Unclaimed property reported under Aguirre, Jose M
83 records · $4,088 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 83. Search by name and address to narrow it to yours.
$943.29
Aguirre, Jose MCA
600 North Cerritos 120, Azusa, CA, 91702
Held by P & I Employees Pension Trust
Pensions, retirement funds
$320.77
Aguirre, Jose MCA
3215 Flintmont Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$310.87
Aguirre, Jose MCA
222 East 189th Street, Carson, CA, 90746
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$297.63
Aguirre, Jose MCA
1919 Hickory Street, Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Vendor payments
$250.00
Aguirre, Jose MCA
15216 Nordhoff Street Apt 204, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$217.26
$211.57
Aguirre, Jose MTX
1710 Greens Road D10, Houston, TX, 77032
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$185.83
Aguirre, Jose MTX
1710 Greens Road D10, Houston, TX, 77032
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$173.27
$163.64
Aguirre, Jose MTX
741 Jamestown, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2000
$147.72
Aguirre, Jose MTX
140 Surf Court Apt 54, Nassau Bay, TX, 77050
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$125.00
Aguirre, Jose MTX
#### North Macarthur Boulevard ###, Irving, TX, 75061
Held by American Express
Draft (CK05) · Reported 1995
$96.05
Aguirre, Jose MCA
38722 11th Street East Apt 80, Palmdale, CA, 93550
Held by At&t Services Inc.
Refunds due
$74.23
Aguirre, Jose MCA
414 South Lincoln Avenue Apt 10, El Cajon, CA, 92020
Held by Jack In The Box Inc.
Wages, payroll, salaries
$59.31
Aguirre, Jose MCA
1170 I Street, Brawley, CA, 92227
Held by Pacific Bell Telephone Company
Accounts payable
$50.00
Aguirre, Jose MCA
2346 West Mall Avenue, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$40.04
Aguirre, Jose MCA
1123 Sanford Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.70
Aguirre, Jose MCA
1057 Eubank Avenue, Wilmington, CA, 90744
Held by Infinity Insurance Company
Premium refunds
$30.76
Aguirre, Jose MCA
3215 Flintmont Drive, San Jose, CA, 95148
Held by Capital One NA
Customer overpayments
$30.68
Aguirre, Jose MTX
6301 Casa Del Sol Boulevard Lot 25, Laredo, TX, 78043
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$30.00
Aguirre, Jose MCA
12412 Peach Street C, Lynwood, CA, 90262
Held by General Motors Financial Comp
Refunds due
$28.83
Aguirre, Jose MCA
15779 Buck Point Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$25.10
$23.63
Aguirre, Jose MCA
1760 Berkeley Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.21
Aguirre, Jose MCA
35 East Plymouth Apt 4, Long Beach, CA, 90805
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$15.00
$15.00
Aguirre, Jose MCA
742 North 12th Street, San Jose, CA, 95112
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$14.86
Aguirre, Jose MCA
2793 Sunset Dune Way, Hayward, CA, 94545
Held by US Bank NA
Unredeemed gift certificate
$14.00
Aguirre, Jose MCA
6506 Doolittle Avenue Apt 513, Riverside, CA, 92503
Held by Hsbc Remediation
Other court deposits
$13.19
Aguirre, Jose MCA
742 North 12th Street, San Jose, CA, 95112
Held by Nbcuniversal Media LLC
Misc outstanding checks
$10.62
$9.98
Aguirre, Jose MCA
1247 West 55th Street, Los Angeles, CA, 90037
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Aguirre, Jose MCA
742 North 12th Street, San Jose, CA, 95112
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$8.65
Aguirre, Jose MCA
742 North 12th Street, San Jose, CA, 95112
Held by Nbcuniversal Media LLC
Misc outstanding checks
$7.59
Aguirre, Jose MCA
11018 Catawba Avenue, Fontana, CA, 92337
Held by Nationstar Mortgage, LLC
Escrow accounts
$7.51
Aguirre, Jose MCA
26825 Colette Street Apt 5, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.27
Aguirre, Jose MCA
1130 West Craig Street, Rialto, CA, 92377
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.03
Aguirre, Jose MCA
11933 Hart Street Apt 4, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.34
Aguirre, Jose MCA
6452 Corbin Avenue, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Aguirre, Jose MCA
4875 Patina Court, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Aguirre, Jose MCA
1710 South Marine Street, Santa Ana, CA, 92704
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$4.60
Aguirre, Jose MCA
742 North 12th Street, San Jose, CA, 95112
Held by Nbcuniversal Media LLC
Misc outstanding checks
$4.18
$4.00
$4.00
$3.00
Aguirre, Jose MCA
1102 East G Street Apt 3, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.00
$2.00
$2.00
Aguirre, Jose MCA
500 Cota Lane, Vista, CA, 92083
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
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