Unclaimed property reported under Aguirre, Juan
602 records · $58,263 reported · filed in 4 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 602. Search by name and address to narrow it to yours.
Aguirre, JuanTX
18704 Pencil Cactus Drive, Pflugerville, TX, 78660
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,576.65
Aguirre, JuanTX
4214 June Drive, Dallas, TX, 75211
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$2,108.57
Aguirre, JuanCA
1531 Russell Street Apt 10, Berkeley, CA, 94703
Held by Union Bank N A
Outstanding official checks
$2,002.75
$1,588.01
Aguirre, JuanCA
509 Richland Street Apt J, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,422.11
Aguirre, JuanTX
396 West Main Street, Lewisville, TX, 75057
$1,365.36
Aguirre, JuanTX
411 Richey Street Apt 14, Pasadena, TX, 77506
$1,331.66
Aguirre, JuanTX
2791 Grand Canyon Drive, Houston, TX, 77067
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,269.65
Aguirre, JuanTX
4805 Frontier Road, Garland, TX, 75043
Held by Regions Bank
Refund due (MS11) · Reported 2021
$1,160.44
Aguirre, JuanTX
3061 Saint Nicholas Drive, Dallas, TX, 75233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,158.60
Aguirre,, JuanTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$1,000.00
Aguirre, JuanTX
556 Denise Drive, New Braunfels, TX, 78130
Held by National Western Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,000.00
$1,000.00
Aguirre, JuanTX
1126 Lathrop Street, Houston, TX, 77020
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$915.10
Aguirre, JuanTX
412 Jaguar Drive, Alamo, TX, 78516
Held by Brazos Masonry Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$835.04
Aguirre, JuanCA
6263 Montalvo Drive, Ventura, CA, 93003
Held by Bank Of America - North Carolina
Refunds due
$788.85
Aguirre, JuanTX
522 Azalea Street, Duncanville, TX, 75137
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$772.02
Aguirre, JuanCA
1606 Silverlake Avenue, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$750.00
Aguirre, JuanTX
3602 Candlefire Circle, San Antonio, TX, 78244
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$716.50
Aguirre, JuanTX
3061 Street Nicholas Drive, Dallas, TX, 75233
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$707.77
Aguirre, JuanTX
2955 Masters Court South, Burleson, TX, 76028
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$693.71
Aguirre, JuanCA
5354 Knox Road, Alpaugh, CA, 93201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$690.45
Aguirre, JuanTX
2727 Old Alice Road, Brownsville, TX, 78521
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$668.41
Aguirre, JuanTX
1217 Digital Drive, Richardson, TX, 77320
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$650.26
$625.65
Aguirre, JuanTX
5109 Citation Avenue, Edinburg, TX, 78539
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$568.04
Aguirre, JuanTX
455 Mountain View Drive, Bandera, TX, 78003
$550.00
$533.15
Aguirre, JuanTX
802 Brian Drive, Grand Prairie, TX, 75052
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$520.84
Aguirre, JuanTX
1219 Tarley Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Aguirre, JuanCA
233 Jefferson, Napa, CA, 94559
Held by Barrett Business Services Inc
Wages, payroll, salaries
$487.79
$479.68
$464.63
Aguirre, JuanCA
1630 Suffolk Court, Palmdale, CA, 93551
Held by Continental Exchange Solutions Inc
Misc intangible property
$440.00
Aguirre, JuanCA
3734 East Pauline, Compton, CA, 90221
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$424.45
Aguirre, JuanCA
233 Jefferson, Napa, CA, 94559
Held by Barrett Business Services Inc
Wages, payroll, salaries
$411.41
Aguirre, JuanTX
401 Bronte Avenue, Pharr, TX, 78577
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$403.00
Aguirre, JuanTX
549 De Vargas Drive, El Paso, TX, 79905
$387.02
Aguirre, JuanCA
12361 4th Street Sp 87, Yucaipa, CA, 92399
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$355.99
$355.49
Aguirre, JuanTX
PO Box 856, Stanton, TX, 79782
Held by Minnesota Lic
Pension check (CK11) · Reported 2021
$339.87
Aguirre, JuanTX
2727 Old Alice Road Apt 18, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$320.85
Aguirre, JuanTX
5000 Benning Avenue, El Paso, TX, 79904
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$308.07
Aguirre, JuanTX
3061 Saint Nicholas Drive, Dallas, TX, 75233
$301.08
Aguirre, JuanTX
1900 San Antonio, El Paso, TX, 79901
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Aguirre, JuanTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Aguirre, JuanCA
3301 Concord Boulevard, Concord, CA, 94519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Aguirre, JuanCA
3734 Pauline Street, Compton, CA, 90221
Held by Delta Dental Plan Of Ohio Inc
Individual policy benefit/Clm
$272.40
Aguirre, JuanTX
4805 Frontier Road, Garland, TX, 75043
$267.43
Aguirre, JuanCA
2160 West Rialto Avenue Spc 39, Rialto, CA, 92376
Held by Moneygram Payment Systems Inc
Misc intangible property
$265.00
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