Unclaimed property reported under Aquino, David
61 records · $1,813 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 61. Search by name and address to narrow it to yours.
$183.96
Aquino, DavidTX
4114 Medical Drive Apt 6107, San Antonio, TX, 78229
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$157.18
Aquino, DavidTX
166 Winkler Drive Apt/suite# 53, Houston, TX, 77087
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Aquino, DavidCA
6653 Cassandra Drive, Bell Gardens, CA, 90201
Held by Transamerica Life Insurance Company
Other amounts due under policy
$139.46
Aquino, DavidCA
900 North Hacienda Boulevard Apt 32 Dav, La Puente, CA, 91744
Held by Delta Dental Of California
Refunds due
$121.22
$100.00
Aquino, DavidTX
5709 Wonder Drive, Fort Worth, TX, 76133
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$68.92
Aquino, DavidCA
579 Soledad Street, Soledad, CA, 93960
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Aquino, DavidCA
930 East Channel Islands Boulevard #, Oxnard, CA, 93033
Held by Delta Dental Of Colorado
Premium refunds
$56.52
Aquino, DavidCA
930 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Delta Dental Of Colorado
Accounts payable
$56.52
Aquino, DavidTX
PO Box 24195 Gmf, Barrigada, GU, 96921
Held by American Amicable Lic Of Tx
Insurance premium refund (IN05) · Reported 1999
$54.30
Aquino, DavidCA
77846 Michigan Drive Apt P-1, Palm Desert, CA, 92211
Held by Macy'S Inc - Common Stock
Shares of stock (Returned by po)
$46.74
Aquino, DavidCA
11833 1 2 Culver Boulevard, Los Angeles, CA, 90066
Held by Safeway Inc
Wages, payroll, salaries
$46.44
Aquino, DavidCA
2438 Nadine Street Apt 4, West Covina, CA, 91792
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.00
$34.00
Aquino, DavidCA
1770 Via Pacifica #l203, Corona, CA, 92882
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$32.00
Aquino, DavidTX
3003 Golfcrest Boulevard Apt 17, Houston, TX, 77087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aquino, DavidCA
790 Loma Way, Santa Maria, CA, 93455
Held by Great Western Bank
Savings accounts/Credit union shrs
$29.01
Aquino, DavidCA
6280 North San Gabriel Boulevard Apt O, San Gabriel, CA, 91775
Held by Southern California Gas Company
Aggregate utilities
$28.59
Aquino, DavidTX
6909 Renwick Drive Apt 67, Houston, TX, 77081
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$28.41
Aquino, DavidCA
1840 East Grovecenter Street, West Covina, CA, 91791
Held by Verizon Financial Services LLC
Refunds or rebates
$26.39
Aquino, DavidTX
11927 Cedar Grey, San Antonio, TX, 78249
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$20.63
Aquino, DavidCA
2610 Trinity Place, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$20.00
Aquino, DavidCA
1405 West Magnolia Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Aquino, DavidCA
9701 North Boyd Avenue, Fresno, CA, 93720
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$19.00
Aquino, DavidCA
731 Simpson Place, Santa Rosa, CA, 95401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.88
Aquino, DavidCA
312 Tradewinds Drive Apt 5, San Jose, CA, 95123
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$17.52
$15.81
Aquino, DavidCA
9350 Hemlock Avenue, Fontana, CA, 92335
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Aquino, DavidCA
22700 Lake Forest Drive Apt 227, Lake Forest, CA, 92630
Held by Capital One NA
Accounts payable
$12.13
Aquino, DavidCA
5125 Jurupa Avenue, Riverside, CA, 92504
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.91
Aquino, DavidCA
2156 South Anchor Street, Anaheim, CA, 92802
Held by Mb Financial Bank
Wages, payroll, salaries
$10.74
Aquino, DavidCA
16831 Sherman Way, Van Nuys, CA, 91406
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
$10.00
Aquino, DavidCA
277 East 10th Street, Merced, CA, 95341
Held by Hy Cite Enterprises LLC
Customer overpayments
$8.00
Aquino, DavidCA
549 Ava Avenue, Rohnert Park, CA, 94928
Held by Arias V Star Staffing Paga Qsf
Wages, payroll, salaries
$7.83
Aquino, DavidCA
1570 West Twain Avenue, Fresno, CA, 93711
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Aquino, DavidCA
3065 Mule Deer Lane, Santa Rosa, CA, 95407
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due
$7.54
Aquino, DavidCA
930 East Channel Islands Boulevard Apt 207, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.72
Aquino, DavidCA
975 Everett Street 6, Los Angeles, CA, 90026
Held by Block Inc
Payments for goods & Services
$6.48
Aquino, DavidCA
5342 Valleyridge Drive Apt 1, Redding, CA, 96003
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.49
Aquino, DavidCA
33 Sandstone Way, Azusa, CA, 91702
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Aquino, DavidCA
3401 South Sentous Avenue Apt 111, West Covina, CA, 91792
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Aquino, DavidCA
658 46th Avenue, San Francisco, CA, 94121
Held by Progressive Casualty Insurance Comp
Premium refunds
$5.00
Aquino, DavidCA
658 46th Avenue, San Francisco, CA, 94121
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
$5.00
$4.77
Aquino, DavidCA
312 Tradewinds Drive, San Jose, CA, 95123
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$3.95
Aquino, DavidCA
11908 Saticoy Street, North Hollywood, CA, 91605
Held by Western Union Financial Services, Inc.
Refunds due
$3.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.