Unclaimed property reported under Aguirre, Luis A

78 records · $2,857 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 78. Search by name and address to narrow it to yours.

Aguirre, Luis ACA
15542 Lassen Street, Mission Hills, CA, 91345
Held by Bank Of America - Home Loans
Escrow accounts
$384.66
Aguirre, Luis ACA
3913 Centre Street Apt C, San Diego, CA, 92103
Held by Nissan Motor Acceptance Corp
Refunds
$350.00
Aguirre, Luis ACA
1855 Lincoln Avenue Spc 258, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aguirre, Luis ACA
PO Box 15098, Fresno, CA, 93702
Held by Hsbc Remediation
Other court deposits
$222.91
Aguirre, Luis ACA
Fontana, CA, 92335
Held by American Bankers Insurance Company
Refunds
$152.79
Aguirre, Luis ACA
1320 South Westlake Avenue Apt 3, Los Angeles, CA, 90006
Held by Office Depot Inc
Refunds due
$150.00
Aguirre, Luis ACA
4806 Rodeo Road Apt 1, Los Angeles, CA, 90016
Held by American Express National Bank
Drafts
$117.63
Aguirre, Luis ACA
1604 West Dahl Lane, Santa Ana, CA, 92704
Held by Fireman'S Fund Insurance Company
Court settlements
$107.91
Aguirre, Luis ACA
1100 South Normandie Avenue, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$100.85
Aguirre, Luis ATX
8420 Beechnut Street, Houston, TX, 77036
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2009
$95.48
Aguirre, Luis ACA
3717 East Ransom Street, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.27
Aguirre, Luis ACA
409 Buckley Avenue, Bakersfield, CA, 93307
Held by Pacific Bell Telephone Company
Refunds
$75.00
Aguirre, Luis ACA
3717 East Ransom Street, Long Beach, CA, 90804
Held by Time Warner Cable Inc
Refunds or rebates
$72.06
Aguirre, Luis ACA
1919 East Sussex Way Apt 108, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds
$71.36
Aguirre, Luis ATX
5901 Taylor Draper Cv, Austin, TX, 78759
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Aguirre, Luis ACA
3717 East Ransom Street, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.63
Aguirre, Luis ACA
639 Marston Avenue, La Puente, CA, 92058
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$36.33
Aguirre, Luis ATX
12534 Greencanyon Drive, Houston, TX, 77044
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$36.00
Aguirre, Luis ATX
1023 Sumpter Court, Pharr, TX, 78577
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$34.36
Aguirre, Luis ACA
1107 West 46th Street, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$32.14
Aguirre, Luis ACA
4739 60th Street, San Diego, CA, 92115
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.06
Aguirre, Luis ACA
776 Folsom Way, Manteca, CA, 95337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Aguirre, Luis ACA
27098 Saint Francis A, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$25.64
Aguirre, Luis ACA
PO Box 2297, Oxnard, CA, 93034
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Aguirre, Luis ACA
4602 South Figueroa Street, Los Angeles, CA, 90037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Aguirre, Luis ACA
1121 Terebinth Lane, Templeton, CA, 93465
Held by Imation Enterprises
Refunds due
$20.00
Aguirre, Luis ACA
860 Jane Drive, Port Hueneme, CA, 93041
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$16.50
Aguirre, Luis ACA
4806 Rodeo Road Apt 1, Los Angeles, CA, 90016
Held by The Pep Boys
Misc outstanding checks
$15.00
Aguirre, Luis ACA
434 West 48th Street, Los Angeles, CA, 90037
Held by Capital One NA
Accounts payable
$13.09
Aguirre, Luis ACA
1144 1/2 West 57th Street, Los Angeles, CA, 90037
Held by Primerica Life Insurance Company
Other amounts due under policy
$10.69
Aguirre, Luis ACA
27509 Deeptree Avenue, Canyon Country, CA, 91351
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$10.60
Aguirre, Luis ACA
2319 Ocean View Avenue, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Accounts payable
$10.00
Aguirre, Luis ACA
Unit 5 1926 Lucas Street, San Fernando, CA, 91340
Held by Hsbc Finance Corporation
Customer overpayments
$10.00
Aguirre, Luis ACA
1386 South Euclid Avenue, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$9.68
Aguirre, Luis ACA
4602 South Figueroa Street, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.62
Aguirre, Luis ACA
1386 South Euclid Avenue San, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$8.41
Aguirre, Luis ACA
7860 Lasaine Avenue, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$7.39
Aguirre, Luis ACA
3342 Los Flores Boulevard Apt East, Lynwood, CA, 90262
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Aguirre, Luis ACA
967 Burwood Place, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aguirre, Luis ACA
43003 Alexo Drive, Lancaster, CA, 93536
Held by Capital Bank N.a.
Cashier's checks
$4.82
Aguirre, Luis ACA
1386 South Euclid Avenue San, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$4.16
Aguirre, Luis ACA
249 Hillcrest Avenue, Marina, CA, 93933
Held by Capital One Bank USA NA
Customer overpayments
$4.02
Aguirre, Luis ACA
12700 Elliott Avenue Spc 224, El Monte, CA, 91732
Held by Foremost Insurance Company
Premium refunds
$4.00
Aguirre, Luis ACA
1386 South Euclid Avenue San Diego Ca, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$3.72
Aguirre, Luis ACA
13444 Tracy Street Apt A, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$3.25
Aguirre, Luis ACA
1951 South Reservoir Street, Pomona, CA, 91766
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Aguirre, Luis ACA
1386 South Euclid Avenue, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$2.96
Aguirre, Luis ACA
1386 South Euclid Avenue, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$2.08
Aguirre, Luis ACA
2930 Shimizu Drive Unit 1, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Aguirre, Luis ACA
1386 South Euclid Avenue, San Diego, CA, 92114
Held by General Electric Company
Accounts-receivable credit balance
$1.88

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