Unclaimed property reported under Avalos, Raul

100 records · $6,774 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 100. Search by name and address to narrow it to yours.

Avalos, RaulTX
3241 North Zaragoza Road, El Paso, TX, 79938
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,271.12
Avalos, RaulCA
Unknown, CA, 00000
Held by Alliance Title
Escrow accounts
$1,000.00
Avalos, RaulCA
5319 Barranca Avenue 6 5319 Barranca Avenue 6, Covina, CA, 91722
Held by Villa Real Escrow Inc
Escrow funds
$821.00
Avalos, RaulTX
3241 North Zaragoza Road, El Paso, TX, 79938
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$788.05
Avalos, RaulCA
5319 North Barranca Avenue Unit6, Covina, CA, 91722
Held by Bank Of America - Home Loans
Escrow accounts
$287.39
Avalos, RaulTX
11108 Seaview, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Avalos, RaulTX
3241 North Zaragoza Road, El Paso, TX, 79938
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$263.89
Avalos, RaulCA
9720 Alameda Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Escrow accounts
$254.37
Avalos, RaulTX
#### Silo Road Apt ###, Bonham, TX, 75418
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$139.65
Avalos, RaulCA
South Hebron 48 831-4225343, Salinas, CA, 93905
Held by Order Express Inc
Drafts
$130.00
Avalos, RaulCA
1380 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$126.91
Avalos, RaulCA
5319 North Barranca Avenue Unit6, Covina, CA, 91722
Held by Bank Of America - Home Loans
Escrow accounts
$92.25
Avalos, RaulTX
22347 Viajes, San Antonio, TX, 78261
$73.96
Avalos, RaulCA
255 J Street, Parlier, CA, 93648
Held by Americredit Financial Services
Refunds due
$73.26
Avalos, RaulTX
#### West Anderson Lane ###, Austin, TX, 78757
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Avalos, RaulCA
141 Svgar Maple Drive, San Jose, CA, 95136
Held by Chase Bank USA N.a.
Customer overpayments
$60.00
Avalos, RaulCA
304 East Olive Street Apt 22, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Savings accounts/Credit union shrs
$59.28
Avalos, RaulCA
141 Svgar Maple Drive, San Jose, CA, 95136
Held by Chase Bank USA N.a.
Customer overpayments
$59.10
Avalos, RaulCA
13721 Rundell Drive, Moreno Valley, CA, 92553
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$58.80
Avalos, RaulCA
4344 Marge Way, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Checking accounts
$57.40
Avalos, RaulTX
4010 Guadalajara Street, Laredo, TX, 78046
$43.00
Avalos, Raul JRCA
3122 Dobinson Street, Los Angeles, CA, 90063
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$37.40
Avalos, RaulCA
797 West Trenton Street, San Bernardino, CA, 92405
Held by 21st Century Security Ins Co
Premium refunds
$37.05
Avalos, RaulTX
22347 Viajes, San Antonio, TX, 78261
$35.93
Avalos, RaulCA
2140 Ames Court, Santa Rosa, CA, 95407
Held by Bristol West Holdings Inc
Premium refunds
$31.15
Avalos, RaulTX
2018 Avenue R, Huntsville, TX, 77340
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$30.51
Avalos, RaulCA
497 F Street, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avalos, RaulCA
4587 Tyrolite Street, Riverside, CA, 92509
Held by Pathward
Misc intangible property
$29.01
Avalos, RaulTX
2510 Avenue A, Beaumont, TX, 77701
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$28.00
Avalos, RaulCA
543 Chesterfield Drive, Patterson, CA, 95363
Held by Discover Bank
Misc outstanding checks
$27.40
Avalos, RaulCA
685 Gretchen Road, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.83
Avalos, RaulCA
8539 Willis Avenue Apt 34, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$26.64
Avalos, RaulCA
2959 54th Street, San Diego, CA, 92105
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$25.00
Avalos, RaulCA
9720 Alameda Street, South Gate, CA, 90280
Held by First American Title Insurance Co
Escrow accounts
$24.24
Avalos, RaulCA
8965 San Luis Avenue B, South Gate, CA, 90280
Held by H & R Block Tax Services
Accounts payable
$20.00
Avalos, Raul JRCA
430 Los Encinos Avenue, San Jose, CA, 95134
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Avalos, RaulCA
314 Vineyard Drive, Lodi, CA, 95240
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$18.24
Avalos, RaulCA
685 Gretchen Road, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.94
Avalos, RaulCA
5122 1/4 Clara Street, Cudahy, CA, 90201
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avalos, RaulCA
5122 1/4 Clara Street, Cudahy, CA, 90201
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avalos, RaulCA
5122 1/4 Clara Street, Cudahy, CA, 90201
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avalos, RaulCA
1380 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Avalos, RaulCA
1540 East Magnolia Way, Dinuba, CA, 93618
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.78
Avalos, RaulCA
34900 Highway 33, Tracy, CA, 95304
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$14.62
Avalos, RaulCA
13863 Carmel Valley Road Apt 204, San Diego, CA, 92130
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Avalos, RaulCA
1380 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Avalos, RaulCA
1380 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.95
Avalos, RaulCA
5122 1 4 Clara Street, Cudahy, CA, 90201
Held by H & R Block Tax Services
Accounts payable
$10.00
Avalos, RaulCA
5122 1 4 Clara Street, Cudahy, CA, 90201
Held by H & R Block Tax Services
Accounts payable
$10.00
Avalos, RaulCA
5122 1 4 Clara Street, Cudahy, CA, 90201
Held by H & R Block Tax Services
Accounts payable
$10.00

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