Unclaimed property reported under Aguirre, Carlos
471 records · $48,999 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 471. Search by name and address to narrow it to yours.
Aguirre, CarlosTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$4,000.00
Aguirre, CarlosCA
11548 Santiago Peak Court, Cucamonga, CA, 91701
Held by Treasure Chest Advertising Co Inc
Vendor payments
$3,524.07
Aguirre, CarlosCA
11549 Santiago Peak Court, Rancho Cucamong, CA, 91701
Held by Treasure Chest Advertising Co Inc
Vendor payments
$3,276.59
Aguirre, CarlosCA
1402 West Tolliver Street, Santa Ana, CA, 92703
Held by Loancare LLC
Outstanding official checks
$1,575.18
Aguirre, CarlosCA
1141 Fernhill Way, El Cajon, CA, 92020
Held by Nations Escrow Services Of California I
Escrow accounts
$1,264.03
Aguirre, CarlosTX
8702 Bentongrove Lane, Houston, TX, 77044
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2015
$1,041.00
Aguirre, CarlosCA
945 Locust Avenue 3, Long Beach, CA, 90813
Held by State Comp Insurance Fund
Insurance claim checks
$967.50
Aguirre, CarlosTX
12219 Plumbrook Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$892.03
Aguirre, CarlosTX
6874 Doniphan Drive, Canutillo, TX, 79835
$772.01
Aguirre, CarlosTX
### Cobia Drive Apt #####, Katy, TX, 77494
Held by Capital One
Accounts payable (MS08) · Reported 2021
$707.25
Aguirre, CarlosTX
16007 East Fwy, Channelview, TX, 77530
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$683.41
$650.00
Aguirre, CarlosTX
103 West Spruce Avenue, Midland, TX, 79705
$629.61
Aguirre, CarlosTX
3202 Norwalk Avenue, Dallas, TX, 75220
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2020
$603.30
Aguirre, CarlosTX
12655 North Central Expy Suite, Dallas, TX, 75243
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$578.00
Aguirre, CarlosCA
8610 Emerald Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$549.68
Aguirre, CarlosCA
3202 David Court, Concord, CA, 94519
Held by Allstate Indemnity Company
Premium refunds
$533.06
$500.00
Aguirre, CarlosTX
#### South Voss Road Apt M###, Houston, TX, 77057
$494.25
Aguirre, CarlosCA
1624 South Highway 99 Spc 26 07, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$477.37
Aguirre, CarlosTX
3110 Northwest 25th Street, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$462.50
Aguirre, CarlosTX
1932 Manzana Way, Burleson, TX, 76028
$451.82
Aguirre, CarlosTX
#### Turtle Creek Boulevard Apt ###, Dallas, TX, 75225
$428.32
Aguirre, CarlosTX
612 Half League Apt 6, Port Lavaca, TX, 77979
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$425.47
Aguirre, CarlosCA
177 West Main Street, San Jacinto, CA, 92383
Held by Hemet Federal Savings And Loan Association
Savings accounts/Credit union shrs
$398.50
$355.49
$355.49
Aguirre, JR. CarlosCA
1223 Lakme Avenue, Los Angeles, CA, 90744
Held by Ticor Title Company Of California
Escrow accounts
$353.13
Aguirre, CarlosTX
11714 Dick Mayers, El Paso, TX, 79936
$352.47
Aguirre, CarlosTX
945 Paul Wilson Road, Wylie, TX, 75098
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1999
$350.00
Aguirre, CarlosTX
### Cobia Drive Apt #####, Katy, TX, 77494
Held by Capital One
Accounts payable (MS08) · Reported 2021
$346.55
$338.39
Aguirre, CarlosTX
103 West Spruce Avenue, Midland, TX, 79705
$329.95
Aguirre, CarlosTX
103 West Spruce Avenue, Midland, TX, 79705
$326.52
Aguirre, CarlosTX
#### Fairbanks North Houston # ###, Houston, TX, 77040
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$325.18
Aguirre, CarlosCA
10137 California Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Insurance claim checks
$302.29
Aguirre, CarlosTX
#### Jackson Keller #####, San Antonio, TX, 78213
Held by City Of San Antonio
Refund due (MS11) · Reported 2011
$300.00
Aguirre, CarlosCA
16133 Woodruff Avenue Apt 11, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguirre, CarlosTX
#### Hollister Street Apt ####, Houston, TX, 77040
$285.84
Aguirre, CarlosTX
710 B Banyan, Laredo, TX, 78041
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Aguirre, CarlosTX
3019 South Marsalis, Dallas, TX, 75216
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$268.77
Aguirre, CarlosCA
11558 Sylvan Street, North Hollywood, CA, 91606
Held by Acapulco Restaurants
Salaries/Wages
$259.26
Aguirre, CarlosCA
303 Lado De Loma Drive # A, Vista, CA, 92083
Held by Abrdn Asia-Pacific Income Fund Inc
Dividend reinvestment plan
$252.43
Aguirre, CarlosTX
7133 Oakwood Glen Boulevard Apt 81, Spring, TX, 77379
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Aguirre, CarlosCA
9950 Homage Avenue, Whittier, CA, 90604
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$242.31
Aguirre, CarlosCA
11558 Sylvan Street, North Hollywood, CA, 91606
Held by El Torito Retaurants
Salaries/Wages
$200.12
Aguirre, CarlosTX
636 Pleasant Vista Drive, Dallas, TX, 75213
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$200.00
Aguirre, CarlosCA
419 North Tustin C, Anaheim, CA, 92807
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Aguirre, CarlosTX
3202 Norwalk Avenue, Dallas, TX, 75220
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$195.00
Aguirre, CarlosCA
Rosales 4318 Interior Chihuahua Chih 31350
Held by Charles Schwab & Co Inc
Outstanding official checks
$190.40
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