Unclaimed property reported under Aguilar, Ramiro

143 records · $16,298 reported · filed in 3 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 143. Search by name and address to narrow it to yours.

Aguilar, RamiroTX
P O Box 1 Plaza 1, Amarillo, TX, 79106
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$3,268.64
Aguilar, RamiroTX
2525 Briana Circle, Harlingen, TX, 78552
$1,728.00
Aguilar, RamiroTX
1215 Mary Street, Corpus Christi, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$1,084.47
Aguilar, RamiroTX
911 Southwest 5th Avenue, Mineral Wells, TX, 76067
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$703.56
Aguilar, RamiroTX
No address on file
Held by First Financial Trst & Asset Mgt
Funds held in a fiduciary capacity (TR03) · Reported 2021
$687.06
Aguilar, RamiroTX
410 Maumee Road Waxahachie, TX, 75165
$580.25
Aguilar, RamiroTX
2409 January, Grand Prairie, TX, 75050
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$448.00
Aguilar, RamiroTX
1215 Mary Street, Corpus Christi, TX, 78401
Held by Williams Kherkher Hart Boundas LLP
Miscellaneous outstanding check (MS16) · Reported 2022
$436.40
Aguilar, RamiroTX
2550 Joel Wheaton Road Apt 4708, Houston, TX, 77082
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Aguilar, RamiroCA
PO Box 41154, Santa Barbara, CA, 93140
Held by State Of North Carolina
Other
$360.00
Aguilar, RamiroTX
1215 Mary Street, Corpus Christi, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$341.61
Aguilar, RamiroTX
4413 Gary Drive, Haltom City, TX, 76117
Held by Progressive Finance Holdings Inc
Refund due (MS11) · Reported 2021
$269.32
Aguilar, RamiroCA
19690 Vista Avenue, Strathmore, CA, 93267
Held by Southern California Edison
Utility deposit
$260.62
Aguilar, RamiroTX
1315 North Carlyle, Tyler, TX, 75702
Held by Hr Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$249.70
Aguilar, RamiroCA
4366 Lynd Avenue, Arcadia, CA, 91006
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$235.79
Aguilar, RamiroWI
174 East North Street, Colton, 92324
Held by Ashley Furniture Industries Inc.
Wages, payroll, salary · Reported 2009
$225.41
Aguilar, RamiroTX
2606 North Buckner Woodmeadow, Dallas, TX, 75228
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$204.27
Aguilar, RamiroTX
2409 January Lane, Grand Prairie, TX, 75050
$200.00
Aguilar, RamiroCA
PO Box 24, Truckee, CA, 96160
Held by Pathward
Misc intangible property
$196.69
Aguilar, RamiroCA
No address on file
Held by Chino Valley Bank
Savings accounts/Credit union shrs
$188.96
Aguilar, JR RamiroTX
201 West 2nd Street, Victoria, TX, 77901
Held by Bank Of The West
Checking account (AC01) · Reported 2010
$160.90
Aguilar, RamiroCA
2944 F Street Apt #4, San Diego, CA, 92102
Held by Zenith Insurance Company
Other
$160.88
Aguilar, RamiroCA
1408 Capitola Circle, Stockton, CA, 95206
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$155.00
Aguilar, RamiroTX
6357 Jeane Street, Dallas, TX, 75217
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Aguilar, RamiroTX
No address on file
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$139.26
Aguilar, RamiroCA
4618 West Oakfield, Santa Ana, CA, 92703
Held by Primerica Life Insurance Company
Premium refunds
$126.24
Aguilar, RamiroCA
704 Hurlingame Avenue, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Aguilar, RamiroCA
3021 National Avenue, San Diego, CA, 92113
Held by California Coast Credit Union
Savings accounts
$119.57
Aguilar, RamiroCA
14617 Lassalette Street, La Puente, CA, 91744
Held by El Torito Restaurants
Wages, payroll, salaries
$107.84
Aguilar, RamiroTX
#### Chenault Street Apt ####, Dallas, TX, 75228
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$107.69
Aguilar, RamiroTX
4100 Allenbrook Drive, Baytown, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$103.58
Aguilar, RamiroTX
2409 January Lane, Grand Prairie, TX, 75050
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$88.07
Aguilar, RamiroTX
5055 Sunbury Drive, Beaumont, TX, 77700
Held by Customers Bank
Checking account (AC01) · Reported 2021
$87.12
Aguilar, RamiroTX
#### Vesta Farley Road ####, Fort Worth, TX, 76119
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$86.50
Aguilar, RamiroTX
1812 Commerce Drive Suite 2, Laredo, TX, 78041
$84.02
Aguilar, RamiroTX
1011 Old Noonday Road, Tyler, TX, 75701
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$84.00
Aguilar, RamiroCA
1467 De Tracey Street, San Jose, CA, 95128
Held by Cenlar FSB
Outstanding official checks
$81.60
Aguilar, RamiroCA
120 Cooly, East Palo Alto, CA, 94303
Held by Western Union Financial Svcs
Money orders
$79.00
Aguilar, RamiroCA
1401 Alamo Drive Apt C, Vacaville, CA, 95688
Held by Western Union Financial Svcs
Money orders
$79.00
Aguilar, RamiroTX
#### West Davis Apt ####, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.21
Aguilar, RamiroTX
505 North Tennant Street, Dallas, TX, 75208
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Aguilar, RamiroTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$74.47
Aguilar, RamiroTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$73.93
Aguilar, RamiroTX
515 East Alfred Street, El Campo, TX, 77437
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$71.00
Aguilar, RamiroCA
6822 Maladar Street, 9, Huntington Park, CA, 90255
Held by Remedy Temp, Inc.
Salaries/Wages
$70.00
Aguilar, RamiroCA
12119 Carmenita Road, Whittier, CA, 90605
Held by Bank Of America NA
Customer overpayments
$67.27
Aguilar, RamiroTX
1500 Lakeside Boulevard, Brownsville, TX, 78520
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$66.00
Aguilar, RamiroTX
769 Cockrell, Abilene, TX, 79601
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$60.00
Aguilar, RamiroCA
16434 Ceres Avenue Apt A, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds
$59.66
Aguilar, RamiroTX
1215 Mary Street, Corpus Christi, TX, 78401
$59.20

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