Unclaimed property reported under Aguilar, Judith
57 records · $3,222 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 57. Search by name and address to narrow it to yours.
Aguilar, JudithTX
18880 Marsh Lane Apt 810, Dallas, TX, 75287
Held by Frisco Med Ctr LLP
Refund due (MS11) · Reported 2024
$511.94
$500.00
Aguilar, JudithTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$405.49
Aguilar, JudithTX
#### Fm #### East, Como, TX, 75431
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$238.09
Aguilar, JudithCA
351 East Bradley Avenue Spc 113, El Cajon, CA, 92021
Held by Integon National Insurance Company
Premium refunds
$193.22
$170.00
Aguilar, JudithTX
8346 Tareyton Lane, Houston, TX, 77075
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$166.82
Aguilar, JudithTX
2825 Ursula Avenue, McAllen, TX, 78503
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$143.87
Aguilar, JudithCA
14140 Sylvan Street Apt 108, Van Nuys, CA, 91401
Held by Primerica Life Insurance Company
Commissions
$103.68
$85.00
Aguilar, JudithCA
13820 Victory Boulevard Apt 306, Van Nuys, CA, 91401
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$77.01
Aguilar, JudithTX
2811 Ector Drive, Grand Prairie, TX, 75052
Held by Capital One
Savings account (AC02) · Reported 2019
$69.11
$63.22
Aguilar, JudithCA
8052 San Heron Circle, Buena Park, CA, 90620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Aguilar, JudithCA
11078 Venus Court, Mira Loma, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$57.21
Aguilar, JudithCA
14630 Valley Boulevard Suite H, La Puente, CA, 91746
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Aguilar, JudithCA
169 Merrill Avenue, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Premium refunds
$42.94
Aguilar, JudithTX
605 Spraberry Drive, Midland, TX, 79703
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.00
Aguilar, JudithTX
2825 Ursula Avenue, McAllen, TX, 78503
$36.81
Aguilar, JudithCA
2144 West Huntington Avenue, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Aguilar, JudithCA
24337 El Pilar, Laguna Niguel, CA, 92677
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$20.60
Aguilar, JudithCA
PO Box 377, La Puente, CA, 91747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.33
Aguilar, JudithCA
742 East Pine Avenue, Fresno, CA, 93728
Held by Homecomings Financial LLC.
Escrow accounts
$19.91
Aguilar, JudithCA
2144 West Huntington, Anaheim, CA, 92801
Held by Esurance Property & Casualty Insurance
Premium refunds
$17.13
Aguilar, JudithCA
1040 Stephanie Court Apt 314, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan
Customer overpayments
$16.00
Aguilar, JudithCA
Apt 77 2100 South Lark Ellen Avenue, West Covina, CA, 91792
Held by Time Warner Cable Inc
Refunds or rebates
$12.19
Aguilar, JudithCA
2517 Parkside Street Apt D, Wasco, CA, 93280
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Aguilar, JudithCA
14140 Sylvan Street Apt 108, Van Nuys, CA, 91401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Aguilar, JudithCA
8052 San Heron Circle, Buena Park, CA, 90620
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.56
Aguilar, JudithCA
2517 Parkside Street Apt D, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.18
Aguilar, JudithCA
11274 Pope Avenue, Lynwood, CA, 90262
Held by Mercury Insurance Company
Premium refunds
$5.00
Aguilar, JudithCA
2517 Parkside Street Apt D, Wasco, CA, 93280
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.70
Aguilar, JudithCA
617 West Magnolia Street, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$4.50
Aguilar, JudithCA
821 Olivia Drive, Oxnard, CA, 93030
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$4.26
Aguilar, JudithCA
308 Potter Street Fallbrook, Fallbrook, CA, 92028
Held by Green Dot Bank
Unredeemed gift certificate
$3.01
Aguilar, JudithCA
400 Gutierrez Lane Apt D, Oxnard, CA, 93033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$2.91
$2.77
Aguilar, JudithCA
3869 Sherbourne Drive A, Oceanside, CA, 92056
Held by Pacific Dental Services LLC
Refunds due
$2.40
Aguilar, JudithCA
Unknown, Compton, CA, 90262
Held by Google Payment Corporation
Unredeemed gift certificate
$2.07
Aguilar, JudithCA
125 Russia Avenue Apt 4, San Francisco, CA, 94112
Held by Customers Bank
Cashier's checks
$1.80
Aguilar, JudithCA
1300 Pleasant Valley Road Space 6, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.58
Aguilar, JudithCA
17830 Lassen Street 102 *, Northdrige, CA, 91325
Held by Hsbc Finance Corporation
Cashier's checks
$1.37
Aguilar, JudithCA
275 Mathilda Drive, Goleta, CA, 93117
Held by Google Payment Corporation
Misc intangible property
$1.34
$1.00
$1.00
$0.63
$0.57
Aguilar, JudithCA
450 Showers Road, Eureka, CA, 95503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.54
Aguilar, JudithCA
2523 East Ward Terrace Apt D, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
Aguilar, JudithCA
5341 Ben Alder Avenue, Whittier, CA, 90601
Held by National Financial Services LLC
Misc outstanding checks
$0.31
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