Unclaimed property reported under Aguilar, Miguel
748 records · $93,971 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 748. Search by name and address to narrow it to yours.
Aguilar, MiguelCA
723 1-2 So Belden Avenue, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0600-Los Angeles Main Office
Savings accounts/Credit union shrs
$12,832.44
Aguilar, MiguelCA
3899 Midway Drive Apt 209, San Diego, CA, 92110
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$11,327.12
Aguilar, MiguelTX
3628 Healy Drive, El Paso, TX, 79936
$3,000.00
$2,800.00
Aguilar, MiguelCA
9264 Sagewood Court, Gilroy, CA, 00000
Held by Bank Of America Securities LLC
Securities exchanged for cash
$2,650.00
Aguilar, MiguelCA
925 East Cleveland Avenue Apt A, Madera, CA, 93638
Held by The Davey Tree Expert Company
Vendor checks
$2,342.40
Aguilar, MiguelTX
9 Brownwood Drive, Longview, TX, 75602
$2,052.49
Aguilar, MiguelCA
1442 West Evans Street, Sn Bernrdno, CA, 92411
Held by Pathward
Misc intangible property
$1,800.00
$1,786.12
Aguilar, MiguelCA
1700 North Texas Street, Fairfield, CA, 94533
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,700.00
Aguilar, MiguelTX
9 Brownwood Drive, Longview, TX, 75602
$1,532.44
$1,301.95
Aguilar, MiguelTX
735 South Main Street, Lockhart, TX, 78644
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,200.00
Aguilar, MiguelCA
1828 West Greenleaf Avenue Apt G, Anaheim, CA, 92801
Held by Nable V Transfirst LLC Usdccdc 15CV
Misc outstanding checks
$1,150.42
Aguilar, MiguelCA
1100 West 134th Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,062.93
Aguilar, MiguelTX
3811 Link Valley Drive Apt 51C, Houston, TX, 77025
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$920.36
Aguilar, MiguelCA
9264 Sagewood Court, Gilroy, CA, 95020
Held by Merrill Lynch 4
Outstanding official checks
$895.50
Aguilar, MiguelTX
835 Lydia Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$888.69
Aguilar, MiguelCA
2392 2nd Street, Haywart, CA, 94541
Held by Workforce Business Services Ca
Wages, payroll, salaries
$885.51
Aguilar, MiguelTX
#### Lousiana St####, Houston, TX, 77006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$864.00
Aguilar, MiguelTX
935 Bennington Street, Houston, TX, 77022
$834.00
Aguilar, MiguelCA
2426 Shoredale Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$825.57
Aguilar, MiguelCA
619 Brittania Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA
Escrow accounts
$820.84
Aguilar, MiguelTX
2314 Havencrest Drive, Houston, TX, 77038
$810.31
Aguilar, MiguelCA
522 Casanova Street, Los Angeles, CA, 90012
Held by Delta Dental Of California
Group policy benefit/Clm payments
$810.00
Aguilar, MiguelTX
No address on file
Held by Fannin County Sheriffs Department
Other court deposit (CT05) · Reported 2022
$750.00
Aguilar, MiguelCA
1416 56 Avenue, Oakland, CA, 94604
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$693.29
Aguilar, MiguelCA
3899 Midway Drive Apt 209, San Diego, CA, 92110
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$635.36
Aguilar, MiguelTX
2205 Blueberry Lane, Pasadena, TX, 77502
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2020
$622.00
Aguilar, MiguelTX
### Vz County Road ####, Galena Park, TX, 77547
Held by Capital One
Accounts payable (MS08) · Reported 2023
$583.41
Aguilar, MiguelCA
1694 Grand Avenue, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Refunds due
$563.55
$540.02
Aguilar, MiguelCA
4918 University Avenue, San Diego, CA, 92105
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$522.19
Aguilar, MiguelCA
927 Lewis Street, Pomona, CA, 91768
Held by Arrowood Indemnity
Insurance claim checks
$505.60
$500.00
Aguilar, MiguelCA
2221 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Specialty Risk Service LLC
Misc outstanding checks
$460.00
Aguilar, MiguelCA
1545 Louisiana Street, Vallejo, CA, 94590
Held by Harman Management Corp
Wages, payroll, salaries
$432.94
$421.80
Aguilar, MiguelCA
91 Buckingham Avenue, Redwood City, 94063
Held by Temple-Inland Mortgage Corp
Escrow check/Deposit/Disputed
$394.76
Aguilar, MiguelCA
4809 Ostrom Avenue, Lakewood, CA, 90713
Held by Va Desert Pacific Fcu
Checking accounts
$381.57
Aguilar, MiguelCA
1816 North Weber Avenue, Fresno, CA, 93705
Held by Countrywide Home Loans Inc
Escrow accounts
$378.66
Aguilar, MiguelCA
207 East Valencia Street, Rialto, CA, 92376
Held by Ticomo Valley Corp Escrow Division
Escrow funds
$364.00
Aguilar, MiguelCA
943 West 10th Avenue, Escondido, CA, 92025
Held by Lion Apparel Inc
Wages, payroll, salaries
$360.73
Aguilar, MiguelCA
3458 Virginia Road, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$352.18
Aguilar, MiguelCA
3325 Jasper Road Apt 36, Barstow, CA, 92311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$305.28
Aguilar, MiguelTX
##### Cali Drive ####, Houston, TX, 77090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$303.42
Aguilar, MiguelTX
8022 Trophy Place Drive, Humble, TX, 77346
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Aguilar, MiguelCA
24800 Nevin Place, Moreno Valley, CA, 92557
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$295.02
Aguilar, MiguelCA
343 Hicks Drive, Greenfield, CA, 93927
Held by Countrywide Home Loans Inc
Escrow accounts
$292.14
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