Unclaimed property reported under Avila, Alberto
134 records · $25,265 reported · filed in 4 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 134. Search by name and address to narrow it to yours.
Avila, AlbertoCA
6086 Dodd Street, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,529.51
Avila, AlbertoTX
#### Grissom Road Lot ###, Denton, TX, 76208
$3,768.21
Avila, AlbertoCA
No address on file
Held by Bank Of America Nt&sa Branch:0275-San Francisco Main
Savings accounts/Credit union shrs
$2,395.86
Avila, AlbertoCA
2203 Palermo Drive, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$2,270.28
Avila, AlbertoTX
#### Westborough Drive Apt ###, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Avila, AlbertoTX
512 Parker Circle, Garland, TX, 75040
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$696.68
Avila, AlbertoTX
#### Westborough Drive Apt ###, Katy, TX, 77449
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$524.00
$425.43
Avila, AlbertoTX
2437 Red Sails B, El Paso, TX, 79936
$424.65
Avila, AlbertoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$329.07
Avila, AlbertoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$250.42
Avila, AlbertoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$231.38
Avila, AlbertoCA
672 West 68th Street, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$221.79
Avila, AlbertoCA
PO Box 3403, Alhambra, CA, 91803
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$210.00
Avila, AlbertoTX
3727 Andrews Highway, Odessa, TX, 79762
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$200.00
Avila, AlbertoTX
1202 Shorehaven Drive, Garland, TX, 75040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$200.00
Avila, AlbertoTX
806 Station Street Apt 2, Converse, TX
Held by Blackhawk Network Holdings Inc
Unredeemed gift certificate (MS12) · Reported 2024
$200.00
Avila, AlbertoCA
1410 Lemon Street Apt 5, Long Beach, CA, 90813
Held by Hca Holdings Inc
Accounts-receivable credit balance
$200.00
Avila, AlbertoTX
288 Puesta Delsol, El Paso, TX, 79912
Held by Westside Endodontic Associates PC
Customer overpayment (MS05) · Reported 2021
$147.80
Avila, AlbertoWI
314 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2013
$140.79
Avila, AlbertoCA
6211 San Ramon Way, Buena Park, CA, 90620
Held by Tennille V Western Union Qsf
Refunds due
$113.62
Avila, AlbertoCA
22060 Amado Lane, Wildomar, CA, 92595
Held by United Parcel Service Inc. (oh)
Accounts payable
$111.65
Avila, AlbertoTX
1821 South Glenbrook Drive Apt 81, Garland, TX, 75040
Held by Mga Agency Inc
Refund due (MS11) · Reported 2018
$109.74
$104.51
Avila, AlbertoTX
14417 Armstrong Avenue, Austin, TX, 78724
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Avila, AlbertoCA
771 Treat Avenue, San Francisco, CA, 94110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Avila, AlbertoCA
405 East Meats Avenue Apt C, Orange, CA, 92865
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$80.09
Avila, AlbertoTX
806 Station Street Apt 3, Converse, TX, 78109
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$77.63
Avila, AlbertoTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$77.32
Avila, AlbertoCA
771 Treat Avenue, San Francisco, CA, 94110
Held by Radioshack Corp Odd Lot Tenders
Wages, payroll, salaries
$75.78
Avila, AlbertoTX
Rt 15 Box 7225, Mission, TX, 78572
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$75.76
Avila, AlbertoCA
1255 1/2 W-3rd Street, Santa Ana, CA, 92703
Held by Delta Dental Of California
Insurance claim checks
$75.00
Avila, AlbertoCA
11502 Flallon Avenue, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$71.80
Avila, AlbertoTX
#### Storey Lane ####, Dallas, TX, 75220
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$71.04
Avila, AlbertoTX
806 Station Street Apt 3, Converse, TX, 78109
Held by General Electric Co
Refund due (MS11) · Reported 2015
$70.71
Avila, AlbertoTX
2836 Frankfurt Street, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.56
Avila, AlbertoTX
Rt 15 Box 7225, Mission, TX, 78572
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$66.40
$65.00
Avila, AlbertoCA
1689 Calle Zafiro, Thousand Oaks, CA, 91320
Held by Adp Totalsource Inc
Wages, payroll, salaries
$62.00
Avila, AlbertoTX
926 Blue Bell Road Apt G, Houston, TX, 77038
$58.00
Avila, AlbertoCA
6211 San Ramon Way, Buena Park, CA, 90620
Held by Tennille V Western Union Qsf
Refunds due
$55.96
Avila, AlbertoTX
1007 East Elm Street, Hillsboro, TX, 76645
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$55.00
Avila, AlbertoCA
1776 Monroe Street 1, Santa Clara, CA, 95050
Held by Allegis Group Inc
Wages, payroll, salaries
$52.93
Avila, AlbertoTX
510 Rennie Drive, Katy, TX, 77450
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$50.63
$50.00
$49.52
Avila, AlbertoTX
10011 Caribou Drive, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2016
$47.38
Avila, AlbertoTX
3727 Andrews Highway, Odessa, TX, 79762
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$45.00
Avila, AlbertoTX
512 Parker Circle, Garland, TX, 75040
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$41.06
$39.20
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