Unclaimed property reported under Aguilar, Sergio
375 records · $39,047 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 375. Search by name and address to narrow it to yours.
Aguilar, SergioCA
1012 West 73rd Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,725.40
Aguilar, SergioCA
2372 Valley West Drive, Santa Rosa, CA, 95401
Held by Servicemac USA
Outstanding official checks
$2,851.35
Aguilar, SergioCA
6057 North Cloverly Avenue, Temple City, CA, 91780
Held by Pre-Paid Legal Services Inc
Funds for liquidation
$2,690.25
Aguilar, SergioCA
1311 East Date Street Room 40C, San Bernadino, CA, 92404
Held by Comerica Bank
Misc intangible property
$2,511.20
Aguilar, SergioTX
405 Falling Leaf Drive, Lytle, TX, 78052
$828.38
Aguilar, SergioTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$823.84
Aguilar, SergioCA
2433 Sylvan Avenue, Modesto, CA, 95355
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$821.57
Aguilar, SergioTX
2813 Sabinas, Corpus Christi, TX, 78405
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$758.99
$687.70
Aguilar, SergioCA
2433 Sylvan Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$514.80
Aguilar, JR SergioTX
7996 Pittman Road, Adkins, TX, 78101
$508.65
Aguilar, SergioTX
14235 Burnham, Houston, TX, 77053
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$464.00
Aguilar, SergioCA
5026SGRAMERCYPL, Los Angeles, CA, 90062
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$459.51
Aguilar, SergioTX
840 Pilot Drive, Dallas, TX, 72217
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$429.19
$397.44
Aguilar, SergioTX
5151 Chromite Apt 8-4, El Paso, TX, 79932
$395.00
Aguilar, SergioCA
5120 East Weber Avenue, Stockton, CA, 95215
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$391.45
Aguilar, SergioTX
12003 Arbor Mesa, San Antonio, TX, 78249
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$367.64
Aguilar, SergioCA
5125 Arden Drive, Temple City, CA, 91780
Held by Principal Life Insurance Co
Pension & Profit sharing
$363.88
Aguilar, SergioTX
PO Box 720124, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$361.64
Aguilar, SergioTX
Rt 1 Box 75 Fm 536, Pleasanton, TX, 78064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$359.00
Aguilar, SergioCA
495 Berry Avenue Apt 10, Hayward, CA, 94544
Held by Randstad North America Inc
Wages, payroll, salaries
$351.52
Aguilar, SergioCA
14436 Valerio Street Apt 31, Van Nuys, CA, 91405
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$350.00
Aguilar, SergioTX
200 Zaragoza Street Apt 205, Laredo, TX, 78040
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$321.44
Aguilar, SergioCA
5125 Arden Drive, Temple City, CA, 91780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$304.95
Aguilar, SergioCA
306 West El Norte Parkway Suite North, Escondido, CA, 92026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguilar, SergioCA
6919 Vaughn Road, Dixon, CA, 95620
Held by Western Union Financial Services Inc
Misc outstanding checks
$279.00
Aguilar, SergioTX
### County Road ####, Natalia, TX, 78059
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$277.37
Aguilar, SergioCA
53 Via Amistosa, Rancho Santa Ma, CA, 92688
Held by Coto Property Holdings Inc
Salaries/Wages
$271.99
Aguilar, SergioTX
239 Maple Street, La Porte, TX, 77571
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$234.47
Aguilar, SergioTX
PO Box 1443, Donna, TX, 78537
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$230.39
Aguilar, SergioTX
2513 Gould Avenue, Fort Worth, TX, 76164
Held by Pat Salmon & Sons Inc
Insurance premium refund (IN05) · Reported 2016
$201.04
Aguilar, SergioTX
6600 Calle Cruz # 6, Austin, TX, 78741
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$200.00
Aguilar, SergioTX
450 East Purnell Road, Lewisville, TX, 75057
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$198.81
Aguilar, SergioCA
15660 Tustin Village Way, Tustin, CA, 92780
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$196.83
Aguilar, SergioTX
3004 Loyal Drive, Fort Worth, TX, 76140
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$194.00
Aguilar, SergioTX
### Coronado Road Apt ####, El Paso, TX, 79915
$189.44
Aguilar, SergioTX
14415 Tivoli Drive, Houston, TX, 77077
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$189.06
Aguilar, SergioCA
83-044 El Greco Avenue, Coachella, CA, 92236
Held by Pathward
Misc intangible property
$184.69
Aguilar, SergioCA
4617 Calle Casita, Ocean Side, CA, 92057
Held by Allied Waste Industries Inc
Accounts payable
$184.35
Aguilar, SergioCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$170.00
Aguilar, SergioCA
837 North Citrus Avenue, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Refunds due
$169.98
Aguilar, SergioTX
34386 Rodeo Road, Waller, TX, 77484
$165.22
Aguilar, SergioCA
2025 West Elcamino Avenue 484, Sacramento, CA, 95833
Held by Gap Inc
Wages, payroll, salaries
$163.91
$156.68
Aguilar, SergioCA
73373 Country Club Drive Apt 1007, Palm Desert, CA, 92260
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$152.99
Aguilar, SergioCA
2487 East Park Street, Stockton, CA, 95207
Held by Countrywide Home Loans Inc
Accounts payable
$147.90
Aguilar, SergioCA
5541 Templeton Street, Los Angeles, CA, 90032
Held by Vision Service Plan
Misc outstanding checks
$145.00
Aguilar, SergioCA
5541 Templeton Street, Los Angeles, CA, 90032
Held by Vision Service Plan
Misc outstanding checks
$145.00
Aguilar, SergioCA
5541 Templeton Street, Los Angeles, CA, 90032
Held by Vision Service Plan
Misc outstanding checks
$145.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.