Unclaimed property reported under Aguilar, Kevin
129 records · $4,177 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 129. Search by name and address to narrow it to yours.
Aguilar, KevinTX
2923 Gospel Drive, Dallas, TX, 75237
$599.21
Aguilar, KevinTX
23335 Balthasar, Spring, TX, 77373
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$386.25
Aguilar, KevinCA
14000 Cordary Avenue Apt 9, Hawthorne, CA, 90250
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$263.02
Aguilar, KevinCA
4382 North Sequoia Avenue, Fresno, CA, 93705
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$260.07
Aguilar, KevinTX
11117 Bill Hill, El Paso, TX, 79936
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$259.81
Aguilar, KevinTX
#### Bruton Road Apt ####, TX, 75217
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$223.47
Aguilar, KevinCA
14000 Cordary Avenue Apt 9, Hawthorne, CA, 90250
Held by Ally Bank
Misc outstanding checks
$158.33
Aguilar, KevinCA
3114 South Artesia Street, Santa Ana, CA, 92704
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$145.41
Aguilar, KevinCA
425 8th Street, Imperial Beach, CA, 91932
Held by Casteel Vs Alaska Airlines Paga Settlement Fund
Misc outstanding checks
$95.39
Aguilar, KevinCA
13140 Louise Street, Salinas, CA, 93906
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$90.31
Aguilar, KevinCA
29752 Melinda Road Apt 124, Rancho Santa Margari, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$86.61
Aguilar, KevinCA
833 Americana Way, Glendale, CA, 91210
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$85.29
Aguilar, KevinCA
14751 Chandler Street, Eastvale, CA, 92880
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$82.12
Aguilar, KevinCA
14751 Chandler Street, Eastvale, CA, 92880
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$77.90
Aguilar, KevinCA
29752 Melinda Road Apt 124, Rancho Santa Margari, CA, 92688
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$75.59
Aguilar, KevinCA
9201 Sharp Avenue, Arleta, CA, 91331
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$73.34
$67.33
Aguilar, KevinCA
540 West 93rd Street, Los Angeles, CA, 90044
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$65.03
Aguilar, KevinTX
3123 Smoke Crk, San Antonio, TX, 78245
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$63.60
Aguilar, KevinTX
11117 Bill Hill, El Paso, TX, 79936
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$60.00
Aguilar, KevinCA
4555 El Carro Lane, Carpinteria, CA, 93013
Held by Aguilar V Jimenez Nursery Inc Fund
Misc outstanding checks
$59.05
Aguilar, KevinTX
#### Nairn Street Apt ###, Houston, TX, 77074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$50.99
$50.00
Aguilar, KevinCA
3939 7 Trees Boulevard Aptq 206, San Jose, CA, 95111
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$44.61
Aguilar, KevinTX
5403 Hearthercrest, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.00
Aguilar, KevinCA
3610 West 106th Street, Inglewood, CA, 90303
Held by Time Warner Cable Inc
Refunds or rebates
$37.32
Aguilar, KevinCA
12181 Bluff Creek Drive, Playa Vista, CA, 90094
Held by Paypal
Misc intangible property
$30.19
Aguilar, KevinCA
100 North Chester Avenue, Pasadena, CA, 91106
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, KevinCA
1182 Walnut Grove Avenue Unit B, Rosemead, CA, 91770
Held by D. Longo LLC
Misc outstanding checks
$29.00
Aguilar, KevinCA
271 South Carondelet Street 15, Los Angeles, CA, 90057
Held by Carnegie Agency Inc
Premium refunds
$29.00
Aguilar, KevinCA
631 Garden Highway Unit 5203, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.89
Aguilar, KevinTX
11311 Sagevale Lane, Houston, TX, 77089
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$27.57
Aguilar, KevinTX
### Highway ### Trlr A##, Dayton, TX, 77535
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$26.01
Aguilar, KevinCA
1128 East 12th Street Apt 4, Long Beach, CA, 90813
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Aguilar, KevinTX
1803 Street Lawrence Way, Arlington, TX, 76002
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Aguilar, KevinCA
1200 South Hoover Street 216, Los Angeles, CA, 90006
Held by Cca Citibank NA
Checking accounts
$25.00
$25.00
$25.00
Aguilar, KevinCA
21118 Nisqually Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.93
Aguilar, KevinCA
2010 East Santa Clara Avenue Apt 12, Santa Ana, CA, 92705
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.00
Aguilar, KevinCA
21118 Nisqually Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.74
Aguilar, KevinCA
425 A Street, Imperial Beach, CA, 91932
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Aguilar, KevinCA
1731 West Lambert Road Sp 40, La Habra, CA, 90631
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$13.82
Aguilar, KevinCA
1347 East 42nd Place, Los Angeles, CA, 90011
Held by Paypal Inc
Misc intangible property
$13.00
Aguilar, KevinCA
1312 East 67th Street Apt 4, Los Angeles, CA, 90001
Held by Draftkings Inc.
Misc intangible property
$11.00
Aguilar, KevinCA
8511 Dias Court, Twentynine Palms, CA, 92278
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$10.68
$10.00
Aguilar, KevinCA
781 Terrace 49, Los Angeles, CA, 90042
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$10.00
Aguilar, KevinCA
9444 Stoakes Avenue, Downey, CA, 90240
Held by General Motors Financial Comp
Refunds due
$9.94
Aguilar, KevinCA
271 South Carondelet Street Apt 15, Los Angeles, CA, 90057
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.57
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