Unclaimed property reported under Aguilar, Sandra
348 records · $30,864 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 348. Search by name and address to narrow it to yours.
Aguilar, SandraCA
6612 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$5,370.31
Aguilar, SandraTX
No address on file
$3,000.00
Aguilar, SandraCA
1809 South Fourth Street, Alhambra, CA, 91803
Held by Veras Escrow Service Inc
Refunds
$2,264.00
Aguilar, SandraTX
18751 Deer Glen Drive, Conroe, TX, 77302
Held by First Service Credit Union
Savings account (AC02) · Reported 2021
$1,160.24
Aguilar, SandraTX
1306 South 20th, McAllen, TX, 78501
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,146.00
Aguilar, SandraCA
3950 Development Drive, Sacramento, CA, 95838
Held by Federal Express Corporation
Accounts payable
$883.40
Aguilar, SandraTX
1831 Wells Branch Prkwy, Austin, TX, 78728
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$792.55
Aguilar, SandraTX
20426 McCormick Drive, Sweeny, TX, 77480
$745.16
Aguilar, SandraCA
3950 Development Drive, Sacramento, CA, 95838
Held by Federal Express Corporation
Accounts payable
$533.57
Aguilar, SandraTX
15274 Snug Harbor Way, Von Ormy, TX, 78073
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$479.23
Aguilar, SandraCA
123 East North Street, Colton, CA, 92324
Held by Comerica Bank
Misc intangible property
$458.00
Aguilar, SandraTX
3703 Brumoso Court, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$440.57
Aguilar, SandraTX
1224 Eaton Lane, Grapevine, TX, 76051
$318.00
Aguilar, SandraCA
6812 Savage Court, San Diego, CA, 92111
Held by Bank Of America - California-South
Savings accounts
$305.47
$302.69
Aguilar, SandraCA
3950 Development Drive, Sacramento, CA, 95838
Held by Federal Express Corporation
Accounts payable
$282.83
Aguilar, SandraTX
1421 Devon Apt D 5, Corpus Christi, TX, 78415
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$276.20
Aguilar, SandraCA
7372 Milford Street, Sacramento, CA, 95822
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$270.23
Aguilar, SandraTX
4910 Barber Lane, Conroe, TX, 77303
$258.42
Aguilar, SandraCA
210 California Avenue, Modesto, CA, 95351
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.00
Aguilar, SandraTX
1608 West Gastel Circle, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$251.79
Aguilar, SandraTX
318 North Apache Road, Fort Hancock, TX, 79839
$246.29
Aguilar, SandraTX
641 Willow Glen Drive, El Paso, TX, 79922
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$226.46
Aguilar, SandraCA
152 West 59th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank National Assocation
Misc intangible property
$221.91
$206.98
Aguilar, SandraTX
6235 Apple Valley Drive, San Antonio, TX, 78242
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$204.98
Aguilar, SandraCA
310 East Pearl Avenue, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan
Premium refunds
$181.32
Aguilar, SandraCA
153 Robinson Street, Los Angeles, CA, 90026
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$162.87
Aguilar, SandraTX
641 Willow Glen Drive, El Paso, TX, 79922
$162.58
Aguilar, SandraCA
1070 North Batavia Street, Orange, CA, 92867
Held by Bank Of America - North Carolina
Refunds due
$160.70
Aguilar, SandraCA
643 Halyard Street, Port Hueneme, CA, 93041
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$158.67
Aguilar, SandraTX
3113 San Diego Drive, Dallas, TX, 75228
$156.25
Aguilar, SandraCA
3950 Development Drive, Sacramento, CA, 95838
Held by Federal Express Corporation
Accounts payable
$154.37
Aguilar, SandraCA
12221 Hart Street, Los Angeles, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$153.00
Aguilar, SandraCA
6136 North Pershing Avenue, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.03
$130.00
Aguilar, SandraCA
10134 Valley Boulevard, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$126.08
Aguilar, SandraTX
641 Willow Glen Drive, El Paso, TX, 79922
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$120.00
Aguilar, SandraTX
328 Concepcion, El Paso, TX, 79905
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$119.07
Aguilar, SandraCA
2758 Terrace Pine Drive Unit, San Diego, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$116.00
Aguilar, SandraCA
28851 Mario Court, Nuevo, CA, 92567
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.33
$110.60
Aguilar, SandraTX
#### North ##th Street ##, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2020
$110.32
Aguilar, SandraCA
7710 Alton Drive, Lemon Grove, CA, 91945
Held by Taco Bell Of America LLC
Salaries/Wages
$109.46
Aguilar, SandraCA
6812 Savage Court, San Diego, CA, 92111
Held by Discover Bank
Misc outstanding checks
$107.66
Aguilar, SandraTX
641 Willow Glen Drive, El Paso, TX, 79922
$106.29
Aguilar, SandraCA
677 Saddleback Way, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Refunds due
$103.84
Aguilar, SandraCA
1506 8th Street, Livingston, CA, 95334
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Aguilar, SandraTX
1712 Foxglove Drive, La Porte, TX, 77571
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2019
$100.22
Aguilar, SandraTX
4059 Towne Crossing, Mesquite, TX, 75150
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
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