Unclaimed property reported under Aguilera, Jaime
66 records · $3,393 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 66. Search by name and address to narrow it to yours.
Aguilera, JaimeTX
1406 Bass Lane, Round Rock, TX, 78664
$634.72
Aguilera, JaimeCA
757 West Virginia Street, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$285.97
Aguilera, JaimeTX
907 Utah, Big Lake, TX, 76932
Held by Security Bank
Checking account (AC01) · Reported 2016
$229.65
Aguilera, JaimeTX
8730 Quailwood Run, Schertz, TX, 78154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$184.52
Aguilera, JaimeTX
1120 Naranja Lane, Pharr, TX, 78577
$178.30
Aguilera, JaimeCA
1028 Muir Avenue, Pomona, CA, 91766
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$157.73
$149.33
Aguilera, JaimeCA
540 West Doetsch Road, Brawley, CA, 92227
Held by Loya Casualty Insurance Company
Premium refunds
$145.96
$107.50
Aguilera, JaimeTX
5977 Sixta Drive, El Paso, TX, 79932
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Aguilera, JaimeCA
571 West 21st Street Apt 3 0, San Pedro, CA, 90731
Held by Cox Communications Inc
Refunds due
$100.00
Aguilera, JaimeTX
115 Pleasant Valley Street, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$89.42
Aguilera, JaimeCA
1697 Adams Avenue Space #10, El Centro, CA, 92243
Held by Tin Inc DBA Temple - Inland
Wages, payroll, salaries
$89.23
Aguilera, JaimeCA
1440 Weedpatch Highway DBA El Ranchito Grill, Bakersfield, CA, 93307
Held by At&t Services Inc.
Refunds due
$84.93
$80.12
Aguilera, JaimeTX
115 Pleasant Valley Street, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$71.63
Aguilera, JaimeCA
386 North Elm Street, San Jose, CA, 95112
Held by Hilton Worldwide Inc.
Accounts payable
$69.00
Aguilera, JaimeCA
12318 Windchime Place Apt A, Eastvale, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.62
Aguilera, JaimeCA
817 Sugar Pine Drive, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance
$63.83
Aguilera, JaimeTX
#### Fm ####, Buda, TX, 78610
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Aguilera, JaimeCA
13055 Essex Lane, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$34.80
Aguilera, JaimeCA
72877 Dinah Shore Drive Suite 103, Rancho Mirage, CA, 92270
Held by Grace Class Action
Misc outstanding checks
$30.43
Aguilera, JaimeCA
1214 Christina Court, Pomona, CA, 91766
Held by Mount San Antonio College
Accounts payable
$30.00
Aguilera, JaimeTX
3155 Beran Drive, Houston, TX, 77045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aguilera, JaimeTX
4521 Sherwood Drive, Mesquite, TX, 75150
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$27.66
Aguilera, JaimeTX
10400 Sugarberry, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$26.13
Aguilera, JaimeCA
1625 Locust Ravine, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
$25.00
Aguilera, JaimeCA
4927 Verde Drive, Oceanside, CA, 92057
Held by Gutierrez V Stericycle Qsf
Wages, payroll, salaries
$20.79
$20.00
Aguilera, JaimeCA
757 West Virginia Street, Rialto, CA, 92376
Held by Southern California Gas Co.
Aggregate utilities
$16.25
Aguilera, JaimeCA
Apt 901 6155 Palm Avenue, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.37
Aguilera, JaimeCA
2196 Kendall Drive Apt 101, San Bernardino, CA, 92407
Held by Department Of Health Care Services
Refunds or rebates
$14.00
Aguilera, JaimeCA
1059 West 8th Street, San Pedro, CA, 90731
Held by Safeway Insurance Company
Premium refunds
$13.00
Aguilera, JaimeCA
6155 Palm Avenue Apt 3504, Sn Bernrdno, CA, 92407
Held by Permanent General Assurance Corporation
Premium refunds
$12.16
$12.00
$11.00
Aguilera, JaimeCA
4430 Fir Street, Guadalupe, CA, 93434
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.82
Aguilera, JaimeCA
2228 Center Street, Bakersfield, CA, 93306
Held by Government Employees Insurance Company
Premium refunds
$8.06
Aguilera, JaimeCA
690 Governor Street, Costa Mesa, CA, 92627
Held by Avalos V Aryzta LLC
Misc outstanding checks
$7.83
Aguilera, Jaime JRCA
PO Box 5755, Santa Clara, CA, 95051
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.82
Aguilera, JaimeCA
386 North 11th Street, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.43
Aguilera, JaimeCA
312 Will Avenue, Oxnard, CA, 93036
Held by Credit Control Services Inc
Credit checks or memos
$6.42
Aguilera, JaimeCA
260 West Main Street Apt 25, Brawley, CA, 92227
Held by Bread Financial Payments Inc.
Refunds due
$6.23
Aguilera, JaimeCA
386 North 11 Street, San Jose, CA, 95112
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.14
Aguilera, JaimeCA
7501 Whitsett Avenue Apt 7, North Hollywood, CA, 91605
Held by Republic Bancorp Inc
Refunds due
$6.00
$5.00
$3.55
Aguilera, JaimeCA
917 South Russell Avenue Apt 9, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Aguilera, JaimeCA
221 North Belmont Avenue, Los Angeles, CA, 90026
Held by U-Haul Co. Of California
Unidentified deposit
$2.80
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