Unclaimed property reported under Aguilar, Lucio

50 records · $4,015 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 50. Search by name and address to narrow it to yours.

Aguilar, LucioTX
323 Jennings Avenue, San Antonio, TX, 78225
Held by City Public Svc
Utility deposit (UT01) · Reported 2008
$487.81
Aguilar, LucioCA
3707 South Van Ness Avenue, Los Angeles, CA, 90018
Held by Ford Motor Credit Company
Refunds due
$430.40
Aguilar, LucioCA
1210 South Westlake Avenue, Los Angeles, CA, 90006
Held by 21st Century Insurance Company
Refunds
$353.67
Aguilar, SR LucioTX
323 Jennings Avenue, San Antonio, TX, 78225
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$250.00
Aguilar, LucioCA
2278 West 26th Place, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$200.00
Aguilar, LucioCA
10050 Juniper Avenue Unit 6, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$197.76
Aguilar, LucioTX
2465 Blackland Road, Royse City, TX, 75189
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$156.00
Aguilar, LucioTX
#### Gessner Drive Apt ####, Austin, TX, 78753
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$141.65
Aguilar, LucioCA
6022 Comey Avenue, Los Angeles, CA, 90034
Held by Fire Insurance Exchange
Premium refunds
$135.70
Aguilar, JR LucioTX
8662 Sunny Oaks, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2014
$126.49
Aguilar, LucioCA
6020 Comey Avenue, Los Angeles, CA, 90034
Held by Fire Insurance Exchange
Premium refunds
$120.10
Aguilar, LucioTX
7204 Providence Avenue # A, Austin, TX, 78752
$112.38
Aguilar, LucioTX
7204 Providence Avenue A, Austin, TX, 78752
$111.58
Aguilar, LucioCA
3707 South Van Ness Avenue, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Aguilar, LucioTX
8121 Eagle Point Trail, Arlington, TX, 76002
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$95.56
Aguilar, LucioCA
1126 Dawson Aveapt 4, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.08
Aguilar, LucioCA
2278 26th Place, Los Angeles, CA, 90018
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$87.14
Aguilar, Lucio JRCA
2444 South Alameda Street 2nd Floor, Los Angeles, CA, 90058
Held by Dsh-Atascadero
Accounts-receivable credit balance
$86.10
Aguilar, LucioTX
7204 Providence Avenue, Austin, TX, 78752
$86.00
Aguilar, LucioCA
8911 South Figueroa Street Apt 12, Los Angeles, CA, 90003
Held by At&t Services Inc
Refunds due
$79.99
Aguilar, LucioCA
4150 Hooper Avenue, Los Angeles, CA, 90011
Held by Pennymac Loan Services LLC
Refunds due
$73.46
Aguilar, LucioCA
1601 South Vermont Avenue Apt 106, Los Angeles, CA, 90006
Held by Fia Card Services N.a.
Customer overpayments
$68.55
Aguilar, LucioTX
8121 Eagle Point Trail, Arlington, TX, 76002
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2021
$60.50
Aguilar, LucioCA
225 Vienna Street, San Francisco, CA, 94112
Held by At&t Services Inc
Refunds due
$59.00
Aguilar, LucioTX
1708 Baxter Avenue, Longview, 75602
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$56.00
Aguilar, LucioCA
861 South Harbor Boulevard, Anaheim, CA, 92805
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$36.00
Aguilar, IV LucioTX
PO Box 84, Somerset, TX, 78069
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$36.00
Aguilar, LucioCA
24571 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Discover Bank
Unredeemed gift certificate
$25.00
Aguilar, LucioCA
861 South Harbor Boulevard, Anaheim, CA, 92805
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$23.00
Aguilar, LucioCA
205-207 East 57th Street, Los Angeles, CA, 90011
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$18.55
Aguilar, LucioCA
8022 San Hacienda Cr, Buena Park, CA, 90620
Held by Garden Fresh Corp
Wages, payroll, salaries
$16.80
Aguilar, LucioCA
18771 Oak Park Drive, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.07
Aguilar, LucioCA
8022 San Hacienda Cr, Buena Park, CA, 90620
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.97
Aguilar, LucioCA
2278 W.26th Place, Los Angeles, CA, 90018
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Aguilar, LucioCA
3707 South Van Ness Avenue, Los Angeles, CA, 90018
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$9.14
Aguilar, LucioCA
205-207 East 57th Street, Los Angeles, CA, 90011
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$8.50
Aguilar, LucioCA
1329 South Shelley Street, Santa Ana, CA, 92704
Held by Waste Management Inc.
Dividends
$5.61
Aguilar, LucioCA
2408 Allesandro Street, Los Angeles, CA, 90039
Held by Allstate Indemnity Company
Premium refunds
$5.20
Aguilar, LucioCA
PO Box 11620, Earlimart, CA, 93219
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$5.16
Aguilar, LucioCA
12904 Venice Boulevard, Los Angeles, CA, 90066
Held by Paypal
Misc intangible property
$4.77
Aguilar, LucioCA
PO Box 11620, Earlimart, CA, 93219
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$4.10
Aguilar, LucioCA
1469 East 58th Street, Los Angeles, CA, 90011
Held by Alticor Inc.
Accounts-receivable credit balance
$3.84
Aguilar, LucioCA
3707 South Van Ness Avenue, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$3.63
Aguilar, LucioCA
2408 Allesandro Street, Los Angeles, CA, 90039
Held by Sears Roebuck And Co
Refunds due
$2.00
Aguilar, LucioCA
27972 Jfk Drive, Moreno Valley, CA, 92555
Held by Cenlar FSB
Escrow accounts
$2.00
Aguilar, LucioCA
PO Box 78496, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.25
Aguilar, LucioCA
P.o. Box 78496, Los Angeles, CA, 90016
Held by Catamaran Corp
Customer overpayments
$1.10
Aguilar, LucioCA
18771 Oak Park Drive, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.67
Aguilar, LucioCA
4653 Temescal Canyon Road Apt 102, Corona, CA, 92883
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.21
Aguilar, LucioCA
1329 South Shelley Street, Santa Ana, CA, 92704
Held by Waste Management Inc.
Shares exchanged for shares
$0.19

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