Unclaimed property reported under Aguilar, Maria I
86 records · $4,716 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 86. Search by name and address to narrow it to yours.
Aguilar, Maria ICA
7173 Lime Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank National Assocation
Savings accounts
$601.17
Aguilar, Maria ICA
2110 West 5th Street A, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Unidentified remittances
$522.62
Aguilar, Maria ICA
3385 Santa Fe Avenue 3, Long Beach, CA, 90810
Held by Countrywide Home Loans Inc
Vendor payments
$516.72
Aguilar, Maria ICA
2110 West 5th Street A, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Unidentified remittances
$457.07
Aguilar, Maria ICA
2114 North Santa Fe Street, Santa Ana, CA, 92705
Held by Ocwen Loan Servicing LLC
Escrow accounts
$355.56
Aguilar, Maria ICA
1344 South Ross Street, Santa Ana, CA, 92707
Held by United Financial Casualty Co
Individual policy benefit/Clm
$222.00
Aguilar, Maria ICA
7926 Alix Avenue, Los Angeles, CA, 90001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$198.70
Aguilar, Maria ICA
2370 Cooley Avenue Apt 14, East Palo Alto, CA, 94303
Held by California Physician'S Service DBA Blue
Insurance claim checks
$149.15
Aguilar, Maria ITX
912 West 19 Th Street, Houston, TX, 77008
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$136.00
Aguilar, Maria ICA
4002 Flower Street, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$124.91
Aguilar, Maria ICA
Avenue Serapin Pena No 2211 Colonia Valle De La Silla, 67180
Held by San Diego State University
Vendor checks
$122.00
Aguilar, Maria ITX
1511 Hood Street Lot 8, Uvalde, TX, 78801
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$89.41
Aguilar, Maria ICA
1802 East Wilson 2, Orange, CA, 92867
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$79.66
Aguilar, Maria ICA
3060 Laurel Hurst Road #17, Rancho Cordova, CA, 95670
Held by Tharaldson Emplyee Managment
Salaries/Wages
$78.18
Aguilar, Maria ICA
207 Knoll Road, Vista, CA, 92083
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$69.59
Aguilar, Maria ICA
3228 Minnesota Avenue Apt B, Lynwood, CA, 90262
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$66.96
Aguilar, Maria ITX
5205 South 25th, McAllen, TX, 78504
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013
$66.00
Aguilar, Maria ITX
912 West 19 Th Street, Houston, TX, 77008
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$62.78
Aguilar, Maria ICA
825 Forest Avenue 4, Los Angeles, CA, 90033
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$54.62
Aguilar, Maria ICA
432 North Buena Vista Street Apt 2, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$51.64
$50.00
Aguilar, Maria ICA
26088 Kay Avenue 318, Hayward, CA, 94545
Held by Calif State Automobile Asssoc
Misc outstanding checks
$44.00
Aguilar, Maria ICA
337 North Savannah Street Apt 12, Los Angeles, CA, 90033
Held by Capital One Bank National Association
Accounts-receivable credit balance
$40.00
$40.00
Aguilar, Maria ITX
6210 Homevw Drive, Houston, TX, 77049
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2012
$35.64
Aguilar, Maria ICA
Apt 1 122 North Huntington Drive, Alhambra, CA, 91801
Held by Capital One Bank USA NA
Customer overpayments
$35.00
Aguilar, Maria ICA
5073 West North Avenue, Fresno, CA, 93706
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$34.23
Aguilar, Maria ICA
249 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$33.46
Aguilar, Maria ICA
337 North Savannah Street Apt 12, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Customer overpayments
$32.00
Aguilar, Maria ITX
9202 Blockade Drive, San Antonio, TX, 78240
Held by Hp Inc
Refund due (MS11) · Reported 2010
$30.00
Aguilar, Maria ICA
1026 West 43rd Street Apt 33, Los Aangeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Aguilar, Maria ITX
PO Box 3878, Abilene, TX, 79604
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$29.00
Aguilar, Maria ICA
7701 Laurel Canyon Boulevard Apt 1, N Hollywood, CA, 91605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$20.66
Aguilar, Maria ICA
710 East 50th Street Apt 1, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Aguilar, Maria ICA
664 East 36th Street, Los Angeles, CA, 94565
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$17.62
Aguilar, Maria ICA
428 East San Joaquin Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.98
Aguilar, Maria ICA
820 Richland Street, Ontario, CA, 91764
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$15.49
Aguilar, Maria ICA
6524 Indiana Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Aguilar, Maria ICA
519 South Westmoreland Avenue Apt 208, Los Angeles, CA, 90020
Held by New Hampshire Indemnity Co
Premium refunds
$14.34
Aguilar, Maria ICA
239 North Orangewood Drive, Woodlake, CA, 93286
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$10.54
Aguilar, Maria ICA
20436 Saticoy Street Apt 10A, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Aguilar, Maria ICA
110 Fairhevan Court, Watsonville, CA, 95076
Held by American Honda Finance Corporation
Misc outstanding checks
$9.07
Aguilar, Maria ICA
306 Castle Lane, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$8.77
Aguilar, Maria ICA
1997 Poco Way Apt 2, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Aguilar, Maria ICA
4002 Flower Street, Cudahy, CA, 90201
Held by Kmart Corporation
Misc outstanding checks
$8.00
$7.89
Aguilar, Maria ICA
8600 Rolling Hills Drive, Corona, CA, 92883
Held by Citibank N A
Accounts-receivable credit balance
$7.76
Aguilar, Maria ICA
2421 Mark Twain Drive, Antioch, CA, 94531
Held by Caremarkpcs L L C
Accounts payable
$7.10
Aguilar, Maria ICA
4419 Bell Terrance Apt A2, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$5.58
$5.50
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