Unclaimed property reported under Aguilar, Ray
61 records · $5,471 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 61. Search by name and address to narrow it to yours.
Aguilar, RayCA
14819 Downey Avenue Apt 121, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,449.64
Aguilar, RayTX
8116 Tigua Circle, El Paso, TX, 79907
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$781.28
Aguilar, RayTX
1604 Nevers Drive, Royse City, TX, 75189
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$513.55
Aguilar, JR RayTX
Amarillo, TX, 79109
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1993
$388.34
$349.30
Aguilar, RayTX
209 Plaza, Big Lake, TX, 76932
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Aguilar, RayCA
15727 Pescados Drive, La Mirada, CA, 90638
Held by Farmers Insurance Exchange
Premium refunds
$191.08
Aguilar, RayTX
4011 Wedgewood Street, Houston, TX, 77093
$168.51
$151.67
Aguilar, RayTX
4011 Wedgewood Street, Houston, TX, 77093
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$105.57
Aguilar, RayTX
14741 Summit Breeze, El Paso, TX, 79928
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$89.75
Aguilar, RayTX
4515 East Side Avenue, Dallas, TX, 75226
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$67.15
$60.00
$56.20
Aguilar, RayTX
4011 Wedge Wood, Houston, TX, 77093
Held by Reed Credit Union
Savings account (AC02) · Reported 2020
$49.76
Aguilar, RayTX
4011 Wedgewood Street, Houston, TX, 77093
$49.05
$47.06
Aguilar, RayCA
15264 Germain Street, Mission Hills, CA, 91345
Held by The Bradford Exchange Ltd.
Refunds due
$46.00
Aguilar, RayCA
3373 North Millbrook Avenue Apt 4, Fresno, CA, 93726
Held by Calif State Automobile Asssoc
Customer overpayments
$44.37
Aguilar, RayCA
13209 Jersey Avenue, Norwalk, CA, 90650
Held by The Walt Disney Company
Wages, payroll, salaries
$43.35
$41.23
Aguilar, RayCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Inmates trust funds
$39.72
Aguilar, RayCA
35 So Market Street, San Jose, CA, 95113
Held by Bank Of The West #900
Savings accounts/Credit union shrs
$38.15
Aguilar, RayTX
5203 Daybreak Drive Apt B, Killeen, TX, 76542
Held by Permanent General Assurance
Insurance premium refund (IN05) · Reported 2022
$37.00
Aguilar, RayCA
8503 Snowden, Arleta, CA, 91331
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$35.28
Aguilar, RayTX
4011 Wedgewood Street, Houston, TX, 77093
$35.00
$32.62
Aguilar, RayCA
312 Beverly Place, Santa Ana, CA, 92701
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$30.23
Aguilar, RayTX
7030 House Wren Court, Katy, TX, 77493
Held by Los Cucos Mexican Cafe III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.34
Aguilar, RayCA
8546 Gallatin Road Apt 17, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Aguilar, RayCA
1314 Redlands Avenue, Colton, CA, 92324
Held by Southern California Gas Co.
Aggregate utilities
$27.00
Aguilar, RayCA
14819 Downey Avenue Apt 121, Paramount, CA, 90723
Held by Southern California Gas Company
Refunds or rebates
$25.51
Aguilar, RayTX
13025 Pleasant Manor Court, Elpaso, TX, 79938
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Aguilar, RayCA
3983 Lakewood Land Com, Fremont, CA, 94555
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.22
Aguilar, RayCA
758 North Bond, Fresno, CA, 93702
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$15.16
Aguilar, RayCA
8641 Delta Drive 8621 Delta Drive, Gilroy, CA, 95020
Held by Draftkings Inc.
Misc intangible property
$15.00
$15.00
Aguilar, RayCA
2051 West Whittier Boulevard Apt # 343, Montebello, CA, 90640
Held by Ge Money
Refunds due
$10.00
Aguilar, RayCA
320 West 19th Street, Santa Ana, CA, 92706
Held by Loya Casualty Insurance Company
Premium refunds
$8.53
Aguilar, RayCA
14819 Downey Avenue Apt 121, Paramount, CA, 90723
Held by The Bradford Exchange Ltd.
Refunds due
$8.06
Aguilar, RayCA
1620 Rockwood Avenue, Calexico, CA, 92231
Held by Audio And Video Labs Inc
Misc outstanding checks
$6.66
$6.40
Aguilar, RayCA
7510 Orchard Street Apt 21, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, RayCA
3539 Travilik Drive, El Sereno, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, RayCA
7743 Crossway Drive, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.60
Aguilar, RayCA
205 Aguirre Drive, Hollister, CA, 95023
Held by Capital One Financial Corporation
Misc outstanding checks
$3.98
$3.80
Aguilar, RayCA
33610 Mapleton Avenue Apt T617, Murrieta, CA, 92563
Held by US Fidelity & Guaranty
Premium refunds
$3.10
Aguilar, RayCA
359 East 14th Street, Upland, CA, 91786
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$2.83
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