Unclaimed property reported under Aguilera, Jose A

63 records · $4,828 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 63. Search by name and address to narrow it to yours.

Aguilera, Jose ACA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$588.92
Aguilera, Jose ACA
1863 Oregon Avenue, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$518.21
Aguilera, Jose ATX
10322 South Oswego Street, Houston, TX, 77029
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$342.00
Aguilera, Jose ACA
PO Box 361, Lompoc, CA, 93438
Held by Bank Of America - Pre-Paid Card
Checking accounts
$341.00
Aguilera, Jose ATX
517 North Republic Street, Weslaco, TX, 78596
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$289.26
Aguilera, Jose ATX
Kowis Street, 00000
Held by Houston Independent School Dist
Miscellaneous outstanding check (MS16) · Reported 2009
$247.54
Aguilera, Jose ACA
119 1/2 East Gutierrez Street, Santa Barbara, CA, 93101
Held by Allstate Indemnity Company
Premium refunds
$236.52
Aguilera, Jose ACA
71 Sill Road, Royal Oaks, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$219.00
Aguilera, Jose ATX
4318 Stonehenge Trail, Houston, TX, 77066
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2013
$192.20
Aguilera, Jose ACA
569 Redwood Street, Woodlake, CA, 93286
Held by Principal Management Corp
Dividends
$171.20
Aguilera, Jose ACA
2956 Fairmont Avenue, Stockton, CA, 95206
Held by Wells Fargo Financial California Inc
Customer overpayments
$158.10
Aguilera, Jose ACA
884 West 4th Street, Pomona, CA, 91768
Held by Detente Escrow Corporation
Escrow funds
$148.16
Aguilera, Jose ACA
51351 Avenue 46 Spc 93, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.32
Aguilera, Jose ATX
207 Northwest 6th Street, Andrews, TX, 79714
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.46
Aguilera, Jose AWI
Summit Avenue, Chippewa Falls, WI, 54729
Held by Golden Rule Insurance Co
Premium refunds · Reported 2008
$101.06
Aguilera, Jose ATX
207 Northwest 6th Street, Andrews, TX, 79714
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.03
Aguilera, Jose ATX
207 Northwest 6th Street, Andrews, TX, 79714
$79.98
Aguilera, Jose ACA
8913 Hildreth Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.58
Aguilera, Jose ACA
1750 West Citracado Parkway 121, Escondido, CA, 92029
Held by Wells Fargo Bank NA
Cashier's checks
$75.22
Aguilera, Jose ATX
207 Northwest 6th Street, Andrews, TX, 79714
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$75.12
Aguilera, Jose ACA
570 Penrose Drive D, Corona, CA, 92880
Held by Sce
Utility deposit
$71.29
Aguilera, Jose ACA
1635 Prince Street Apt East, Berkeley, CA, 94703
Held by Bank Of America NA
Customer overpayments
$67.11
Aguilera, Jose ACA
2818 1/2 Broadway, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Aguilera, Jose ACA
845 South Philadelphia Street, Anaheim, CA
Held by Republic Insurance Co
Insurance premiums
$60.50
Aguilera, Jose ACA
353 Rio Lindo Avenue Apt 3, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds
$54.79
Aguilera, Jose ACA
5800 Marmion Way, Los Angeles, CA, 90042
Held by Chase Bank USA N.a.
Credit balances
$54.49
Aguilera, Jose ATX
4302 South Aldredge Street, Amarillo, TX, 79118
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$42.48
Aguilera, Jose ACA
12125 Culver Bl, Los Angeles, CA, 90066
Held by Frontier Communications Corporation
Refunds or rebates
$25.87
Aguilera, Jose ACA
13458 Cedar Street, Oak Hills, CA, 92344
Held by Capital One NA
Accounts payable
$25.11
Aguilera, Jose A SRCA
NA 8913 Hildreth Avenue, South Gate, CA, 90280
Held by Capital One Bank, National Association
Customer overpayments
$20.00
Aguilera, Jose ACA
764 West Colden Avenue Apt 11, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.79
Aguilera, Jose ACA
PO Box 1684, San Marcos, CA, 92079
Held by Nordstrom FSB
Accounts-receivable credit balance
$19.41
Aguilera, Jose ACA
PO Box 244, Empire, CA, 95319
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.04
Aguilera, Jose ACA
209 South Kenneth Avenue, Kerman, CA, 93630
Held by Mutual Of Omaha Insurance Company
Premium refunds
$11.95
Aguilera, Jose ACA
721 Jave Avenue, National City, CA, 91950
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.35
Aguilera, Jose ACA
1605 Ximeno Avenue Apt 171, Long Beach, CA, 90804
Held by Bank Of America - California NA (318)
Checking accounts
$10.02
Aguilera, Jose ACA
220 Madrona Street, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Aguilera, Jose ACA
220 Madrona Street, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$6.38
Aguilera, Jose ACA
PO Box 1684, San Marcos, CA, 92079
Held by Toyota Motor Credit Corporation
Accounts payable
$6.35
Aguilera, Jose A SRCA
NA 8913 Hildreth Avenue, South Gate, CA, 90280
Held by Capital One NA
Customer overpayments
$5.50
Aguilera, Jose A SRCA
8913 Hildreth Avenue NA, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Customer overpayments
$5.36
Aguilera, Jose ACA
9584 Peridot Avenue, Hesperia, CA, 92344
Held by Hyundai Capital America
Customer overpayments
$4.09
Aguilera, Jose ACA
10166 Joshua Road, Oak Hills, CA, 92344
Held by U. S. Bank, N. A.
Cashier's checks
$2.78
Aguilera, Jose ACA
PO Box 1684, San Marcos, CA, 92079
Held by (21100) Capital One National Association
Customer overpayments
$2.11
Aguilera, Jose ACA
220 Madrona Street, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$2.07
Aguilera, Jose ACA
215 East Washington Avenue Apt 103, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$2.04
Aguilera, Jose ACA
Spc 121 1750 West Citracado Parkway, Escondido, CA, 92029
Held by General Electric Company
Accounts-receivable credit balance
$1.75
Aguilera, Jose ACA
PO Box 1684, San Marcos, CA, 92079
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.31
Aguilera, Jose ACA
PO Box 1684, San Marcos, CA, 92079
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.20
Aguilera, Jose ACA
3700 Durfee Avenue Apt 8, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1.18

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.