Unclaimed property reported under Aguilera, Raul

78 records · $3,913 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 78. Search by name and address to narrow it to yours.

Aguilera, RaulCA
193 Hamilton Street, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$734.64
Aguilera, RaulCA
2021 Clinton Avenue Unit G, Alameda, CA, 94501
Held by Paypal Inc
Misc intangible property
$727.95
Aguilera, RaulTX
136 South Awbrey Street, El Paso, TX, 79905
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$546.76
Aguilera, RaulCA
94 Wicks Road, Moorpark, CA, 93021
Held by Truist Bank 0102
Outstanding official checks
$401.96
Aguilera, RaulCA
6321 Yucca Avenue No C, 29 Palms, 92277
Held by Mercury Casualty Company
Checking accounts, demand deposit
$196.00
Aguilera, RaulTX
136 South Awbrey, El Paso, TX, 79905
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$170.03
Aguilera, RaulCA
16901 Napa Street, Northridge, CA, 91343
Held by Citibank N A
Cashier's checks
$80.00
Aguilera, RaulCA
13101 Oxnard Street Apt 12, Van Nuys, CA, 91401
Held by Bank Of America - North Carolina
Refunds due
$77.94
Aguilera, RaulTX
721 North Harrison Avenue, Sherman, TX, 75090
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$66.87
Aguilera, RaulCA
9509 Amsdell Avenue, Whittier, CA, 90605
Held by Trustmark Insurance Company
Matured/Terminated policies
$65.22
Aguilera, RaulCA
251 North Westwood 131, Lindsay, CA, 93247
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.00
Aguilera, RaulTX
#### South Loop East ####, Houston, TX, 77087
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$61.16
Aguilera, RaulCA
2021 Clinton Avenue Apt G, Alameda, CA, 94501
Held by Gamestop Corp.
Accounts-receivable credit balance
$59.29
Aguilera, RaulTX
136 South Awbrey Street, El Paso, TX, 79905
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$53.23
Aguilera, RaulCA
5 Embarcadero West 121, Oakland, CA, 94067
Held by U.s. Bank NA
Checking accounts
$50.25
Aguilera, RaulTX
601 North East Street, Sherman, TX, 75090
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$43.75
Aguilera, RaulTX
2550 Main #6, Eagle Pass, TX, 78852
Held by Birds Eye Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$40.37
Aguilera, RaulTX
329 Encino Drive, El Paso, TX, 79905
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$38.00
Aguilera, RaulCA
1415 West 7th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Cashier's checks
$36.77
Aguilera, RaulCA
5290 North Carlsbad Avenue, Fresno, CA, 93722
Held by U. S. Bank, N. A.
Misc outstanding checks
$33.62
Aguilera, RaulTX
1711 James Bowie Drive Apt 410, Baytown, TX, 77520
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$30.00
Aguilera, RaulCA
136 Saint Johns Drive, Grass Valley, CA, 95945
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilera, RaulTX
#### North Loop #### West Apt 17202, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank, N.a. (021)
Checking account (AC01) · Reported 2019
$29.08
Aguilera, RaulTX
PO Box 424, La Feria, TX, 78559
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$25.95
Aguilera, RaulCA
2409 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Kmart Corporation
Misc outstanding checks
$25.92
Aguilera, RaulCA
15203 Piuma Avenue, Norwalk, CA, 90650
Held by Eagle Community Credit Union
Savings accounts
$25.00
Aguilera, RaulCA
14041 Sayre Street, Sylmar, CA, 91342
Held by Cellco Partnership
Customer overpayments
$22.11
Aguilera, RaulCA
911 North Brand Boulevard, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$16.17
Aguilera, RaulCA
1040 Desert View Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$14.61
Aguilera, RaulCA
PO Box 1216, Boyes Hot Springs, CA, 95416
Held by Csaa Insurance Group
Misc outstanding checks
$13.00
Aguilera, RaulCA
2409 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.95
Aguilera, RaulCA
1040 Desert View Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$10.20
Aguilera, RaulCA
809 Fresca Drive, Oxnard, CA, 93030
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Aguilera, RaulCA
535 Delaware Street, Imperial Beach, CA, 91932
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Aguilera, RaulCA
2833 East Avenue R 9, Palmdale, CA, 93550
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.34
Aguilera, RaulCA
157 Martinez Place, Soldad, CA, 93960
Held by Lithia Motors
Refunds due
$6.00
Aguilera, RaulCA
1137 East 76th Street, Los Angeles, CA, 90001
Held by Aegis General Insurance Agency Inc.
Premium refunds
$6.00
Aguilera, RaulCA
14041 Sayre Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Aguilera, RaulCA
2021 Clinton Avenue G, Alameda, CA, 94501
Held by Robinhood Securities LLC
Misc intangible property
$5.22
Aguilera, RaulCA
812 12th Street Apt K, Imperial Beach, CA, 91932
Held by Mercury Insurance Company
Premium refunds
$5.00
Aguilera, RaulCA
610 Hewitt Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Aguilera, RaulCA
26422 Leesdale Avenue, Harbor City, CA, 90710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.61
Aguilera, RaulCA
911 North Brand Boulevard, San Fernando, CA, 91340
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$4.48
Aguilera, RaulCA
158 North Ventura Avenue 4, Ventura, CA, 93001
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.16
Aguilera, RaulCA
975 Las Brisas Apt 101, Signal Hill, CA, 90755
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Aguilera, RaulCA
1040 Desert View Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.91
Aguilera, RaulCA
975 Las Brisas Apt 101, Signal Hill, CA, 90755
Held by Citibank N A
Accounts-receivable credit balance
$3.08
Aguilera, RaulCA
16282 East Main Street, Tustin, CA, 92780
Held by Directv Inc.
Refunds due
$3.00
Aguilera, RaulCA
1137 East 76th Street, Los Angeles, CA, 90001
Held by Aegis General Insurance Agency Inc.
Premium refunds
$3.00
Aguilera, RaulCA
5101 West Dartmouth Avenue, Visalia, CA, 93277
Held by Mb Financial Bank
Checking accounts
$2.12

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