Unclaimed property reported under Aguirre, Monica
102 records · $5,087 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 102. Search by name and address to narrow it to yours.
Aguirre, MonicaCA
1307 Washington Avenue, Pomona, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing
$792.30
Aguirre, MonicaTX
407 Roslyn Drive, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$275.60
Aguirre, MonicaCA
8324 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$260.98
Aguirre, MonicaTX
6933 Flamingo Drive, Houston, TX, 77087
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$257.95
Aguirre, MonicaTX
2105 Ash Avenue, Lubbock, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$247.05
Aguirre, MonicaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$223.67
Aguirre, MonicaTX
PO Box 1344, Portland, TX, 78374
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$221.61
$163.10
Aguirre, MonicaCA
7642 Milton Avenue Apt C, Whittier, CA, 90602
Held by Educational Credit Management Corporatio
Misc outstanding checks
$162.99
Aguirre, MonicaTX
333 Brady Boulevard, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$132.92
Aguirre, MonicaCA
6543 San Juan Street 0, Paramount, CA, 90723
Held by Staffmark Investment LLC
Wages, payroll, salaries
$132.32
$100.00
$100.00
Aguirre, MonicaCA
7860 Ventura Canyon Avenue, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$99.95
$99.00
Aguirre, MonicaTX
3707 East Business Highway 83 Trlr 232, Donna, TX, 78537
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$85.00
Aguirre, MonicaTX
407 Roslyn, El Paso, TX, 79928
Held by Hca Inc
Accounts payable (MS08) · Reported 2007
$73.65
Aguirre, MonicaCA
9493 Evergreen Lane, Fontana, CA, 92335
Held by Unify Financial Federal Credit Union
Savings accounts
$73.45
Aguirre, MonicaCA
18702 Demion Lane Apt B, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.12
Aguirre, MonicaTX
143 South Vesper Bend Circle, The Woodlands, TX, 77382
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$67.78
Aguirre, MonicaTX
400 Southeast 13th Avenue, Amarillo, TX, 79104
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$63.19
Aguirre, MonicaCA
1222 South Hutchins Street #12, Lodi, CA, 95240
Held by Bank Of Lodi, N.a.
Savings accounts/Credit union shrs
$61.95
Aguirre, MonicaCA
376 Center Street Unit 344, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$59.60
Aguirre, MonicaCA
7860 Ventura Canyon, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Cashier's checks
$58.39
Aguirre, MonicaTX
502 South Street Francis Street, Stanton, TX, 79782
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$53.69
Aguirre, MonicaTX
#### West Cr# ###, Midland, TX, 79706
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$50.00
Aguirre, MonicaTX
3025 Mustang Drive Apt 243, Grapevine, TX, 76051
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$50.00
$48.57
$48.00
$48.00
$44.54
Aguirre, MonicaCA
565 Del Sur Way, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$43.89
Aguirre, MonicaTX
PO Box 1031, Odem, TX, 78370
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$40.25
Aguirre, MonicaTX
323 Pack Horse Drive, Bastrop, TX, 78602
$39.99
Aguirre, MonicaCA
412 Olive Avenue Pmb 289, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.48
Aguirre, MonicaCA
13061 Kismet Avenue, Sylmar, CA, 91342
Held by Sunrise Banks
Wages, payroll, salaries
$34.71
Aguirre, MonicaTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$34.22
Aguirre, MonicaCA
3488 Hathaway Avenue Apt 151, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
$32.92
Aguirre, MonicaTX
2701 Paredes Line Road Apt 16, Brownsville, TX, 78526
$31.58
Aguirre, MonicaTX
11903 Snowberry Drive, Cypress, TX, 77429
$30.90
Aguirre, MonicaTX
#### Bissonnet Street ####, Houston, TX, 77081
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$28.94
Aguirre, MonicaTX
211 West Little Creek Road, Cedar Hill, TX, 75104
$27.80
Aguirre, MonicaTX
#### Concourse Drive ###, Houston, TX, 77036
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$27.47
Aguirre, MonicaTX
8633 Arboleda, El Paso, TX, 79907
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.11
Aguirre, MonicaCA
12131 Bailey Street, Garden Grove, CA, 92845
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$26.99
Aguirre, MonicaTX
8338 Neff Street, Houston, TX, 77036
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$26.30
Aguirre, MonicaTX
1650 Saint Cassian, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2015
$25.57
$25.53
Aguirre, MonicaCA
2118 Canoas Garden Avenue Apt 251, San Jose, CA, 95125
Held by Mutual Of America Life Insurance
Group policy benefit/Clm payments
$24.39
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