Unclaimed property reported under Aguilar, Marvin
68 records · $1,987 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 68. Search by name and address to narrow it to yours.
Aguilar, MarvinCA
1250 Palmer Avenue, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$287.67
Aguilar, MarvinTX
7144 South Dairy Ashford Road, Houston, TX, 77072
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Aguilar, MarvinCA
1343 West San Bernardino Road Apt 5, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$142.83
Aguilar, MarvinTX
PO Box 496, Big Lake, TX, 76932
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2017
$137.25
Aguilar, MarvinTX
2740 Cravens Road, Fort Worth, TX, 76112
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Aguilar, MarvinCA
2016 Pine Avenue, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Aguilar, MarvinCA
1343 West San Bernardino Road Apt 5, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.00
Aguilar, MarvinCA
3015 Grant Street, Concord, CA, 94520
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$81.00
Aguilar, MarvinCA
1305 Trazado Avenue, Salinas, CA, 93906
Held by Western Union Financial Svcs
Money orders
$79.00
Aguilar, MarvinCA
26500 Veramonte Avenue, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Aguilar, MarvinTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$50.00
Aguilar, MarvinCA
15018 Hibiscus Avenue, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$49.83
Aguilar, MarvinCA
1717 East Birch Street # Q, Brea, CA, 92821
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.94
Aguilar, MarvinCA
27345 Manon Avenue, Hayward, CA, 94544
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.49
Aguilar, MarvinCA
3843 West 107th Street, Inglewood, CA, 90303
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$39.96
Aguilar, MarvinTX
1705 Metrocrest Drive 271, Carrollton, TX, 75006
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$35.70
Aguilar, MarvinCA
812 West Grondahl Street Apt C, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.33
Aguilar, MarvinTX
4717 Nuckols Crossing Road Apt A, Austin, TX, 78744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aguilar, MarvinCA
3020 East 18th Street Apt 5, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.00
Aguilar, MarvinCA
12128 Barnwall Street, Norwalk, CA, 90650
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$25.52
Aguilar, MarvinCA
2245 East Leland Road Apt 217, Pittsburg, CA, 94565
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$25.00
Aguilar, MarvinCA
2876 Pacific Avenue, Long Beach, CA, 90806
Held by 21st Century Security Ins Co
Premium refunds
$21.56
Aguilar, MarvinCA
812 West Grondahl Street Apt C, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.04
Aguilar, MarvinCA
2331 Douglas Street, San Pablo, CA, 94806
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$20.55
Aguilar, MarvinCA
2245 East Leland Road Apt 217, Pittsburg, CA, 94565
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$20.00
Aguilar, MarvinCA
1222 West Randall Way, West Covina, CA, 91790
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Aguilar, MarvinCA
4278 La Salle Avenue, Culver City, CA, 90232
Held by Southern California Edison Company
Utility deposit
$14.97
Aguilar, MarvinCA
10112 Bryson Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$14.50
Aguilar, MarvinCA
7865 Clearfield Avenue, Panorama City, CA, 91402
Held by Fidelity Investments
Pension checks
$14.19
Aguilar, MarvinCA
2514 Granada Avenue, El Monte, CA, 91733
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.82
Aguilar, MarvinCA
8301 Paisley Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.70
Aguilar, MarvinCA
10427 Killarney Drive, Riverside, CA, 92503
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Aguilar, MarvinCA
1122 South Minnie Street Apt 4, Santa Ana, CA, 92701
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$9.00
Aguilar, MarvinCA
382 Red Robin, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Aguilar, MarvinCA
6808 North El Dorado Street, Stockton, CA, 95207
Held by The Pep Boys
Misc outstanding checks
$6.48
$5.99
Aguilar, MarvinCA
1222 West Randall Way, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$5.88
Aguilar, MarvinCA
10112 Bryson Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, MarvinCA
342 East 68th Street, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, MarvinCA
1222 West Randall Way, West Covina, CA, 91790
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, MarvinCA
1222 West Randall Way, West Covina, CA, 91790
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, MarvinCA
1222 West Randall Way, West Covina, CA, 91790
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, MarvinCA
10427 Killarney Drive, Riverside, CA, 92503
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$3.60
Aguilar, MarvinCA
257 1/2 West 80th Street, Los Angeles, CA, 90003
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$3.25
Aguilar, MarvinCA
513 Branham Lane East Apt C17, San Jose, CA, 95111
Held by Fifth Third Bancorp
Checking accounts
$3.14
Aguilar, MarvinCA
835 Corte Chiquita, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$2.73
Aguilar, MarvinCA
PO Box 1093, Montebello, CA, 90640
Held by California Fair Plan Association
Premium refunds
$2.50
Aguilar, MarvinCA
342 East 68th Street, Los Angeles, CA, 90003
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Aguilar, MarvinCA
14381 Serenade Drive, Corona, CA, 92880
Held by American Express Company
Accounts-receivable credit balance
$1.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.