Unclaimed property reported under Aguilar, Leonel
94 records · $6,310 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 94. Search by name and address to narrow it to yours.
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$946.41
Aguilar, LeonelCA
1950 East 16th Street, Newport Beach, CA, 92663
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$800.00
Aguilar, LeonelTX
14022 Woebus, Houston, TX, 77014
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2007
$500.00
Aguilar, LeonelCA
1691 Oro Vista Road 177 181, San Diego, CA, 92154
Held by Principal Life Insurance Co
Pension & Profit sharing
$370.35
Aguilar, LeonelTX
1208 Bonnie Brae Unit B, Austin, TX, 78753
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$298.10
Aguilar, LeonelTX
1107 Coventry Lane, Duncanville, TX, 75137
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$280.00
Aguilar, LeonelCA
3136 Lake Street, Bakersfield, CA, 93306
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$268.09
Aguilar, LeonelTX
200 High School Drive Apt 2, Waxahachie, TX, 75165
Held by Indiana State Child Support
Warrant (CK06) · Reported 2021
$168.69
Aguilar, SR LeonelTX
7709 Ravehill Lane, Dallas, TX, 75227
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$138.00
Aguilar, SR LeonelTX
7709 Ravehill Lane, Dallas, TX, 75227
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$127.00
Aguilar, SR LeonelTX
7709 Ravehill Lane, Dallas, TX, 75227
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$127.00
Aguilar, SR LeonelTX
7709 Ravehill Lane, Dallas, TX, 75227
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$117.00
Aguilar, LeonelCA
2233 East 117th Street Apt 1, Los Angeles, CA, 90059
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$92.84
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$90.04
Aguilar, LeonelTX
3210 North Pecans Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$76.84
Aguilar, LeonelTX
2314 Landshire Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$76.34
Aguilar, LeonelTX
2314 Landshire Drive, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$76.34
Aguilar, LeonelTX
3210 North Pecan Street, Fort Worth, TX, 76106
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2016
$74.10
Aguilar, LeonelCA
3466 Wall Avenue, San Bernardino, CA, 92404
Held by Bank Of America - Home Loans
Escrow accounts
$73.66
Aguilar, LeonelTX
101 Behland Circle, Uvalde, TX, 78801
Held by Ma Mortenson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.14
Aguilar, LeonelCA
22209 Violeta Avenue, Hawaiian Garden, CA, 90716
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$67.00
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$61.63
Aguilar, LeonelCA
4204 Hale Street, Riverside, CA, 92501
Held by Fedex Freight Inc
Wages, payroll, salaries
$61.12
Aguilar, LeonelTX
3210 North Pecans Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$53.14
Aguilar, LeonelCA
9402 Somerset Boulevard, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Aguilar, LeonelCA
2008 Donald Street, Modesto, CA, 95351
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilar, LeonelTX
3210 North Pecan Street, Fort Worth, TX, 76106
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Aguilar, LeonelTX
#### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.00
Aguilar, LeonelTX
### County Road ####, Tenaha, TX, 75974
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Aguilar, LeonelCA
3615 West 104th Street, Inglewood, CA, 90303
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Aguilar, LeonelCA
12180 Ramona Avenue Apt 63, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.67
$48.28
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$46.47
Aguilar, LeonelCA
8465 Road 238, Terra Bella, CA, 93270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.25
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$43.43
Aguilar, LeonelTX
600 Allen Genoa A 4, Houston, TX, 77504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$41.00
Aguilar, LeonelTX
Update, Duncanville, TX, 75137
$40.00
$39.19
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$35.02
Aguilar, LeonelTX
3030 Gene Lane, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.79
Aguilar, LeonelCA
3615 West 104th Street Apt 6, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$28.85
Aguilar, LeonelCA
9829 North Street Apt 21, Live Oak, CA, 95953
Held by Comerica Bank
Misc intangible property
$28.41
Aguilar, LeonelTX
3210 North Pecans Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$25.98
Aguilar, LeonelCA
3626 1/2 South Adair Street, Los Angeles, CA, 90011
Held by New Hampshire Indemnity Co
Premium refunds
$25.91
Aguilar, LeonelTX
##### Dessau Road Lot ##, Austin, TX, 78754
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.34
$25.11
Aguilar, LeonelTX
101BEHLAND Circle Lot 168, Uvalde, TX, 78801
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Aguilar, LeonelCA
102 Stonewood Street, Downey, CA, 90241
Held by Southern California Gas Company
Refunds or rebates
$24.65
Aguilar, LeonelCA
10179 Tudor Avenue, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$23.75
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