Unclaimed property reported under Aguilar, Sonia
179 records · $7,963 reported · filed in 4 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 179. Search by name and address to narrow it to yours.
Aguilar, SoniaCA
26787 Country View Court, Menifee, CA, 92584
Held by Jpmorgan Chase Bank N.a.
Refunds due
$791.82
Aguilar, SoniaCA
Venustiano Carranza 1005 Pro-H, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$460.96
Aguilar, SoniaTX
DBA Luis J Primo 6613 Leana Avenue, Dallas, TX, 75241
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$398.18
$393.46
Aguilar, SoniaCA
556 South Fair Oaks Avenue Apt 1, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$271.67
Aguilar, SoniaTX
1206 Coke Drive, Arlington, TX, 76010
$218.75
Aguilar, SoniaTX
5 Mula Lane, Rio Grande City, TX, 78582
Held by Rally Credit Union
Checking account (AC01) · Reported 2020
$191.26
Aguilar, SoniaCA
4897 Clairemont Mesa 206, San Diego, CA, 92117
Held by Western Union Financial Svcs Inc
Refunds due
$190.50
Aguilar, SoniaTX
1206 Coke Drive, Arlington, TX, 76010
$170.33
Aguilar, SoniaTX
1206 Coke Drive, Arlington, TX, 76010
$157.80
Aguilar, SoniaCA
2935 North Bristol Street Apt C, Santa Ana, CA, 92706
Held by Hoag Memorial Hospital Presbyterian
Accounts payable
$152.98
Aguilar, SoniaCA
Whittier, CA, 90606
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$150.00
Aguilar, SoniaTX
1206 Coke Drive, Arlington, TX, 76010
$142.49
Aguilar, SoniaCA
588 Los Coches Avenue, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$129.15
Aguilar, SoniaWI
540 Mill Street, Bloomington, WI, 53804
Held by Tic
Misc. outstanding checks · Reported 2010
$128.20
$124.06
Aguilar, SoniaTX
816 East Violet Avenue, McAllen, TX, 78504
$123.81
Aguilar, SoniaCA
8340 Elk Grove Florin Road #101, Sacramento, CA, 95829
Held by Carnegie Agency Inc
Premium refunds
$122.17
Aguilar, SoniaTX
2518 East Mitchell Street, Arlington, TX, 76010
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$119.25
Aguilar, SoniaTX
1206 Coke Drive, Arlington, TX, 76010
$104.67
Aguilar, SoniaCA
1939 East 81st Street, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Misc outstanding checks
$103.82
Aguilar, SoniaTX
7300 Fossil Hill Drive, Arlington, TX, 76002
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Aguilar, SoniaTX
2518 East Mitchell Street, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Aguilar, SoniaCA
7431 Maureen Lane, Rohnert Park, CA, 94928
Held by American Express Company
Accounts-receivable credit balance
$100.00
$98.67
Aguilar, SoniaCA
8340 Neubourg Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.23
Aguilar, SoniaCA
11525 Brookshire Avenue, Downey, CA, 90241
Held by Thomas & Betts Corp
Funds for liquidation
$88.53
Aguilar, SoniaTX
3824 Memorial Drive, Beverly Hills, TX, 76711
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$80.00
Aguilar, SoniaCA
2310 Crenshaw Boulevard Apt 1, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.46
Aguilar, SoniaTX
625 Wilson Road, Humble, TX, 77338
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$72.09
Aguilar, SoniaCA
7837 Montero Drive, Rohnell Park, CA, 94928
Held by Comcast Cable Communications LLC
Accounts payable
$68.55
Aguilar, SoniaTX
431 Frances Road, Waco, TX, 76706
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$66.00
Aguilar, SoniaCA
17740 Scherzinger Lane, Canyon Cntry, CA, 91387
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Aguilar, SoniaCA
14499 Begonia Road A1, Victorville, CA, 92392
Held by Southern California Edison Co
Utility deposit
$60.15
Aguilar, SoniaCA
3720 Garnet Street Apt 112, Torrance, CA, 90503
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$58.71
Aguilar, SoniaTX
1701B Ledgewood Drive, Austin, TX, 78758
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$56.55
Aguilar, SoniaCA
4832 Lve Oak Street C, Cudahy, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$56.34
Aguilar, SoniaCA
2994 Van Sansul Avenue, San Jose, CA, 95128
Held by H&r Block Bank
Unredeemed gift certificate
$55.96
Aguilar, SoniaTX
8762 Coloma Drive, El Paso, TX, 79907
Held by Famous Chicken Of El Paso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.31
Aguilar, SoniaCA
East 49th Street, Los Angeles, CA, 90011
Held by Tig Insurance Company
Insurance claim checks
$54.65
Aguilar, SoniaCA
Spc 132 1075 Space Park Way, Mountain View, CA, 94043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.82
Aguilar, SoniaCA
2626 Emma Drive, Pinole, CA, 94564
Held by Garcia V Target Corporation
Wages, payroll, salaries
$51.58
Aguilar, SoniaCA
9999 Imperial Highway Apt 125, Downey, CA, 90242
Held by Wells Fargo Bank NA
Savings accounts
$50.03
Aguilar, SoniaTX
5377 Circus Lane, El Paso, TX, 79912
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Aguilar, SoniaCA
7123 Camino Colegio, Rohnert Park, CA, 94928
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.58
Aguilar, SoniaCA
1427 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$46.91
Aguilar, SoniaCA
23062 Village Drive Apt D, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due
$44.76
Aguilar, SoniaCA
4900 Ivan Drive, Oxnard, CA, 93033
Held by Saxon Mortgage Services Inc
Customer overpayments
$43.51
Aguilar, SoniaCA
621 West Grovewood Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.44
Aguilar, SoniaTX
1527 Willowbrook, Lancaster, TX, 75134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$40.00
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