Unclaimed property reported under Aguilar, Moises
146 records · $26,789 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 146. Search by name and address to narrow it to yours.
Aguilar, MoisesCA
6250 Hollywood Boulevard Unit 12E, Los Angeles, CA, 90028
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$9,553.75
Aguilar, MoisesTX
323 West Thomas Avenue, Pasadena, TX, 77506
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$5,000.00
Aguilar, MoisesCA
PO Box 2277, Garden Grove, CA, 92842
Held by Bank Of America - North Carolina
Refunds due
$1,206.38
$1,000.00
Aguilar, MoisesCA
1023 Kingston Drive, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$866.00
Aguilar, MoisesTX
266 Valeen Lane, Wylie, TX, 75098
$754.02
Aguilar, MoisesCA
9410 Timberlane Avenue, Hesperia, CA, 92345
Held by Litton Loan Servicing LP
Escrow accounts
$641.61
Aguilar, MoisesCA
1023 Kingston Drive, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$587.32
Aguilar, MoisesCA
1023 Kingston Drive, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$487.00
$486.56
Aguilar, MoisesCA
PO Box 331425, Pacoima, CA, 91333
Held by Explorer Insurance Company
Individual policy benefit/Clm
$475.00
Aguilar, MoisesTX
#### Fonvilla Street Apt ####, Houston, TX, 77074
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$355.38
Aguilar, MoisesTX
Attn: Moises Aguilar 304 North Grand Street, Presidio, TX, 79845
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$330.00
Aguilar, MoisesTX
323 West Thomas Avenue, Pasadena, TX, 77506
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$325.01
Aguilar, MoisesCA
15562 Larch Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$283.56
Aguilar, MoisesCA
9832 Arkansas Street, Bellflower, CA, 90706
Held by The Bancorp Bank
Wages, payroll, salaries
$270.30
Aguilar, MoisesCA
1023 Kingston Drive, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$214.00
Aguilar, MoisesTX
11900 Barwood Bend Drive, Houston, TX, 77065
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$188.94
$177.60
Aguilar, MoisesTX
5801 North Rosslyn, Houston, TX, 77091
$142.48
Aguilar, MoisesCA
2513 West Stanford Street, Santa Ana, CA, 92704
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$135.74
Aguilar, MoisesTX
2701 Hawick Road, El Paso, TX, 79925
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$124.63
Aguilar, MoisesCA
518 South Sullivan Street, Santa Ana, CA, 92704
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$120.72
Aguilar, MoisesCA
251 South Margaret Avenue, Los Angeles, CA, 90022
Held by Travelers Indemnity Company
Worker's compensation benefits
$106.54
Aguilar, MoisesTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Aguilar, MoisesCA
8182 Canterbury Way, Buena Park, CA, 90620
Held by Wells Fargo Bank
Checking accounts
$100.00
Aguilar, MoisesCA
123 North Miramonte Avenue, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$98.00
Aguilar, MoisesTX
115 West Timberview Lane, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.90
Aguilar, MoisesCA
11292 Western Avenue, Stanton, CA, 90680
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$88.40
Aguilar, MoisesTX
1800 Meridian Court Trlr A4, Conroe, TX, 77301
$86.20
Aguilar, MoisesCA
4832 West 117th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.80
$64.90
Aguilar, MoisesCA
3137 West 139th Street Apt 104, Hawthorne, CA, 90250
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Aguilar, MoisesCA
3137 West 139th Street Apt 104, Hawthorne, CA, 90250
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Aguilar, MoisesCA
1056 Browning Boulevard, Los Angeles, CA, 90037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Aguilar, MoisesCA
996 North L Street, San Bernardino, CA, 92411
Held by King V Gacc Qsf
Wages, payroll, salaries
$57.79
Aguilar, MoisesCA
375 East Mountain Street Apt G, Pasadena, CA, 91104
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$56.88
Aguilar, MoisesCA
10 Rock Springs Way, Azusa, CA, 91702
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$55.34
Aguilar, MoisesTX
#### North Central Expy Trlr ###, Plano, TX, 75074
Held by Hp Inc
Refund due (MS11) · Reported 2015
$50.00
Aguilar, MoisesTX
11510 G Palmspring, Houston, TX, 77034
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Aguilar, MoisesTX
11510 G Palmspring, Houston, TX, 77034
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Aguilar, MoisesCA
1976 Jaybrook Drive, Rancho Palos Verdes, CA, 90275
Held by Csusm Corporation
Vendor checks
$50.00
Aguilar, MoisesCA
1023 Kingston Drive, Santa Maria, CA, 93458
Held by Fidelity National Title Company
Escrow accounts
$49.00
$48.24
$48.00
Aguilar, MoisesCA
4832 West 117th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.69
Aguilar, MoisesCA
9040 Cedros Avenue Apt 38, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$44.63
Aguilar, MoisesTX
Apt 403 7520 Potranco Road, San Antonio, TX, 78251
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$43.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.