Unclaimed property reported under Aguirre, Roberto
176 records · $17,989 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 176. Search by name and address to narrow it to yours.
Aguirre, RobertoCA
365 Peoria Street Apt 4, Daly City, CA, 94014
Held by Travel Plus Leisure Co.
Accounts payable
$4,335.54
Aguirre, RobertoTX
00000
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$2,042.00
$1,160.44
Aguirre, RobertoTX
5028 South Hampshire Boulevard, Ft Worth, TX, 76103
$950.00
Aguirre, RobertoTX
13122 Salterton Avenue, El Paso, TX, 79928
$476.91
Aguirre, RobertoTX
#### Carrington Road Apt ###, El Paso, TX, 79916
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$366.70
Aguirre, RobertoTX
1715 Dowdy Ferry Road, Hutchins, TX, 75141
Held by Pathward
Health savings account (AC09) · Reported 2024
$354.92
Aguirre, RobertoCA
490 Amargosa, San Jose, CA, 95111
Held by National American Insurance Co Of California
Insurance claim checks
$327.08
Aguirre, RobertoCA
Rivera De Cupia 110 2, Mexico Df 11, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$302.27
Aguirre, RobertoTX
1810 South Oregon Street 6, Welasco, TX, 78596
Held by Dickinson County Clerk Of Court
Other court deposit (CT05) · Reported 2021
$300.00
Aguirre, RobertoTX
5220 South 27th Street, McAllen, TX, 78503
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$277.31
Aguirre, RobertoTX
622 Kings Court, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$213.00
$200.00
Aguirre, RobertoTX
4318 Utah Avenue, Dallas, TX, 75216
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$186.34
Aguirre, RobertoCA
1734 East 60th Street, Los Angeles, CA, 90001
Held by New Asurion Corporation
Misc outstanding checks
$185.06
Aguirre, RobertoTX
3351 Dawes Drive, Dallas, TX, 75211
Held by Bank Of America North Carolina
Customer overpayment (MS05) · Reported 2018
$183.38
Aguirre, RobertoTX
5817 Melinda Lane Unit 3, Pasadena, TX, 77505
$169.40
Aguirre, RobertoTX
3308 Cedar Lake Drive, Dallas, TX, 75227
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$167.73
Aguirre, RobertoTX
800 South Georgia Avenue, Weslaco, TX, 78596
$165.17
Aguirre, RobertoTX
#### South Ochoa ###, El Paso, TX, 79901
$160.32
Aguirre, RobertoTX
5800PRESTON Oaks 1076, Dallas, TX, 75254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$147.00
Aguirre, RobertoCA
1094 North Hillcrest Road, Beverly Hills, CA, 90210
Held by The Chubb Corporation
Court settlements
$140.23
$133.66
Aguirre, RobertoCA
7927 Gardenia Drive, Buena Park, CA, 90620
Held by Allstate Indemnity Company
Premium refunds
$127.87
Aguirre, RobertoTX
606 Ramon Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$124.41
Aguirre, RobertoCA
79550 Avenue 40 Apt 3, Indio, CA, 92203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.49
Aguirre, RobertoTX
3110 Lockmor Lane, Dallas, TX, 75220
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$109.70
Aguirre, RobertoCA
20265 Woodward Street, Perris, CA, 92570
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$108.29
Aguirre, RobertoTX
2031 Fredericksburg Road Apt 7, San Antonio, TX, 78201
$106.00
$105.44
Aguirre, RobertoCA
3572 East 8th Street, Los Angeles, CA, 90023
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$103.29
Aguirre, RobertoTX
814 Sycamore Ridge Lane, Houston, TX, 77073
$100.09
Aguirre, RobertoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$100.00
Aguirre, RobertoTX
#### Pr ####, Quinlan, TX, 75474
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Aguirre, RobertoCA
716 South 80 Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Aguirre, RobertoCA
10706 Condon Avenue, Inglewood, CA, 90304
Held by Ultimate Escrow Services Inc.
Escrow funds
$95.00
Aguirre, RobertoCA
13238 Vanowen Street 8, N Hollywood, CA, 91605
Held by Aig Preferred Insurance Co.
Premium refunds
$94.00
Aguirre, RobertoTX
1308 North 13th, Temple, TX, 76501
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2005
$92.38
Aguirre, RobertoTX
625 North Bentsen Palm Drive #80, Penitas, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$90.86
Aguirre, RobertoCA
885 North Summit Avenue 7, Pasadena, CA, 91103
Held by Southern California Gas Co.
Refunds
$85.51
Aguirre, RobertoTX
17918 Terranova West Drive, Spring, TX, 77379
$85.04
Aguirre, RobertoTX
7203 Addicks Clodine Road, Houston, TX, 77083
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$81.84
Aguirre, RobertoCA
121 North Kenmore Avenue Apt 107, Los Angeles, CA, 90004
Held by Midland Credit Management Inc
Vendor checks
$80.14
Aguirre, RobertoTX
DBA Bayou Bend Apts 3353 Lombardy Lane Apt 324, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$75.51
Aguirre, RobertoCA
1257 South Ditman Avenue, Los Angeles, CA, 90023
Held by The Pep Boys
Misc outstanding checks
$74.62
Aguirre, RobertoCA
10514 Condon Avenue, Lennox, CA, 90304
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$74.54
Aguirre, RobertoTX
2113 East Mitchell Street, Arlington, TX, 76010
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$72.48
Aguirre, RobertoCA
10514 Condon Avenue, Inglewood, CA, 90304
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Aguirre, RobertoCA
7919 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$64.07
Aguirre, RobertoTX
110 North Kansas Avenue, Weslaco, TX, 78596
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$62.97
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