Unclaimed property reported under Aguirre, Carmen
187 records · $13,140 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 187. Search by name and address to narrow it to yours.
Aguirre, CarmenCA
10042 Antgua Street, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,479.00
Aguirre, CarmenTX
1714 Avenue North, Galveston, TX, 77550
Held by United States Ntl Bank
Matured certificate of deposit (AC03) · Reported 1996
$1,262.48
Aguirre, CarmenTX
1714 Avenue North, Galveston, TX, 77550
Held by United States Ntl Bank
Matured certificate of deposit (AC03) · Reported 1996
$1,221.64
Aguirre, CarmenTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2001
$1,116.33
Aguirre, CarmenTX
7005 Trayola, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$970.00
Aguirre, CarmenCA
1039 Girard Street, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$930.56
Aguirre, CarmenCA
1110 North Banker Avenue 202, Fresno, CA, 93702
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$498.00
Aguirre, CarmenTX
2721 South 23rd Street, McAllen, TX, 78503
Held by Inter Ntl Bank
Checking account (AC01) · Reported 1997
$456.34
Aguirre, CarmenTX
713 South Laredo Street, San Antonio, TX, 78204
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$315.00
Aguirre, CarmenCA
4152 1/2 Baywood, Los Angeles, CA, 90039
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$304.17
Aguirre, CarmenCA
1661 Beta Drive B, San Diego, CA, 92126
Held by Charter Communications Inc
Accounts-receivable credit balance
$291.35
Aguirre, CarmenCA
1385 Caminito Gabaldon #c, San Diego, CA, 92108
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$206.84
$200.00
Aguirre, CarmenTX
905 West Buchanan Street, Harlingen, TX, 78550
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$190.50
Aguirre, CarmenCA
736 Summerwood Avenue, Diamond Bar, CA, 91765
Held by Statewide Realtor Escrow
Escrow check/Deposit/Disputed
$172.00
Aguirre, CarmenTX
Apt 403 7410 Highway 6, Hitchcock, TX, 77563
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$147.32
Aguirre, CarmenCA
5711 Skyridge Drive, Orangevale, CA, 95662
Held by 21st Century North America Ins Co
Premium refunds
$109.00
Aguirre, CarmenTX
San Angelo, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$105.00
Aguirre, CarmenTX
709 Glenhaven Drive, Hurst, TX, 76054
Held by Irvtex Automotive Sales II LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$100.00
Aguirre, CarmenCA
2022 South Rene Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Aguirre, CarmenTX
3806 Oak Cluster Street, San Antonio, TX, 78253
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2015
$97.06
$93.33
Aguirre, CarmenTX
11625 John Weir Drive, El Paso, TX, 79936
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$88.68
Aguirre, CarmenTX
2929 King Road, Dallas, TX, 75219
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2023
$75.00
Aguirre, CarmenCA
3646 Boyee Avenue, Los Angeles, CA, 90039
Held by Citifinancial Credit Company
Refunds
$72.35
Aguirre, CarmenTX
#### Barker Cypress ####, Houston, TX, 77084
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$71.67
Aguirre, CarmenCA
7439 Baird Avenue, Reseda, CA, 91335
Held by Pacific Bell Telephone Company
Refunds due
$70.41
Aguirre, CarmenCA
4963 Mack Road 251, Sacramento, CA, 95823
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$70.00
Aguirre, CarmenCA
43546 Sola Street, Indio, CA, 92201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$68.19
$67.47
Aguirre, CarmenCA
403 Karns Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.51
Aguirre, CarmenTX
10629 Springwood Unit C, El Paso, TX, 79935
Held by El Paso Isd
Payment for goods or services (MS04) · Reported 2020
$66.00
$65.57
$61.89
Aguirre, CarmenCA
64 Glen Avenue # 1, Oakland, CA, 94611
Held by Working Assets Funding Service Inc
Credit balances
$61.60
Aguirre, CarmenTX
1344 Hookridge Drive, El Paso, TX, 79925
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$59.59
Aguirre, CarmenCA
25016 Rosewood Avenue, San Bernardino, CA, 92408
Held by Topa Insurance Company
Court settlements
$57.80
$56.72
Aguirre, CarmenTX
56 East Highland Boulevard, San Angelo, TX, 76903
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2008
$56.00
Aguirre, CarmenCA
2375 Corte Elena Street, Chula Vista, CA, 91910
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$54.00
Aguirre, CarmenCA
2140 Mentone Boulevard, Mentone, CA, 92359
Held by New Asurion Corporation
Misc outstanding checks
$53.97
Aguirre, CarmenCA
1991 Story Road Apt 9, San Jose, CA, 95122
Held by Vanguard Fiduciary Trust Company
Pension checks
$52.86
Aguirre, CarmenTX
11625 John Weir Drive, El Paso, TX, 79936
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$52.77
$52.00
$50.85
Aguirre, CarmenCA
16708 South Denver Avenue Apt 1, Gardena, CA, 90248
Held by American Express Company
Refunds due
$47.17
Aguirre, CarmenTX
4101 Avenue L, Santa Fe, TX, 77510
Held by Amoco Fcu
Savings account (AC02) · Reported 1999
$45.53
Aguirre, CarmenCA
200 South Glenn Drive Apt 82, Camarillo, CA, 93010
Held by Apria Healthcare Group Inc
Refunds due
$40.43
Aguirre, CarmenCA
46 Glen Avenue, Oakland, CA, 94611
Held by Western Union Financial Services Inc
Money orders
$39.00
Aguirre, CarmenCA
15552 Nordhoff Street 202, North Hills, CA, 91343
Held by Paypal Inc
Misc intangible property
$35.68
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