Unclaimed property reported under Aguilera, Arturo
80 records · $4,525 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 80. Search by name and address to narrow it to yours.
$1,000.00
Aguilera, ArturoCA
5117 East Zeering Road, Denair, CA, 95316
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$390.93
Aguilera, ArturoTX
3220 Fern, Pasadena, TX, 77503
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$300.00
Aguilera, ArturoCA
1300 Fairhaven Avenue Apt 23, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$255.55
Aguilera, ArturoCA
824 Lillywood Street, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$238.93
Aguilera, ArturoCA
3041 Sagamore Way, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$159.32
Aguilera, ArturoTX
6028 Cadiz Street, El Paso, TX, 79912
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$147.27
Aguilera, ArturoCA
7532 Dumond Drive, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$142.43
Aguilera, ArturoTX
708 East B Street, Monahans, TX, 79756
Held by Firstlight Fcu
Checking account (AC01) · Reported 2023
$132.05
$127.50
Aguilera, ArturoTX
Psc ### Box #### Apo Ap 96338
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$127.40
Aguilera, ArturoCA
8920 Lancaster Drive, Rohnert Park, CA, 94928
Held by Golden 1 Credit Union
Savings accounts
$100.23
Aguilera, ArturoCA
7532 Dumond Drive, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$85.56
Aguilera, ArturoTX
1902 Polk Street, Wichita Falls, TX, 76309
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.52
Aguilera, ArturoCA
1300 Fairhaven Avenue Apt 23, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$81.05
Aguilera, ArturoCA
2881 Blenheim Street, Redwood City, CA, 94063
Held by Sprint United Management
Credit balances
$75.70
Aguilera, ArturoTX
#### Diana Drive Apt ####, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$64.00
$61.24
Aguilera, ArturoCA
7532 Dumond Drive, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$57.79
Aguilera, ArturoCA
812 West Laurel Avenue Apt 3, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$57.00
Aguilera, ArturoCA
902 Melrose Street, National City, CA, 91950
Held by San Diego Gas & Electric
Refunds or rebates
$56.31
Aguilera, ArturoTX
P O Box 16681, Austin, TX, 78761
Held by Red Lion Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$51.02
Aguilera, ArturoTX
14131 Muscatine Street, Houston, TX, 77015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Aguilera, ArturoTX
14501 Varrelman Street, Austin, TX, 78725
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$47.07
Aguilera, ArturoCA
1300 Fairhaven Avenue Apt 23, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan
Accounts payable
$40.25
Aguilera, ArturoTX
#### Harbor Town Drive Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$40.00
Aguilera, ArturoCA
4437 Lone Trail, Riverside, CA, 92509
Held by Bank Of America - California NA (318)
Savings accounts
$36.67
Aguilera, ArturoTX
1003 Monroe Street, Wichita Falls, TX, 76309
Held by First Bank
Checking account (AC01) · Reported 2024
$34.00
Aguilera, ArturoTX
4322 Cumberland Avenue, El Paso, TX, 79903
$31.63
Aguilera, ArturoCA
1224 Palm Avenue, Roseville, CA, 95661
Held by New Asurion Corporation
Vendor checks
$31.50
Aguilera, ArturoCA
600 West 3rd Street Apt B312, Santa Ana, CA, 92701
Held by At&t Services Inc
Refunds due
$31.20
Aguilera, ArturoCA
1623 Impatient Drive, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$30.25
$30.11
Aguilera, ArturoCA
480 West Pleasant Valley Road, Oxnard, CA, 93033
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$29.82
Aguilera, ArturoCA
340 North Millard Avenue Apt D, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilera, ArturoCA
21590 Martin Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Aguilera, ArturoTX
17454 Energy Lane, Dallas, TX, 75252
Held by Nordstrom Card Services Inc
Customer overpayment (MS05) · Reported 2023
$25.60
Aguilera, ArturoCA
637 Barbara Way, Roseville, CA, 95678
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.21
$22.63
Aguilera, ArturoCA
3041 Sagamore Way, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aguilera, ArturoCA
1643 North 7th Street, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.22
$12.91
Aguilera, ArturoCA
902 Melrose Street, National City, CA, 91950
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Aguilera, ArturoCA
12861 West Street 154, Garden Grove, CA, 92840
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Aguilera, ArturoCA
340 North Millard Avenue Apt D, Rialto, CA, 92376
Held by Safeway Insurance Company
Premium refunds
$10.60
Aguilera, ArturoCA
1623 Impatient Drive, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$10.25
Aguilera, ArturoCA
2151 East Alondra Street, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Aguilera, ArturoCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$9.68
$7.27
Aguilera, ArturoCA
12861 West Street Space 154, Garden Grove, CA, 92840
Held by National Vision Inc
Accounts-receivable credit balance
$6.00
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