Unclaimed property reported under Aguilar, Mauricio
131 records · $6,721 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 131. Search by name and address to narrow it to yours.
Aguilar, MauricioTX
1200 East Frio Street Apt 29, Pearsall, TX, 78061
$586.91
Aguilar, MauricioCA
Aldengate Way, Hayward, CA, 94545
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$563.60
Aguilar, MauricioTX
#### West Mount Houston Road ###, Houston, TX, 77038
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$473.38
Aguilar, MauricioTX
13907 Bearwood Road, Houston, TX, 77038
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2019
$381.76
Aguilar, MauricioCA
14212 Imperial Highway, La Mirada, CA, 90638
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Aguilar, MauricioTX
116 East Bear Creek Road, Glenn Heights, TX, 75154
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$284.63
Aguilar, MauricioTX
2535 Rand Morgan Road, Corpus Christi, TX, 78410
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$249.46
Aguilar, MauricioCA
2112 Aldengate Way, Hayward, CA, 94545
Held by Safeway Inc
Wages, payroll, salaries
$223.99
Aguilar, MauricioTX
25727 Coleus, San Antonio, TX, 78261
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$200.00
Aguilar, MauricioCA
517 Allen Avenue, Glendale, CA, 91201
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$195.53
Aguilar, MauricioCA
631 South Fairview Street Apt 13H, Santa Ana, CA, 92704
Held by Directv LLC
Refunds due
$188.57
Aguilar, MauricioCA
517 Allen Avenue B, Glendale, CA, 91201
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$165.75
Aguilar, MauricioCA
517 Allen Avenue, Glendale, CA, 91201
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$148.41
Aguilar, MauricioTX
25602 Sophora, San Antonio, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$145.70
Aguilar, MauricioCA
20655 Sherman Way 32, Canoga Park, CA, 91306
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$113.00
Aguilar, MauricioCA
1020 Alexandria Avenue, Ca, CA, 90029
Held by Western Union Financial Svcs Inc
Refunds due
$112.50
Aguilar, MauricioTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$100.00
Aguilar, MauricioTX
340 Main Street, Fresno, TX, 77545
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Aguilar, MauricioCA
164 Anita Street, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Aguilar, MauricioCA
937 Aston Avenue, Santa Rosa, CA, 95404
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Aguilar, MauricioCA
749 South Gramercy Drive Los Angeles, CA, 90005
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$98.13
Aguilar, MauricioCA
517 Allen Avenue, Glendale, CA, 91201
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$94.01
Aguilar, MauricioCA
66 Ocean View Avenue, Santa Barbara, CA, 93103
Held by Nuvision Federal Cu
Savings accounts/Credit union shrs
$92.76
Aguilar, MauricioCA
16444 Fontlee Lane, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Aguilar, MauricioCA
5207 Potrero Avenue Apt B, El Cerrito, CA, 94530
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$82.69
Aguilar, MauricioCA
2323 West 1st Avenue, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
Aguilar, MauricioCA
810 So. Birch Street, Santa Ana, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$80.00
Aguilar, MauricioCA
18427 Studebaker Road Apt 206, Cerritos, CA, 90703
Held by Iomega Corporation
Other
$70.00
Aguilar, MauricioTX
4021 Hammerly Drive, Dallas, TX, 75212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.25
Aguilar, MauricioTX
1200 East Frio Street Apt 29, Pearsall, TX, 78061
$63.15
Aguilar, MauricioCA
4039 Forestbrook Way, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$51.50
Aguilar, MauricioTX
626 West Leona Street, Pearsall, TX, 78061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$51.47
Aguilar, MauricioCA
704 Southeast Street, Oxnard, CA, 93030
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Aguilar, MauricioTX
14 Keller Crest, Kitchner
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.06
$45.67
Aguilar, MauricioTX
1601 South Lamar Street, Dallas, TX, 75215
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$38.73
Aguilar, MauricioTX
4021 Hammerly Drive, Dallas, TX, 75212
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$36.80
Aguilar, MauricioCA
Aldengate Way, Hayward, CA, 94545
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$36.29
Aguilar, MauricioTX
2026 Highwood Road, Garland, TX, 75041
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$34.14
Aguilar, MauricioCA
313 West Creston, Santa Maria, CA, 93454
Held by California Compensation Insurance Company
Insurance claim checks
$30.48
Aguilar, MauricioTX
##### Estate Hill Drive Apt #####, San Antonio, TX, 78258
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$30.31
Aguilar, MauricioCA
517 Allen Avenue, Glendale, CA, 91201
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$30.01
Aguilar, MauricioTX
16915 Woodacre Drive, Houston, TX, 77049
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2009
$30.00
Aguilar, MauricioCA
1010 Norboe Avenue, Corcoran, CA, 93212
Held by Primerica Life Insurance Company
Premium refunds
$29.88
Aguilar, MauricioCA
PO Box 1284, Rancho Santa Fe, CA, 92067
Held by Amerigas Propane LP
Accounts-receivable credit balance
$29.43
Aguilar, MauricioTX
1420 Mash, Garland, TX, 75042
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$29.12
Aguilar, MauricioCA
1170 West San Bernardino, Covina, CA, 91722
Held by Denny'S Inc.
Wages, payroll, salaries
$26.36
Aguilar, MauricioCA
22122 Sherman Avenue, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Premium refunds
$25.44
Aguilar, MauricioCA
650 East San Ysidro Boulevard Suite 103, San Ysidro, CA, 92173
Held by Chase Bank N.a.
Checking accounts
$25.00
Aguilar, MauricioCA
118 Murray Street, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
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