Unclaimed property reported under Aguilar, Tony
103 records · $9,927 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 103. Search by name and address to narrow it to yours.
Aguilar, TonyTX
1222 Willow Grove, Waco, TX, 76712
Held by Community Bank & Trust
Checking account (AC01) · Reported 2021
$1,093.65
$864.73
Aguilar, TonyTX
8656 Maple Crest Drive, Houston, TX, 77099
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$790.00
Aguilar, TonyCA
2170 Aguilar Lane, Penryn, CA, 95663
Held by Bank Of America Nt&sa Branch:0808-Loomis Branch
Savings accounts/Credit union shrs
$773.97
$516.01
Aguilar, TonyTX
1135 Tetbury, Austin, TX, 78748
Held by Venmo LLC
Miscellaneous intangible property (MS17) · Reported 2017
$478.43
Aguilar, TonyTX
5359 Crescent Lake Drive, Fort Worth, TX, 76137
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$382.67
Aguilar, TonyTX
105 Rio Grande Street, Uvalde, TX, 78801
$311.29
Aguilar, TonyTX
108 East 20th Street, Crane, TX, 79731
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$270.14
Aguilar, TonyCA
3900 Riverlakes Drive Apt 8E, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Aguilar, TonyTX
731 North 9th Place, Alamo, TX, 78516
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$246.96
Aguilar, TonyTX
2605 Carol, Big Spring, TX, 79720
Held by Fs Minerals Ltd
Delay rental payment (MI07) · Reported 2023
$200.00
Aguilar, TonyTX
16116 Stewart Road, Austin, TX, 78734
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$195.07
$180.00
Aguilar, TonyCA
2550 5th Avenue Suite 130, San Diego, CA, 92103
Held by Pacific Bell Telephone Company
Other
$165.18
Aguilar, TonyCA
23594 Valley View Road, Calabasas, CA, 91302
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$160.00
$150.00
Aguilar, TonyTX
TX
$150.00
Aguilar, TonyCA
26701 Placentia Avenue, Perris, CA, 92571
Held by State Of California Savings Plus
Aggregate account balances
$130.11
Aguilar, TonyCA
8600 Desoto Avenue Apt 201, Canoga Park, CA, 91304
Held by Jcpenney Corporation Inc
Payments for goods & Services
$119.00
Aguilar, TonyTX
108 East 20th Street, Crane, TX, 79731
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$113.37
Aguilar, TonyTX
2808 Cantura Drive, Mesquite, TX, 75181
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.65
Aguilar, TonyTX
1726 Post Oak Drive, Irving, TX, 75061
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2007
$107.17
Aguilar, TonyCA
13331 Moorpark Street 217, Sherman Oaks, CA, 91423
Held by Paypal
Misc intangible property
$99.41
Aguilar, TonyCA
12029 Fairford Avenue, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Aguilar, TonyCA
4692 West Vassar Avenue, Fresno, CA, 93722
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$80.91
Aguilar, TonyTX
918 East Preston Street, Pharr, TX, 78577
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2002
$77.56
Aguilar, TonyCA
415 I Street 6, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.25
Aguilar, TonyTX
1726 Post Oak, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$62.20
Aguilar, TonyTX
P O Box 974, Hempstead, TX, 00000
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$62.00
Aguilar, TonyTX
1002 Utopia Lane, Forney, TX, 75126
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$61.91
Aguilar, TonyCA
24949 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds or rebates
$60.80
Aguilar, TonyTX
441 Cross Creek Court, Waxahachie, TX, 75167
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$60.20
Aguilar, TonyTX
2808 Cantura Drive, Mesquite, TX, 75181
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$60.00
Aguilar, TonyTX
1501 Monica Lane, Mesquite, TX, 75149
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.00
Aguilar, TonyTX
1504 Green Forest Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.85
Aguilar, TonyCA
5 Brookside Place, Sonora, CA, 95370
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Aguilar, TonyCA
520 Central Avenue, Martinez, CA, 94553
Held by Allied Waste Industries Inc
Accounts payable
$55.75
Aguilar, TonyCA
Tony Aguilar 4928 West Monte Verde Court, Visalia, CA, 93277
Held by Valley Oak Credit Union
Savings accounts/Credit union shrs
$52.15
Aguilar, TonyCA
12300 Osborne Place Apt 216, Pacoima, CA, 91331
Held by Southern California Gas Co.
Refunds
$52.09
Aguilar, TonyTX
108 East 20th Street, Crane, TX, 79731
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.13
Aguilar, TonyTX
1504 Green Forest Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.59
Aguilar, TonyTX
PO Box 1341, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.85
Aguilar, TonyCA
9516 Lubec Street, Downey, CA, 90240
Held by Bel Tooren Convalescent Hospital
Accounts payable
$41.83
Aguilar, TonyTX
502 Greenlawn Boulevard, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$39.90
Aguilar, TonyTX
2417 Lovell Drive, Mesquite, TX, 75150
Held by Anheuser Busch Companies Inc
Dividend (SC01) · Reported 2011
$39.60
Aguilar, TonyCA
2587 Huntington Drive, Upland, CA, 91786
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$39.49
Aguilar, TonyCA
115 D Coral Street, Santa Cruz, CA, 95060
Held by Allianceone Receivables Management Inc
Customer overpayments
$39.13
Aguilar, TonyTX
PO Box 1341, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.95
Aguilar, TonyTX
1619 Homan Avenue, Fort Worth, TX, 76164
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.78
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