Unclaimed property reported under Avalos, Armando
107 records · $9,029 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 107. Search by name and address to narrow it to yours.
Avalos, ArmandoTX
5826 Norvel Drive, Corpus Christi, TX
$2,554.28
Avalos, ArmandoTX
5826 Norvel, Corpus Christi, TX, 78412
$1,112.07
Avalos, JR ArmandoTX
5826 Norvel, Corpus Christi, TX, 78412
Held by Valuebank Tx
Savings account (AC02) · Reported 2017
$794.33
Avalos, ArmandoCA
38 Th Maplo Street, Los Angeles, CA, 90023
Held by Omnex Group Inc.
Unidentified remittances
$350.00
Avalos, ArmandoCA
228 West Worth Street, Stockton, CA, 95206
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$314.53
Avalos, ArmandoCA
1113 Charter Lane, Fairfield, CA, 94533
Held by Western Union Financial Services Inc
Misc outstanding checks
$298.75
Avalos, ArmandoCA
8681 Katella Avenue Spc 903, Stanton, CA, 90680
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$248.98
$241.79
Avalos, ArmandoCA
12360 Grenville, Moreno Valley, CA, 92557
Held by Western Union Financial Svcs
Money orders
$219.00
Avalos, ArmandoCA
22188 Bay Avenue, Moreno Valley, CA, 92553
Held by First American P & C Ins Agcy
Refunds
$199.00
Avalos, ArmandoTX
1400 7th Street, Rosenberg, TX, 77471
Held by City Of Rosenberg
Utility deposit (UT01) · Reported 2021
$196.54
Avalos, ArmandoCA
11222 Cometa Street, Sun Valley, CA, 91352
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$188.27
Avalos, ArmandoTX
10140 Cougar Ridge Parkway, Waco, TX, 76708
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$178.84
Avalos, ArmandoCA
2899 Whittington Drive, San Jose, CA, 95148
Held by Mercury Casualty Company
Premium refunds
$177.40
Avalos, ArmandoCA
20726 Almond Avw, Richigrove, CA, 93261
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Avalos, JR ArmandoCA
8044 Lemmerich Court, Fontana, CA, 92336
Held by King V Gacc Qsf
Wages, payroll, salaries
$148.53
Avalos, ArmandoCA
22188 Bay Avenue, Moreno Valley, CA, 92553
Held by First American P & C Ins Agcy
Refunds
$144.00
Avalos, ArmandoCA
1113 Charter Lane, Fairfield, CA, 94533
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.75
Avalos, JR ArmandoTX
3529 South Naylor Circle, Corpus Christi, TX, 78408
Held by Kronos Worldwide Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$105.33
Avalos, ArmandoTX
10140 Cougar Ridge Parkway, Waco, TX, 76708
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$98.26
Avalos, ArmandoTX
#### Up River Road Lot ###, Corpus Christi, TX, 78408
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$78.00
Avalos, ArmandoCA
2899 Whittington Drive, San Jose, CA, 95148
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$68.72
Avalos, ArmandoCA
619 Anida Lucia Drive, Santa Ynez, CA, 93460
Held by Sears Roebuck And Co
Refunds due
$65.00
$63.91
Avalos, ArmandoCA
4027 West 173rd Place, Torrance, CA, 90504
Held by Orco State Employees Fed Cr Union
Savings accounts/Credit union shrs
$53.16
Avalos, JR ArmandoTX
3529 South Naylor Circle, Corpus Christi, TX, 78408
Held by Nl Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$52.62
Avalos, ArmandoCA
1332 South Herbert Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Avalos, ArmandoCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$49.04
Avalos, ArmandoTX
#### Up River Road Lot ###, Corpus Christi, TX, 78408
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$45.74
Avalos, JR ArmandoTX
1511 Vinehill Road, Seguin, TX, 78155
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$40.58
Avalos, ArmandoCA
11 South Termino Avenue Apt 104, Long Beach, CA, 90803
Held by Pacific Maritime Association
Wages, payroll, salaries
$35.00
Avalos, ArmandoCA
1202 South Genoa Drive, Santa Ana, CA, 92704
Held by New Hampshire Indemnity Co
Premium refunds
$34.71
Avalos, ArmandoCA
83780 Avenue 48 Apt 469, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$34.12
Avalos, ArmandoCA
10519 Wilmington Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.84
Avalos, ArmandoCA
11222 Cometa Avenue, Pacoima, CA, 91331
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$32.67
Avalos, ArmandoCA
1237 Olive Circle, Hanford, CA, 93230
Held by Kmart Corporation
Misc outstanding checks
$30.64
Avalos, ArmandoTX
PO Box 2535, Temple, TX, 76503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.22
Avalos, ArmandoCA
167 Harbor Drive, Daly City, CA, 94014
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Avalos, ArmandoCA
12231 Ponce De Leon Drive, Moreno Valley, CA, 92557
Held by Discover Bank
Misc outstanding checks
$29.21
Avalos, ArmandoCA
11222 Cometa Street, Sun Valley, CA, 91352
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$23.47
Avalos, ArmandoCA
2542 Palm Place, Huntington Park, CA, 90255
Held by Bank Of America - California
Savings accounts
$22.27
Avalos, ArmandoCA
536 North U Street Apt H, Lompoc, CA, 93436
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Avalos, ArmandoCA
4210 West 101st Street, Inglewood, CA, 90304
Held by Carolina Manufacturer Services
Refunds due
$20.00
$19.61
$17.65
Avalos, ArmandoCA
164 Warren Way, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Avalos, ArmandoCA
6150 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$14.60
Avalos, ArmandoCA
164 Warren Way, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.36
Avalos, ArmandoCA
1484 West Cypress Avenue, Redlands, CA, 92373
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Avalos, ArmandoCA
7006 Wakefield Court, Alta Loma, CA, 91701
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
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