Unclaimed property reported under Avila, Agustin
62 records · $4,400 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 62. Search by name and address to narrow it to yours.
Avila, AgustinTX
12220 El Pellicano Drive Apt 309, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$1,390.71
Avila, AgustinTX
1216 South 5th Street, Temple, TX, 76504
Held by Brighthouse Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Avila, AgustinCA
9388 Live Oak Avenue, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow accounts
$451.48
Avila, AgustinTX
PO Box 6483, San Antonio, TX, 78209
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$419.16
Avila, AgustinTX
2528 South Jones Street, Fort Worth, TX, 76104
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$170.88
Avila, AgustinTX
PO Box 6483, San Antonio, TX, 78209
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$123.40
Avila, AgustinTX
10725 Forest Ridge Apt 5, El Paso, TX, 79903
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$94.95
Avila, AgustinTX
#### Willow Spring Road ###, Forth Worth, TX, 76119
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$92.08
Avila, JR AgustinTX
2524 Porter Avenue, El Paso, TX, 79930
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$91.69
Avila, AgustinCA
20 East Whitney Street, Chula Vista, CA, 91910
Held by Pathward
Misc intangible property
$85.40
Avila, AgustinCA
5315 Lindsey Avenue Apt 3, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$69.65
Avila, JR AgustinTX
339 Clovis, San Antonio, TX, 78221
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$55.83
Avila, AgustinCA
25270 Wendy Way, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Premium refunds
$55.59
Avila, AgustinCA
13604 Chadron Avenue Apt 3, Hawthorne, CA, 90250
Held by Educational Credit Management Corporatio
Misc outstanding checks
$55.46
Avila, AgustinTX
9447 East Avenue J, Houston, TX, 77012
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
Avila, AgustinCA
475 Goiden West, Concord, CA, 93520
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Avila, AgustinTX
1120 Shadowdale Drive, Houston, TX, 77043
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$41.00
Avila, AgustinCA
C/o Rogelio Avila 1023 1 2 East 25th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.33
Avila, AgustinTX
7863 Woodsman Trail, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.41
Avila, AgustinTX
#### Allen Street Apt ###, Dallas, TX, 75204
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$37.83
Avila, AgustinCA
No address on file
Held by Bank Of America Nt&sa Branch:0119-Healdsburg Branch
Savings accounts/Credit union shrs
$34.17
Avila, AgustinCA
68090 Tortuga Road, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.41
Avila, AgustinTX
9603 Jaywood Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.21
Avila, AgustinCA
1417 Wrenwood Way, Madera, CA, 93638
Held by 21st Century Insurance Co
Premium refunds
$30.00
Avila, AgustinCA
475 Golden West Place, Arroyo Grande, CA, 93420
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, AgustinCA
1640 Michoacan Court, Madera, CA, 93638
Held by Barrett Business Services Inc
Wages, payroll, salaries
$27.93
Avila, AgustinCA
2923 Glenn Avenue, Los Angeles, CA, 90023
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$26.00
Avila, AgustinCA
1640 Michoacan Court, Madera, CA, 93638
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Avila, AgustinTX
713 Dunkley Drive, Houston, TX, 77076
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$25.00
Avila, AgustinTX
6123 Pineway Boulevard, Houston, TX, 77023
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$21.99
Avila, AgustinCA
9323 Beech Avenue, Fontana, CA, 92335
Held by Carrington Mortgage Services
Customer overpayments
$21.72
Avila, AgustinCA
118 Rio Del Mar, American Canyon, CA, 94503
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$20.00
Avila, AgustinCA
118 Rio Del Mar, American Canyon, CA, 94503
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$20.00
$17.29
Avila, AgustinCA
1136 East Wanamaker Drive Apt C, Covina, CA, 91724
Held by Infinity Insurance Company
Premium refunds
$16.94
Avila, AgustinCA
9323 Beech Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Avila, AgustinCA
1197 East 54th Street, Los Angeles, CA, 90011
Held by Citifinancial Auto Corporation
Customer overpayments
$14.45
Avila, AgustinCA
17320 Via San Ardo, San Lorenzo, CA, 9458
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.09
Avila, AgustinCA
1417 Wrenwood Way, Madera, CA, 93638
Held by Ge Money
Accounts-receivable credit balance
$5.25
Avila, AgustinCA
4675 T Street, San Diego, CA, 92113
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, AgustinCA
3319 Linda Vista Avenue, Napa, CA, 94558
Held by 21st Century North America Ins Co
Premium refunds
$2.82
$2.75
$2.57
Avila, AgustinCA
2923 Glenn Avenue, Los Angeles, CA, 90023
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.40
Avila, AgustinCA
1640 Michoacan Court, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$2.16
Avila, AgustinCA
1335 Strattford Street, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Avila, AgustinCA
25270 Wendy Way, Moreno Valley, CA, 92551
Held by Safeco Ins Co Of America
Premium refunds
$2.00
Avila, AgustinCA
520 South Recreation Avenue, Fresno, CA, 93702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Avila, AgustinCA
15419 South Williams Avenue, Compton, CA, 90221
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$1.10
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