Unclaimed property reported under Aguilar, Lupe
82 records · $10,227 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 82. Search by name and address to narrow it to yours.
Aguilar, LupeTX
PO Box 368, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$2,063.08
$1,940.74
Aguilar, LupeCA
999 Feller Avenue, San Jose, CA, 95127
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$1,875.00
Aguilar, LupeTX
PO Box 368, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$890.82
Aguilar, LupeCA
27112 Columbia Street, Hemet, CA, 92544
Held by Oppenheimer Main Street Fund
Mutual fund shares
$556.26
Aguilar, LupeCA
1623 Champlain, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$430.00
Aguilar, LupeCA
1845 Londonderry Lane, Cambria, CA, 93428
Held by Capital One Services LLC
Accounts payable
$192.59
Aguilar, LupeCA
941 H Street, Brawley, CA, 92227
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$179.38
Aguilar, LupeCA
1923 North Gramercy Place, Los Angeles, CA, 90068
Held by Security Pacific National Bank Hollywood & Western
Savings accounts/Credit union shrs
$159.09
Aguilar, LupeCA
16803 Holton Street, La Puente, CA, 91744
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Aguilar, LupeCA
129 South Olive Street Apt 11, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.03
Aguilar, LupeCA
32560 Wishing Well Trail #1, Cathedral City, CA, 92234
Held by Amco Insurance Co
Insurance claim checks
$113.00
Aguilar, LupeTX
941 South 2nd Avenue, Mansfield, TX, 76063
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$99.00
Aguilar, LupeTX
5110 Golder Avenue, Odessa, TX, 79764
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.66
Aguilar, LupeCA
117 South Kellogg Avenue Apt B, Goleta, CA, 93117
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$91.13
Aguilar, LupeCA
600 Amber Lane, Santa Maria, CA, 93454
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$83.29
Aguilar, LupeTX
#### Park Row ####, Dallas, TX, 75215
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$82.56
Aguilar, LupeCA
1397 16th Street West, Sn Bernrdno, CA, 92411
Held by Verizon California
Refunds or rebates
$82.37
Aguilar, LupeCA
2200 Sreal Road, Bakersfield, CA, 93309
Held by Western Union Financial Svcs
Money orders
$79.00
Aguilar, LupeTX
1707 Magarita, Pasadena, TX, 77502
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$69.90
Aguilar, LupeCA
10730 Cactus Drive, Desert Hot Sprg, CA, 92240
Held by Mercury Insurance Company
Court settlements
$62.74
Aguilar, LupeTX
318 Cedar, Victoria, TX, 77901
Held by Elsc Jackson Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$52.08
Aguilar, LupeTX
107 Civil Jean Drive, Burleson, TX, 76028
Held by Cbe Group Inc
Refund due (MS11) · Reported 2020
$44.75
Aguilar, LupeTX
##### Highway ###, San Antonio, TX, 78221
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$44.00
$41.30
Aguilar, LupeTX
PO Box 551, Mathis, TX, 78368
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$37.74
Aguilar, LupeCA
1473 Morrill Avenue, San Jose, CA, 95132
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$37.00
Aguilar, LupeCA
171 Palomar Apt 104, Chula Vista, CA, 92011
Held by Bank Of America Nt&sa Branch:0323-Wilshire-Vermont Branch
Savings accounts/Credit union shrs
$35.66
Aguilar, LupeTX
1401 Dakota Trail, Krum, TX, 76249
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$35.00
Aguilar, LupeCA
171 Palomar Apt 104, Chula Vista, CA, 92011
Held by Bank Of America Nt&sa Branch:0323-Wilshire-Vermont Branch
Savings accounts/Credit union shrs
$34.12
Aguilar, LupeCA
826 West Anapamu Street Apt A, Santa Barbara, CA, 93101
Held by Santa Barbara Teachers Fcu
Savings accounts
$32.16
Aguilar, LupeCA
5005 Auburn Drive, San Diego, CA, 92105
Held by Costco Wholesale Corporation
Misc outstanding checks
$30.00
$26.40
Aguilar, LupeCA
2956 Knollwood Avenue, Moreno Valley, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Aguilar, LupeCA
3700 North Sutter Street Apt 18, Stockton, CA, 95204
Held by Humana Inc And Subsidiaries
Accounts payable
$24.99
$20.35
$20.35
Aguilar, LupeCA
2956 Knollwood Avenue, La Verne, CA, 91750
Held by First American Title Company
Escrow accounts
$20.00
Aguilar, LupeCA
18660 Poplar Avenue, Shafter, CA, 93263
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Aguilar, LupeCA
1623 Champlain, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$19.00
$17.31
$15.88
Aguilar, LupeCA
18660 Poplar Avenue, Shafter, CA, 93263
Held by Trustmark Insurance Company
Premium refunds
$15.00
Aguilar, LupeCA
728 South Williams Street, Hanford, CA, 93230
Held by The Bancorp Bank
Unredeemed gift certificate
$12.91
Aguilar, LupeCA
672 Valencia Street Apt A, San Francisco, CA, 94110
Held by Fullbeauty Brands Holdings Corp
Refunds due
$12.49
Aguilar, LupeCA
135 South Kellogg #c Goleta Ca, Goleta, CA, 93117
Held by Pacific Diagnostic Laboratories LLC
Customer overpayments
$12.00
Aguilar, LupeCA
1001 7th Street Apt 5, Modesto, CA, 95354
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.36
Aguilar, LupeCA
1605 Glenn Avenue, Modesto, CA, 95358
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Aguilar, LupeCA
672 Valencia Street Apt A35, San Francisco, CA, 94110
Held by Haband
Credit checks or memos
$9.99
Aguilar, LupeCA
672 Valencia Street Apt A35, San Francisco, CA, 94110
Held by Orchard Brands Corporation
Dissolution or liquidation
$5.40
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