Unclaimed property reported under Aguirre, Efrain

50 records · $3,189 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 50. Search by name and address to narrow it to yours.

Aguirre, EfrainTX
249 Hy Road, Buda, TX, 78610
$1,515.76
Aguirre, EfrainTX
2534 Santa Cruz Lane, Odessa, TX, 79763
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$228.58
Aguirre, EfrainCA
No address on file
Held by Cmg Escrow
Escrow funds
$150.31
Aguirre, EfrainCA
3940 South Shady Court Apt 201, Visalia, CA, 93277
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$126.00
Aguirre, EfrainTX
2909 Gilmer Street, Caddo Mills, TX, 75135
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Aguirre, EfrainTX
106 Lake Vista Drive, Lake Dallas, TX, 75065
$105.02
Aguirre, EfrainCA
3940 South Shady Court Apt 201, Visalia, CA, 93277
Held by Financial Title
Escrow accounts
$96.00
Aguirre, EfrainTX
413 Graham Avenue, Odessa, TX, 79763
$90.28
Aguirre, EfrainCA
654N Mariposa Street, Earlimart, CA, 93219
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Aguirre, EfrainTX
1220 Camino La Costa Apt 17, Austin, TX, 78752
$67.00
Aguirre, EfrainCA
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier's checks
$65.34
Aguirre, EfrainCA
2323 North Sea Court, Visalia, CA, 93292
Held by Citibank N. A.
Misc outstanding checks
$63.17
Aguirre, EfrainTX
249 Hy Road, Buda, TX, 78610
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2024
$60.79
Aguirre, EfrainCA
2782 Chianti Avenue, Madera, CA, 93637
Held by Maxitransfers LLC
Drafts
$50.00
Aguirre, EfrainCA
1858 Stanislaus Drive, Los Banos, CA, 93635
Held by Infinity Insurance Company
Premium refunds
$42.87
Aguirre, EfrainCA
2248 East San Antonio Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.13
Aguirre, EfrainCA
14653 Avenue 25 1 2, Chowchilla, CA, 93610
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$38.35
Aguirre, EfrainCA
19 1/2 Sun Street, Salinas, CA, 93901
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$33.29
Aguirre, EfrainTX
7201 Avenue H, Houston, TX, 77011
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$32.51
Aguirre, EfrainCA
155 Tangerine Drive Apt 202, Orange Cove, CA, 93646
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$25.05
Aguirre, EfrainCA
P O Box 11412, Earlimart, CA, 93219
Held by Kmart Corporation
Misc outstanding checks
$25.00
Aguirre, EfrainCA
1588 North F Street, San Bernardino, CA, 92405
Held by Csg Systems International Inc
Refunds or rebates
$20.80
Aguirre, EfrainCA
155 Tangerine Drive Apt 202, Orange Cove, CA, 93646
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.54
Aguirre, EfrainCA
Apt 201 3940 South Shady Court, Visalia, CA, 93277
Held by Fidelity Investments
Pension checks
$13.39
Aguirre, EfrainCA
Apt 201 3940 South Shady Court, Visalia, CA, 93277
Held by Fidelity Investments
Pension checks
$13.39
Aguirre, EfrainCA
2116 Webster Street Apt N/a, Sanger, CA, 93657
Held by Comenity Bank
Refunds due
$8.83
Aguirre, EfrainCA
3955 Fairmount Street, Los Angeles, CA, 90063
Held by Amway Corp.
Outstanding official checks
$8.29
Aguirre, EfrainCA
Apt 4 115 San Juan Grade Road, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.78
Aguirre, EfrainCA
3826 Pasadena Avenue, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.41
Aguirre, EfrainCA
2704 North Half Moon Drive Apt D, Bakersfield, CA, 93309
Held by Integon National Insurance Company
Premium refunds
$5.95
Aguirre, EfrainCA
14298 Albright Avenue, Upland, CA, 91786
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Aguirre, EfrainCA
1723 East Imperial Highway, Los Angles, CA, 90059
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguirre, EfrainCA
3955 Fairmount Street, Los Angeles, CA, 90063
Held by Paypal
Misc intangible property
$4.72
Aguirre, EfrainCA
1214 O Street, Sanger, CA, 93657
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
Aguirre, EfrainCA
3038 Earle Avenue, Rosemead, CA, 91770
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Aguirre, EfrainCA
1420 West D Street, Ontario, CA, 91762
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Aguirre, EfrainCA
PO Box 11412, Earlimart, CA, 93219
Held by General Electric Company
Accounts-receivable credit balance
$2.83
Aguirre, EfrainCA
270 Harvest Street Apt 3, Salinas, CA, 93901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.30
Aguirre, EfrainCA
1555 Tangerine Drive Apt 202, Orange Cove, CA, 93646
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Aguirre, EfrainCA
654 North Mariposa Road PO Box 11412, Earlimart, CA, 93219
Held by Synchrony Bank
Accounts-receivable credit balance
$1.43
Aguirre, III EfrainCA
1214 North Euclid Avenue, Ontario, CA, 91762
Held by Usc Credit Union
Savings accounts
$1.00
Aguirre, EfrainCA
1555 Tangerine Drive, Orange Cove, CA, 93646
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Aguirre, EfrainCA
2704 North Half Moon Drive Apt D, Bakersfield, CA, 93309
Held by Integon National Insurance Company
Premium refunds
$0.86
Aguirre, EfrainCA
402 B Street, Orange Cove, CA, 93646
Held by Capital One NA
Customer overpayments
$0.68
Aguirre, EfrainCA
2704 North Halsmoon Drive, Bakersfield, CA, 93309
Held by The Bancorp Bank
Misc intangible property
$0.55
Aguirre, EfrainCA
15633 Temple Avenue, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$0.33
Aguirre, EfrainCA
541 J M Ostrey Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Aguirre, EfrainCA
402 B Street, Orange Cove, CA, 93646
Held by Capital One NA
Customer overpayments
$0.24
Aguirre, EfrainCA
127 Oakland Avenue, San Jose, CA, 95116
Held by Denny'S Inc.
Wages, payroll, salaries
$0.08
Aguirre, III EfrainCA
1214 North Euclid Avenue, Ontario, CA, 91762
Held by Usc Credit Union
Checking accounts
$0.04

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