Unclaimed property reported under Aguirre, Maribel
63 records · $2,293 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Aguirre, MaribelTX
11332 Beach Front Drive, El Paso, TX, 00000
Held by La Paz Funeral Home Inc
Trust funds (TR06) · Reported 2016
$958.00
Aguirre, MaribelTX
2321 East 11th Street, Weslaco, TX, 78596
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$262.75
Aguirre, MaribelTX
806B Virginia, South Houston, TX, 77587
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$168.00
Aguirre, MaribelTX
##### McNair Street Trlr ##, Houston, TX, 77015
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$78.60
Aguirre, MaribelTX
PO Box 3402, McAllen, TX, 78502
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$72.01
Aguirre, MaribelCA
10699 Long Beach Boulevard, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds
$65.50
Aguirre, MaribelCA
16817 Fairfax Street, Fontana, CA, 92336
Held by Tennille V Western Union Qsf
Refunds due
$57.06
Aguirre, MaribelTX
PO Box 282, Fort Hancock, TX, 79839
$46.49
Aguirre, MaribelTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2024
$40.23
Aguirre, MaribelCA
13184 Espinosa Avenue, Parlier, CA, 93648
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$40.00
Aguirre, MaribelTX
19105 Cobb Street, Tornillo, TX, 79853
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$36.33
Aguirre, MaribelTX
##### McNair Street Trlr ##, Houston, TX, 77015
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$36.05
Aguirre, MaribelTX
11955 Van Gogh Drive, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$32.49
Aguirre, MaribelTX
#### West Campbell Road Apt ###, Garland, TX, 75044
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.81
Aguirre, MaribelTX
2501 Ohio Drive, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.80
Aguirre, MaribelTX
200 Rutland Street, Diboll, TX, 75941
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$30.02
Aguirre, MaribelCA
13302 Dapplegrey Road, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguirre, MaribelCA
3896 El Mirage Road, Adelanto, CA, 92301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aguirre, MaribelTX
2333 Tierra Azul Way, El Paso, TX, 79938
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$29.00
Aguirre, MaribelTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$26.60
Aguirre, MaribelTX
2909 Hayes Road Apt 1405, Houston, TX, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$25.00
Aguirre, MaribelTX
2105 Rockhill Drive, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$25.00
Aguirre, MaribelTX
2105 Rockhill Drive, Carrizo Springs, TX, 78834
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$25.00
Aguirre, MaribelCA
13741 Clinton Street Spc 12, Garden Grove, CA, 92843
Held by Toyota Motor Credit Corporation
Accounts payable
$24.24
$21.33
Aguirre, MaribelCA
1127 Copeland Creek Drive, Rohnert Park, CA, 94928
Held by North Bay Credit Union
Savings accounts
$15.21
Aguirre, MaribelCA
1015 East 52nd Street, Los Angeles, CA, 90011
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Aguirre, MaribelCA
1241 Petit Avenue Apt 55, Ventura, CA, 93004
Held by General Electric Company
Accounts-receivable credit balance
$12.71
Aguirre, MaribelCA
2075 West Rialto Avenue Space 10, San Bernardino, CA, 92410
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aguirre, MaribelCA
1788 West 27th Street, San Bernardino, CA, 92407
Held by The Bancorp Bank
Misc intangible property
$4.14
Aguirre, MaribelCA
73561 Highway 70 Space17, Portola, CA, 96122
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.96
Aguirre, MaribelCA
2075 West Rialto Avenue, Sn Bernrdno, CA, 92410
Held by Tennille V Western Union Qsf
Refunds due
$3.47
Aguirre, MaribelCA
1100 Marin Avenue, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$3.11
Aguirre, MaribelCA
1100 Marin Avenue, Modesto, CA, 95358
Held by General Electric Company
Accounts-receivable credit balance
$1.97
Aguirre, MaribelCA
1043 Copeland Creek Drive, Rohnert Park, CA, 94928
Held by Citibank N A
Accounts-receivable credit balance
$1.38
Aguirre, MaribelCA
1100 Marin Avenue, Modesto, CA, 95358
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.33
Aguirre, MaribelCA
7604 1 2 Wilcox Avenue, Bell Gardens, CA, 90201
Held by Ds Services Of America Inc.
Refunds due
$1.00
Aguirre, MaribelCA
8940 Valley View Avenue, Whittier, CA, 90605
Held by American Express Company
Refunds due
$1.00
Aguirre, MaribelCA
14727 Country Lane, Fontana, CA, 91730
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.67
Aguirre, MaribelCA
1027 South Evans Street, San Diego, CA, 92113
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.50
Aguirre, MaribelCA
16817 Fairfax Street, Fontana, CA, 92336
Held by Ge Money
Accounts-receivable credit balance
$0.46
Aguirre, MaribelCA
4828 Stewart Avenue, Baldwin Park, CA, 91706
Held by Comenity Bank
Customer overpayments
$0.39
Aguirre, MaribelCA
328 South Olive Street Apt A, Anaheim, CA, 92805
Held by Mid Century Insurance Company
Premium refunds
$0.37
Aguirre, MaribelCA
13184 Espinosa Avenue, Parlier, CA, 93648
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Aguirre, MaribelCA
1549 Steele Avenue Apt C, Los Angeles, CA, 90063
Held by Comenity Bank
Customer overpayments
$0.30
Aguirre, MaribelCA
13184 Espinosa Avenue, Parlier, CA, 93648
Held by Citibank N A
Accounts-receivable credit balance
$0.22
Aguirre, MaribelCA
445 Verde Ridge Court, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Aguirre, MaribelCA
8760 Hollywood Boulevard, Los Angeles, CA, 90069
Held by Tribune Publishing Company
Customer overpayments
$0.20
Aguirre, MaribelCA
1027 South Evans Street, San Diego, CA, 92113
Held by Hsbc Finance Corporation
Cashier's checks
$0.18
Aguirre, MaribelCA
1421 South Minnie Street, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Checking accounts
$0.17
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