Unclaimed property reported under Aguilar, Raymond
114 records · $17,465 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 114. Search by name and address to narrow it to yours.
Aguilar, RaymondTX
13016 Imperial Shore Drive, Pearland, TX, 77584
$3,500.00
Aguilar, RaymondCA
1384 Detroit Street, Norco, CA, 92860
Held by Outdoor Channel Holdings Inc
Funds for liquidation
$2,562.50
Aguilar, RaymondTX
10615 Cat Mtn, San Antonio, TX, 78251
$1,573.89
Aguilar, RaymondCA
1384 Detroit Street, Norco, CA, 92860
Held by Outdoor Channel Holdings Inc
Funds for liquidation
$1,281.25
Aguilar, RaymondTX
Unknown, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Aguilar, RaymondCA
2431 Chester Lane, Bakersfield, CA, 93304
Held by Countrywide Home Loans Inc
Escrow accounts
$884.33
Aguilar, RaymondCA
6722 North Muscatel, San Gabriel, CA, 91775
Held by National Semiconductor Corporation
Securities
$777.96
Aguilar, RaymondCA
1384 Detroit Street, Norco, CA, 92860
Held by Outdoor Channel Holdings Inc
Funds for liquidation
$512.50
Aguilar, RaymondTX
250 West Glenview, San Antonio, TX, 78265
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003
$500.00
$304.95
Aguilar, RaymondCA
1384 Detroit Street, Norco, CA, 92860
Held by Outdoor Channel Holdings Inc
Funds for liquidation
$256.25
Aguilar, RaymondCA
601 East Elm Street, Ontario, CA, 91761
Held by Metabank NA
Misc intangible property
$244.98
Aguilar, RaymondCA
1225 Austin Street, Delano, CA, 93215
Held by Quantum Emergency Physicians
Refunds due
$235.00
Aguilar, RaymondTX
1713 Mulcahy Street, Rosenberg, TX, 77471
$234.24
Aguilar, RaymondTX
803 Three Iron, San Antonio, TX, 78221
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2018
$192.97
Aguilar, RaymondTX
C O Cynthia Aguilar Rt 1 Box 108 P, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$186.06
Aguilar, RaymondCA
4637 North Figueroa Street, Los Angeles, CA, 90065
Held by Delaware Vs New York Settlement
Other
$140.00
Aguilar, RaymondTX
Rt 1 Box 736, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$131.97
Aguilar, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$128.70
Aguilar, RaymondCA
2905 38th Avenue, Sacramento, CA, 95824
Held by Public Storage
Misc outstanding checks
$125.05
Aguilar, RaymondTX
427 East Hathaway Drive, San Antonio, TX, 78209
$124.26
Aguilar, RaymondCA
2340 West Cleveland Avenue #308, Madera, CA, 93637
Held by Western Dental Services Inc
Accounts-receivable credit balance
$124.20
Aguilar, RaymondCA
Apt 102 1504 North San Pablo Avenue, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$118.64
Aguilar, RaymondTX
800 East El Rancho Avenue, McAllen, TX, 78503
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$115.42
Aguilar, RaymondTX
Rt 1 Box 736, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$114.25
Aguilar, RaymondCA
22421 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Pathward, National Association
Outstanding official checks
$106.10
Aguilar, RaymondTX
121 Lene Horne Walk, San Antonio, TX, 78208
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$97.78
$94.54
Aguilar, RaymondTX
22230 Hailey Grove Lane, Katy, TX, 77449
Held by Consolidated Communications
Accounts-receivable credit balance (MS09) · Reported 2023
$93.66
Aguilar, RaymondCA
1885 Miramar Street, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$90.99
Aguilar, RaymondCA
3983 Lake Woodland Common, Fremont, CA, 94536
Held by United Airlines Inc.
Misc outstanding checks
$90.66
Aguilar, RaymondCA
10908 Newgate Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.56
Aguilar, RaymondCA
3983 Lake Woodland Cmn, Fremont, CA, 94555
Held by Ual Corp
Dividend reinvestment plan
$87.27
Aguilar, RaymondTX
6142 San Ramon Drive, Corp Christi, TX, 78413
$83.62
Aguilar, RaymondTX
8884 Kate Street, White Settlement, TX, 76108
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$68.25
Aguilar, RaymondCA
1512 West Mission Boulevard Apt 23, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$67.77
Aguilar, RaymondTX
427 East Hathaway Drive, San Antonio, TX, 78209
$61.45
Aguilar, RaymondCA
2124 South Broadway Avenue, Santa Ana, CA, 92707
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$58.68
Aguilar, RaymondTX
1206 Bay Cedar Drive, Houston, TX, 77048
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$57.00
Aguilar, RaymondCA
2720 West Dennett Avenue, Fresno, CA, 93728
Held by Educational Employee'S Credit Union
Savings accounts
$55.08
Aguilar, RaymondTX
PO Box 296, Alamo, TX, 78516
$51.31
Aguilar, RaymondTX
4639 Corona Drive Suite 35, Corpus Christi, TX, 78411
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Aguilar, RaymondCA
PO Box 1362, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$48.48
$44.91
Aguilar, JR RaymondTX
P O Box 296, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.44
Aguilar, RaymondCA
US Dept H.u.d 1615 West Olymplic, Los Angels, CA, 90015
Held by Southern California Edison 4.78%
Refunds
$37.62
$37.43
Aguilar, Raymond JRCA
3037 Grand Avenue, Huntington Park, CA, 90255
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$36.63
Aguilar, RaymondTX
730, San Antonio, TX, 78207
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$36.00
Aguilar, RaymondCA
5503 Seirra Caves Avenue, Bakersfield, CA, 93313
Held by Pns Stores Inc.
Refunds due
$35.00
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