Unclaimed property reported under Aguilar, Nancy
243 records · $12,144 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 243. Search by name and address to narrow it to yours.
Aguilar, NancyTX
2807 South Montreal Avenue, Dallas, TX, 75224
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,389.52
Aguilar, NancyCA
12492 Amethyst Avenue, Cutler, CA, 93615
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$866.47
Aguilar, NancyTX
8003 Persimmon Trail, Austin, TX, 78745
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$748.24
Aguilar, NancyCA
440 Valencia Apt B206, San Francisco, CA, 94103
Held by Empower Trust Company LLC
Pension & Profit sharing
$413.29
Aguilar, NancyCA
1061 Orangewood Street, Colton, CA, 92324
Held by Diamond Quality Escrow Inc
Escrow funds
$391.00
Aguilar, NancyCA
1061 Orangewood Street, Colton, CA, 92324
Held by Diamond Quality Escrow Inc
Escrow funds
$324.00
Aguilar, NancyTX
708 Bel Aire Crst, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
$300.00
Aguilar, NancyTX
No address on file
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$273.93
$258.00
Aguilar, NancyCA
12492 Amethyst Avenue, Cutler, CA, 93615
Held by E*trade Financial Corporation
Funds for liquidation
$252.58
Aguilar, NancyCA
6 Newell Court Apt.#6310, East Palo Alto, CA, 94303
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$231.49
$229.06
Aguilar, NancyCA
506 East Maple Avenue #7, Glendale, CA, 91205
Held by Coast National Insurance Co
Insurance claim checks
$195.77
Aguilar, NancyCA
233 South Brookhurst Street Apt D317, Anaheim, CA, 92804
Held by Principal Life Insurance Co
Pension & Profit sharing
$195.27
Aguilar, NancyTX
501 Hardin Court Apt B, Austin, TX, 78753
Held by Guardian Ins & Annuity Co Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$189.65
Aguilar, NancyTX
507 Commons Lakeview Drive, Huffman, TX, 77336
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$187.45
Aguilar, NancyTX
96 San Carlos Road, Rio Grande City, TX, 78582
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$185.39
Aguilar, NancyCA
2092 Mount Shasta Drive, San Pedro, CA, 90732
Held by Elevance Health Inc
Group policy benefit/Clm payments
$180.90
Aguilar, NancyTX
6510 Eagle Pass, Houston, TX, 77020
Held by National Union Fire Ins Co
Cashier’s check (CK01) · Reported 2008
$163.13
Aguilar, NancyCA
625 West Center Street Apt East, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due
$130.99
Aguilar, NancyTX
1042 Highland Drive, Grand Prairie, TX, 75051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$125.36
Aguilar, NancyCA
3139 East Weldon Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$107.01
Aguilar, NancyTX
5625 Oakmeadow Drive Apt 808, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$102.33
Aguilar, NancyTX
3001 South Carrier Parkway #804, Grand Prairie, TE, 75052
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
Aguilar, NancyCA
1495 North Garfield Avenue, Pasadena, CA, 91104
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$97.02
$96.42
Aguilar, NancyTX
828 Pine Eagle Lane, San Antonio, TX, 78260
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$93.00
Aguilar, NancyCA
1118 Paularino Avenue, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.00
Aguilar, NancyCA
24520 Jacarte Drive, Murrieta, CA, 92562
Held by Swh Corporation
Wages, payroll, salaries
$82.07
Aguilar, NancyCA
Norwalk, Ca, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Aguilar, NancyTX
15737 Woodforest Boulevard, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$78.99
Aguilar, NancyCA
14906 Nurmi Street, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Aguilar, NancyTX
13272 Emerald Glen Street, Horizon City, TX, 79928
$67.16
Aguilar, NancyCA
15482 Pasadena Avenue Apt 138, Tustin, CA, 92780
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.96
Aguilar, NancyCA
11433 Elliott Avenue, El Monte, CA, 95621
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$60.87
Aguilar, NancyCA
PO Box 552, Perris, CA, 92572
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$60.00
Aguilar, NancyCA
PO Box 552, Perris, CA, 92572
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$60.00
Aguilar, NancyCA
PO Box 552, Perris, CA, 92572
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$60.00
Aguilar, NancyCA
PO Box 552, Perris, CA, 92572
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$60.00
Aguilar, NancyCA
PO Box 552, Perris, CA, 92572
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$60.00
Aguilar, NancyCA
PO Box 552, Perris, CA, 92572
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$60.00
Aguilar, NancyCA
6703 Denny Avenue, N Hollywood, CA, 91606
Held by Southern California Gas Company
Refunds or rebates
$56.74
Aguilar, NancyTX
10514 Great River Court, Houston, TX, 77089
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$55.69
Aguilar, NancyTX
11052 Marisma Court, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Aguilar, NancyCA
36433 94th Street East, Littlerock, CA, 93543
Held by Delta Dental Of California
Group policy benefit/Clm payments
$54.40
Aguilar, NancyCA
966 West Hollyvale Street, Azusa, CA, 91702
Held by T-Mobile USA
Accounts-receivable credit balance
$51.72
Aguilar, NancyCA
209 Fowler Drive, Monrovia, CA, 91016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilar, NancyTX
1231 Wilbur Street, Dallas, TX, 75224
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2014
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.