Unclaimed property reported under Aguilar, Raquel
144 records · $9,243 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 144. Search by name and address to narrow it to yours.
Aguilar, RaquelCA
1663 Industrial Road, San Carlos, CA, 94070
Held by First American P&c Ins Co
Court settlements
$1,464.65
Aguilar, RaquelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$602.82
Aguilar, RaquelCA
1912 Wall Avenue, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$516.51
Aguilar, RaquelCA
PO Box 731373, San Jose, CA, 95173
Held by First American Title Company
Escrow accounts
$510.00
Aguilar, RaquelCA
26710 Girard Street, Hemet, CA, 92544
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$458.93
Aguilar, RaquelCA
1912 Wall Avenue, San Bernardino, CA, 92404
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$357.33
Aguilar, RaquelCA
PO Box 731373, San Jose, CA, 95173
Held by First American Title Company
Escrow accounts
$323.18
Aguilar, RaquelCA
11541 Blucher Avenue Unit 114, Granada Hills, CA, 91344
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$322.72
Aguilar, RaquelCA
1522 Constitution Boulevard, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$247.70
Aguilar, RaquelCA
382 Harris Road #32, Hayward, CA, 94544
Held by Household Insurance Company
Court settlements
$217.66
Aguilar, RaquelTX
11234 Jones Road, Houston, TX, 77065
$200.00
Aguilar, RaquelTX
##### Maham Road ###, Dallas, TX, 75240
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Aguilar, RaquelTX
312 Travis, Richmond, TX, 77469
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$181.35
Aguilar, RaquelCA
2118 Verde Street, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$180.04
Aguilar, RaquelTX
#### #nd Street Apt ##, Eagle Pass, TX, 78852
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$167.93
Aguilar, RaquelCA
4345 30th Street, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$167.47
Aguilar, RaquelTX
#### Space Centre Bvd ###, Pasadena, TX, 77505
$159.85
$145.50
Aguilar, RaquelTX
3113 Northwest 24th Street, Fort Worth, TX, 76106
$135.72
Aguilar, RaquelCA
1825 West Maple Avenue, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$121.31
Aguilar, RaquelCA
1506 Pleasant View Avenue Apt B2, Corona, CA, 92882
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$101.46
Aguilar, RaquelCA
29793 Tierra Shores Lane, Menifee, CA, 92584
Held by California Physicians Service
Refunds due
$94.95
Aguilar, RaquelTX
Raas Remodeling 8604 Valley Ranch Parkway West Apt 1009, Irving, TX, 75063
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$93.00
Aguilar, RaquelTX
98 Isaacks Apt 901 Apt 402, Humble, TX, 77338
$92.00
Aguilar, RaquelCA
4147 Hi Drive, Simi Valley, CA, 93063
Held by Vision Service Plan
Misc outstanding checks
$90.00
Aguilar, RaquelCA
11541 Blucher Avenue Unit 114, Granada Hills, CA, 91344
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$84.79
Aguilar, RaquelCA
2585 Acacia Avenue, Sutter, CA, 95982
Held by Sutter Valley Medical Foundation
Refunds due
$80.00
Aguilar, RaquelTX
3113 Northwest 24th Street, Fort Worth, TX, 76106
$79.99
Aguilar, RaquelTX
TX, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$77.99
Aguilar, RaquelTX
998 Ruben Chavez Road Apt 228, Robstown, TX, 78380
$77.39
Aguilar, RaquelTX
PO Box 252, Odem, TX, 78370
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Aguilar, RaquelTX
128 Mission Road, San Antonio, TX, 78210
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$65.19
Aguilar, RaquelTX
#### East Vandergriff Drive Apt ### 3, Carrollton, TX, 75006
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$62.63
Aguilar, RaquelCA
1600 West Maple Avenue Apt 37, Orange, CA, 92868
Held by Mercury Insurance Company
Premium refunds
$60.00
Aguilar, RaquelCA
Oxnard, CA, 93033
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$59.39
Aguilar, RaquelCA
4511 Riviera Shores Street, San Diego, CA, 92154
Held by Ecount Inc.
Misc intangible property
$58.32
Aguilar, RaquelCA
435 Robinson Avenue Apt 7, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.68
Aguilar, RaquelCA
2154 Verona, Oakland, CA, 94661
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Aguilar, RaquelTX
10550 Royal Terrell Drive, Conroe, TX, 77303
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$50.00
Aguilar, RaquelCA
1737 Eureka Street, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Vendor payments
$49.31
Aguilar, RaquelTX
#### Space Center Boulevard ###, Pasadena, TX, 77505
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$46.82
Aguilar, RaquelCA
13172 Goldfinch Street, Moreno Valley, CA, 92553
Held by Capital One NA
Accounts payable
$45.40
Aguilar, RaquelTX
955 Ballenger Street, San Benito, TX, 78586
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.00
Aguilar, RaquelTX
716 Mary Jane Street, Belton, TX, 76513
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2024
$42.00
Aguilar, RaquelCA
11541 Blucher Avenue Unit 114, Granada Hills, CA, 91344
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.57
Aguilar, RaquelCA
2170 North Main Street Unit 2174E, Salinas, CA, 93906
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Aguilar, RaquelCA
1270 Milton Drive #26, Yuba City, CA, 95991
Held by Sutter Valley Medical Foundation
Refunds due
$37.80
Aguilar, RaquelCA
503 Park Avenue, Yuba City, CA, 95991
Held by Sutter Valley Medical Foundation
Refunds due
$35.76
Aguilar, RaquelCA
1030 Seminary Street Suite C, Napa, CA, 94559
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$34.66
Aguilar, RaquelTX
3112 Northwest 24th Street, Fort Worth, TX, 76106
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.34
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