Unclaimed property reported under Aguirre, Steven
70 records · $3,132 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 70. Search by name and address to narrow it to yours.
Aguirre, StevenCA
PO Box 1035, El Centro, CA, 92243
Held by Bank Of America Nt&sa Branch:0217-Burbank Main Office
Savings accounts/Credit union shrs
$666.54
Aguirre, StevenCA
43851 Olazaba Terrace, Fremont, CA, 94539
Held by Bank Of America Nt&sa Branch:0487-Bay-Fair Branch
Savings accounts/Credit union shrs
$307.44
Aguirre, StevenCA
42176 Delmonte Street, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.17
Aguirre, StevenCA
1014 Iron Horse Way, Manteca, CA, 95337
Held by Travelers Indemnity Company
Premium refunds
$158.63
Aguirre, StevenCA
9316 Elizabeth Avenue Apt B, South Gate, CA, 90280
Held by Careone Services Of California
Misc outstanding checks
$136.00
Aguirre, StevenCA
152 Inland Ctr, San Bernardino, CA, 92408
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$122.87
Aguirre, StevenTX
7500 Pinehurst Drive, Fort Worth, TX, 76134
Held by Nationwide Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$114.30
Aguirre, StevenTX
1702 Janet Coles Lane, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2019
$104.83
Aguirre, StevenCA
3841 Tomlinson Avenue, Riverside, CA, 92503
Held by Paypal Inc
Misc intangible property
$76.00
Aguirre, StevenCA
915 Mira Lago Way, San Marcos, CA, 92078
Held by Virginia State Corporation Commission
Suspense accounts
$75.00
Aguirre, StevenTX
5220 Sun Valley, El Paso, TX, 79924
Held by Leidos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.66
Aguirre, StevenTX
PO Box 131, Flynn, TX, 77855
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$62.62
Aguirre, StevenCA
1769 Rios Avenue, Chula Vista, CA, 91911
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$61.95
Aguirre, StevenTX
86 Fairway, Hilltop Lakes, TX, 77871
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$60.00
Aguirre, StevenTX
No address on file
$59.00
Aguirre, StevenCA
9316 Elizabeth Avenue #b, South Gate, CA, 90280
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$50.23
Aguirre, StevenCA
17818 Maplehurst Place, Canyon Country, CA, 91387
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.10
Aguirre, StevenCA
4943 Beretta Place, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Aguirre, StevenCA
29815 Killington Drive, Sun City, CA, 92586
Held by Uphold Hq
Misc intangible property
$49.92
Aguirre, StevenCA
156 South Esplanande Street, Orange, CA, 92869
Held by The Bancorp Bank
Misc intangible property
$48.65
Aguirre, StevenCA
10287 Waldron Court, San Diego, CA, 92124
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.44
Aguirre, StevenTX
PO Box 131, Flynn, TX, 77855
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$47.39
$47.37
Aguirre, StevenTX
7500 Pinehurst Drive West, Fort Worth, TX, 76134
$44.00
Aguirre, StevenTX
P O Box 131, Flynn, TX, 77855
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.09
Aguirre, StevenTX
PO Box 131, Flynn, TX, 77855
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Aguirre, StevenTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$36.43
Aguirre, StevenCA
9316 Elizabeth Avenue #b, South Gate, CA, 90280
Held by Charles Schwab & Co.
Credit balances
$33.21
Aguirre, StevenTX
P.o. Box 131, Flynn, TX, 77855
$31.51
Aguirre, StevenCA
2341 Martingale Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Aguirre, StevenCA
2341 Martingale Court, Modesto, CA, 95356
Held by Capital One NA
Customer overpayments
$17.00
Aguirre, StevenCA
260 Duranzo Aisle, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$15.62
Aguirre, StevenCA
8601 State Street Apt 18, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.33
Aguirre, StevenCA
9316 Elizabeth Avenue Apt B, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$14.23
$13.46
$10.00
Aguirre, StevenCA
PO Box 883, Yucca Valley, CA, 92286
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Aguirre, StevenCA
706 San Juan Grade Road, Salinas, CA, 93906
Held by Progressive West Insurance Com
Premium refunds
$10.00
Aguirre, StevenCA
1132 Dennery Road Apt 101, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$8.83
Aguirre, StevenCA
26257 Via California, Capo Beach, CA, 92624
Held by State Farm General Insurance Company
Premium refunds
$8.58
Aguirre, StevenCA
21745 Grand Avenue, Wildomar, CA, 92595
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.02
Aguirre, StevenCA
2341 Martingale Court, Modesto, CA, 95356
Held by Total Card Funding I
Credit checks or memos
$6.25
Aguirre, StevenCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.00
Aguirre, Steven JRCA
16201 Haldane Street, Whittier, CA, 90603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.05
Aguirre, StevenCA
1014 Iron Horse Way, Manteca, CA, 95337
Held by Draftkings Inc.
Misc intangible property
$5.00
$5.00
Aguirre, StevenCA
52700 Avenida Villa, La Quinta, CA, 92253
Held by Safeco Ins Co Of America
Premium refunds
$4.22
Aguirre, StevenCA
26815 Calle Hermosa, Capo Beach, CA, 92624
Held by State Farm General Insurance Company
Premium refunds
$3.30
$3.19
Aguirre, StevenCA
1315 West 7th Street 107, Los Angeles, CA, 90017
Held by Paypal
Misc intangible property
$2.59
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