Unclaimed property reported under Avalos, Humberto
59 records · $10,790 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 59. Search by name and address to narrow it to yours.
Avalos, HumbertoCA
1912 Plaza Del Amo Apt 9, Torrance, CA, 90501
Held by Bank Of America NA
Checking accounts
$3,275.63
Avalos, HumbertoTX
810 Cheyenne Street, Corpus Christi, TX, 78405
Held by Nueces County
Refund due (MS11) · Reported 2022
$1,989.43
Avalos, HumbertoTX
15525 Woodforest Boulevard, Channelview, TX, 77530
Held by Resurgent Capital Svcs LP
Credit check or memo (CK12) · Reported 2017
$1,168.28
Avalos, HumbertoCA
886 Yorkshire Avenue, Thousand Oaks, CA, 91360
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$800.00
Avalos, HumbertoCA
78 Naples Street, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$574.00
Avalos, HumbertoTX
Humberto F Avalos 1638 Hickory Street, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$560.58
Avalos, HumbertoTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$237.45
Avalos, HumbertoTX
89 San Eulogio Road, Rio Grande City, TX, 78582
$194.49
Avalos, HumbertoCA
1912 Plaza Del Amo Apt 9, Torrance, CA, 90501
Held by Infinity Insurance Company
Premium refunds
$163.00
Avalos, HumbertoTX
1427 Papaya Court, Corpus Christi, TX, 78415
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$158.70
Avalos, HumbertoCA
335 North 6th Street, San Jose, CA, 95112
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$151.35
Avalos, HumbertoTX
121 Osage Street, Corp Christi, TX, 78405
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$130.01
Avalos, HumbertoTX
9601 Rolling Rock Line, Dallas, TX, 75238
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$128.63
$106.11
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by Ocwen Financial Corporation
Misc outstanding checks
$100.00
Avalos, HumbertoCA
2121 West 9th Street, Santa Ana, CA, 92703
Held by Western Union Financial Services
Refunds due
$100.00
Avalos, HumbertoCA
1475 Tecopa Way, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.95
Avalos, HumbertoCA
703 1/2 East 87th Place, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$76.77
Avalos, HumbertoCA
703 1/2 87 Place, Los Angeles, CA, 90002
Held by Primerica Life Insurance Company
Other amounts due under policy
$75.15
Avalos, HumbertoTX
1638 Hickory Street, Grand Prairie, TX, 75050
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$65.24
$60.00
Avalos, HumbertoTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$57.11
Avalos, HumbertoCA
7530 Loma Verde Wy, Sacramento, CA, 95822
Held by American Express Company
Credit balances
$55.00
Avalos, HumbertoTX
1412 Agnes Street, Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$53.50
Avalos, HumbertoCA
2045 South Main Street, Santa Ana, CA, 92707
Held by Acc Capital Holdings Inc
Accounts payable
$44.00
Avalos, HumbertoTX
810 Cheyenne, Corpus Christi, TX, 78405
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$41.75
Avalos, HumbertoCA
141 Sunset Drive, Thousand Oaks, CA, 91362
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Avalos, HumbertoCA
4029 Broadway Avenue Apt 5, Hawthorne, CA, 90250
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$30.00
Avalos, HumbertoCA
2045 South Main Street, Santa Ana, CA, 92707
Held by Acc Capital Holdings Inc
Accounts payable
$29.01
Avalos, HumbertoCA
2466 Chanslor Street Apt 4, Pomona, CA, 91766
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.53
Avalos, HumbertoTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$26.00
Avalos, HumbertoTX
20831 Banyan Crest Lane, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Avalos, HumbertoCA
1600 South 9 Th Street Apt D, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$24.30
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by First American Title Company
Escrow accounts
$20.00
Avalos, HumbertoCA
3220 Berylwood Road, Somis, CA, 93066
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.88
Avalos, HumbertoCA
3220 Berylwood Road, Somis, CA, 93066
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.88
Avalos, HumbertoCA
2401 West Ash Avenue, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Premium refunds
$17.00
Avalos, HumbertoCA
301 West Alpine Avenue, Santa Ana, CA, 92707
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$12.64
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by Bristol West Holdings Inc
Premium refunds
$11.37
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by Ocwen Financial Corp
Escrow funds
$10.50
Avalos, HumbertoCA
1080 75th Avenue, Oakland, CA, 94621
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.50
$5.25
Avalos, HumbertoCA
1427 West 28th Street, Los Angeles, CA, 90007
Held by Capital One Bank USA NA
Customer overpayments
$5.16
Avalos, HumbertoCA
1427 West 28th Street, Los Angeles, CA, 90007
Held by Safeway Insurance Company
Premium refunds
$5.04
Avalos, HumbertoCA
4003 Cortland Avenue, Lynwood, CA, 90262
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by Best Buy Co Inc & Subs
Refunds due
$3.10
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by Best Buy Co Inc & Subs
Refunds due
$3.10
Avalos, HumbertoCA
1427 West 28th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$2.84
Avalos, HumbertoCA
517 South Newhope Street Apt 42, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.37
Avalos, HumbertoCA
1371 North Gordon Street, Pomona, CA, 91768
Held by Bristol West Holdings Inc
Premium refunds
$2.22
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