Unclaimed property reported under Aguilera, Nancy

50 records · $4,481 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 50. Search by name and address to narrow it to yours.

Aguilera, NancyCA
450 Jones Street Apt 601, San Francisco, CA, 94102
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,836.43
Aguilera, NancyTX
449 Montclair Drive, Corpus Christi, TX, 78412
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$792.30
Aguilera, NancyTX
1711 Edward Drive, Edinburg, TX, 78539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$241.53
Aguilera, NancyCA
00000
Held by Ally Bank
Misc outstanding checks
$185.33
Aguilera, NancyTX
2503 Havenwood Drive, Arlington, TX, 76018
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$126.16
Aguilera, NancyTX
1711 Edward Drive, Edinburg, TX, 78539
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$114.25
Aguilera, NancyTX
202 Delia Drive, Edinburg, TX, 78542
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
Aguilera, NancyCA
548 West Raymond Street, Compton, CA, 90220
Held by Bank Of America - California
Savings accounts
$100.00
Aguilera, NancyTX
1711 Edward Drive, Edinburg, TX, 78539
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$99.54
Aguilera, NancyTX
1711 Edward Drive, Edinburg, TX, 78539
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$76.34
Aguilera, NancyTX
3613 Morrow Avenue, Waco, TX, 76710
$67.45
Aguilera, NancyCA
3017 North Garey Avenue, Pomona, CA, 91767
Held by The Home Depot
Refunds due
$59.00
Aguilera, NancyCA
3017 North Garey Avenue, Pomona, CA, 91767
Held by The Home Depot
Refunds due
$59.00
Aguilera, NancyTX
No address on file
Held by Community First Health Plans
Payment for goods or services (MS04) · Reported 2020
$53.22
Aguilera, NancyCA
1236 Kenneydale Avenue, San Gabriel, CA, 91770
Held by Fireman'S Fund Insurance Company
Court settlements
$52.17
Aguilera, NancyCA
1011 Santa Clara Street, Vallejo, CA, 94590
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$52.00
Aguilera, NancyCA
14300 Nantucket Street, Hesperia, CA, 92344
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.00
Aguilera, NancyTX
1740 Forest Hill Boulevard, Houston, TX, 77023
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Aguilera, NancyTX
6111 Glemont, Houston, 77081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$40.00
Aguilera, NancyTX
1740 Forest Hill Boulevard, Houston, TX, 77023
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$37.20
Aguilera, NancyCA
5135 San Vincente Drive, Santa Barbara, CA, 93111
Held by Verizon California
Utility deposit
$31.56
Aguilera, NancyCA
1202 Crestline Drive, Santa Barbara, CA, 93105
Held by Grace Class Action
Misc outstanding checks
$30.43
Aguilera, NancyCA
1347 Fordham Avenue, Clovis, CA, 93611
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilera, NancyTX
2503 Havenwood Drive, Arlington, TX, 76018
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.98
Aguilera, NancyTX
9356 San Lorenzo Avenue, El Paso, TX, 79907
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$28.26
Aguilera, NancyTX
2503 Havenwood Drive, Arlington, TX, 76018
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$26.17
Aguilera, NancyCA
22905 Colombard Lane Unit 2, Diamond Bar, CA, 91765
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$17.88
Aguilera, NancyCA
637 Barbara Way, Roseville, CA, 95678
Held by Golden 1 Credit Union
Checking accounts
$17.59
Aguilera, NancyCA
00000
Held by Century National Insurance
Premium refunds
$17.24
Aguilera, NancyCA
354 Carpenteria Road, Aromas, CA, 95004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.70
Aguilera, NancyCA
637 Barbara Way, Roseville, CA, 95678
Held by Golden 1 Credit Union
Savings accounts
$10.09
Aguilera, NancyCA
1651 Wycliffe, Irvine, CA, 92602
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Aguilera, NancyCA
1214 Christina Court, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$7.05
Aguilera, NancyCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Aguilera, NancyCA
260 Ross Avenue Apt 2, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$2.43
Aguilera, NancyCA
602 Angelus Street, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Aguilera, NancyCA
41410 Juniper Street Unit 311, Murrieta, CA, 92562
Held by Capital One NA
Customer overpayments
$2.00
Aguilera, NancyCA
8955 Orion Avenue, North Hills, CA, 91343
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Aguilera, NancyCA
1214 Christina Court, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65
Aguilera, NancyCA
1127 East Olive Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Aguilera, NancyCA
2321 East Poplar Street, Stockton, CA, 95205
Held by Oportun Inc
Credit checks or memos
$1.05
Aguilera, NancyCA
45367 Tiburcio Drive, Temecula, CA, 92592
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$1.00
Aguilera, NancyCA
20281 Verde Drive 3, Apple Valley, CA, 92308
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.84
Aguilera, NancyCA
5412 Christofferson Road, Turlock, CA, 95380
Held by Csaa Insurance Exchange
Premium refunds
$0.51
Aguilera, NancyCA
25754 View Pointe, Lake Forest, CA, 92630
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Aguilera, NancyCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.46
Aguilera, NancyCA
1127 East Olive Street, Pomona, CA, 91766
Held by Comenity Bank
Refunds due
$0.26
Aguilera, NancyCA
1127 East Olive Street, Pomona, CA, 91766
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.07
Aguilera, NancyCA
11414 Lindale Street, Norwalk, CA, 90650
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.05
Aguilera, NancyCA
260 Ross Avenue Apt 2, Freedom, CA, 95019
Held by Capital One NA
Customer overpayments
$0.01

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