Unclaimed property reported under Aguilar, Theresa

52 records · $4,998 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 52. Search by name and address to narrow it to yours.

Aguilar, TheresaCA
18845 Buckskin Drive, Bloomington, CA, 92316
Held by U.s. Bank NA
Misc outstanding checks
$1,079.56
Aguilar, TheresaTX
00000
Held by Willis Bank
Cashier’s check (CK01) · Reported 1986
$1,000.00
Aguilar, TheresaCA
18845 Buckskin Drive, Bloomington, CA, 92316
Held by Orange Coast Title Company
Refunds
$715.83
Aguilar, TheresaCA
41355 Berkswell Lane, Temecula, CA, 92589
Held by Nationstar Mortgage, LLC
Escrow accounts
$563.92
Aguilar, TheresaCA
4486 North Sharon #d, Fresno, CA, 93726
Held by Explorer Insurance Company
Premium refunds
$179.88
Aguilar, TheresaCA
16240 Fellowship Street, La Puente, 91744
Held by Fremont Pacific Insurance Co
Other
$154.29
Aguilar, TheresaTX
Town Country Center #13, Midland, TX, 79701
Held by Cafeteria Operators LP
Payment for goods or services (MS04) · Reported 1998
$137.95
Aguilar, TheresaCA
00000
Held by Wng Rancho Cucamonga 496 LLC
Refunds or rebates
$132.69
Aguilar, TheresaCA
1108 North Garfield Avenue, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.06
Aguilar, TheresaCA
1243 East Main Street H R Block, El Cajon, CA, 92021
Held by H & R Block Tax Services
Accounts payable
$75.09
Aguilar, TheresaCA
1243 East Main Street H R Block, El Cajon, CA, 92021
Held by H & R Block Tax Services
Accounts payable
$68.07
Aguilar, TheresaCA
124 Roble Road 307, Walnut Creek, CA, 94597
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$57.00
Aguilar, TheresaTX
Apt 2068 2100 Wickersham Lane, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$56.92
Aguilar, TheresaTX
600 East Med Cnt Boulevard 602, Webster, TX, 77598
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2011
$54.95
Aguilar, TheresaCA
2382 Mesquite Drive, San Bernardino, CA, 92404
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$47.25
Aguilar, TheresaCA
1320 East 7th Street, Los Angeles, CA, 90021
Held by Southern California Gas Co.
Other
$44.30
Aguilar, TheresaCA
1836 Bardale Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.71
Aguilar, TheresaCA
304 East Olive Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$42.94
Aguilar, TheresaCA
Apt 131, Anaheim, CA, 92801
Held by Southern California Edison 4.78%
Refunds
$39.15
Aguilar, TheresaCA
7257 Eagleberry Street, Gilroy, CA, 95020
Held by Nationsbank N A
Trusts
$38.40
Aguilar, TheresaCA
3415 North Pershing, San Bernardin, CA, 92405
Held by Prudential Insurance Company
Other
$37.89
Aguilar, TheresaCA
13131 Barbara Ann Street, Los Angeles, CA, 91605
Held by Dandelion Payments Inc
Misc intangible property
$33.00
Aguilar, TheresaCA
4150 Hooper Avenue, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$31.90
Aguilar, TheresaCA
3545 East Ashlan Apt 151, Fresno, CA, 93726
Held by Bakers Footwear Group Inc
Wages, payroll, salaries
$31.58
Aguilar, TheresaCA
149 South Taylor Street, Hemet, CA, 92543
Held by First American Title Co
Escrow accounts
$25.60
Aguilar, TheresaTX
4503 Echo Grv, San Antonio, TX, 78259
$25.00
Aguilar, TheresaCA
304 East Olive Avenue, El Centro, CA, 92243
Held by The Bradford Exchange Ltd.
Refunds due
$20.10
Aguilar, TheresaCA
9165 Sinsonte Lane, Lakeside, CA, 92040
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Aguilar, TheresaCA
919 Indiana Avenue, Venice, CA, 90291
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.20
Aguilar, TheresaCA
1917 Cumberland Drive, West Covina, CA, 91792
Held by Golden Outlook
Wages, payroll, salaries
$17.17
Aguilar, TheresaCA
9650 Hume Avenue, Hanford, CA, 93230
Held by State Of California Savings Plus
Aggregate account balances
$16.29
Aguilar, TheresaCA
355 Jai Drive, San Jose, CA, 95119
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Aguilar, TheresaCA
1220 Calle Jules Apt 21, Vista, CA, 92084
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Aguilar, TheresaCA
6829 Flora Avenue #f, Bell, CA, 90201
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Aguilar, TheresaCA
2382 Mesquite Drive, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilar, TheresaCA
5841 East Pontiac Way, Fresno, CA, 93727
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Aguilar, TheresaCA
5002 Myra Avenue, Cypress, CA, 90630
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Aguilar, TheresaCA
7922 Apperson Street, Sunland, CA, 91040
Held by McGraw Insurance Services LP
Premium refunds
$5.92
Aguilar, TheresaCA
1075 Olive Street 32, Ventura, CA, 93001
Held by Csc Serviceworks Inc
Refunds due
$5.00
Aguilar, TheresaCA
5050 Via Verde Street, Alta Loma, CA, 91701
Held by Mercury Insurance Services
Premium refunds
$5.00
Aguilar, TheresaCA
355 Jai Drive, San Jose, CA, 95119
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.00
Aguilar, TheresaCA
5425 Santa Monica Boulevard 202, Los Angeles, CA, 90029
Held by Ds Services Of America Inc.
Refunds due
$2.71
Aguilar, TheresaCA
2611 Summerchase Avenue, Rosamond, CA, 93560
Held by Allstate Indemnity Company
Premium refunds
$2.10
Aguilar, TheresaCA
2382 Mesquite Drive, San Bernardino, CA, 92404
Held by Terminix Bsc LLC
Accounts payable
$1.39
Aguilar, TheresaCA
PO Box 890460, Temecula, CA, 92589
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.17
Aguilar, TheresaCA
39253 Cayman Court, Murrieta, CA, 92563
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.08
Aguilar, TheresaCA
2382 Mesquite Drive, San Bernardino, CA, 92404
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.76
Aguilar, TheresaCA
13464 Herron Street, Sylmar, CA, 91342
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.17
Aguilar, TheresaCA
5841 East Pontiac Way, Fresno, CA, 93727
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Aguilar, TheresaCA
4856 Coronado Avenue, San Diego, CA, 92107
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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