Unclaimed property reported under Aguilar, Raymundo
75 records · $5,009 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 75. Search by name and address to narrow it to yours.
Aguilar, RaymundoTX
3304 East Mile 19 Road North, Edinburg, TX, 78542
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$631.94
Aguilar, RaymundoTX
209 South Plaza, Big Lake, TX, 76932
Held by American Momentum Bank
Cashier’s check (CK01) · Reported 2021
$600.00
Aguilar, RaymundoCA
2018 Broadway Apt 2, Oceanside, CA, 92054
Held by Parks V Davidson Hotel Company LLC Fund
Misc outstanding checks
$382.89
Aguilar, RaymundoTX
614 Northwest 11th Street, Grand Prairie, TX, 75050
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$249.25
Aguilar, RaymundoCA
52W Elliot Street 55, Woodland, CA, 95695
Held by Loancare LLC
Outstanding official checks
$236.44
Aguilar, RaymundoCA
10182 Epperson Way, San Diego, CA, 92124
Held by Bose Corporation
Accounts-receivable credit balance
$229.98
Aguilar, RaymundoCA
45523 6th Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$187.36
Aguilar, RaymundoTX
4113 Brookcrest Circle, Waco, TX, 76710
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$179.86
Aguilar, RaymundoTX
#### North Forty Circle Apt ###, Arlington, TX, 76006
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$149.89
Aguilar, RaymundoCA
11398 Bartlett Avenue, Adelanto, CA, 92301
Held by Frontier Communications Corporation
Utility deposit
$141.09
$138.79
Aguilar, RaymundoCA
1023 South Osage Avenue Apt 7, Inglewood, CA, 90301
Held by 21st Century Security Ins Co
Premium refunds
$133.17
$100.00
Aguilar, RaymundoTX
2525 Tanglewood Street, Orange, TX, 77630
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$96.33
Aguilar, RaymundoCA
1952 West Orangegrove A, Pomona, CA, 91768
Held by Colorado Department Of Revenue
Warrants
$96.00
Aguilar, RaymundoTX
#### Avenue North ###, South Houston, TX, 77587
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$93.15
Aguilar, RaymundoTX
614 Northwest 11th Street, Grand Prairie, TX, 75050
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$88.43
Aguilar, RaymundoCA
2035 Channing Way, Berkeley, CA, 94704
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$86.87
Aguilar, RaymundoTX
636 Bent Oak Drive, Saginaw, TX, 76131
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$86.27
Aguilar, RaymundoTX
3304 East Mile 19, Edinburg, TX, 78542
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$85.41
Aguilar, RaymundoTX
8810 Comet Street, El Paso, TX, 79904
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$78.56
Aguilar, RaymundoTX
614 Northwest 11th Street, Grand Prairie, TX, 75050
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$66.25
Aguilar, RaymundoCA
1429 Dubuqie Street, Camp Pendleton, CA, 92054
Held by Groupex Financial Corporation
Unidentified remittances
$60.00
Aguilar, RaymundoTX
334 Carousel Lane 334, Bellville, TX, 77418
$55.00
Aguilar, RaymundoTX
334 Carousel Lane, Bellville, TX, 77418
$54.80
Aguilar, RaymundoTX
##### Fm ### Road 1401, Houston, TX, 77095
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$50.00
Aguilar, RaymundoCA
385 South Wall Street, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.07
Aguilar, RaymundoCA
1912 Walllace Avenue Apt 3, Costa Mesa, CA, 92627
Held by Servicio Uniteller Inc.
Unidentified remittances
$45.01
Aguilar, RaymundoTX
7 5 Combes, San Benito, TX, 78586
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$39.96
Aguilar, RaymundoCA
1023 South Osage Avenue Apt 12, Inglewood, CA, 90301
Held by Pathward
Misc intangible property
$34.71
Aguilar, RaymundoTX
PO Box 1113, Ingleside, TX, 78362
$31.86
Aguilar, RaymundoTX
PO Box 700223, San Antonio, TX, 78270
$31.78
Aguilar, RaymundoTX
805 South Liberty Street, Victoria, TX, 77901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.71
Aguilar, RaymundoCA
10235 Osage Avenue, Inglewood, CA, 90301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, RaymundoTX
4110 Quailrun Trail, San Angelo, TX, 76901
$28.52
Aguilar, RaymundoCA
1315 North Brdway 8, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Aguilar, RaymundoCA
312 East Beverly Place, Santana, CA, 92701
Held by Denny'S Inc.
Wages, payroll, salaries
$24.65
Aguilar, RaymundoCA
3540 Agnes Street, Lynwood, CA, 90044
Held by Estrada V Avitus Inc
Misc outstanding checks
$23.88
Aguilar, RaymundoCA
45523 6th Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.42
Aguilar, RaymundoCA
3800 Crowell Road, Turlock, CA, 95380
Held by Randstad North America Inc
Wages, payroll, salaries
$22.94
$20.00
Aguilar, RaymundoCA
44031 Elm Avenue, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$16.75
Aguilar, RaymundoCA
1941 Dove Lane Apt 205, Carlsbad, CA, 92009
Held by Garden Fresh Corp
Wages, payroll, salaries
$16.67
Aguilar, RaymundoCA
1980 Hershey Drive, Woodland, CA, 95776
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$16.19
Aguilar, RaymundoCA
1429 Dubuque Street Unit B, Oceanside, CA, 92058
Held by All Star General Insurance Agency LLC
Premium refunds
$15.46
Aguilar, RaymundoCA
1519 Wild Rose Street, Victorville, CA, 92394
Held by Infinity Insurance Company
Premium refunds
$13.81
Aguilar, RaymundoCA
385 South Wall Street, Shafter, CA, 93263
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.92
Aguilar, RaymundoCA
1023 South Osage Avenue Apt 5, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$10.26
$10.03
Aguilar, RaymundoCA
1914 Colombard Circle, Lodi, CA, 95240
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$9.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.