Unclaimed property reported under Aguilar, Santos
125 records · $16,252 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 125. Search by name and address to narrow it to yours.
Aguilar, SantosTX
#### East Cr ####, Lubbock, TX, 79403
$4,370.76
Aguilar, JR SantosTX
212 Toler Drive, Mesquite, TX, 75149
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$2,299.27
Aguilar, SantosTX
8827 Beechnut #24, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$1,500.00
Aguilar, SantosTX
212 Toler Drive, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,067.02
Aguilar, SantosTX
212 Toler Drive, Mesquite, TX, 75149
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$1,017.57
Aguilar, SantosTX
212 Toler Road, Mesquite, TX, 75149
Held by Dallas Surgical Partners LLP
Miscellaneous outstanding check (MS16) · Reported 2013
$515.87
Aguilar, SantosTX
### Cr #####, Paris, 75460
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$475.00
Aguilar, SantosTX
1800 Cypress, El Paso, TX, 79905
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2014
$300.00
Aguilar, SantosTX
13814 Hershe Street, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$263.94
Aguilar, SantosCA
2485 Ogden Street, Sn Bernrdno, CA, 92407
Held by Tennille V Western Union Qsf
Refunds due
$247.84
Aguilar, SantosTX
1500 Marlee Lane, Arlington, TX, 76014
$193.38
Aguilar, SantosTX
#### Skyline Drive ####, Houston, TX, 77057
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$156.94
Aguilar, SantosCA
14925 Sherman Way Apt 202, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguilar, SantosTX
5635 Timber Creek, Houston, TX, 77084
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.76
Aguilar, SantosTX
212 Toler Drive, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$118.96
Aguilar, JR SantosTX
1319 Farragut, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$114.44
Aguilar, SantosCA
337 Sea Ridge Road, Aptos, CA, 95003
Held by California Physicians Service
Refunds due
$109.01
$107.53
Aguilar, SantosCA
14512 Astoria Street, Sylmar, CA, 91342
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$105.04
Aguilar, SantosTX
212 Toler Drive, Mesquite, TX, 75149
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$102.45
Aguilar, SantosCA
5406 North Mayfield Avenue, San Bernardino, CA, 92407
Held by Csg Systems International Inc
Refunds or rebates
$100.79
Aguilar, SantosCA
12352 Halo Drive, Lynwood, CA, 90262
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$100.47
$100.00
Aguilar, SantosCA
14800 Roscoe Boulevard 35, Panorama City, CA, 91402
Held by Taco Bell Corp
Salaries/Wages
$93.18
Aguilar, SantosCA
1721 Foothill Boulevard East, Oakland, CA, 94606
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
Aguilar, SantosCA
12220 Mockingbird Place, Apple Valley, CA, 92308
Held by Mercury Casualty Company
Premium refunds
$87.00
Aguilar, SantosTX
3710 Airport Boulevard, Austin, TX, 78722
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$79.74
Aguilar, SantosTX
1812 Newton Street, Arlington, TX, 76010
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$71.24
Aguilar, SantosTX
#### Fm ###, Sandia, TX, 78383
Held by Haband
Credit check or memo (CK12) · Reported 2015
$71.01
Aguilar, SantosCA
710 West Center Street, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.50
Aguilar, SantosTX
Rr 2 Box 145BEB, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$63.19
Aguilar, SantosTX
212 Toler, Mesquite, TX, 75149
Held by State Of Delaware
Vendor check (CK13) · Reported 2015
$62.65
Aguilar, SantosCA
3326 East Avenue Q-1, Palmdale, CA, 93550
Held by Fortune Escrow Inc
Escrow check/Deposit/Disputed
$57.04
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$56.20
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$55.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$55.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$53.75
Aguilar, SantosCA
1070 East Elma Street, Ontario, CA, 91764
Held by State Farm General Insurance Company
Insurance premiums
$52.41
Aguilar, SantosTX
14 Western Drive, Alvin, TX, 77511
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$50.13
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$50.00
Aguilar, SantosTX
4615 Gardendale Street Apt 2302, San Antonio, TX, 78240
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Aguilar, SantosTX
84 Otila, Brownsville, TX, 78521
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$50.00
Aguilar, SantosTX
2602 Shaver Street 31, Pasadena, TX, 77502
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$50.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$50.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$50.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$50.00
Aguilar, SantosCA
941 West Congress Street, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$50.00
Aguilar, SantosTX
84 Otila, Brownsville, TX, 78521
$50.00
Aguilar, SantosCA
8005 Pino Avenue, Chino, CA, 91708
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$48.45
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