Unclaimed property reported under Aguilar, Susan
61 records · $6,674 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 61. Search by name and address to narrow it to yours.
Aguilar, SusanTX
1029 Sally Anne Drive, Rosenberg, TX, 77471
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$2,960.00
Aguilar, SusanCA
2805 31st Street, McAllen, TX, 78501
Held by Edwards Abstract & Title Co
Escrow accounts
$1,000.00
Aguilar, SusanCA
3308 Ramona Avenue, Sacramento, CA, 95826
Held by Quest Diagnostics Incorporated
Customer overpayments
$227.16
Aguilar, SusanCA
4425 C Treat Boulevard 150, Concord, CA, 94521
Held by Walt Disney Co & Affiliates The
Securities
$222.40
Aguilar, SusanCA
208 Plymouth Drive Apt 3, Vista, CA, 92083
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$167.60
Aguilar, SusanTX
9610 Roy Croft Avenue, Helotes, TX, 78023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$152.58
Aguilar, SusanCA
166 Coral Drive, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Accounts payable
$151.20
Aguilar, SusanTX
1210 4th Street, Floresville, TX, 78114
Held by Clarity Child Guidance Center
Customer overpayment (MS05) · Reported 2023
$145.44
Aguilar, SusanTX
915 East 21st, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Aguilar, SusanTX
5640 Saint Peter Drive, Plano, TX, 75093
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$106.67
Aguilar, SusanCA
17802 East Woodcrost Street, Azusa, CA, 91702
Held by Adt LLC
Accounts-receivable credit balance
$106.41
Aguilar, SusanTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$95.00
$93.20
Aguilar, SusanCA
3171 Serena Avenue, Clovis, CA, 93619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.30
Aguilar, SusanCA
4425 C Treat Boulevard 150, Concord, CA, 94521
Held by Walt Disney Co & Affiliates The
Securities
$83.40
Aguilar, SusanCA
375 East Ross Road Spc 70, El Centro, CA, 92243
Held by Bill Me Later Inc
Customer overpayments
$69.95
Aguilar, SusanTX
1502 Sylvia Lane, Round Rock, TX, 78681
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$68.48
Aguilar, SusanCA
1738 Clinton Street, Delano, CA, 93215
Held by Allstate Insurance Company
Premium refunds
$67.00
$58.90
Aguilar, SusanTX
4594 Gen Maloney Circle, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$53.59
Aguilar, SusanTX
915 East 21st, Odessa, TX, 79761
Held by Herring Bank
Checking account (AC01) · Reported 2014
$52.25
Aguilar, SusanTX
3103 Avenue Q, Wichita Falls, TX, 76309
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Aguilar, SusanTX
1010 Top Hill Drive, Brenham, TX, 77833
$46.74
Aguilar, SusanCA
2934 Soledad Place, Escondido, CA, 92027
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$45.42
Aguilar, SusanTX
2108 North J Street, McAllen, TX, 78501
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Aguilar, SusanCA
11208 Klingerman Street Apt 8, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$37.03
Aguilar, SusanTX
2400 Wheeling Avenue # B, El Paso, TX, 79930
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010
$34.24
$30.00
Aguilar, SusanCA
43021 Sachs Drive, Lancaster, CA, 93536
Held by Iomega Corp
Outstanding official checks
$30.00
Aguilar, SusanCA
4425 C Treat Boulevard 150, Concord, CA, 94521
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Aguilar, SusanCA
4518 West 172nd Street Apt D, Lawndale, CA, 90260
Held by Southern California Gas Company
Refunds or rebates
$25.92
Aguilar, SusanCA
Unknown, Littlerock, CA, 93543
Held by Google Payment Corporation
Unredeemed gift certificate
$25.24
Aguilar, SusanCA
Unknown, Littlerock, CA, 93543
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Aguilar, SusanCA
4205 Mariposa Drive, Santa Barbara, CA, 93110
Held by Anthem Inc
Group policy benefit/Clm payments
$24.76
Aguilar, SusanCA
9823 East Avenue Q 12, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.37
Aguilar, SusanCA
3884 East Bellarie Way, Fresno, CA, 93726
Held by Farmers Insurance Group Fcu
Savings accounts
$12.33
Aguilar, SusanCA
649 Hickey Bl, Daly City, CA, 94015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.68
Aguilar, SusanCA
Unknown, Littlerock, CA, 93543
Held by Google Payment Corporation
Unredeemed gift certificate
$11.39
Aguilar, SusanCA
16307 Sisley Drive, Chino Hills, CA, 91709
Held by San Diego County Credit Union
Savings accounts
$10.01
Aguilar, SusanCA
15950 Rosemary Drive, Fontana, CA, 92335
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$8.88
Aguilar, SusanCA
2710 Rhoades Road, San Diego, CA, 92139
Held by Synchrony Bank
Accounts-receivable credit balance
$6.19
Aguilar, SusanCA
15950 Rosemary Drive, Fontana, CA, 92335
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$6.08
Aguilar, SusanCA
18129 Erik Court Unit 322, Canyon Country, CA, 91387
Held by Ds Services Of America Inc.
Refunds due
$5.61
Aguilar, SusanCA
208 Plymouth Drive Apt 3, Vista, CA, 92083
Held by Commerce West Insurance Co
Premium refunds
$5.00
Aguilar, SusanCA
208 Plymouth Drive Apt 3, Vista, CA, 92083
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$3.89
Aguilar, SusanCA
9823 East Avenue Q12, Littlerock, CA, 93543
Held by Caremarkpcs L L C
Accounts payable
$3.04
Aguilar, SusanCA
4205 Mariposa Drive, Santa Barbara, CA, 93110
Held by Comenity Capital Bank
Refunds due
$2.03
$1.64
$1.53
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