Unclaimed property reported under Aguilera, Luis
155 records · $20,421 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 155. Search by name and address to narrow it to yours.
Aguilera, LuisTX
717 Richcrest Drive Apt 305, Houston, TX, 77060
$7,956.09
Aguilera, LuisCA
Apartado 68509 Altamira, Caracas
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$2,292.64
$1,128.00
Aguilera, LuisTX
6 Chase Mills Place, Tomball, TX, 77375
Held by Pennsylvania State University
Miscellaneous outstanding check (MS16) · Reported 2022
$1,000.00
Aguilera, LuisTX
12964 Hueco Cave Drive, El Paso, TX, 79938
$719.51
Aguilera, LuisTX
717 Richcrest Drive Apt 305, Houston, TX, 77060
$500.96
$375.00
Aguilera, LuisCA
3701 Fillmore Street Spc 149, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$294.54
$273.59
Aguilera, LuisCA
2217 Judith Lane, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$252.72
$250.00
Aguilera, LuisTX
6214 Alina Baltazar Drive, El Paso, TX, 79932
$246.10
$200.00
Aguilera, LuisCA
79 Creekside Drive, Antioch, CA, 94509
Held by Bank Of America NA
Customer overpayments
$168.60
Aguilera, LuisTX
4906 Red River Trail, Grand Prairie, TX, 75052
$154.08
Aguilera, LuisTX
PO Box 771, Del Valle, TX, 78617
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$153.23
$150.45
Aguilera, LuisTX
##### Fm #### Road, Hockley, TX, 77447
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.00
$146.00
Aguilera, LuisCA
Dba: Diaz Tire Shop 22917 Avenue 196, Strathmore, CA, 93267
Held by Golden Eagle Insurance Corp
Premium refunds
$136.00
Aguilera, LuisTX
Chermon 1588 Col Los Bosques, Monclova Coa Mexico, FC, 25750
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$131.61
Aguilera, LuisCA
6624 Lemon Hill Avenue Apt 20, Sacramento, CA, 95824
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$130.26
Aguilera, LuisCA
PO Box 1709, Wilmington, CA, 90748
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Aguilera, LuisCA
4753 Baffin Avenue, Fremint, CA, 94536
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
Aguilera, LuisTX
No address on file
$119.98
Aguilera, LuisCA
14642 Avenida De Mirada Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$118.72
Aguilera, LuisCA
3712 Mykonos Lane, San Diego, CA, 92130
Held by Prematic Service Corp - Ca
Refunds due
$99.56
Aguilera, LuisCA
10804 Santa Barbara Street, Lamont, CA, 93241
Held by Praxair Distribution Inc
Accounts payable
$99.26
Aguilera, LuisCA
2217 Judith Lane, Santa Ana, CA, 92706
Held by Western Union Financial Svcs Inc
Refunds due
$90.25
Aguilera, LuisCA
79 Crekside Drive, Antioch, CA, 94509
Held by Western Union Financial Services
Refunds due
$90.00
$86.82
Aguilera, LuisTX
PO Box 771, Del Valle, TX, 78617
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$81.75
Aguilera, LuisTX
744 West William Cannon Drive, Austin, TX, 78745
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$80.00
Aguilera, LuisCA
PO Box 1131, Huron, CA, 93234
Held by Community Hospitals Of Central Californi
Refunds due
$80.00
Aguilera, LuisCA
5817 Osborne Court, Bakersfield, CA, 93307
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Aguilera, LuisCA
1131 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Tennille V Western Union Qsf
Refunds due
$71.24
Aguilera, LuisTX
3230 Bryan Avenue, Groves, TX, 77619
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2024
$71.12
$67.09
Aguilera, LuisCA
726 East Coolidge Street, Long Beach, CA, 90805
Held by Sears Roebuck And Co
Refunds due
$65.00
Aguilera, LuisCA
459 Southside, San Jose, CA, 95111
Held by State Comp Insurance Fund
Insurance claim checks
$61.71
Aguilera, LuisTX
33444 Shoemaker Road, Los Fresnos, TX, 78566
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$60.76
Aguilera, LuisTX
1115 Phinney Avenue Apt C, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$56.29
Aguilera, LuisCA
1735 South Biscayne Apt 157, Santa Maria, CA, 93458
Held by Phoenix Settlement Admn. (rivera V. Lyon Management)
Wages, payroll, salaries
$52.32
Aguilera, LuisTX
6663 Leedale Street, Houston, TX, 77016
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Aguilera, LuisCA
4753 Baffin Avenue, Fremint, CA, 94536
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Aguilera, LuisCA
79 Creekside Drive, Antioch, CA, 94509
Held by Mercury Insurance Services
Premium refunds
$49.60
Aguilera, LuisCA
17425 Renault Street, La Puente, CA, 91744
Held by Progressive West Insurance Com
Premium refunds
$49.14
Aguilera, LuisTX
No address on file
$48.78
Aguilera, LuisTX
2530 30 Avenue North, Texas City, TX, 77390
$48.00
Aguilera, LuisTX
12014 Alston Drive, Meadows Place, TX, 77477
Held by Northern Indiana Public Svc Co
Utility deposit (UT01) · Reported 2021
$43.79
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