Unclaimed property reported under Aguirre, Sergio
177 records · $9,235 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 177. Search by name and address to narrow it to yours.
Aguirre, SergioTX
12000 Colt Drive, Buda, TX, 78610
Held by Maudies Hacienda
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$984.02
Aguirre, SergioCA
63 West Verano Court, Mountain House, CA, 95391
Held by North American Title Co
Escrow accounts
$518.64
Aguirre, SergioCA
272 Palacio Royale Circle, San Jose, CA, 95116
Held by Fire Insurance Exchange
Refunds
$446.50
Aguirre, SergioTX
1610 East Plum Street Apt 6, Laredo, TX, 78043
$434.75
$363.67
Aguirre, SergioTX
#### Churchill Way Apt ####, Dallas, TX, 75251
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$346.31
$339.85
Aguirre, SergioTX
308 Franke, El Campo, TX, 77437
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$333.34
Aguirre, SergioCA
1758 Fairdale Avenue, Escondido, CA, 92027
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$320.00
Aguirre, SergioCA
501 North 4th Street Apt 255, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$305.76
Aguirre, SergioCA
11722 Studebaker Road, Norwalk, CA, 90650
Held by Ocwen Financial Corporation
Misc outstanding checks
$275.86
$200.26
Aguirre, SergioCA
439 B Street, Richmond, CA, 94801
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$197.35
Aguirre, JR SergioTX
5411 South Cesar Chavez Road, Edinburg, TX, 78542
Held by Entergy Mississippi, LLC
Utility deposit (UT01) · Reported 2021
$181.50
Aguirre, SergioCA
29682 Camino Delores, Sun City, CA, 92586
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.74
Aguirre, SergioCA
2213 South Everglade Street, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$159.98
Aguirre, SergioCA
2059 Avenue I150, Lancaster, CA, 93534
Held by Western Union Financial Svcs Inc
Money orders
$150.00
Aguirre, SergioCA
3890 Sipes Lane Spc 129, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aguirre, SergioCA
1621 Warburton Avenue Apt 3, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$133.31
Aguirre, SergioCA
10786 Pemberton Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$126.97
Aguirre, SergioCA
1262 McDonald Avenue, Wilmington, CA, 90744
Held by Sonic Automotive Inc.
Accounts payable
$121.13
Aguirre, SergioTX
#### De Soto Street Apt ####, Houston, TX, 77091
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$113.06
$101.66
Aguirre, SergioTX
3117 Deer Holw, New Braunfels, TX, 78130
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$100.74
Aguirre, SergioTX
7705 West Kennedy Avenue, San Jaun, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Aguirre, SergioCA
480 Aurora Drive 114, El Centro, CA, 92243
Held by Enterprise Holdings Inc
Accounts payable
$100.00
Aguirre, SergioCA
5051 Ming Avenue, Bakersfield, CA, 93309
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$97.55
Aguirre, SergioTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$95.52
Aguirre, SergioCA
2800 Garden Avenue Apt B, San Jose, CA, 95111
Held by Bank Of The West
Checking accounts, demand deposit
$93.40
Aguirre, SergioTX
2208 Hogg Street, Houston, TX, 77026
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$80.00
Aguirre, SergioCA
1297 East Lynwood Drive 5, San Bernardino, CA, 92404
Held by Cshc Intermediate Holdings Inc
Premium refunds
$74.71
Aguirre, SergioTX
#### Greenbriar Street #####, Houston, TX, 77098
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
Aguirre, SergioTX
#### Fm ####, Orange, TX, 77632
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$62.00
$61.78
$60.06
Aguirre, SergioCA
2996 Brookstone Way 2996 Brookstone Way, Sacramento, CA, 95833
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$60.00
Aguirre, SergioCA
262 East Jackson Street Apt D, Rialto, CA, 92376
Held by Tennille V Western Union Qsf
Refunds due
$58.61
$56.58
Aguirre, SergioTX
14105 Broken Arrow Drive, Willis, TX, 77378
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$55.61
Aguirre, SergioTX
14105 Broken Arrow Drive, Willis, TX, 77378
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Aguirre, SergioCA
868 East California Avenue, Sunnyvale, CA, 94086
Held by Dandelion Payments Inc
Misc intangible property
$49.00
Aguirre, SergioCA
1226 West Gardena Boulevard Apt 2, Gardena, CA, 90247
Held by Tennille V Western Union Qsf
Refunds due
$48.74
Aguirre, SergioCA
876 Custer Avenue, San Marcos, CA, 92078
Held by California Earthquake Authority
Premium refunds
$44.00
Aguirre, SergioTX
3101 Spencer Highway, Pasadena, TX, 77504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.78
Aguirre, SergioTX
1091 Dagnan Road, Howe, TX, 75459
$40.00
$39.98
Aguirre, SergioCA
1053 West 84th Place, Los Angeles, CA, 90044
Held by Rumph V Amada America Inc Fund
Misc outstanding checks
$38.60
Aguirre, SergioTX
2051 Pleasant Drive, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$37.20
Aguirre, SergioCA
2221 Loveeny Lane, Vista, CA, 92084
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$36.44
Aguirre, SergioTX
108 Cosmos Street, Houston, TX, 77009
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$36.06
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