Unclaimed property reported under Aguilar, Lorenzo
132 records · $16,613 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 132. Search by name and address to narrow it to yours.
Aguilar, LorenzoTX
700 San Bernardo Avenue, Mexico, 11000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$4,629.30
Aguilar, LorenzoTX
Weslaco, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$930.00
Aguilar, LorenzoTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by First National Bank Texas
Savings account (AC02) · Reported 2024
$697.13
Aguilar, LorenzoCA
119 Cataline Avenue, Antioch, CA, 94509
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$566.66
Aguilar, LorenzoCA
37515 4th Street East, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$546.24
Aguilar, LorenzoTX
6903 Trendal Lane, Austin, TX, 78744
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$540.69
Aguilar, LorenzoTX
1444 Montana, El Paso, TX, 79902
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Aguilar, LorenzoCA
8234 Bleeker Street, San Gabriel, CA, 91776
Held by First Interstate Bank
Savings accounts/Credit union shrs
$445.34
Aguilar, LorenzoTX
2715 Roosevelt Avenue, Fort Worth, TX, 76106
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$445.15
$352.70
Aguilar, LorenzoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$313.96
Aguilar, LorenzoCA
404 Rimgrove Drive, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts
$292.90
Aguilar, LorenzoTX
2715 Roosevelt Avenue, Fort Worth, TX, 76106
Held by American Ntl Bank
Savings account (AC02) · Reported 2012
$282.74
Aguilar, LorenzoCA
1560 Otterbine Lane Space 125, Roland Heights, CA, 91748
Held by State Comp Insurance Fund
Insurance claim checks
$264.44
Aguilar, LorenzoCA
1560 Otterbine Lane Space 125, Roland Heights, CA, 91748
Held by State Comp Insurance Fund
Insurance claim checks
$264.44
Aguilar, LorenzoCA
212 South McKinley Avenue, Oxnard, CA, 93030
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$256.82
Aguilar, LorenzoCA
15123 South Brookhurst Unit #265, Westminster, CA, 92683
Held by Cinnamon Creek Associates LP
Refunds due
$225.91
$224.40
Aguilar, LorenzoCA
313 Lawton Street Apt 4, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Aguilar, LorenzoCA
14392 Estero Road, Victorville, CA, 92392
Held by Alaska USA Federal Credit Union
Savings accounts
$151.05
$150.66
$135.00
Aguilar, LorenzoTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$134.01
Aguilar, LorenzoCA
1109 South Parton Street, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$130.99
Aguilar, LorenzoTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$127.22
Aguilar, LorenzoCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$120.00
Aguilar, LorenzoCA
No address on file
Held by Sri Federal Credit Union
Savings accounts/Credit union shrs
$116.32
Aguilar, Lorenzo JRCA
4301N Star Way, Modesto, CA, 95356
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$108.36
Aguilar, LorenzoTX
1310 Prosperidad, Pharr, TX, 78577
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$108.21
Aguilar, LorenzoTX
4108 Bedineton Lane, Keller, TX, 76244
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$106.36
Aguilar, LorenzoCA
130 South Date Street, Rialto, CA, 92376
Held by Norwest Financial Coast, Inc.
Refunds
$101.81
Aguilar, LorenzoTX
5401 Chimney Rock Road Apt 524, Houston, TX, 77081
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$100.90
Aguilar, LorenzoCA
1124 West Beacon Avenue, Anaheim, CA, 92802
Held by Hsbc Finance Corporation
Customer overpayments
$100.07
Aguilar, LorenzoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$100.00
Aguilar, LorenzoTX
735 Gary Lane, El Paso, TX, 79922
$100.00
Aguilar, LorenzoTX
10000 Club Creek Drive Apt 913, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Aguilar, LorenzoTX
10228 Dumbarton Street, El Paso, TX, 79925
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$92.46
Aguilar, LorenzoTX
2737 Briargrove Drive, Houston, TX, 77057
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$91.32
Aguilar, LorenzoTX
6161 Norhues, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$87.00
Aguilar, LorenzoCA
13431 Alcott Street, Victorville, CA, 92392
Held by Nordstrom Inc
Wages, payroll, salaries
$84.95
Aguilar, JR LorenzoTX
8238 Homewood Lane, Houston, TX, 77028
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.57
Aguilar, LorenzoTX
4108 Bedington Lane, Keller, TX, 76248
$74.23
Aguilar, Lorenzo JRCA
4301N Star Way, Modesto, CA, 95356
Held by Anthem Inc
Group policy benefit/Clm payments
$72.38
Aguilar, LorenzoCA
408 South Hambledon Avenue, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$70.31
Aguilar, LorenzoTX
11231 Dick Lotz Lane, El Paso, TX, 79936
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$70.02
Aguilar, LorenzoCA
130 Date Street, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Money orders
$70.00
Aguilar, LorenzoTX
3566 Breckenridge Drive, El Paso, TX, 79936
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$68.25
Aguilar, LorenzoTX
10000 Club Creek Drive Apt 913, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$65.23
Aguilar, LorenzoTX
#### Avenue C ####, Houston, TX, 77011
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$63.57
Aguilar, LorenzoTX
1081 Crestmont Lane, Kyle, TX, 78640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.70
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