oceanside, CA, 92056
Held by Caskets For Less
Misc intangible property
$1,438.51
Aguilar, JuanitaTX
1101 East 12 Street, Big Spring, TX, 79720
$855.46
Aguilar, JuanitaTX
1409 East 17th Street, San Angelo, TX, 76903
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$488.17
Aguilar, JuanitaCA
225 Parque Margarita, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$385.81
$383.91
Aguilar, JuanitaCA
540 Heritage Circle, San Lorenzo, CA, 94142
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$305.00
Aguilar, JuanitaTX
120 East Taylor Drive, TX, 75040
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2019
$275.00
Aguilar, JuanitaCA
3269 Mission Street, San Francisco, CA, 94110
Held by Bank Of America N A
Checking accounts, demand deposit
$215.75
$183.14
Aguilar, JuanitaTX
##### Bissonnett #####, Houston, TX, 77099
Held by Randalls Food & Drugs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$134.66
Aguilar, JuanitaCA
3040 Whiteash Avenue, Clovis, CA, 93619
Held by General Casualty Ins Co Of Wi
Premium refunds
$131.05
Aguilar, JuanitaTX
217 Ross Avenue, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$125.37
Aguilar, JuanitaTX
2120 Main Avenue, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$114.44
Aguilar, JuanitaTX
Rancho 3 Casas, Ojinaga Chih, 32880
Held by First Presidio Bank
Savings account (AC02) · Reported 2005
$111.33
Aguilar, JuanitaTX
PO Box 1081, Big Spring, TX, 79721
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$100.00
$100.00
Aguilar, JuanitaTX
770 Webster Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$87.99
Aguilar, JuanitaTX
1409 East 17th Street, San Angelo, TX, 76903
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$84.21
Aguilar, JuanitaTX
11521 James B Connelly, Austin, TX, 78748
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Aguilar, JuanitaTX
Pob 1263, Brackettville, TX, 78832
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$73.04
Aguilar, JuanitaCA
1191 Magnolia Avenue Suite 393, Corona, CA, 92879
Held by Verizon Communications Inc.
Customer overpayments
$71.23
Aguilar, JuanitaTX
139 South Carolina Drive, El Paso, TX, 79915
$70.98
Aguilar, JuanitaTX
355 West Palfrey Street, San Antonio, TX, 78223
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$65.00
Aguilar, JuanitaTX
1101 East 12th Street, Big Spring, TX, 79720
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$64.88
Aguilar, JuanitaCA
355 Lilac Lane, Yucaipa, CA, 92399
Held by San Bernardino Community College District
Other
$62.28
Aguilar, JuanitaTX
2207 Alaska Avenue, League City, TX, 77573
Held by State Of Kansas
Refund due (MS11) · Reported 2014
$60.00
Aguilar, JuanitaTX
906 West Church Street, San Juan, TX, 78589
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2016
$59.30
Aguilar, JuanitaCA
14930 Burwood Drive, Perris, CA, 92570
Held by Wm Corporate Services Inc
Accounts payable
$57.12
Aguilar, JuanitaCA
PO Box 2067, Norwalk, CA, 90651
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.23
Aguilar, JuanitaCA
7710 College Town Drive 0, Sacramento, CA, 95826
Held by F21 Opco, LLC
Wages, payroll, salaries
$44.18
Aguilar, JuanitaCA
3040 Whiteash Avenue, Clovis, CA, 93619
Held by General Casualty Ins Co Of Wi
Premium refunds
$44.00
Aguilar, JuanitaCA
540 Heritage Circle, San Lorenzo, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$43.14
Aguilar, JuanitaCA
1183 Rosita Road Attn Rene Trujillo, Pacifica, CA, 94044
Held by Comcast Cable Communications LLC
Refunds due
$42.50
Aguilar, JuanitaCA
3819 Cypress Avenue, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$39.24
Aguilar, JuanitaTX
P O Box 693, Ganado, TX, 77962
Held by Ganado Nursing & Rehabilitation
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.19
Aguilar, JuanitaCA
525 North Beech Street 23, Escondido, CA, 92025
Held by Marriott International Inc.
Wages, payroll, salaries
$35.00
Aguilar, JuanitaCA
1554 Ridge Road, Vista, CA, 92081
Held by Integon National Insurance Company
Premium refunds
$32.75
Aguilar, JuanitaTX
PO Bos 473, Dilley, TX, 78017
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$31.40
Aguilar, JuanitaCA
927 1 2 East 24th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$31.38
Aguilar, JuanitaCA
PO Box 802, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance Company
Other
$31.07
Aguilar, JuanitaCA
407 East 97th Street B Inglewood, Ca, 00000
Held by Nco Group Inc & Subsidiaries
Escrow accounts
$30.90
Aguilar, JuanitaCA
19360 Rinaldi Street Apt 351, Porter Ranch, CA, 91326
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, JuanitaCA
927 1/2 East 24th Street, Los Angeles, CA, 90011
Held by Discover Bank
Misc outstanding checks
$28.57
Aguilar, JuanitaTX
909 Carlotta Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2021
$27.16
Aguilar, JuanitaCA
2386 North Main Street Unit B, Salinas, CA, 93906
Held by At&t Services Inc
Refunds due
$26.29
Aguilar, JuanitaTX
Rt 1 Box 27 5 1809 Warren, Harlingen, TX, 78550
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$25.76
Aguilar, JuanitaTX
1101 East 12th Street, Big Spring, TX, 79720
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$25.13
$25.10
$22.31
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