Unclaimed property reported under Aguilar, Julio C
64 records · $5,672 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 64. Search by name and address to narrow it to yours.
Aguilar, Julio CTX
1046 Cassion Drive, Lewisville, TX, 75067
Held by Southwest Airlines Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$1,136.94
Aguilar, Julio CCA
7567 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Diaz V Lewis Management Corp
Wages, payroll, salaries
$976.00
$620.36
Aguilar, Julio CCA
760 East J Street, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$596.79
Aguilar, Julio CCA
205-207 West 109th Place, Los Angeles, CA, 90061
Held by Midfirst Bank
Escrow accounts
$449.29
Aguilar, Julio CCA
543 South 11th Street, San Jose, CA, 95112
Held by Sky Chefs Inc
Wages, payroll, salaries
$290.96
Aguilar, Julio CCA
6537 1/4 Colmar Avenue, Bell Gardens, CA, 90201
Held by Pmg Staffing Inc.
Wages, payroll, salaries
$187.32
Aguilar, Julio CCA
18010 Hibiscus Street, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Aguilar, Julio CCA
3693 Monroe Street Apt 3, Riverside, CA, 92504
Held by Wells Fargo Bank NA
Customer overpayments
$157.67
Aguilar, Julio CCA
11980 Walnut Lane #16, Los Angeles, CA, 90025
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$122.45
Aguilar, JR Julio CCA
435 North Valeria Street Apt 206, Fresno, CA, 93701
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$114.77
Aguilar, Julio CCA
8816 Laurel Cyn Boulevard 49, Sun Valley, CA, 91352
Held by Coldwater LLC
Salaries/Wages
$80.37
Aguilar, Julio CCA
11980 Walnut Lane #16, Los Angeles, CA, 90025
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$79.04
Aguilar, Julio CCA
966 West Hollyvale Street, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Aguilar, Julio CCA
1922 Iron Wood Drive, Santa Maria, CA, 93455
Held by Apria Healthcare Group Inc
Refunds due
$58.40
Aguilar, Julio CCA
1016 West D Street Apt F, Ontario, CA, 91762
Held by Southern California Gas Co.
Refunds or rebates
$58.39
Aguilar, Julio CCA
1632 West Persimmon Street, Rialto, CA, 92377
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$52.89
Aguilar, Julio C.CA
543 South 11th Street, San Jose, CA, 95112
Held by Sky Chefs Inc
Wages, payroll, salaries
$50.79
Aguilar, Julio CCA
5028 Trojan Avenue, San Diego, CA, 92115
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.38
Aguilar, Julio CCA
300 North Orange Avenue, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Aguilar, Julio CCA
18010 Hibiscus Street, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$34.53
Aguilar, Julio CCA
463 Emerson Avenue, Yuba City, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Aguilar, Julio CTX
#### Gulf Freeway ####, Houston, TX, 77017
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$33.25
Aguilar, Julio CCA
1314 Centinela Drive, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Aguilar, Julio CCA
8943 San Juan Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Commissions
$22.20
Aguilar, Julio C SRCA
P.o Box 5909 Chula Vista Ca 91912, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$21.66
Aguilar, Julio CCA
7840 Benares Street, Downey, CA, 90241
Held by Kaiser Foundation Health Plan
Accounts payable
$20.91
Aguilar, Julio CCA
735 Jacaranda Street, Ontario, CA, 91762
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$19.95
Aguilar, Julio CCA
3605 West Washington Boulevard, Los Angeles, CA, 90018
Held by Express Services Inc.
Wages, payroll, salaries
$17.11
Aguilar, Julio CCA
442 South Flower Street 3, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Aguilar, Julio CCA
205 West 109th Place, Los Angeles, CA, 90061
Held by Education Management Corp
Refunds due
$12.28
Aguilar, Julio CCA
3605 West Washington Boulevard, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$9.48
Aguilar, Julio CCA
1590 Anneka Lane Apt 1, Yuba City, CA, 95991
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.71
Aguilar, Julio CCA
8550 Wheeler Avenue, Fontana, CA, 92335
Held by Hsbc Finance Corporation
Customer overpayments
$5.67
Aguilar, Julio CCA
13938 Fairlock Avenue, Paramount, CA, 90723
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.00
Aguilar, Julio C JRCA
PO Box 5909, San Diego, CA, 92113
Held by Navy Federal Credit Union
Savings accounts
$5.00
Aguilar, Julio C SRCA
PO Box 5909, Red Oak, TX, 75154
Held by Navy Federal Credit Union
Savings accounts
$5.00
Aguilar, Julio CCA
1701 Lucas Street, San Fernando, CA, 91340
Held by Capital One NA
Customer overpayments
$5.00
Aguilar, Julio CCA
3315 Pomeroy Avenue, Los Angeles, CA, 90063
Held by Wawanesa General Insurance
Premium refunds
$3.80
Aguilar, Julio CCA
8550 Wheeler Avenue, Fontana, CA, 92335
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.30
Aguilar, Julio CCA
2444 East Bethel Drive, Anaheim, CA, 92806
Held by Sears Roebuck And Co
Misc outstanding checks
$2.22
Aguilar, Julio CCA
4962 Sereno Drive, Temple City, CA, 91780
Held by Fire Insurance Exchange
Premium refunds
$1.48
$1.25
Aguilar, Julio CCA
1780 Placentia Avenue Apt-3, Costa Mesa, CA, 92627
Held by American Honda Finance Corporation
Misc outstanding checks
$1.21
Aguilar, Julio CCA
7001 Shirley Avenue, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$1.15
Aguilar, Julio CCA
30 Banner Avenue, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.09
Aguilar, Julio C JRCA
417 West Wilshire Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Aguilar, Julio CCA
8035 Wells Avenue, Newark, CA, 94560
Held by Bristol West Holdings Inc
Premium refunds
$0.87
Aguilar, Julio CCA
44222 Fenner Avenue, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Aguilar, Julio CCA
8550 Wheeler Avenue, Fontana, CA, 92335
Held by Capital One NA
Customer overpayments
$0.70
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