Unclaimed property reported under Aguilar, Susana
153 records · $8,881 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 153. Search by name and address to narrow it to yours.
Aguilar, SusanaTX
801 North 1st Street 4N, Harlingen, TX, 78550
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,487.68
Aguilar, SusanaTX
49 Glenbrook Drive, Brownsville, TX, 78521
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$829.00
Aguilar, SusanaCA
924 Fall River Drive, Modesto, CA, 95351
Held by Ocwen Financial Corporation
Refunds due
$370.30
Aguilar, SusanaTX
3900 Omeara Apt 228, Houston, TX, 77025
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$339.73
Aguilar, SusanaTX
2108 North J Street, McAllen, TX, 78501
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$314.63
Aguilar, SusanaTX
49A Glenbrook, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$279.50
Aguilar, SusanaCA
649 North New Hampshire Avenue, Los Angeles, CA, 90004
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$247.44
Aguilar, SusanaTX
1004W Cherokee, Pharr, TX, 78577
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2009
$200.00
Aguilar, SusanaCA
12019 Elk Boulevard, Riverside, CA, 92505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$195.79
Aguilar, SusanaCA
3445 Henrietta Street Apt 4, Oakland, CA, 94601
Held by Harman Management Corp
Wages, payroll, salaries
$193.88
Aguilar, SusanaCA
10348 California Avenue Apt H, South Gate, CA, 90280
Held by United Parcel Service Inc. (oh)
Accounts payable
$164.87
Aguilar, SusanaTX
8990 Richmond Avenue #315, Houston, TX, 77063
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$150.00
$150.00
Aguilar, SusanaCA
2802 10th Street, Berkeley, CA, 94710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$101.48
Aguilar, SusanaCA
785 Camino Del Sur 335, Goleta, CA, 93117
Held by Bristol West Holdings Inc
Premium refunds
$100.55
Aguilar, SusanaCA
1542 East Avenue Q11, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$84.59
Aguilar, SusanaCA
1271 West 39th Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$80.38
Aguilar, SusanaCA
299 West 39th Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$76.70
Aguilar, SusanaCA
1552 Chianti Drive, Livingston, CA, 95334
Held by General Electric Company
Accounts-receivable credit balance
$76.08
Aguilar, SusanaCA
1520 Oro Vista Road Apt 175, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$75.40
Aguilar, SusanaCA
152 West Woodland Avenue, Woodland, CA, 95695
Held by State Of California Savings Plus
Pensions, retirement funds
$74.77
Aguilar, SusanaTX
1301 Wither Road, Edinburg, TX, 78541
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Aguilar, SusanaTX
#### Decker Lane Apt ###, Austin, TX, 78724
Held by American Express
Refund due (MS11) · Reported 2018
$65.77
Aguilar, SusanaCA
203 South 2nd Avenue, La Puente, CA, 91746
Held by Allstate Insurance Company
Premium refunds
$64.00
Aguilar, SusanaCA
2832 Union Avenue, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Aguilar, SusanaTX
2108 North J Street, McAllen, TX, 78501
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$57.55
Aguilar, SusanaCA
14441 Foothill Boulevard 9, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Premium refunds
$55.49
Aguilar, SusanaCA
5450 North Paramount Boulevard Spc 11, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.78
Aguilar, SusanaTX
213 South Bruck Avenue, Tyler, TX, 75700
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$54.40
Aguilar, SusanaTX
4429 Moonlight Avenue 4, El Paso, TX, 79904
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$54.00
Aguilar, SusanaCA
799 Nevin Way 3, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.52
Aguilar, SusanaCA
2496 Keswick Court, Thousand Oaks, CA, 91360
Held by Townsgate Escrow Services Inc
Escrow check/Deposit/Disputed
$50.00
Aguilar, SusanaCA
424 West 10th Street, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$48.45
Aguilar, SusanaTX
13600 Briarcreek Loop, Manor, TX, 78653
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.68
Aguilar, SusanaTX
706 Barbara Drive, San Marcos, TX, 78666
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$42.73
Aguilar, SusanaTX
6019 West Five Mile, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.32
Aguilar, SusanaCA
2755 Pauler Lane, Arroyo Grande, CA, 93420
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$42.30
Aguilar, SusanaTX
#### Decker Lane Apt ###, Austin, TX, 78724
Held by American Express
Refund due (MS11) · Reported 2016
$42.06
Aguilar, SusanaTX
1301 Wither Road, Edinburg, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Aguilar, SusanaTX
6019 West Five Mile, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.64
Aguilar, SusanaTX
708 East Llano Grande Street, Weslaco, TX, 78596
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$41.53
Aguilar, SusanaTX
6019 West Five Mile, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.28
Aguilar, SusanaTX
6019 West Five Mile, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.57
Aguilar, SusanaCA
8067 Chapman Avenue Apt 1, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$40.54
Aguilar, SusanaTX
6019 West Five Mile, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.39
Aguilar, SusanaTX
6019 West Five Mile, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.22
Aguilar, SusanaTX
##### Pellicano Apt###, El Paso, TX, 79936
$40.00
Aguilar, SusanaTX
2253 Joey Lane, Arlington, TX, 76010
$37.74
Aguilar, SusanaTX
#### Hollow Ridge Lane ####, Arlington, TX, 76006
Held by Columbia Gas Of Kentucky Inc
Unidentified insurance remittance (IN06) · Reported 2017
$37.17
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