Unclaimed property reported under Aguilar, Luis A
176 records · $18,333 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 176. Search by name and address to narrow it to yours.
Aguilar, Luis ACA
2920 Franklin Street, La Crescenta, CA, 91214
Held by Bank Of America - California NA (318)
Savings accounts
$8,825.64
Aguilar, Luis ACA
1510 East Canfield Lane 12, Anaheim, CA, 92805
Held by Westcoe Realtors Inc Escrow Division
Escrow check/Deposit/Disputed
$735.00
Aguilar, Luis A.CA
4900 South Hoover Street, Los Angeles, CA, 90045
Held by Lumbermen'S Underwriting Alliance
Individual policy benefit/Clm
$539.52
Aguilar, Luis ATX
8247 North Loop Road #44, El Paso, TX, 79907
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$500.00
Aguilar, Luis ACA
12297 North Russell Avenue, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$447.02
Aguilar, Luis ACA
18215 East Foothill Boulevard, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$445.68
Aguilar, Luis ACA
2900 Fairview Road 63, Hollister, CA, 95023
Held by Liberty Mutual Insurance Co
Salaries/Wages
$340.00
Aguilar, Luis ACA
P.o.box 552, Gustine, CA, 95322
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$324.37
Aguilar, Luis ACA
PO Box 425, Westmorland, CA, 92281
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$317.40
Aguilar, Luis ACA
1035 Cortez Drive, Santa Maria, CA, 93454
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, Luis ACA
43755 Main Street, Indio, CA, 92201
Held by Capital One Bank, National Association
Misc outstanding checks
$299.70
Aguilar, Luis ACA
5451 Heathdale Avenue, Azusa, CA, 91702
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$274.67
Aguilar, Luis ACA
10107 Garbey Avenue Apt 6, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$267.37
$250.00
$248.00
Aguilar, Luis ACA
35 Lapidge Street No 35, San Francisco, CA, 94110
Held by American Express Company
Credit balances
$169.38
Aguilar, Luis ACA
330 West 70th Street, Los Angeles, CA, 90003
Held by First American P & C Ins Agcy
Refunds
$168.00
Aguilar, Luis ACA
122 Gresel Street, Hayward, CA, 94544
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$152.87
Aguilar, Luis ACA
82091 Orangegrove Avenue, Indio, CA, 92201
Held by Hsbc Finance Corporation
Premium refunds
$136.05
Aguilar, Luis ATX
2710 Arizona Avenue, El Paso, TX, 79930
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$126.96
Aguilar, Luis ACA
118 Elkhorn Boulevard, Rio Linda, CA, 95673
Held by State Of California Savings Plus
Pensions, retirement funds
$124.99
Aguilar, Luis ACA
1402 South Flower Street, Santa Ana, CA, 92707
Held by Macys West Stores Inc
Wages, payroll, salaries
$123.78
Aguilar, Luis ACA
4646 Armour Drive, Santa Clara, CA, 95054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Aguilar, Luis ACA
2628 West Harvard Street, Santa Ana, CA, 92704
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$119.29
$118.62
Aguilar, Luis ATX
Ssg USA 7126 Castleridge Street, San Antonio, TX, 78227
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$114.15
Aguilar, Luis ACA
122 Gresel Street, Hayward, CA, 94544
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$103.59
Aguilar, Luis ACA
1510 Eden Avenue, San Jose, CA, 95117
Held by Harman Management Corporation
Wages, payroll, salaries
$100.01
Aguilar, Luis ACA
23878 Circle Drive, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$90.93
Aguilar, Luis ACA
530 South Arizona Avenue, Los Angeles, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.75
Aguilar, Luis ACA
751 2rd Street Apt 2, San Jose, CA, 95712
Held by Workmens Auto Insurance Company
Insurance premiums
$80.00
Aguilar, Luis ACA
3565 West Florence Avenue, Los Angeles, CA, 90043
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Aguilar, Luis ATX
832 Via Descanso Lane, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$72.92
Aguilar, Luis ACA
43755 Main Street, Indio, CA, 92201
Held by Capital One Bank, National Association
Misc outstanding checks
$69.86
Aguilar, Luis ATX
610 Powell Apt 2, Huntsville, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1997
$68.64
Aguilar, Luis ACA
1822 Higdon Avenue, Mountain View, CA, 94041
Held by Target Corporation
Salaries/Wages
$64.35
$63.40
Aguilar, Luis ATX
1720 Lincoln Street, Laredo, TX, 78040
Held by American Express Bank
Draft (CK05) · Reported 2010
$60.51
Aguilar, Luis ACA
416 North Laurel Street, Santa Ana, CA, 92703
Held by Fleet Real Estate Funding
Escrow check/Deposit/Disputed
$58.28
Aguilar, Luis ATX
2841 Cydedale Drive, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$54.69
Aguilar, Luis ACA
4581 East Inyo Street, Fresno, CA, 93702
Held by Pacific Bells LLC
Wages, payroll, salaries
$54.58
Aguilar, Luis ACA
PO Box 86353, San Diego, CA, 92138
Held by Citibank N A
Accounts-receivable credit balance
$53.25
$52.83
Aguilar, Luis ACA
8418 Coeburn Street, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan
Vendor checks
$48.00
Aguilar, Luis ATX
#### Lavista ####, Dallas, TX, 75214
Held by Stoneleigh Hotel Operations LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$45.98
Aguilar, Luis ACA
PO Box 361, Hollister, CA, 95024
Held by State Farm Fire And Casualty Company
Insurance premiums
$44.80
Aguilar, Luis ACA
78 East 6 Th Street Spc, Heber, CA, 92249
Held by Farmers Insurance Exchange
Premium refunds
$44.56
Aguilar, Luis ACA
14085 Anderson Place, Paramount, CA, 90723
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Aguilar, Luis A.CA
37945 30 Street East, Arvin, CA, 93203
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$42.86
Aguilar, Luis ACA
741 North Point Street, San Francisco, CA, 94109
Held by Progressive Casualty Insurance Co
Court settlements
$40.11
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