Unclaimed property reported under Aguirre, Agustin
54 records · $5,945 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 54. Search by name and address to narrow it to yours.
Aguirre, AgustinTX
##### Spice Lane ####, Houston, TX, 77072
Held by Fortress Bank
Checking account (AC01) · Reported 2020
$2,191.95
Aguirre, AgustinTX
1320 Truemper Street Unit 367394 Jsba, Lackland, TX, 78236
Held by Pnc Bank Ntl Assn
Certificate-of-deposit interest check (CK16) · Reported 2020
$756.88
Aguirre, AgustinWI
337 South 10th Avenue, West Bend, WI, 53095
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2018
$407.00
Aguirre, AgustinCA
1017 Acosta Street, Salinas, CA, 93905
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$317.82
$280.00
Aguirre, AgustinTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$255.64
Aguirre, AgustinTX
929 Evanston Street, Houston, TX, 77015
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$204.39
Aguirre, AgustinTX
929 Evanston, Houston, TX, 77015
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2000
$180.24
Aguirre, AgustinTX
14763 Pecan Lane, Forney, TX, 75126
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$173.64
Aguirre, AgustinTX
9720 Mackenzie Brock, Royce City, TX, 75189
Held by Rrv Mgt Inc
Customer overpayment (MS05) · Reported 2024
$150.00
Aguirre, AgustinTX
6614 Blue Ridge Drive, Richmond, TX, 77469
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$145.25
Aguirre, AgustinTX
6614 Blue Ridge Drive, Richmond, TX, 77469
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$120.00
Aguirre, AgustinTX
No address on file
$108.06
Aguirre, AgustinTX
4525 R J Lunn Court, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$94.62
$75.50
Aguirre, AgustinTX
6111 Clemont, Houston, TX, 77081
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.55
Aguirre, AgustinCA
517 Broadway Apt 15, San Franci, CA, 94133
Held by Verizon Business Global LLC
Refunds due
$53.30
Aguirre, AgustinTX
#### Woodstone Drive Apt ####, San Antonio, TX, 78230
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$49.70
Aguirre, AgustinTX
929 Evanston, Houston, TX, 77015
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$47.50
Aguirre, AgustinTX
4525 R J Lunn Court, El Paso, TX, 79924
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$41.00
Aguirre, AgustinTX
#### Northaven Road ####, Dallas, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$37.09
Aguirre, AgustinCA
8128 Seville Avenue, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguirre, AgustinCA
3958 East Harvey Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Aguirre, AgustinCA
117 El Capitan Drive, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.74
Aguirre, AgustinCA
16195 Via Quedo, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Aguirre, AgustinCA
PO Box 212, Whittier, CA, 90608
Held by Bank Of America - California NA (318)
Savings accounts
$18.74
Aguirre, AgustinCA
200 West Montrose Avenue, Hemet, CA, 92543
Held by Extra Space Management Inc.
Refunds due
$15.80
Aguirre, Agustin JRCA
8848 Gothic Avenue, North Hills, CA, 91343
Held by Prematic Service Corp - Ca
Refunds due
$13.92
$6.60
Aguirre, AgustinCA
2400 Verde Street A, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.60
Aguirre, AgustinCA
688 North Eastern Avenue, Brawley, CA, 92227
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.25
Aguirre, AgustinCA
8527 Whittier Boulevard Spc 26, Pico Rivera, CA, 90660
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.63
Aguirre, AgustinCA
25191 Maynard Drive, Moreno Valley, CA, 92553
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Aguirre, AgustinCA
527 Midvale Avenue Apt 511, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$3.55
Aguirre, AgustinCA
2313 East Lamona Avenue, Fresno, CA, 93703
Held by Citibank N A
Accounts-receivable credit balance
$3.47
Aguirre, AgustinCA
1706 Sandpiper Drive, Yuba City, CA, 95993
Held by Government Employees Insurance Company
Premium refunds
$2.93
Aguirre, AgustinCA
3601 North Sunrise 0132, Palm Springs, CA, 92262
Held by Americredit Financial Services
Refunds due
$2.79
Aguirre, AgustinCA
PO Box 212, Whittier, CA, 90608
Held by Bank Of America - California NA (318)
Checking accounts
$1.98
Aguirre, AgustinCA
33033 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Bank Of America - California NA (318)
Savings accounts
$1.94
Aguirre, AgustinCA
6280 Brian Circle, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$1.67
Aguirre, AgustinCA
2628 Flossie Avenue, West Sacramento, CA, 95691
Held by Citibank N A
Accounts-receivable credit balance
$1.26
Aguirre, AgustinCA
6280 Brian Circle, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
Aguirre, AgustinCA
2400 Verde Street A, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$0.85
Aguirre, AgustinCA
6613 River Mesa Drive, Riverbank, CA, 95367
Held by Fifth Third Bancorp
Checking accounts
$0.76
$0.32
Aguirre, AgustinCA
3292 East Crey Avenue Apt C, Fresno, CA, 93702
Held by Citifinancial Auto Corporation
Customer overpayments
$0.31
Aguirre, AgustinCA
6280 Brian Circle, Riverside, CA, 92509
Held by Capital One NA
Customer overpayments
$0.21
Aguirre, AgustinCA
1706 Sandpiper Drive, Yuba City, CA, 95993
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.19
Aguirre, AgustinCA
1706 Sandpiper Drive, Yuba City, CA, 95993
Held by General Electric Company
Accounts-receivable credit balance
$0.15
Aguirre, AgustinCA
10864 Campbell Avenue, Riverside, CA, 92505
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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