Unclaimed property reported under Aguilera, Roberto
99 records · $9,739 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 99. Search by name and address to narrow it to yours.
Aguilera, RobertoCA
3612 East 54th Street, Maywood, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$2,000.00
Aguilera, RobertoCA
C/o Roberto Aguilera 500 South Santa Fe Avenue, Vista, CA, 92084
Held by Universal Tax Systems Inc
Accounts-receivable credit balance
$860.00
Aguilera, RobertoTX
3927 Forest Village Drive, Kingwood, TX, 77339
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$493.96
Aguilera, RobertoTX
7647 Dalmolin Road, Manvel, TX, 77578
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$450.00
Aguilera, RobertoTX
PO Box 447, South Houston, TX, 77587
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$398.12
Aguilera, RobertoTX
##### Stone Oak Parkway Apt ####, San Antonio, TX, 78258
$381.21
Aguilera, RobertoTX
Rt 1 Box 16240, Mercedes, TX, 77054
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$320.00
$266.15
Aguilera, RobertoTX
7107 Sherman Street, Houston, TX, 77011
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$258.76
Aguilera, RobertoTX
823 Beard, Dumas, TX, 79029
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$250.01
Aguilera, RobertoCA
1510 South Melrose Drive Apt 47, Vista, CA, 92081
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$229.03
Aguilera, RobertoTX
##### Stone Oak Parkway Apt ####, San Antonio, TX, 78258
$212.50
Aguilera, RobertoTX
##### Tidwell Road Apt ###, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$200.00
Aguilera, RobertoTX
703 South McKinney, Ennis, TX, 75119
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$195.22
Aguilera, RobertoTX
PO Box 361, Edinburg, TX, 78540
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$181.30
$156.19
Aguilera, RobertoCA
3300 West Lincoln Avenue Apt 120, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Aguilera, RobertoTX
##### Tidwell Road Apt ###, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$150.00
Aguilera, RobertoTX
##### Tidwell Road Apt ###, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Aguilera, RobertoCA
53 Rogge Lane, Watsonville, CA, 95076
Held by Bank Of America Nt&sa Branch:0034-Watsonville Branch
Savings accounts/Credit union shrs
$135.71
Aguilera, RobertoTX
3902 Luke Lane, Carrollton, TX, 75007
Held by Verizon California
Utility deposit (UT01) · Reported 2012
$125.00
Aguilera, RobertoCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Villa Park Orchards Assoc
Salaries/Wages
$122.89
Aguilera, RobertoTX
701 North Indiana 422, Lubbock, TX, 79407
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$121.19
Aguilera, RobertoTX
498 Church Street Apt 5, Eagle Pass, TX, 78852
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$119.85
Aguilera, RobertoCA
110 Smalley Avenue, Hayward, CA, 94541
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$115.17
Aguilera, RobertoTX
110 Crockett Court, Paige, TX, 78659
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$110.15
$108.52
Aguilera, JR RobertoTX
#### Washington Avenue ####, Houston, TX, 77007
$103.41
Aguilera, RobertoCA
8421 Langdon Avenue Apt 50, North Hills, CA, 91343
Held by Voya Institutional Trust Co
Pension checks
$99.54
Aguilera, RobertoCA
312 North 6th Street, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.70
Aguilera, RobertoTX
149 Village Grn Apt 404, Universal City, TX, 78148
Held by Security Svc Fcu
Savings account (AC02) · Reported 2003
$92.40
Aguilera, RobertoTX
PO Box 141331, Austin, TX, 78714
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$76.21
Aguilera, RobertoCA
Roberto Aguilera 449SANTA Fe Drive #326, Encinitas, CA, 92024
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$56.00
Aguilera, RobertoCA
1580 Shadowridge Drive Apt, 137 Vista, CA, 92081
Held by Walgreens Health Initiatives
Customer overpayments
$54.90
Aguilera, RobertoCA
322 East 4th Street, National City, CA, 91950
Held by Guaranty National Insurance Co
Refunds
$51.58
$50.00
Aguilera, RobertoTX
1346 Padstow Lane, Channelview, TX, 77530
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.74
Aguilera, RobertoTX
8503 Peters Road, Manvel, TX, 77578
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
$39.77
Aguilera, RobertoTX
332 Pepperwood Tr, Fort Worth, TX, 76108
$37.74
Aguilera, RobertoCA
3825 Grand Avenue, Chino, CA, 91710
Held by Verizon Communications Inc.
Customer overpayments
$37.70
Aguilera, RobertoTX
##### State Highway ### Apt 3306, San Antonio, TX, 78251
$35.00
Aguilera, RobertoCA
7914 Aqua Mansa Road, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$33.38
$32.80
Aguilera, RobertoTX
PO Box 141331, Austin, TX, 78714
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.77
Aguilera, RobertoCA
13253 Judd Street, Pacoima, CA, 91331
Held by Bank Of America NA
Customer overpayments
$30.00
Aguilera, RobertoCA
1727 South Maple Street, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguilera, RobertoCA
2862 College Boulevard, Oceanside, CA, 92056
Held by Cinch Home Services Inc.
Accounts payable
$28.95
Aguilera, RobertoTX
##### Dessau Road Lot ##, Austin, TX, 78754
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.96
Aguilera, RobertoTX
703 South McKinney, Ennis, TX, 75119
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2024
$25.60
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