Unclaimed property reported under Aguirre, Marco A

58 records · $3,186 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, Marco A.CA
00000
Held by Viva Escrow! Inc.
Escrow accounts
$1,000.00
Aguirre, Marco ACA
550 Cuesta Del Mar Drive 1, Oxnard, CA, 93033
Held by Ford Motor Credit Company
Refunds
$332.72
Aguirre, Marco ATX
700 Dowdy Ferry Road, Dallas, TX, 75032
Held by Jupiter Chevrolet LP
Refund due (MS11) · Reported 2009
$293.01
Aguirre, Marco ACA
3151 Vineland Avenue, Baldwin Park, CA, 91706
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Aguirre, Marco ACA
# 18, Poway, CA, 92064
Held by Target Corporation
Salaries/Wages
$159.98
Aguirre, Marco ACA
11441 Plum Street, Lynwood, CA, 90262
Held by Bmo Harris Bank N A
Outstanding official checks
$134.60
Aguirre, Marco ACA
19644 Bruces Place, Canyon Country, CA, 91351
Held by New York Life Insurance Co
Other
$128.00
Aguirre, Marco ACA
8630 Hanna Avenue, West Hills, CA, 91304
Held by Farmers Insurance Exchange
Premium refunds
$107.10
Aguirre, Marco ACA
2201 San Mateo Street, Oxnard, CA, 93033
Held by Santander Consumer USA Inc
Customer overpayments
$106.32
Aguirre, Marco ATX
#### Chapel Creek #####, Dallas, TX, 75220
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$105.09
Aguirre, Marco A.CA
00000
Held by North Hills Escrow Corp.
Escrow funds
$83.11
Aguirre, Marco ACA
17818 Maplehurst Place, Canyon Country, CA, 91387
Held by Banc Of California
Checking accounts
$70.00
Aguirre, Marco ACA
840 Cedar Court B, Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Refunds
$58.70
Aguirre, Marco ACA
1004 West Yale Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Aguirre, Marco ACA
244PALOMAR Street, Chula Vista, CA, 91911
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$40.12
Aguirre, Marco ACA
1322 Cornet Place, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.00
Aguirre, Marco ACA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$33.00
Aguirre, Marco ACA
3158 Spring Garden Street, Riverside, CA, 92501
Held by At&t Services Inc
Refunds due
$27.65
Aguirre, Marco ACA
17533 Gladesworth Lane, Canyon Country, CA, 91387
Held by Brown V La Downtown Medical Center LLC Et Al
Wages, payroll, salaries
$22.40
Aguirre, Marco ACA
142 North Milpitas Boulevard #125, Milpitas, CA, 95035
Held by Abf Freight System Inc.
Wages, payroll, salaries
$19.71
Aguirre, Marco ACA
6547 Agnes Avenue, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$18.64
Aguirre, Marco ACA
1417 West 90th Street, Los Angeles, CA, 90047
Held by Capital One NA
Customer overpayments
$15.70
Aguirre, Marco ACA
17818 Maplehurst Place, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Aguirre, Marco ACA
6547 Agnes Avenue, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$13.73
Aguirre, Marco ACA
13119 Vaughn Street, San Fernando, CA, 91340
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Aguirre, Marco ACA
2493 Roll Drive Apt 210 607, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.99
Aguirre, Marco ACA
6150 Carter Court, Chino, CA, 91710
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Aguirre, Marco ACA
4748 Marlatt Street, Mira Loma, CA, 91752
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$9.00
Aguirre, Marco ACA
305 North Laurel Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$8.02
Aguirre, Marco ACA
1411 Mohawk Street 5, Los Angeles, CA, 90026
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.35
Aguirre, Marco ACA
1004 West Yale Street, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Misc outstanding checks
$6.55
Aguirre, Marco ACA
2386 Peacock Valley Road, Chula Vista, CA, 91915
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.07
Aguirre, Marco ACA
731 East 80th Street, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.47
Aguirre, Marco ACA
121 South Joyce Avenue, Rialto, CA, 92376
Held by Bank Of America - California NA (318)
Checking accounts
$4.83
Aguirre, Marco ACA
1417 West 90th Street, Los Angeles, CA, 90047
Held by Directv LLC
Refunds due
$4.18
Aguirre, Marco ACA
17533 Gladesworth Lane, Canyon Country, CA, 91387
Held by Premier America Credit Union
Checking accounts
$4.10
Aguirre, Marco ACA
1855 West Main Street Apt 230, El Centro, CA, 92243
Held by Southern California Gas Company
Refunds or rebates
$3.30
Aguirre, Marco ACA
6840 Catawba Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$2.99
Aguirre, Marco ACA
121 South Joyce Avenue, Rialto, CA, 92376
Held by American Honda Finance Corporation
Misc outstanding checks
$2.59
Aguirre, Marco A JRCA
2919 South Sallee Court, Visalia, CA, 93277
Held by Comenity Capital Bank
Refunds due
$2.00
Aguirre, Marco ACA
1624 South Highway 99 26, Manteca, CA, 95336
Held by Genworth Life Insurance Co
Other amounts due under policy
$1.87
Aguirre, Marco ACA
2496 Roll Drive 210 607, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.50
Aguirre, Marco ACA
6920 Nestle Avenue, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Aguirre, Marco ACA
3812 South Wisconsin Street Apt 3, Los Angeles, CA, 90037
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$1.06
Aguirre, Marco ACA
2503 Caminito Avellano, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Aguirre, Marco ACA
3056 Castro Valley Boulevard, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Aguirre, Marco ACA
115 South Drexel Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Aguirre, Marco ACA
121 South Joyce Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.99
Aguirre, Marco ACA
1624 South Highway 99 26, Manteca, CA, 95336
Held by Genworth Life Insurance Co
Other amounts due under policy
$0.94
Aguirre, Marco ACA
1225 North Marine Avenue Apt 5, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.85

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