Unclaimed property reported under Aguirre, Juan C
58 records · $10,900 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 58. Search by name and address to narrow it to yours.
Aguirre, Juan CCA
5817 San Ardo Way, N Highlands, CA, 95660
Held by Bank Of America NA
Checking accounts
$7,607.41
Aguirre, Juan CTX
1836 Stevens Forrest, Dallas, TX, 75208
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$475.00
Aguirre, Juan CTX
191 Rhine Terrace, New Braunfels, TX, 78130
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$466.89
$337.35
$185.49
Aguirre, Juan CCA
505 East Prospect Avenue, Exeter, CA, 93221
Held by Allstate Indemnity Company
Premium refunds
$183.03
Aguirre, Juan CCA
3705 West 106th Street, Inglewood, CA, 90303
Held by Norwest Financial Coast, Inc.
Refunds
$176.25
$170.00
Aguirre, Juan CTX
508 East Howard Lane Trlr 444, Austin, TX, 78753
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$155.88
Aguirre, Juan CCA
80686 Freedom Avenue, Indio, CA, 92201
Held by Pnc Bank National Association
Checking accounts
$106.79
Aguirre, Juan CTX
522 Azalea Lane, Duncanville, TX, 75137
Held by State Of Oklahoma
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$99.70
Aguirre, Juan CTX
3015 Potomac Loop, Laredo, TX, 78046
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$88.68
Aguirre, Juan CTX
3029 North Yarbrough, El Paso, TX, 79925
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$69.33
Aguirre, Juan CCA
13861 Lyn Street Apt A4, Armona, CA, 93202
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$66.56
Aguirre, Juan CTX
13317 Meandering Way, Dallas, TX, 75240
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$59.31
Aguirre, Juan CCA
556 Hamilton Street #3, Costa Mesa, CA, 92626
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$55.42
Aguirre, Juan CCA
2163 East 95th Street, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Refunds or rebates
$53.12
Aguirre, Juan CCA
8724 Nada Street, Downey, CA, 90242
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Aguirre, Juan CCA
1800 Piedmont Street, Oxnard, CA, 93035
Held by State Farm Mutual Automobile Ins
Premium refunds
$47.35
Aguirre, Juan CTX
3202 Isla Bahia Wa, El Paso, TX, 79925
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2008
$45.66
Aguirre, Juan CCA
3207 Pasadena Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.67
$40.00
Aguirre, Juan CTX
7510 Thurow, Houston, TX, 77087
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2015
$38.79
Aguirre, Juan CTX
3061 Street Nicolas Drive, Dallas, TX, 75233
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$35.48
$34.97
Aguirre, Juan CTX
241 Seville Drive C-6, New Braunfels, TX, 78130
Held by New Braunfels Utilities
Utility deposit (UT01) · Reported 2009
$32.44
Aguirre, Juan CTX
11477 Jenny Road, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2013
$30.35
Aguirre, Juan CCA
8655 Arlington Avenue 17, Riverside, CA, 92503
Held by Southern California Gas Co.
Refunds
$27.06
Aguirre, SR Juan CCA
83 Brokers Tip Court, Perris, CA, 92571
Held by Discover Bank
Misc outstanding checks
$24.53
Aguirre, Juan CCA
1113 Barbara Street #4, Redondo Beach, CA, 90277
Held by Charles Schwab & Co Inc
Outstanding official checks
$20.08
Aguirre, Juan CCA
1722 Mitchell Avenue Apt 37, Tustin, CA, 92780
Held by 21st Century Security Ins Co
Premium refunds
$13.00
Aguirre, Juan CCA
152 North Cardinal Privado, Ontario, CA, 91764
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$12.22
Aguirre, Juan CCA
24255 Neece Avenue, Torrance, CA, 90505
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.18
Aguirre, Juan CCA
627 Karesh Avenue # 3, Pomona, CA, 91767
Held by Automatic Data Processing Inc
Misc intangible property
$6.33
Aguirre, Juan CCA
4857 Federal Boulevard, San Diego, CA, 92102
Held by Navy Federal Credit Union
Savings accounts
$5.40
Aguirre, Juan CCA
3548 Sabina Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aguirre, Juan CCA
2950 Iris Avenue Space 8, San Ysidro, CA, 92173
Held by Scripps Health
Accounts-receivable credit balance
$3.32
Aguirre, Juan CCA
3630 Walnut Avenue, Long Beach, CA, 90807
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.97
$2.66
Aguirre, Juan CCA
5210 Cypress Road, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.02
Aguirre, Juan CCA
8724 Nada Street, Downey, CA, 90242
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$1.56
$1.24
Aguirre, Juan CCA
15851 Pasadena Avenue Aveg3, Tustin, CA, 92780
Held by Hsbc Bank USA NA
Customer overpayments
$1.00
Aguirre, Juan CCA
3458 Carfax Avenue, Long Beach, CA, 90808
Held by American Express Company
Refunds due
$1.00
Aguirre, Juan CCA
1550 South B Street Spc 19, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.99
Aguirre, Juan CCA
13632 El Espejo Road, La Mirada, CA, 90638
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.69
Aguirre, Juan CCA
501 South Dawn Street, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$0.61
$0.58
$0.48
Aguirre, Juan CCA
589 Florida Street, Imperial Bch, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates
$0.48
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