Unclaimed property reported under Aguilar, Monica
232 records · $13,626 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 232. Search by name and address to narrow it to yours.
Aguilar, MonicaTX
804 Joplin Street, Victoria, TX, 77904
$2,857.40
Aguilar, MonicaCA
619 North Walnut Street Unit D, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$800.00
Aguilar, MonicaCA
3881 Cortland Street, Lynwood, CA, 90262
Held by U.s. Bank - Pars
Pension & Profit sharing
$566.68
Aguilar, MonicaCA
1408 Valch, Modesto, CA, 95358
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.00
Aguilar, MonicaCA
27370 Red Bud Place Apt 205, Canyon Country, CA, 91387
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$476.96
$344.61
Aguilar, MonicaCA
25602 Casa Encantador Road, Moreno Valley, CA
Held by Waste Management Inc.
Customer overpayments
$340.50
Aguilar, MonicaCA
1713 Avenue Lincoln Apt # 3 # 3, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$323.26
Aguilar, MonicaCA
343 J Street Unit B, Chula Vista, CA, 91910
Held by Volkswagen Credit Inc
Accounts payable
$318.87
Aguilar, MonicaCA
4102 Rowland Avenue Apt H, El Monte, CA, 91731
Held by Bank Of America N A
Savings accounts/Credit union shrs
$315.12
Aguilar, MonicaTX
Boulevard Puerta Del Sol 734-A Colimas De San Jeronimo, Monterrey N L, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1996
$306.34
Aguilar, MonicaTX
530 West Mitchell, San Antonio, TX, 78204
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$256.05
Aguilar, MonicaTX
800 East Rio Vista Avenue, Pharr, TX, 78577
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$212.00
Aguilar, MonicaTX
5432 Maverick Drive, Grand Prairie, TX, 75052
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$195.70
Aguilar, MonicaTX
17239 Shavano Rnch Apt 7206, San Antonio, TX, 78257
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$189.96
$187.65
Aguilar, MonicaTX
#### Crow Lane Apt ###, Austin, TX, 78745
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$162.38
$156.67
$150.00
Aguilar, MonicaTX
4433 North Stanton, El Paso, TX, 79902
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$149.82
Aguilar, MonicaCA
220 Dal Porto Lane, Santa Maria, CA, 93458
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$148.00
Aguilar, MonicaCA
1207 South Pacific Avenue Apt 4, Santa Ana, CA, 92704
Held by Ramirez V People Care LLC
Wages, payroll, salaries
$143.62
Aguilar, MonicaCA
6010 Briercrest Avenue, Lakewood, CA, 90713
Held by Old Republic Title Company
Escrow accounts
$135.56
Aguilar, MonicaCA
5525 Muir Drive, Buena Park, CA, 90621
Held by Compass Group USA Inc
Wages, payroll, salaries
$126.09
$120.25
Aguilar, MonicaCA
3900 West 105th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan
Credit balances
$104.00
Aguilar, MonicaCA
1213 South Pacific Avenue Apt 2, Santa Ana, CA, 92704
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries
$102.18
Aguilar, MonicaTX
4404 Robin Avenue, McAllen, TX, 78501
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Aguilar, MonicaCA
1111 Parkview Lane, Paso Robles, CA, 93446
Held by Southern California Gas Co.
Refunds or rebates
$96.75
Aguilar, MonicaTX
14226 Wetmore Bnd., San Antonio, TX, 78247
$91.75
Aguilar, MonicaTX
1608 Holleman Drive Apt F, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$81.61
$81.17
Aguilar, MonicaCA
29356 Bacon Lane, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
$80.00
Aguilar, MonicaCA
1976 Jaybrook Drive, Rancho Palos Verdes, CA, 90275
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$78.75
Aguilar, MonicaCA
1976 Jaybrook Drive 1976 Jaybrook Drive, Rancho Palos Ver, CA, 90275
Held by Southern California Edison Co
Utility deposit
$77.65
Aguilar, MonicaCA
7866 Golden Field Way, Sacramento, CA, 95823
Held by American Express Company
Refunds due
$71.17
Aguilar, MonicaTX
### Barry Apt ####, Corpus Christi, TX, 78411
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$67.01
Aguilar, MonicaCA
1951 Grand Avenue, Fillmore, CA, 93015
Held by State Of California Savings Plus
Pensions, retirement funds
$66.84
$64.96
$64.78
Aguilar, MonicaTX
#### North Zaragosa ###, El Paso, TX, 79936
Held by McAfee Inc
Refund due (MS11) · Reported 2012
$60.00
Aguilar, MonicaCA
707 North Orange Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Aguilar, MonicaCA
16048 Blackhawk Street, Granada Hills, CA, 91344
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Aguilar, MonicaTX
1921 Drake Street, Glenn Heights, TX, 75154
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$55.23
Aguilar, MonicaTX
P O Box 1182, Canutillo, TX, 79835
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$53.90
$53.87
Aguilar, MonicaTX
7908 Hulen Park, Fort Worth, TX, 76123
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.33
Aguilar, MonicaCA
2243 East Leland Road Apt 209, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.66
Aguilar, MonicaTX
514 A Paul Avenue, Diboll, TX, 75941
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.