Unclaimed property reported under Aguilar, Socorro
78 records · $6,251 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 78. Search by name and address to narrow it to yours.
Aguilar, SocorroCA
216 North Soto Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$1,902.13
Aguilar, SocorroTX
2807 Faveway Street Dallas Tx 75211, Dallas, TX, 75211
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016
$805.00
Aguilar, SocorroCA
91 Buckingham Avenue, Redwood City, 94063
Held by Temple-Inland Mortgage Corp
Escrow check/Deposit/Disputed
$394.76
Aguilar, SocorroTX
508 West 8th Street, Denver City, TX, 79323
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020
$340.98
$224.00
Aguilar, SocorroCA
2334 Walton Way, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$210.78
$180.00
$161.83
Aguilar, SocorroCA
13980 Woods Valley Road, Valley Center, CA, 92082
Held by Wells Fargo Bank
Savings accounts
$135.61
Aguilar, SocorroCA
924 North Broad Avenue Apt 8, Wilmington, CA, 90744
Held by Citifinancial Services, Inc.
Other
$130.60
Aguilar, SocorroCA
10077 Terra Loma Drive Apt 107, Rancho Cordova, CA, 95670
Held by Alticor Inc.
Accounts-receivable credit balance
$127.43
Aguilar, SocorroTX
1504 South 3rd Avenue, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$121.20
Aguilar, SocorroTX
346 Addax, San Antonio, TX, 78213
$113.60
Aguilar, SocorroCA
3006 Halldale Avenue, Los Angeles, CA, 90018
Held by Fire Insurance Exchange
Premium refunds
$105.90
Aguilar, SocorroTX
346 Addax, San Antonio, TX, 78213
$100.00
$90.00
Aguilar, SocorroTX
3007 South New Braunfels Avenue, San Antonio, TX, 78210
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$83.54
Aguilar, SocorroCA
1601 Clayton Road, San Jose, CA, 95127
Held by Csaa Insurance Group
Misc outstanding checks
$82.00
Aguilar, SocorroTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$63.82
Aguilar, SocorroCA
Los Angeles County Emp 707 Wilshire Boulevard Suite 5700, Los Angeles, CA, 90017
Held by Colonial Life & Accident Insurance Company
Insurance premiums
$60.00
Aguilar, SocorroCA
3721 Washington Boulevard, Livingston, CA, 95334
Held by Wm Corporate Services Inc
Customer overpayments
$53.69
Aguilar, SocorroCA
31381 San Ardo Court, Union City, CA, 94587
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilar, SocorroCA
36506 Lakewood Drive, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Aguilar, SocorroCA
217 South Marguerita Avenue Apt 4, Alhambra, CA, 91801
Held by Att Services Inc
Refunds due
$47.36
Aguilar, SocorroCA
217 South Marguerita Avenue Apt 4, Alhambra, CA, 91801
Held by Att Services Inc
Refunds due
$47.33
Aguilar, SocorroTX
PO Box #### ##### Sacred Well, Clint, TX, 79836
Held by Service Lloyds Ins Co
Aggregated uncashed checks (CK99) · Reported 2020
$43.96
Aguilar, SocorroCA
939 East Childs Avenue, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Other
$41.72
Aguilar, SocorroTX
1815 Athel Avenue, San Antonio, TX, 78237
Held by Daniel Hyun MD Pa
Refund due (MS11) · Reported 2018
$41.22
Aguilar, SocorroCA
702 Colorado Avenue, Modesto, CA, 95351
Held by Csaa Insurance Group
Misc outstanding checks
$40.00
Aguilar, SocorroCA
4152 Iowa Street, San Diego, CA, 92104
Held by Ortega V Prime Healthcare Paradise Valley
Funds held in a fiduciary capacity
$38.80
Aguilar, SocorroCA
2842 Westmoreland Avenue, Redwood City, CA, 94063
Held by Wm Corporate Services Inc
Accounts payable
$36.44
Aguilar, SocorroTX
#### West #th Street Apt ###, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$33.32
Aguilar, SocorroTX
119 Brown Street, Ganado, TX, 77962
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Aguilar, SocorroCA
2842 Westmoreland Avenue, Redwood City, CA, 94063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilar, SocorroTX
6061 Village Bend Drive Apt 1707, Dallas, TX, 75206
Held by State Of California
Recp · Reported 1991
$27.46
Aguilar, SocorroTX
#### North Locust Street ###, Denton, TX, 76207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Aguilar, SocorroCA
1051 Gladys Avenue 1, Long Beach, CA, 90804
Held by Draftkings Inc.
Misc intangible property
$25.00
Aguilar, SocorroCA
4544 Bancroft Street Apt 7, San Diego, CA, 92116
Held by Tower 23 Inc.
Wages, payroll, salaries
$21.92
Aguilar, SocorroCA
4801 Grazing Avenue, Bakersfield, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$21.43
Aguilar, SocorroCA
P.o. Box 227, Oceano, CA, 93445
Held by First American Title Company
Escrow accounts
$20.00
Aguilar, SocorroCA
3721 North Washington Boulevard, Livingston, CA, 95334
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$13.46
$11.91
Aguilar, SocorroCA
24677 Myers Avenue, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Premium refunds
$8.87
Aguilar, SocorroCA
10077 Terra Loma Drive Apt 107, Rancho Cordova, CA, 95670
Held by Amway Corp.
Outstanding official checks
$8.39
Aguilar, SocorroCA
426 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Hsbc Finance Corporation
Customer overpayments
$7.56
Aguilar, SocorroCA
2256 Addison Avenue, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aguilar, SocorroCA
702 Colorado Avenue, Modesto, CA, 95351
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.19
Aguilar, SocorroCA
3721 Washington Boulevard, Livingston, CA, 95334
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.57
$3.44
Aguilar, SocorroCA
426 West Linda Vista Avenue, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$3.17
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