Unclaimed property reported under Aguilar, Lucia
122 records · $6,538 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 122. Search by name and address to narrow it to yours.
Aguilar, LuciaCA
833 South Calvados Avenue, Covina, CA, 91723
Held by Anthem Inc
Group policy benefit/Clm payments
$1,386.50
Aguilar, LuciaCA
15355 Cambria Street, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$587.62
Aguilar, LuciaCA
4918 University Avenue, San Diego, CA, 92105
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$522.19
Aguilar, LuciaTX
725 Blume Road Trail 140, Rosenberg, TX, 77471
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2008
$411.00
$380.00
Aguilar, LuciaCA
1340 El Camino Real Spc 24, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Savings accounts
$303.59
Aguilar, LuciaCA
2500 Olive Avenue, Long Beach, CA, 90806
Held by American States Water Company
Underlying shares or outstanding certificates
$302.65
Aguilar, LuciaCA
438 South Fremont C, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Customer overpayments
$250.88
Aguilar, LuciaCA
180 Ponderosa Avenue, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Customer overpayments
$183.14
Aguilar, LuciaCA
11106 De Garmo Avenue, Pacoima, CA, 91331
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$148.24
Aguilar, LuciaCA
11150 Glen Oaks Avenue Apt 316, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.00
Aguilar, LuciaCA
628 North Olive Street Apt D, Anaheim, CA, 92805
Held by Anthem Inc
Group policy benefit/Clm payments
$115.92
Aguilar, LuciaCA
118532 2nd Place, Hanford, CA, 93230
Held by Quest Diagnostics Incorporated
Vendor payments
$106.90
Aguilar, LuciaTX
27534 Chris Ridge Court, Spring, TX, 77386
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$105.67
Aguilar, LuciaCA
4439 Willow Brook Avenue, Los Angeles, CA, 90029
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Aguilar, LuciaTX
4209 Marla Drive, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$90.45
Aguilar, LuciaCA
4728 1/2 East 59th Place, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$66.08
Aguilar, LuciaTX
#### Elmont Drive Apt ####, Austin, TX, 78741
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$62.14
$55.00
Aguilar, LuciaCA
9315 Lime Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.06
Aguilar, LuciaCA
6313 Pickering Avenue, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$40.20
Aguilar, LuciaCA
2500 Olive Avenue, Long Beach, CA, 90806
Held by American States Water Company
Dividends
$40.04
Aguilar, LuciaCA
414 Scott Street, Hanford, CA, 93230
Held by Dolex Dollar Express Inc.
Unidentified remittances
$40.00
Aguilar, LuciaCA
4637 North 6th Street, Fresno, CA, 93726
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$40.00
Aguilar, LuciaTX
2115 East Drexel Avenue, San Antonio, TX, 78210
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$39.37
Aguilar, LuciaCA
32389 Mesa Drive, Lake Elsinore, CA, 92530
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$37.42
Aguilar, LuciaCA
6801 Paola Avenue, Bakersfield, CA, 93306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Aguilar, LuciaTX
PO Box 30828, Midland, TX, 79712
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$33.93
$33.00
Aguilar, LuciaCA
6801 Paola Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.85
$30.00
Aguilar, LuciaTX
1019B Wells Street, Conroe, TX, 77301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aguilar, LuciaTX
9010 Deer Park, San Antonio, TX, 78251
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.07
Aguilar, LuciaCA
9315 Line Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$25.44
Aguilar, LuciaCA
14008 McClure Avenue Apt I, Paramount, CA, 90723
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Aguilar, LuciaCA
PO Box 2144, Calexico, CA, 92232
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.00
Aguilar, LuciaCA
14517 Gridley Road, Norwalk, CA, 90650
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aguilar, LuciaCA
480 West 18th Street, Sn Bernrdno, CA, 92405
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Aguilar, LuciaCA
328 West Washington Apt 328K, Santa Ana, CA, 92706
Held by Rena Ware International Inc.
Customer overpayments
$24.99
Aguilar, LuciaCA
1011 East Garfield Avenue Apt 4, Glendale, CA, 91205
Held by At&t Services Inc
Refunds due
$24.72
Aguilar, LuciaCA
14460 West California Avenue 91, Kerman, CA
Held by Waste Management Inc.
Customer overpayments
$24.64
Aguilar, LuciaCA
610 West Country Club Lane, Escondido, CA, 92026
Held by Redwood Senior Homes And Services
Accounts payable
$24.09
Aguilar, LuciaCA
916 North Rose Avenue, Compton, CA, 90221
Held by Amway Corp.
Outstanding official checks
$23.21
Aguilar, LuciaCA
14517 Gridley Road, Norwalk, CA, 9065
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.59
Aguilar, LuciaCA
55 Arista Lane Apt North, Watsonville, CA, 95076
Held by Bank Of America - California NA (318)
Savings accounts
$21.33
Aguilar, LuciaCA
180 Ponderosa Avenue, Watsonville, CA, 95076
Held by Toyota Motor Credit Corporation
Accounts payable
$20.38
Aguilar, LuciaCA
1629 Oriole Avenue, San Leandro, CA, 94578
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.05
Aguilar, LuciaCA
916 North Rose Avenue, Compton, CA, 90221
Held by Amway Corp.
Outstanding official checks
$17.01
Aguilar, LuciaCA
745 South Western Avenue #b58, Santa Maria, CA, 93458
Held by State Ex Rel Vasquez V San Lucas Ag
Misc outstanding checks
$16.84
Aguilar, LuciaCA
7604 Countryfield Drive, Sacramento, CA, 95828
Held by General Electric Company
Accounts-receivable credit balance
$16.51
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