Unclaimed property reported under Aguirre, Omar
106 records · $7,028 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 106. Search by name and address to narrow it to yours.
Aguirre, OmarCA
1482 Playa Street, Beaumont, CA, 92223
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$670.20
Aguirre, OmarCA
1482 Playa Street, Beaumont, CA, 92223
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$670.20
Aguirre, OmarTX
9102 Glenmeadow Lane, Beaumont, TX, 77706
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$469.25
Aguirre, OmarTX
8310 Caraway Lake Circle, Baytown, TX, 77521
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$408.49
Aguirre, OmarTX
908 South Jackson Avenue, Odessa, TX, 79761
$321.39
Aguirre, OmarTX
4056 Berkman Drive, Austin, TX, 78723
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Aguirre, OmarCA
840 Shasta Drive #3, Colton, CA, 92324
Held by Propak Logistics Inc
Wages, payroll, salaries
$270.25
Aguirre, OmarCA
40491 Yardley Cy, Temecula, CA, 92591
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$227.26
Aguirre, OmarCA
6822 Hazard Avenue, Westminster, CA, 92683
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$212.33
Aguirre, OmarTX
TX, 00000
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$197.03
Aguirre, OmarCA
38450 Desert Flower Drive, Palmdale, CA, 93551
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$190.82
Aguirre, OmarCA
Omar Aguirre 1405 West 6th Street, Santa Ana, CA, 92703
Held by Eagle Community Credit Union
Savings accounts/Credit union shrs
$189.48
$151.43
Aguirre, OmarTX
#### San Dano Avenue ####, Laredo, TX, 78040
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$138.60
Aguirre, OmarTX
5697 Powers Street, The Colony, TX, 75056
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$131.42
Aguirre, OmarTX
1933 Upton Street, San Angelo, TX, 76905
Held by 500 Index Fund - 40
Other outstanding official check (CK15) · Reported 2019
$129.61
Aguirre, OmarCA
727 West Tichenor Street, Compton, CA, 90220
Held by Homecomings Financial LLC.
Misc outstanding checks
$124.13
$112.86
$107.27
Aguirre, OmarCA
3021 10th Avenue, Los Angeles, CA, 90018
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$103.16
Aguirre, OmarTX
5303 Prock Lane, Austin, 78721
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Aguirre, OmarCA
270 West Grand Avenue, Pomona, CA, 91766
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Aguirre, OmarTX
706 West Sunset Street, San Saba, TX, 76877
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$90.24
Aguirre, OmarTX
#### Garland Road ###, Dallas, TX, 75218
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$80.00
Aguirre, OmarCA
1418 Silverberry Lane, Beaumont, CA, 92223
Held by M & T Bank
Outstanding official checks
$73.35
Aguirre, OmarTX
10620 Patron Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$66.61
Aguirre, OmarCA
808 West Anaheim Street Apt 205, Wilmington, CA, 90744
Held by At&t Services Inc.
Refunds due
$64.33
Aguirre, OmarCA
1559 Leland Street, Beaumont, CA, 92223
Held by Pacific Ship Repair
Wages, payroll, salaries
$63.50
$59.00
Aguirre, OmarTX
7305 Twin Parks Drive, Arlington, TX, 76001
Held by Whataburger Restaurants LLC
Accounts payable (MS08) · Reported 2010
$58.67
$57.52
Aguirre, OmarTX
#### California Street Trlr ###, Dickinson, TX, 77539
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$53.00
Aguirre, OmarTX
57 1 Palo Blanco Lane, Austin, TX, 78744
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Aguirre, OmarTX
7105 North 1st, Edinburg, TX, 78541
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$50.00
Aguirre, OmarTX
8310 Caraway Lake Circle, Baytown, TX, 77521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$49.21
Aguirre, OmarTX
##### Landa End #####, Houston, TX, 77099
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$47.86
Aguirre, OmarTX
1514 Northwest 49th Street, Oklahoma, TX, 73118
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$42.31
Aguirre, OmarTX
9102 Glenmeadow Lane, Beaumont, TX, 77706
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$41.34
Aguirre, OmarCA
Oaklawn Street 688, San Diego, CA, 91910
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$39.03
$38.18
Aguirre, OmarCA
300 14th Street Apt 410, San Diego, CA, 92101
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.99
Aguirre, OmarTX
##### Huebner Oaks Apt ####, San Antonio, TX, 78230
Held by General Motors Financial Co
Refund due (MS11) · Reported 2012
$35.90
$35.20
Aguirre, OmarCA
6901 Warner Avenue, Huntington Beac, CA, 92647
Held by Allstate Indemnity Company
Insurance premiums
$32.00
Aguirre, OmarCA
6822 Hazard Avenue, Westminster, CA, 92683
Held by Ebay Inc.
Accounts-receivable credit balance
$30.00
Aguirre, OmarTX
26219 Southern Glen Lane, Katy, TX, 77494
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$30.00
$29.55
Aguirre, OmarCA
4315 Cutter Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$29.07
Aguirre, OmarCA
1482 Playa Street, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.02
Aguirre, OmarTX
2353 Yellow Jacket Lane, Austin, TX, 78741
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$25.01
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