Unclaimed property reported under Aguilar, Rafael
368 records · $31,947 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 368. Search by name and address to narrow it to yours.
Aguilar, RafaelCA
14537 Beckner Street, Los Angeles, CA, 91744
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$3,377.79
Aguilar, RafaelTX
2313 Hermosa Hills Court, Granbury, TX, 76048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,899.34
Aguilar, RafaelTX
2313 Hermosa Hills Court, Granbury, TX, 76048
$1,464.42
Aguilar, RafaelCA
32493 Beuna Ventura Road, Winchester, CA, 92596
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$1,411.11
$1,343.00
Aguilar, RafaelCA
131 East Holly Street Apt 101, Pasadena, CA, 91103
Held by Travelers Indemnity Company
Premium refunds
$1,142.00
$1,101.74
Aguilar, RafaelCA
6739 Troost Avenue, Los Angeles, CA, 91606
Held by Bank Of America - Home Loans
Escrow accounts
$934.81
Aguilar, RafaelTX
520 McCrady Road, Ennis, TX, 75119
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$679.44
Aguilar, RafaelTX
#### East Highway ## Apt ##, Gainesville, TX, 76240
$664.55
Aguilar, RafaelCA
44740 Jefferson Court, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$645.27
Aguilar, RafaelTX
3702 Monty Drive, Midland, TX, 79703
Held by Herring Bank
Checking account (AC01) · Reported 2020
$603.00
Aguilar, RafaelTX
#### North Story Road Apt ####b, Irving, TX, 75038
$500.00
Aguilar, RafaelCA
236 East 17th Street, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Aguilar, RafaelTX
#### Forest Lane ###, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$475.00
Aguilar, RafaelTX
#### Forest Lane ###, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$475.00
Aguilar, RafaelTX
Mrs Margarita Furber Dacosta 115 Sandra Muraida Way Apt 208, Austin, TX, 78703
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2016
$400.00
Aguilar, RafaelCA
No address on file
Held by Certified Life Insurance Company
Matured/Terminated policies
$392.40
Aguilar, RafaelTX
505 Springs Valley Lane, Belton, TX, 76513
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$376.87
Aguilar, RafaelTX
TX, 00000
Held by Talbert Hotel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$320.59
Aguilar, RafaelCA
420 3rd Avenue, Redwood City, CA, 94063
Held by First American P&c Ins Co
Court settlements
$308.96
Aguilar, RafaelCA
15350 Verdura Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$251.51
Aguilar, RafaelCA
510 Saddlebrook Drive, San Jose, CA, 95123
Held by Old American County Mutual Fir
Insurance claim checks
$250.00
Aguilar, RafaelCA
1083 East Lexington Avenue, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$209.16
Aguilar, RafaelCA
226 1/2 West Valencia Drive, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$205.66
$205.01
Aguilar, RafaelTX
520 McCrady Road, Ennis, TX, 75119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$204.20
Aguilar, RafaelCA
1964 Mason Street, San Pablo, CA, 94806
Held by Select Portfolio Servicing Inc
Customer overpayments
$202.05
Aguilar, RafaelTX
441 Bonampak, San Elizario, TX, 79849
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Aguilar, RafaelTX
501 North Marsalis #208, Dallas, TX, 75203
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2003
$198.00
$179.00
Aguilar, RafaelCA
1292 Dalewood, #1, Baldwin Park, CA, 91706
Held by State Compensation Insurance Fund
Vendor payments
$171.42
Aguilar, RafaelCA
470 Las Vegas Street, Morro Bay, CA, 93442
Held by U.s. Bank - Pars
Pension & Profit sharing
$169.48
Aguilar, RafaelCA
707 North Orange Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$168.28
$165.29
$163.71
Aguilar, RafaelCA
2472 East Washington Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Vendor payments
$158.95
Aguilar, RafaelCA
1064 Edgefield Avenue, Upland, CA, 91786
Held by Southern California Gas Co.
Refunds or rebates
$158.70
Aguilar, RafaelTX
5259 Lilac Hollow Lane, Katy, TX, 77449
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2023
$158.03
Aguilar, RafaelCA
620 Monterey Avenue Apt B, Morro Bay, CA, 93442
Held by Wells Fargo Bank NA
Cashier's checks
$156.10
Aguilar, RafaelCA
1335 93rd Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
Aguilar, RafaelCA
13370 Brownell Street, San Fernando, CA, 91340
Held by Dolex Dollar Express Inc.
Money orders
$155.00
$150.00
$146.14
Aguilar, RafaelCA
1501 North Rosewood Avenue, Santa Ana, CA, 92706
Held by Gamestop Corp.
Accounts-receivable credit balance
$143.00
Aguilar, RafaelTX
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$141.19
Aguilar, RafaelCA
10947 Burbank Boulevard, North Hollywood, CA, 91601
Held by Block Inc
Payments for goods & Services
$140.99
Aguilar, RafaelCA
15520 West August Avenue, Delhi, CA, 95315
Held by Western United Insurance
Misc outstanding checks
$136.00
$130.64
Aguilar, RafaelCA
32493 Buena Ventura Road, Winchester, CA, 92596
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$125.00
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