Unclaimed property reported under Aguirre, Ana
212 records · $31,448 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 212. Search by name and address to narrow it to yours.
Aguirre, AnaCA
C/o Stacey Barbini 9639 Farragut Drive, Culver City, CA, 90232
Held by Citibank NA
Cashier's checks
$10,000.00
Aguirre, AnaTX
1808 Gladiola Lane, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$9,462.79
Aguirre, AnaTX
6457 Westridge Drive, Watauga, TX, 76148
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,658.51
Aguirre, AnaTX
1808 Gladiola, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$1,622.03
Aguirre, AnaTX
No address on file
$587.95
Aguirre, AnaTX
No address on file
$362.32
Aguirre, AnaTX
39547 Mt Zion Road, Brookshire, TX, 77423
$353.62
Aguirre, AnaTX
39547 Mt Zion Road, Brookshire, TX, 77423
$287.72
Aguirre, AnaTX
2825 Royal Lane, Dallas, TX, 75229
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$285.54
Aguirre, AnaTX
706 West Decatur Avenue, Orange, TX, 77630
$235.01
Aguirre, AnaCA
6002 Northside Drive, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$220.09
Aguirre, AnaTX
4146 Sarong, Houston, TX, 77027
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$208.85
Aguirre, AnaCA
2530 East Dodds Road, Escalon, CA, 95320
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$205.83
Aguirre, AnaTX
2312 Shady Pine Drive, Conroe, TX, 77301
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$202.24
Aguirre, AnaCA
1332 East McWood Street, West Covina, CA, 91790
Held by Pathward
Misc intangible property
$193.23
$183.24
Aguirre, AnaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$162.30
Aguirre, AnaCA
11968 York Avenue 8, Hawthorne, CA, 90250
Held by Perez V Flying Food Group Fund
Misc outstanding checks
$158.23
$156.80
Aguirre, AnaTX
10812 North Canoa Hills Trail, Austin, TX, 78717
Held by Travis County Auditors Office
Miscellaneous outstanding check (MS16) · Reported 2017
$150.00
Aguirre, AnaTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$150.00
Aguirre, AnaTX
14111 Del Papa Court Tr A8, Houston, TX, 77047
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$126.22
Aguirre, AnaCA
3406 Richland Drive Apt 1, Santa Barbara, CA, 93105
Held by Mission Financial Partners LLC DBA Aspi
Checking accounts
$125.00
$123.96
Aguirre, AnaCA
412 West C Street, Ontario, CA, 91762
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$114.85
Aguirre, AnaCA
3406 Richland Drive Apt 1, Santa Barbara, CA, 93105
Held by Carrington Mortgage Services
Accounts payable
$101.43
$100.00
$98.06
Aguirre, AnaTX
19323 Long Lake Drive, Houston, TX, 77084
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$95.00
Aguirre, AnaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$92.81
Aguirre, AnaCA
2141 Vallejo Street Apt H, Los Angeles, CA, 90031
Held by Bank Of America - North Carolina
Refunds due
$90.99
Aguirre, AnaTX
4721 Coles Manor Place Apt 3104, Dallas, TX, 75204
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$88.59
Aguirre, AnaCA
Ana Aguirre 450 South 14th Street Apt B, Grover Beach, CA, 93433
Held by Republic Indemnity Company Of California
Refunds
$88.50
Aguirre, AnaTX
1208 Johnson Street, Pasadena, TX, 77506
Held by Comenity Bank
Refund due (MS11) · Reported 2013
$88.37
$83.11
Aguirre, AnaTX
9410 Opelika Street, Houston, TX, 77080
$82.34
$75.00
Aguirre, AnaCA
724 Camellia Street, Escondido, CA, 92027
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$61.03
Aguirre, AnaCA
531 West 55th Street, Los Angeles, CA, 90037
Held by Herbalife International Of America Inc
Commissions
$59.35
Aguirre, AnaCA
928 North Oxford Avenue 109, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Customer overpayments
$55.54
Aguirre, AnaTX
640 Rosa Azul Drive, El Paso, TX, 79927
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$53.84
Aguirre, AnaTX
8406 Brockton Street, Houston, TX, 77017
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$52.24
Aguirre, AnaCA
PO Box 15909, Stanford, CA, 94309
Held by Capital One Bank, National Association
Customer overpayments
$52.16
Aguirre, AnaTX
2607 Tallyho Lane, Dallas, TX, 75212
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$51.75
Aguirre, AnaTX
9410 Opelika Street, Houston, TX, 77080
$51.68
Aguirre, AnaCA
10611 South Prairie Avenue Apt 3, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$50.44
Aguirre, AnaCA
1332 East McWood Street, West Covina, CA, 91790
Held by American National Insurance Company
Outstanding official checks
$50.25
Aguirre, AnaCA
566 Curran Place Apt A, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.20
Aguirre, AnaTX
11502 Vinedale Drive, Houston, TX, 77099
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.08
Aguirre, AnaCA
235 Saint Francis Street, San Gabriel, CA, 91776
Held by Searsroebuck And Co.
Refunds due
$50.00
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