Unclaimed property in Aventura, FL
31 records · $46,097 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
Maria Otazua Barrena Guria Trust PedroTX
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owner on this record: Leal Jimen Guria Trust Rosalia
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81392487
$16,548.97
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Pedro, Maria Otazua Barrena, Rosalia, Leal Jimeno
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456894
$4,082.08
3 possible associated properties
At this address
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Pedro, Maria Otazua Barrena, Rosalia, Leal Jimeno
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456896
$4,045.30
3 possible associated properties
At this address
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Barrena, Pedro Maria Otazua, Jimeno, Rosalia Leal
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456891
$3,677.55
3 possible associated properties
At this address
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$4,082.0898% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Pedro, Maria Otazua Barrena, Rosalia, Leal Jimeno
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456893
$3,677.55
3 possible associated properties
At this address
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$4,082.0898% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Pedro, Maria Otazua Barrena, Rosalia, Leal Jimeno
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456895
$3,677.55
3 possible associated properties
At this address
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Pedro, Maria Otazua Barrena, Rosalia, Leal Jimeno
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456897
$3,677.55
3 possible associated properties
At this address
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$1,434.2598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$3,677.5598% confidence
$1,500.00
20185 East Country Club Drive 2606, Aventura, FL, 33180
Held by Strasburger & Price LLP
Co-owners on this record: Barrena, Pedro Maria Otazua, Rosalia, Leal Jimeno
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68456892
$1,434.25
3 possible associated properties
At this address
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$3,677.5598% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
- Guria Trust$4,082.0898% confidence
20185 East Country Club Drive 2606, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guria Trust$3,677.5598% confidence
20533 Biscayne Boulevard, Aventura, FL, 33180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509922
$1,000.00
1 possible associated property
At this address
- Cleghorn, Myrna$1,000.0098% confidence
20533 Biscayne Boulevard, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleghorn, Myrna$1,000.0098% confidence
20533 Biscayne Boulevard, Aventura, FL, 33180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92509923
$1,000.00
1 possible associated property
At this address
- Cleghorn, Myrna$1,000.0098% confidence
20533 Biscayne Boulevard, Aventura, FL, 33180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleghorn, Myrna$1,000.0098% confidence
1000 West Island Boulevard Apt 509, Aventura, FL, 33160
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92858658
$544.00
3 possible associated properties
Same owner name elsewhere
- Jacobson, Phyllis$0.0098% confidence
29433 Hidden Lake Drive, Manifee, CA, 92584
- Jacobson, Phyllis$0.0498% confidence
29433 Hidden Lake Drive, Menifee, CA, 92584
- Jacobson, Phyllis$0.9198% confidence
33225 Village 33, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Phyllis$0.0098% confidence
7000 Island Boulevard, Aventura, FL, 33160
Held by Citibank N A
Cashier's checks · ID 1032659648
$300.00
1 possible associated property
Same owner name elsewhere
- Matalon, Victor$3,887.2698% confidence
600 Loretta Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matalon, Victor$3,887.2698% confidence
3801 Northeast 207 Street, Aventura, FL, 33180
Held by Citibank N A
Cashier's checks · ID 1047346383
$200.00
1 possible associated property
Same owner name elsewhere
- Spiegel, Deborah$140.4298% confidence
474 Forest View, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spiegel, Deborah$140.4298% confidence
19501 West Country Club Drive Apt 21, Aventura, FL, 33180
Held by Wells Fargo Bank NA
Savings accounts · ID 989658946
$150.31
3600 Mystic Pointe Drive, Aventura, FL, 33180
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 82355608
$110.00
3530 Mystic Pointe Drive, Aventura, FL, 33180
Held by Citibank N A
Cashier's checks · ID 1018430260
$100.00
3 possible associated properties
Same owner name elsewhere
- Echeverria, Rafael$1,024.9298% confidence
295 San Andreas Road Apt 110, Watsonville, CA, 95076
- Echeverria, Rafael$521.8398% confidence
6601 Eucalyptus Drive Apt 250, Bakersfield, CA, 93306
- Echeverria, Rafael$108.5698% confidence
8168 San Vincente Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echeverria, Rafael$1,024.9298% confidence
$75.00
#### Northeast ### Street, Aventura, FL, 33180
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396010
$53.00
$50.00
1 possible associated property
Same owner name elsewhere
- 1851 Realty LLC$116.0098% confidence
5655 Schwarzkopf Drive, El Paso, TX, 79934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1851 Realty LLC$116.0098% confidence
20335 West Country Clb Drive Apt 104, Aventura, FL, 33180
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2010 · ID 25945792
$35.58
20505 Ecountry Club Drive No 1239, Aventura, FL, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2003 · ID 31969165
$31.73
$28.08
$25.84
1 possible associated property
Same owner name elsewhere
- Habbal, Tala$35.0098% confidence
##### Clay Road Apt ####, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habbal, Tala$35.0098% confidence
19634 East Country Club Drive, Aventura, FL, 33180
Held by Gecu
Savings account (AC02) · Reported 2003 · ID 23635662
$25.49
#### Northeast ###th Street Apt 7H Floor, Aventura, FL, 33180
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012 · ID 34289632
$25.00
2 possible associated properties
Same owner name elsewhere
- Margaritelli, Enrico$201.7798% confidence
Crr 30 West 89 33, Garland, TX, 75044
- Margaritelli, Enrico$40.0098% confidence
10800 Biscayne Boulevard, Miami, FL, 33161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaritelli, Enrico$201.7798% confidence
17970 Northeast 31st Court # 4309, Aventura, FL, 33160
Held by Klugh V Hillstone Restaurant Group Inc
Misc outstanding checks · ID 1057861537
$15.61
20515 East Country Club Drive Apt 15, Aventura, FL, 33180
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069931129
$3.10
20335 West Country Club Drive Apt 1802, Aventura, FL, 33180
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926127
$1.75
19101 Mystic Pointe Drive Apt 2703, Aventura, FL, 33180
Held by Volkswagen Credit Inc
Accounts payable · ID 1034213228
$1.43
20400 West Country Club Drive Apt 614, Aventura, FL, 33180
Held by Citibank NA
Safe deposit box contents · ID 1026442086
$0.00
3 possible associated properties
Same owner name elsewhere
- Kessler, Harry$95.3498% confidence
4090 Brant Street Apt 3, San Diego, CA, 92103
- Kessler, Harry$3,526.4098% confidence
4090 Brant Street Apt 3, San Diego, CA, 92103
- Kessler, Harry$1,794.5098% confidence
4090 Brant Street Apt 3, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Harry$95.3498% confidence
Unclaimed property near Aventura
Browse nearby cities in Florida — owners often have records filed under a neighboring town.
- Hallandale Beach13 records$5.7K unclaimed2 mi away
- North Miami Beach106 records$31.5K unclaimed3 mi away
- North Miami36 records$5.4K unclaimed5 mi away
- Hollywood135 records$609.3K unclaimed5 mi away
- Miami Gardens18 records$1.1K unclaimed7 mi away
- Dania Beach13 records$2.6K unclaimed7 mi away
- Miami Shores11 records$4.2K unclaimed7 mi away
- North Bay Village10 records$1.6K unclaimed8 mi away