Unclaimed property reported under Aguilar, Sandy
54 records · $2,272 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 54. Search by name and address to narrow it to yours.
Aguilar, SandyTX
##### Highway ###s, San Antonio, TX, 78221
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$725.50
Aguilar, SandyCA
45157 Harlas Avenue, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Aguilar, SandyCA
27112 Columbia Street, Hemet, CA, 92544
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$145.14
Aguilar, SandyTX
305 East 6th Street, Nixon, TX, 78140
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$125.00
Aguilar, SandyTX
##### South US Highway ###, San Antonio, TX, 78221
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$119.80
Aguilar, SandyCA
13202 Downey Avenue Apt 19, Paramount, CA, 90723
Held by Pathward
Misc intangible property
$83.06
Aguilar, SandyCA
3128 Manistee Drive, Costa Mesa, CA, 92626
Held by Coca Cola Co
Underlying shares or outstanding certificates
$77.87
Aguilar, SandyTX
1919 Windmill Ridge Lane, Richmond, TX, 77469
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$61.20
Aguilar, SandyTX
200 South Washington Avenue, Nixon, TX, 78140
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$54.10
$48.00
Aguilar, SandyCA
3049 West Avenue L2, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$47.65
Aguilar, SandyTX
5709 Moses Loop, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$45.33
Aguilar, SandyTX
5709 Moses Loop, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$45.33
Aguilar, SandyTX
1411 South 1st, Lamesa, TX, 79331
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$45.00
Aguilar, SandyTX
230 Myrna Loy Drive, Beaumont, TX, 77705
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$43.19
Aguilar, SandyCA
27112 Columbia Street, Hemet, CA, 92544
Held by Panda Restaurant Group
Wages, payroll, salaries
$38.20
Aguilar, SandyTX
### Luther Street Apt ####, College Sta, TX, 77840
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$34.25
Aguilar, SandyCA
27112 Columbia Street, Hemet, CA, 92544
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.05
Aguilar, SandyCA
27112 Columbia Street, Hemet, CA, 92544
Held by Foremost Insurance Company
Unidentified remittances
$26.76
$21.75
Aguilar, SandyCA
475 Alto Drive, Boulder Creek, CA, 95006
Held by Ross Stores Inc.
Wages, payroll, salaries
$20.59
Aguilar, SandyCA
374 Fraser Avenue, Los Angeles, CA, 90022
Held by Rocket Close And Title Inc.
Escrow accounts
$20.43
Aguilar, SandyCA
3049 West L2 Avenue, Lancaster, CA, 93536
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$16.05
Aguilar, SandyCA
16455 Woodruff Avenue, Bellflower, CA, 90706
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Aguilar, SandyCA
1427 Albany Street, Los Angeles, CA, 90015
Held by Paypal Inc
Misc intangible property
$15.00
Aguilar, SandyCA
3644 West Avenue J2, Lancaster, CA, 93536
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Aguilar, SandyCA
2391 Locust Avenue Apt 7, Long Beach, CA, 90806
Held by Bank Of America - California
Savings accounts
$12.55
Aguilar, SandyCA
3049 West Avenue L2, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.53
Aguilar, SandyCA
9193 Galangal Avenue, Hesperia, CA, 92344
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Aguilar, SandyCA
17946 Ceres Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, SandyCA
333 Taylor Drive, Santa Rosa, CA, 95404
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.66
$7.37
$7.28
Aguilar, SandyCA
5010 Calle De Escuela, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.62
Aguilar, SandyCA
333 Taylor View Drive, Santa Rosa, CA, 95404
Held by Synchrony Bank
Accounts-receivable credit balance
$6.43
Aguilar, SandyCA
305 Marigold Avenue, Freedom, CA, 95019
Held by Kraft Foods Group Inc
Misc outstanding checks
$5.00
Aguilar, SandyCA
428 Navito Way, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguilar, SandyCA
1819 South 9th Street # B, Alhambra, CA, 91803
Held by Time Warner Cable Inc
Refunds or rebates
$3.20
Aguilar, SandyCA
27112 Columbia Street, Hemet, CA, 92544
Held by Foremost Insurance Company
Premium refunds
$2.04
$2.00
Aguilar, SandyCA
19750 Executive Drive, Corning, CA, 96021
Held by Pennymac Loan Services LLC
Refunds due
$2.00
$1.70
Aguilar, SandyCA
4500 The Woods Drive Apt 2737, San Jose, CA, 95136
Held by Starbucks Corporation
Wages, payroll, salaries
$1.19
$1.15
$1.03
Aguilar, SandyCA
3002 Ardmore Avenue, South Gate, CA, 90280
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.98
Aguilar, SandyCA
45157 Harlas Avenue, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan
Accounts payable
$0.96
Aguilar, SandyCA
2901 West Raymar Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.53
$0.36
$0.25
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