Unclaimed property reported under Aguilar, Maria T
60 records · $6,489 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 60. Search by name and address to narrow it to yours.
Aguilar, Maria TCA
1676 Piazza Drive, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,800.93
Aguilar, Maria TCA
1223 Kensington Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,716.57
$680.00
Aguilar, Maria TCA
38810 2nd Street East, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$389.90
Aguilar, Maria TCA
20843 Waalew Road Spc 139, Apple Valley, CA, 92307
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$318.89
Aguilar, Maria TCA
1554 West Heil Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$230.16
Aguilar, Maria TCA
20 Pamela Avenue Apt 3, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$180.98
Aguilar, Maria TCA
1223 Kensington Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$169.56
$148.82
$100.00
Aguilar, Maria TCA
1492 Orchard Apt 29, Coachella, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Aguilar, Maria TCA
868 West 41st Street, Los Angeles, CA, 90037
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.37
Aguilar, Maria TTX
212 Barrett Avenue, San Antonio, TX, 78214
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2005
$71.40
Aguilar, Maria TCA
11259 Avenid D Ls Lbs Unit A, San Diego, CA, 92127
Held by Capital One Bank, National Association
Accounts payable
$63.15
$60.00
Aguilar, Maria TCA
2404 Randolph Street, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Misc outstanding checks
$49.90
Aguilar, Maria TCA
731 South 3rd Street Apt 6, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.91
Aguilar, Maria TCA
9610 Ailanthus Avenue, Delhi, CA, 95315
Held by Servicelink Holdings LLC
Escrow accounts
$30.00
$26.26
Aguilar, Maria TCA
4504 Willow Brook Avenue, Los Angeles, CA, 90029
Held by Caremarkpcs L L C
Accounts payable
$26.00
Aguilar, Maria TTX
6250 Westpark Drive Aleso Services Suite 330F, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$25.88
Aguilar, Maria TCA
3252 West Ashlan Avenue Apt 187, Fresno, CA, 93722
Held by Seals Enterprises
Wages, payroll, salaries
$25.11
Aguilar, Maria TCA
10334 Lou Dillon Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.19
Aguilar, Maria TCA
1676 Piazza Drive, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.22
Aguilar, Maria TCA
1609 West 10th Street, Santa Ana, CA, 92703
Held by American Honda Finance Corporation
Misc outstanding checks
$19.04
Aguilar, Maria TCA
9610 Ailanthus Avenue, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$18.92
Aguilar, Maria T.CA
2120 Linden Avenue, Long Beach, CA, 90806
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$16.97
Aguilar, Maria TCA
10120 California Avenue Apt G, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$7.08
Aguilar, Maria TCA
2404 Randolph Street, Huntington Pk, CA, 90255
Held by Capital One Bank National Association
Accounts payable
$6.00
Aguilar, Maria TCA
27408 Sycamore Creek Drive, Valencia, CA, 91354
Held by General Electric Company
Accounts-receivable credit balance
$4.91
Aguilar, Maria TCA
PO Box 3006, San Jose, CA, 95156
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$4.47
Aguilar, Maria TCA
PO Box 1148, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$4.30
Aguilar, Maria TCA
4375 Toland Way, Los Angeles, CA, 90041
Held by Hsbc Finance Corporation
Customer overpayments
$4.15
Aguilar, Maria TCA
PO Box 142, Pico Rivera, CA, 90660
Held by Sears Roebuck And Co
Misc outstanding checks
$3.99
Aguilar, Maria TCA
1062 South Gordon Street Apt C, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$3.07
Aguilar, Maria TCA
1295 Pavilion Drive, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$3.01
Aguilar, Maria TCA
8123 Langdon Avenue, Van Nuys, CA, 91406
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.82
Aguilar, Maria TCA
5401 Lennox Avenue Apt 30D, Bakerfield, CA, 93309
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$2.74
Aguilar, Maria TCA
210 North Virginia Avenue, Ontario, CA, 91764
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.58
Aguilar, Maria TCA
1554 West Heil Avenue, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$2.10
Aguilar, Maria TCA
811 South Fairview Street Apt T3, Santa Ana, CA, 92704
Held by Health Net Of California Inc
Individual policy benefit/Clm
$2.00
Aguilar, Maria TCA
PO Box 1148, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance
$1.82
Aguilar, Maria TCA
30418 Colina Verde Street, Temecula, CA, 92592
Held by Capital One Bank, National Association
Customer overpayments
$1.73
Aguilar, Maria TCA
719 Lowe Court, Firebaugh, CA, 93622
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$1.73
Aguilar, Maria TCA
15 Estate Court, South San Francisco, CA, 94080
Held by Toyota Motor Credit Corporation
Accounts payable
$1.57
Aguilar, Maria TCA
1676 Piazza Drive, Salinas, CA, 93905
Held by Capital One Bank, National Association
Aggregate misc property
$1.54
Aguilar, Maria TCA
1676 Piazza Drive, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Aguilar, Maria TCA
P O B O X 503111, San Diego, CA, 92150
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.19
Aguilar, Maria TCA
121 West 105th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$1.07
$0.62
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