Unclaimed property reported under Aguirre, Ismael
72 records · $4,248 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 72. Search by name and address to narrow it to yours.
Aguirre, IsmaelTX
PO Box 110, Tioga, TX, 76271
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$650.00
$385.46
$350.31
Aguirre, IsmaelTX
PO Box 110, Tioga, TX, 76271
$264.32
Aguirre, IsmaelWI
417 41 Madison, Waukesha, WI, 53188
Held by Bank Of America - North Carolina
Escrow accounts · Reported 2007
$247.14
Aguirre, IsmaelCA
1808 Camino Esperanza, San Diego, CA, 92173
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$173.02
Aguirre, IsmaelCA
1503 East Avenue J5, Lancaster, CA, 93535
Held by Upromise LLC
Misc intangible property
$160.49
Aguirre, IsmaelCA
391 North 9th Street, Blythe, CA, 92225
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$150.81
Aguirre, IsmaelCA
442 East Bobier Drive, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$125.04
Aguirre, IsmaelTX
28 Long Horn Lane, Los Fresnos, TX, 78566
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$116.87
Aguirre, IsmaelTX
914 Howard, Midland, TX, 79705
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$103.74
Aguirre, IsmaelTX
500 Monna Court, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2024
$100.00
Aguirre, IsmaelTX
2312 East 19th Street, Mission, TX, 78572
$100.00
Aguirre, IsmaelCA
15115 Cohasser Street, Los Angeles, CA, 91405
Held by Ticor Title Company Of California
Escrow accounts
$85.84
$82.00
Aguirre, IsmaelTX
#### Greens Road ####, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$74.62
Aguirre, IsmaelTX
29522 Glenwood Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$58.83
Aguirre, IsmaelTX
#### East County Road ###, Midland, TX, 79706
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2018
$58.57
Aguirre, IsmaelCA
554 Grape Avenue Apt 32, Holtville, CA, 92250
Held by Allstate Assurance Company
Individual policy benefit/Clm
$58.50
Aguirre, IsmaelTX
210 Blakeley Drive, San Antonio, TX, 78209
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$56.51
$55.00
Aguirre, IsmaelTX
2312 East 19th Street, Mission, TX, 78572
$50.21
Aguirre, IsmaelTX
393 Jordan Creek Ro, Collinsville, TX, 76233
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$50.00
Aguirre, IsmaelTX
28 Long Horn, Los Fresnos, TX, 78566
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$47.24
Aguirre, IsmaelCA
41500 Washington Street Apt P166, Indio, CA, 92203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.39
Aguirre, IsmaelTX
26510 Mare, Houston, TX, 77355
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$37.90
Aguirre, IsmaelCA
PO Box 23093, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.24
Aguirre, IsmaelTX
#### West University Apt# ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.82
Aguirre, IsmaelTX
913 Howard, Midland, TX, 79703
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$33.52
Aguirre, IsmaelCA
4066 North Manila Avenue, Fresno, CA, 93727
Held by Old Republic Title Company
Escrow funds
$31.86
Aguirre, IsmaelCA
554 Grape Avenue Apt 32, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance
$31.31
Aguirre, IsmaelCA
7545 Katella Avenue Apt 73, Stanton, CA, 90680
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Aguirre, IsmaelCA
24545 Los Alisos Boulevard Apt 276, Laguna Hills, CA, 92653
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$29.86
$29.00
Aguirre, IsmaelCA
7 Bird Wing, Irvine, CA, 92604
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$27.20
Aguirre, IsmaelTX
#### West University Apt ####, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.00
Aguirre, IsmaelCA
PO Box 581931, Modesto, CA, 95358
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.15
Aguirre, IsmaelCA
3297 Felina Court, Riverside, CA, 92509
Held by Nissan Motor Acceptance Company LLC
Refunds due
$23.36
Aguirre, IsmaelCA
1808 Camino Esperanza, San Diego, CA, 92173
Held by Paypal Inc
Misc intangible property
$20.00
Aguirre, IsmaelCA
1808 Camino Esperanza, San Diego, CA, 92173
Held by Paypal Inc
Misc intangible property
$20.00
Aguirre, IsmaelCA
15115 Cohasset Street, Van Nuys, CA, 91405
Held by Allstate Insurance Company
Premium refunds
$19.00
Aguirre, IsmaelCA
371 East Ross Road Spc 412, El Centro, CA, 92243
Held by Time Warner Cable Inc
Refunds due
$14.43
Aguirre, IsmaelCA
4066 North Manila Avenue, Fresno, CA, 93727
Held by Nationstar Mortgage, LLC
Escrow accounts
$10.98
Aguirre, IsmaelCA
9150 Tampa Avenue #331, Northridge, CA, 91324
Held by Facey Medical Foundation
Accounts payable
$10.00
$10.00
Aguirre, IsmaelCA
809 Olive Avenue Space 19, Vista, CA, 92083
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$9.63
Aguirre, IsmaelCA
1503 East Avenue J-5, Lancaster, CA, 93535
Held by Upromise LLC
Misc intangible property
$8.34
Aguirre, IsmaelCA
2537 South Vagedes Avenue, Fresno, CA, 93706
Held by Capital One NA
Customer overpayments
$8.24
Aguirre, IsmaelCA
10260 Branscomb Street, Downey, CA, 90242
Held by Lbs Financial Credit Union
Savings accounts
$8.21
Aguirre, IsmaelCA
14595 East 14th Street, San Leandro, CA, 94578
Held by Smithfield Foods Inc.
Wages, payroll, salaries
$7.93
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