Unclaimed property reported under Aguilar, Ofelia

92 records · $2,945 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 92. Search by name and address to narrow it to yours.

Aguilar, OfeliaTX
201 East Broadway, Karnes City, TX, 78118
Held by Karnes County Ntl Bank
Checking account (AC01) · Reported 2023
$415.38
Aguilar, OfeliaCA
1807 Magellan Drive, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$269.00
Aguilar, OfeliaCA
641 West Vesta Apt D, Ontario, CA, 91762
Held by Vantec Hitachi Settlement Fund
Wages, payroll, salaries
$263.04
Aguilar, OfeliaCA
9780 Magnolia Street, Bloomington, CA, 92316
Held by Anthem Inc
Group policy benefit/Clm payments
$169.00
Aguilar, OfeliaCA
00000
Held by Bransford Living Trust
Refunds or rebates
$141.99
Aguilar, OfeliaCA
9780 Magnolia Street, Bloomington, CA, 92316
Held by Anthem Inc
Group policy benefit/Clm payments
$138.40
Aguilar, OfeliaTX
7325 Beddoes Avenue, Olmito, TX, 78575
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$113.24
Aguilar, OfeliaCA
16730 Sara Jane Lane, Anderson, CA, 96007
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity
$108.00
Aguilar, OfeliaTX
7325 Beddoes, Olmito, TX, 78575
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Aguilar, OfeliaCA
313 North Nopal, Santa Barbara, CA, 93103
Held by Bank Of America N A
Savings accounts/Credit union shrs
$73.38
Aguilar, OfeliaCA
8355 Willis Avenue Apt 7, Panorama City, CA, 91402
Held by Nationwide Mutual Insurance
Premium refunds
$65.82
Aguilar, OfeliaTX
1728 Emery Street, Denton, TX, 76201
Held by Verizon Sw
Utility deposit (UT01) · Reported 2012
$65.00
Aguilar, OfeliaCA
709 Yorktown Apt D, Huntington Beach, CA, 92648
Held by California Physicians Service
Individual policy benefit/Clm
$62.59
Aguilar, OfeliaCA
11589 Balsam Avenue, Hesperia, CA, 92345
Held by Acc Capital Holdings Inc
Customer overpayments
$56.70
Aguilar, OfeliaCA
311 West 73 Th Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Aguilar, OfeliaTX
2818 New York Drive, Edinburg, TX, 78542
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$45.73
Aguilar, OfeliaCA
6805 Beechley Avenue, Long Beach, CA, 90805
Held by Tenet Healthcare Corporation
Refunds due
$45.32
Aguilar, OfeliaTX
666 Kendalia, San Antonio, TX, 78221
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2005
$44.00
Aguilar, OfeliaTX
7325 Beddoes, Olmito, TX, 78575
$38.44
Aguilar, OfeliaCA
1211 East Fedora Avenue, Fresno, CA, 93704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.82
Aguilar, OfeliaCA
406 West Morrison Avenue Apt 23, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.72
Aguilar, OfeliaCA
406 West Morrison Avenue Apt 23, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.18
Aguilar, OfeliaTX
7325 Beddoes Avenue, Olmito, TX, 78575
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$33.12
Aguilar, OfeliaCA
6367 Pacific Drive, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.50
Aguilar, OfeliaCA
2621 Coty Court, Ceres, CA, 95307
Held by Nortonlifelock Inc
Refunds due
$30.00
Aguilar, OfeliaCA
1116 Lassen Avenue, Modesto, CA, 95358
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$29.48
Aguilar, OfeliaTX
132 Laurel Street, Lake Jackson, TX, 77566
Held by Cable One Inc
Refund due (MS11) · Reported 2015
$26.48
Aguilar, OfeliaCA
456 North 14th Street, San Jose, CA, 95112
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Aguilar, OfeliaCA
1637 Maxson Road, South El Monte, CA, 91733
Held by Microsoft Corp
Refunds due
$21.95
Aguilar, OfeliaCA
6367 Pacific Drive, Commerce, CA, 90040
Held by Bank Of The West
Checking accounts
$20.00
Aguilar, OfeliaCA
1116 Lassen Avenue, Modesto, CA, 95358
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.90
Aguilar, OfeliaCA
5716 East Jensen Avenue, Fresno, CA, 93725
Held by Allstate Indemnity Company
Premium refunds
$18.60
Aguilar, OfeliaCA
1751 Adams Avenue Apt 1, El Centro, CA, 92243
Held by Rabobank N. A.
Cashier's checks
$18.25
Aguilar, OfeliaCA
6233 Harmon Avenue, Oakland, CA, 94621
Held by Nature'S Sunshine Products Inc.
Commissions
$14.99
Aguilar, OfeliaCA
4116 Trinity Street, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan
Accounts payable
$14.20
Aguilar, OfeliaCA
4603 Jennie Avenue, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance
$13.00
Aguilar, OfeliaCA
54820 Andover Drive, Thermal, CA, 92274
Held by Burrtec Waste And Recycling Services
Refunds due
$12.63
Aguilar, OfeliaCA
C/o Akitoi Learning Center 1824 Central Avenue, South El Monte, CA, 91733
Held by Scholastic Book Clubs Inc
Refunds due
$12.00
Aguilar, OfeliaCA
852 Railroad Street, Corona, CA, 92882
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Aguilar, OfeliaCA
10346 Firth Street Apt 1, Los Angeles, CA, 90002
Held by Allstate Insurance Company
Premium refunds
$10.00
Aguilar, OfeliaCA
Unknown, San Diego, CA, 92105
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Aguilar, OfeliaCA
1116 Lassen Avenue, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Aguilar, OfeliaCA
1116 Lassen Avenue, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Aguilar, OfeliaCA
1116 Lassen Avenue, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Aguilar, OfeliaCA
10346 First Street, La, CA, 90002
Held by Western Union Financial Svcs
Money orders
$9.00
Aguilar, OfeliaCA
1850 Lincoln Avenue Spc 71, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$8.68
Aguilar, OfeliaCA
15 Atherwood Avenue Apt 9, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.17
Aguilar, OfeliaCA
1637 Maxson Road, S El Monte, CA, 91733
Held by U.s. Bank NA
Checking accounts
$7.65
Aguilar, OfeliaCA
2157 Parkway Drive, El Monte, CA, 91733
Held by Countrywide Home Loans Inc
Escrow accounts
$7.23
Aguilar, OfeliaCA
709 Yorktown Apt D, Huntington Beach, CA, 92648
Held by California Physicians Service
Individual policy benefit/Clm
$7.15

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