Unclaimed property reported under Aguilar, Octavio
74 records · $7,032 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 74. Search by name and address to narrow it to yours.
Aguilar, OctavioCA
16475 Butternut Court, Delhi, CA, 95315
Held by Chicago Title Company
Escrow accounts
$1,111.00
$1,000.00
Aguilar, OctavioCA
10831 South Turner Island Road, Dos Palos, CA, 93620
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$443.70
$438.67
Aguilar, OctavioCA
2319 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705
Held by Delta Dental Of California
Group policy benefit/Clm payments
$362.00
Aguilar, OctavioCA
16475 Butternut Court, Delhi, CA, 95315
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, OctavioCA
10497 Mull Avenue, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, OctavioCA
5017 Benham, Baldwin Park, CA, 91706
Held by Buffalo County Court
Other court deposits
$270.00
$261.94
Aguilar, OctavioCA
2319 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705
Held by Cep America California
Customer overpayments
$259.00
Aguilar, OctavioTX
00000
Held by Royal Baths Mfg Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$256.27
Aguilar, OctavioTX
### Hack Berry Apt ####, Clute, TX, 77531
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Aguilar, OctavioCA
3614 East 59th Place, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$195.79
Aguilar, OctavioTX
300 North Greenleaf Street, Brownwood, TX, 76801
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$175.00
Aguilar, OctavioTX
162 Allen M Park Drive, Rockport, TX, 78382
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$166.61
Aguilar, OctavioTX
#### Fm ####, Bryan, TX, 77808
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$105.70
Aguilar, OctavioCA
100 East Montwood Avenue Apt 14, La Habra, CA, 90631
Held by At&t Services Inc
Refunds due
$105.00
$99.72
Aguilar, OctavioCA
PO Box 150, Santa Maria, CA, 93456
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$96.48
Aguilar, OctavioCA
1385 Lexington Drive 2, San Jose, CA, 95117
Held by Smx LLC
Wages, payroll, salaries
$89.17
Aguilar, OctavioTX
PO Box 2521, San Elizario, TX, 79849
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$82.20
Aguilar, OctavioCA
1435 North Tipton, Visalia, CA, 93292
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Aguilar, OctavioCA
5017 Benham Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Aguilar, OctavioTX
725 Southwest 5th Street, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$59.17
$51.39
Aguilar, OctavioCA
16531 East Devanah Street, Covina, CA, 91722
Held by Credit Union Of Southern Ca
Savings accounts
$49.13
Aguilar, OctavioCA
1721 Rush Avenue, Vista, CA, 92084
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.82
Aguilar, OctavioTX
1250 Brazosport Boulevard 34, Richwood, TX, 77531
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$39.60
Aguilar, OctavioCA
1500 North Harbor Boulevard Apt Q3, Santa Ana, CA, 92703
Held by 21st Century North America Ins Co
Premium refunds
$36.00
Aguilar, OctavioCA
3527 Jefferson Street, Napa, CA, 94558
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Aguilar, OctavioCA
PO Box 1210, Los Banos, CA, 93635
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.00
Aguilar, OctavioCA
10831 Turner Island Road, Dos Palos, CA, 93620
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.05
Aguilar, OctavioCA
1506 North Towner Street, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan
Accounts payable
$24.00
Aguilar, OctavioCA
716 Kazmir Court, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Premium refunds
$19.37
$16.23
Aguilar, OctavioCA
3600 Shiloh Road, Modesto, CA, 95358
Held by Zenith Insurance Company
Individual policy benefit/Clm
$15.15
Aguilar, OctavioCA
3063 Crela Street, Bonita, CA, 91902
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$14.76
$13.97
Aguilar, OctavioCA
73373 Country Club Drive Apt 1105, Palm Desert, CA, 92260
Held by Capital One Bank, National Association
Misc outstanding checks
$11.77
Aguilar, OctavioCA
2319 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705
Held by Credit Acceptance Corporation
Misc outstanding checks
$11.07
Aguilar, OctavioCA
PO Box 150, Santa Maria, CA, 93456
Held by Citibank N A
Accounts-receivable credit balance
$10.21
Aguilar, OctavioCA
1671 West 27th Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, OctavioCA
3600 Shiloh Road, Modesto, CA, 95358
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.35
$6.00
Aguilar, OctavioCA
12448 Via Cabezon, San Diego, CA, 92129
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.66
Aguilar, OctavioCA
1435 North Tipton Street, Visalia, CA, 93292
Held by Sanofi US LLC
Misc outstanding checks
$5.00
Aguilar, OctavioCA
3614 East 59th Place, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Aguilar, OctavioCA
29 Jasnine Avenue, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aguilar, OctavioCA
716 Kazmir Court, Modesto, CA, 95351
Held by Bristol West Holdings Inc
Premium refunds
$4.40
Aguilar, OctavioCA
3600 Shiloh Road, Modesto, CA, 95358
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.