Unclaimed property reported under Aguilar, Nicolas

136 records · $7,443 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 136. Search by name and address to narrow it to yours.

Aguilar, NicolasTX
1025 West Street Charles, Brownsville, TX, 78520
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
Aguilar, NicolasCA
329 26th Avenue, San Mateo, CA, 94403
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$403.19
Aguilar, NicolasTX
405 Ash Street, Granger, TX, 76530
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$401.92
Aguilar, NicolasCA
9340 Juniper Avenue A, Fontana, CA, 92335
Held by Universal Forest Products Western Divi
Salaries/Wages
$343.15
Aguilar, NicolasTX
13309 Nelson Houser Street, Manor, TX, 78653
Held by Capital One
Accounts payable (MS08) · Reported 2023
$332.10
Aguilar, NicolasCA
9340 Juniper Avenue A, Fontana, CA, 92335
Held by Universal Forest Products Western Divi
Salaries/Wages
$295.89
Aguilar, NicolasTX
8328 Red Rose Trail, N Richlnd Hls, TX, 76182
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$280.00
Aguilar, NicolasTX
4822 Beau Lane, Houston, TX, 77039
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$274.00
Aguilar, NicolasCA
12 North Alisos Street, Santa Barbara, CA, 93103
Held by Western Union Financial Svcs
Money orders
$229.00
Aguilar, NicolasTX
##### Herita Jeb #####, Farmers Branch, TX, 75234
Held by Viewpoint Bank
Savings account (AC02) · Reported 1996
$201.79
Aguilar, NicolasTX
8204 Rio Vista Court, North Richlan, TX, 76182
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$200.00
Aguilar, NicolasCA
761 San Juan Drive, Sunnyvale, CA, 94085
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$195.88
Aguilar, NicolasCA
2198 Arden Circle, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$186.00
Aguilar, NicolasCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$172.31
Aguilar, NicolasCA
1329 North Aetna Street, Anaheim, CA, 92801
Held by Capital One Bank, National Association
Accounts payable
$150.42
Aguilar, NicolasCA
4385 Clara Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, NicolasTX
3535 May Street, Fort Worth, TX, 76110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.70
Aguilar, NicolasCA
2126 South Main Street Apt 201, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$126.49
Aguilar, NicolasTX
114 Arrow Oaks, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$124.47
Aguilar, NicolasCA
PO Box 1814, Santa Maria, CA, 93456
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$113.50
Aguilar, NicolasCA
2521 South Poplar Street, Santa Ana, CA, 92704
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$101.70
Aguilar, NicolasTX
No address on file
Held by Emerus Holdings Inc
Refund due (MS11) · Reported 2024
$100.00
Aguilar, NicolasCA
1192 12th Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Aguilar, NicolasCA
516 West Montecito Street Apt D 0, Santa Barbara, CA, 93101
Held by Cox Communications Inc
Refunds due
$100.00
Aguilar, NicolasTX
5601 Westward Street Apt 52, Houston, TX, 77081
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$96.30
Aguilar, NicolasTX
484 Stonewall Street, San Antonio, TX, 78214
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$95.00
Aguilar, NicolasTX
#### ## ## Street North, Texas City, TX, 77590
Held by Texas Ctr For Infectious Disease
Funds held in a fiduciary capacity (TR03) · Reported 2022
$94.00
Aguilar, NicolasCA
611 South Grant Street, San Mateo, CA, 94402
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$92.13
Aguilar, NicolasTX
1***********9 Street North, Texas City, TX, 77590
$80.75
Aguilar, NicolasCA
Aguilar Lucy D PO Box 3820, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation
Customer overpayments
$70.90
Aguilar, NicolasCA
1041 Vernon Street, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$68.04
Aguilar, NicolasCA
No address on file
Held by California Bank & Trust
Cashier's checks
$66.60
Aguilar, NicolasCA
1197 Fig Lane, Corning, CA, 96021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$64.22
Aguilar, NicolasCA
PO Box 3820, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.11
Aguilar, NicolasCA
12 North Alisos Street, Santa Barbara, CA, 93103
Held by Western Union Financial Svcs
Money orders
$59.00
Aguilar, NicolasCA
5489 Playa Del Rey, San Francisco, CA, 94123
Held by Capital One Bank USA NA
Customer overpayments
$51.23
Aguilar, NicolasCA
1329 North Aetna Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Aguilar, NicolasCA
3435 Richland Drive 1, Santa Barbara, CA, 93105
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilar, NicolasCA
224 21st Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA
Checking accounts
$50.00
Aguilar, NicolasCA
3435 Richland Drive #7, Santa Barbara, CA, 93105
Held by Santa Barbara Unified School District
Wages, payroll, salaries
$49.06
Aguilar, NicolasCA
PO Box 1814, Santa Maria, CA, 93456
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$48.83
Aguilar, NicolasTX
PO Box 215, Shepherd, TX, 77371
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$48.69
Aguilar, NicolasCA
1529 West San Lorenzo Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.95
Aguilar, NicolasCA
16843 Valley Boulevard Apt 22, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Aguilar, NicolasCA
12451 Desert Spring Street, Eastvale, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Aguilar, NicolasCA
2321 East 4th Street Suite C228, Santa Anna, CA, 92705
Held by Ford Motor Credit Company
Refunds due
$38.64
Aguilar, NicolasCA
2198 Arden Circle, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$35.00
Aguilar, NicolasTX
PO Box 452, Sudan, TX, 79371
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$34.32
Aguilar, NicolasCA
2198 Arden Circle, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.17
Aguilar, NicolasTX
13309 Nelson Houser Street, Manor, TX, 78653
Held by Capital One
Accounts payable (MS08) · Reported 2020
$33.12

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