Unclaimed property reported under Aguilera, Daniel
123 records · $37,281 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
$10,800.00
$6,000.00
$5,554.01
$5,000.00
$2,000.00
Aguilera, DanielTX
12509 Robert David Drive, El Paso, TX, 79928
$819.98
Aguilera, DanielCA
743 North Adoline Avenue, Fresno, CA, 93728
Held by Western Union Financial Services, Inc.
Money orders
$610.00
Aguilera, Daniel JRCA
1613 Chelsea Road, San Marino, CA, 91108
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$500.00
$460.93
Aguilera, DanielCA
716 West Montezuma Court, Ontario, CA, 91762
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$426.99
Aguilera, DanielCA
11028 Cactus Avenue, Bloomington, CA, 92316
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$414.45
Aguilera, DanielTX
9402 Loch Flora Drive, Spring, TX, 77379
Held by Gotopremiumfinance.com, LLC
Utility refund or rebate (UT03) · Reported 2019
$380.78
Aguilera, DanielCA
419 East 68th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Escrow accounts
$308.05
Aguilera, DanielCA
15936 Giotta Avenue, Ivanhoe, CA, 93235
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Aguilera, DanielCA
433 West Donovan Road, Santamaria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$295.63
Aguilera, DanielTX
##### Kempwood Drive Apt ###, Houston, TX, 77080
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$162.90
Aguilera, DanielTX
4904 54th, Lubbock, TX, 79414
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$159.42
Aguilera, DanielTX
4711 Anice Street, Houston, TX, 77039
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$150.00
Aguilera, DanielCA
2040 Oregon Street, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$148.45
Aguilera, DanielTX
1009 Carla Court, Arlington, TX, 76014
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$130.63
$128.33
Aguilera, DanielCA
1426 Newcomb Avenue, San Francisco, CA, 94124
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$117.74
Aguilera, DanielCA
2314 Santa Ana Avenue Apt B3, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.00
Aguilera, DanielWI
10572 West Fountain Avenue, Milwaukee, WI, 53224
Held by Time Warner Cable
Refunds or rebates · Reported 2014
$111.40
Aguilera, DanielTX
910 Ripford Street, San Antonio, TX, 78225
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$106.01
Aguilera, DanielTX
123 Landa Avenue, San Antonio, TX, 78237
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Aguilera, DanielCA
6601 Eucalyptus Drive Spc 175, Bakersfield, CA, 93306
Held by Nationwide Mutual Insurance
Premium refunds
$94.64
Aguilera, DanielTX
9402 Lochflora Drive, Spring, TX, 77379
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$89.75
Aguilera, DanielCA
1801 Newport Avenue, Grover Beach, CA, 93433
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$82.57
Aguilera, JR DanielTX
4904 54th Street, Lubbock, TX, 79414
Held by Bradys Dairy Queen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$80.20
Aguilera, DanielTX
910 Ripford Street, San Antonio, TX, 78225
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$80.00
Aguilera, DanielTX
222 Cedar Creek Circle, Cedar Creek, TX, 78612
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$78.44
Aguilera, DanielTX
6526 Hawkeye Court, Houston, TX, 77049
$76.47
Aguilera, DanielTX
3477 Bob Rogers, Eagle Pass, TX, 78852
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2023
$75.00
Aguilera, DanielCA
2314 Santa Ana Avenue Apt B3, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.58
Aguilera, DanielCA
433 West Donovan Road, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
$60.96
Aguilera, DanielCA
1329 South Van Ness Avenue, San Francisco, CA, 94110
Held by Nationstar Mortgage, LLC
Escrow accounts
$57.46
Aguilera, DanielTX
4904 54th, Lubbock, TX, 79414
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$54.63
Aguilera, DanielCA
7432 Hazeltine Avenue #8, Van Nuys, CA, 91405
Held by Empower Trust Company LLC
Pension & Profit sharing
$54.17
Aguilera, DanielCA
231 North College Drive Apt/suite# I7, Santa Maria, CA, 93454
Held by At&t Services Inc
Refunds due
$52.25
Aguilera, DanielCA
553 Rockaway Avenue, Grover Beach, CA, 93433
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aguilera, DanielTX
1216 West Boyce Avenue, Fort Worth, TX, 76115
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$50.00
Aguilera, DanielTX
724 Ann Avenue Apt 204, Dallas, TX, 75223
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$47.52
Aguilera, DanielTX
123 Landa Avenue, San Antonio, TX, 78237
$45.00
Aguilera, DanielTX
1442 Delano Drive, El Paso, TX, 79927
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$43.80
Aguilera, DanielTX
547 Liahona Drive, Socorro, TX, 79927
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$31.25
Aguilera, DanielTX
PO Box 1276 00088, San Elizario, TX, 79849
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$30.90
Aguilera, DanielCA
Unknown, Los Angeles, CA, 90028
Held by Google Payment Corporation
Unredeemed gift certificate
$29.99
Aguilera, DanielTX
1216 West Boyce Avenue, Fort Worth, TX, 76115
Held by Sj Louis Construction Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.56
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