Unclaimed property reported under Aguinaga, Maria
58 records · $7,435 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 58. Search by name and address to narrow it to yours.
Aguinaga, MariaTX
504 Frydek Road, Sealy, TX, 77474
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$3,740.10
Aguinaga, MariaTX
Road Unit 332 411 East Buckingham, Richardson, TX, 75081
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$835.99
Aguinaga, MariaTX
703 Oban Drive, San Antonio, TX, 78216
$296.68
Aguinaga, MariaTX
606 Walnut, Duncanville, TX, 75116
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$293.30
Aguinaga, MariaTX
129 San Jacinto Stree, Mission, TX, 78572
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$226.18
Aguinaga, MariaTX
Road Unit 332 411 East Buckingham, Richardson, TX, 75081
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$217.58
Aguinaga, MariaTX
606 Walnut, Duncanville, TX, 75116
$210.55
Aguinaga, MariaTX
1343 West Harlan Avenue, San Antonio, TX, 78211
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$195.43
Aguinaga, MariaTX
6815 Appleton Street, Houston, TX, 77022
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$132.60
Aguinaga, MariaTX
6815 Appleton, Houston, TX, 77022
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2010
$100.00
Aguinaga, MariaTX
3838 Mount Washington Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Aguinaga, MariaTX
3136 Clydedale, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Aguinaga, MariaTX
1016 Shofner Street, Killeen, TX, 76541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$88.15
Aguinaga, MariaTX
3418 Cette, Houston, TX, 77009
Held by Healthtrust Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$86.82
Aguinaga, MariaTX
3101 West Walnut Hill Lane 1002, Irving, TX, 75038
Held by Fiesta Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.12
Aguinaga, MariaTX
486 Ranchitos Road, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$58.84
Aguinaga, MariaTX
401 Memorial Drive 24, Del Rio, TX, 78840
$51.84
Aguinaga, MariaTX
13806 Sherman Avenue, Lubbock, TX, 79423
$40.00
Aguinaga, MariaTX
#### Matlock Road Apt #####, Mansfield, TX, 76063
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$39.68
Aguinaga, MariaTX
1437 Chalmers Avenue, San Antonio, TX, 78211
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$37.68
Aguinaga, MariaTX
613 Martinique Avenue, Dallas, TX, 75223
$36.22
Aguinaga, MariaTX
962 Chamboard Lane, Houston, TX, 77018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.08
Aguinaga, MariaTX
211 Hub Avenue, San Antonio, TX, 78220
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$31.39
Aguinaga, MariaTX
211 Hub Avenue, San Antonio, TX, 78220
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$31.39
Aguinaga, MariaCA
330 South Rampart Boulevard Apt312, Los Angeles, CA, 90057
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$31.04
Aguinaga, MariaTX
20518 Emily Lane, Katy, TX, 77449
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$30.45
Aguinaga, MariaCA
535 West 80th Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguinaga, MariaTX
Road Unit 332 411 East Buckingham, Richardson, TX, 75081
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.00
Aguinaga, MariaTX
540 June Drive, White Settlement, TX, 76108
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$25.00
Aguinaga, MariaTX
1512 Bradford Street, Irving, TX, 75061
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2011
$25.00
Aguinaga, MariaTX
1003 Imperial Lake Drive Apt, Houston, TX, 77073
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Aguinaga, MariaTX
1318 Washington Drive, Donna, TX, 78537
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$25.00
Aguinaga, MariaCA
7800 Woodman Avenue Apt 55A, Panorama City, CA, 91402
Held by Green Dot Bank
Refunds due
$23.00
$19.00
Aguinaga, MariaCA
790 Lenrey Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Aguinaga, MariaCA
927 East 53rd Street, Los Angeles, CA, 09004
Held by Keefe Group LLC
Accounts payable
$13.69
Aguinaga, MariaCA
330 South Rampart Boulevard Apt312, Los Angeles, CA, 90057
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$13.60
Aguinaga, MariaCA
927 East 53rd Street, Los Angeles, CA, 09004
Held by Keefe Group LLC
Accounts payable
$10.08
Aguinaga, MariaCA
600 West 3rd Street C 207, Santa Ana, CA, 92701
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Aguinaga, MariaCA
3971 West Orange Avenue Apt 239, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Aguinaga, MariaCA
3971 West Orange Avenue Apt 239, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Refunds due
$6.00
Aguinaga, MariaCA
3971 West Orange Avenue Apt 239, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Refunds due
$6.00
Aguinaga, MariaCA
3971 West Orange Avenue Apt 239, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Refunds due
$6.00
Aguinaga, MariaCA
3971 West Orange Avenue Apt 239, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Refunds due
$5.00
$3.00
Aguinaga, MariaCA
8132 Firestone Boulevard 876, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Aguinaga, MariaCA
329 Greendale Drive, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.96
Aguinaga, MariaCA
12301 San Fernando Road Spc 316, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$1.42
Aguinaga, MariaCA
5033 Avenue 309, Visalia, CA, 93291
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.00
Aguinaga, MariaCA
329 Greendale Drive, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.98
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