Unclaimed property reported under Aguilar, Lucy
51 records · $3,310 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 51. Search by name and address to narrow it to yours.
Aguilar, LucyTX
### Valley Wood Drive Apt ####, Spring, TX, 77380
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,394.97
Aguilar, LucyCA
1964 Mason Street, San Pablo, CA, 94806
Held by Select Portfolio Servicing Inc
Customer overpayments
$202.05
Aguilar, LucyTX
309 Randy Drive, Crowley, TX, 76036
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.88
Aguilar, LucyTX
106 Green Point Drive Apt 2, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$146.26
Aguilar, LucyTX
10216 Allway, El Paso, TX, 79925
$141.12
Aguilar, LucyTX
612 Cinnamon Teal Circle, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2023
$101.61
Aguilar, LucyTX
8433 Saratoga Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$84.92
Aguilar, LucyCA
412 North Baker Street Apt/suite# 313, Santa Ana, CA, 92703
Held by At&t Services Inc
Refunds due
$84.51
Aguilar, LucyTX
3006 Baylor Street, Lubbock, TX, 79415
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.50
Aguilar, LucyTX
1804 Belmont Street, Midland, TX, 79701
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2012
$60.57
Aguilar, LucyCA
511 North Philadelphia Street, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$60.00
$59.32
Aguilar, LucyCA
3297 Fairoaks Avenue, Redwood City, CA, 94063
Held by Great American Insurance Compa
Court settlements
$58.09
Aguilar, LucyTX
##### Heimer Road Apt ####, San Antonio, TX, 78216
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$52.11
Aguilar, LucyTX
3509 James Avenue, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
$50.00
Aguilar, LucyTX
3509 James Avenue, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$40.00
$33.28
$33.27
$32.00
Aguilar, LucyTX
3509 James Avenue, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Aguilar, LucyTX
3509 James Avenue, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Aguilar, LucyCA
1138 Magnolia Avenue Apt 203, Los Angeles, CA, 90006
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$31.94
Aguilar, LucyCA
925 West Cameron Avenue Apt 201, Westcovina, CA, 91790
Held by Ebay Inc.
Accounts-receivable credit balance
$30.82
Aguilar, LucyCA
925 West Cameron Avenue Apt 201, West Covina, CA, 91790
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, LucyTX
2715 Sierra Salinas, San Antonio, TX, 78259
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.21
$29.12
Aguilar, LucyCA
925 West Cameron Avenue Apt 201, West Covina, CA, 91790
Held by Commerce West Insurance Co
Premium refunds
$26.18
Aguilar, LucyTX
10216 Allway Drive, El Paso, TX, 79925
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$25.68
Aguilar, LucyCA
417 East Clayton Avenue, Fresno, CA, 93725
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$20.00
$20.00
Aguilar, LucyCA
17138 Pine Avenue, Fontana, CA, 92335
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$18.38
Aguilar, LucyCA
8447 North Shallot Way, Fresno, CA, 93720
Held by Apria Healthcare Group Inc
Refunds due
$12.37
Aguilar, LucyCA
3200 Longview Drive, North Highlands, CA, 95821
Held by Kaiser Foundation Health Plan
Vendor checks
$9.00
Aguilar, LucyCA
8447 North Shallot Way, Fresno, CA, 93720
Held by Educational Employee'S Credit Union
Savings accounts
$7.26
Aguilar, LucyCA
250 Wilkerson Avenue 126, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$5.11
Aguilar, LucyCA
10745 Widener Avenue, Whittier, CA, 90603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.84
$2.60
$2.11
Aguilar, LucyCA
4820 Cabrillo Way, Sacramento, CA, 95820
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Aguilar, LucyCA
1445 San Bernardino Road Apt North, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property
$1.95
Aguilar, LucyCA
10609 Sunnybrook Lane South, Whittier, CA, 90604
Held by Verizon Financial Services LLC
Refunds or rebates
$1.51
$1.40
Aguilar, LucyCA
1016 South Cedar Street, Santa Ana, 92701
Held by Poshmark Inc
Misc intangible property
$1.16
Aguilar, LucyCA
635 West Bowen Road, Perris, CA, 92570
Held by Express Scripts Inc
Customer overpayments
$1.15
Aguilar, LucyCA
4820 Cabrillo Way, Sacramento, CA, 95820
Held by General Electric Company
Accounts-receivable credit balance
$0.73
$0.52
Aguilar, LucyCA
745 North Harbor Boulevard, Anaheim, CA, 92805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Aguilar, LucyCA
Unknown, Industry, CA, 90660
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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