Unclaimed property reported under Avila, Alfredo
161 records · $16,881 reported · filed in 3 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 161. Search by name and address to narrow it to yours.
Avila, AlfredoWI
740 East Linus Street, Milwaukee, WI, 53207
Held by Landmark Credit Union
Savings accounts · Reported 2017
$2,279.28
Avila, AlfredoTX
2210 South Hill Street, San Angelo, TX, 76903
$1,418.83
$1,253.76
Avila, AlfredoCA
Parian 1723 Jardines Del Count, Jalisco Guadalajara, 00000
Held by Bank Of America - California
Outstanding official checks
$1,169.71
Avila, AlfredoTX
2018 East 23rd Street, Weslaco, TX, 78596
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$883.65
Avila, AlfredoTX
717 Langtry Street, El Paso, 79902
Held by Gecu
Savings account (AC02) · Reported 2023
$748.04
Avila, AlfredoTX
1005 Rutland Drive, Austin, TX, 78758
$600.00
Avila, AlfredoCA
459 Willow Street Apt 25, San Jose, CA, 95125
Held by Sunset Square LP
Security deposit
$476.00
Avila, AlfredoCA
3109 Dakan Court Unit 4, San Jose, CA, 95136
Held by Ellsworth Et Al V Loop Transportation In
Wages, payroll, salaries
$463.53
Avila, AlfredoTX
6726 Clemson, Houston, TX, 77092
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$437.89
Avila, AlfredoCA
1489 Fruitdale Avenue Apt 5, San Jose, CA, 95128
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$374.40
$310.00
Avila, AlfredoCA
3109 Dakan Court Apt 4, San Jose, CA, 95136
Held by Fedex Freight Inc
Wages, payroll, salaries
$301.68
Avila, AlfredoCA
120 Laguna Circle, Pittsburg, CA, 94565
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, AlfredoTX
PO Box 1526, Fabens, TX, 79838
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$268.48
Avila, AlfredoCA
1489 Fruitdale Avenue Apt 5, San Jose, CA, 95128
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$218.40
$200.00
Avila, AlfredoTX
No address on file
$196.96
Avila, AlfredoTX
4514 Bliss Avenue, El Paso, TX, 79903
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2021
$189.90
Avila, AlfredoTX
17204 East Stratford Pointe Drive, Sugarland, TX, 77498
Held by First Service Credit Union
Savings account (AC02) · Reported 2021
$181.78
Avila, AlfredoCA
P O Box 321, San Francisco, CA, 94101
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$175.85
Avila, AlfredoTX
6726 Clemson Street, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$166.75
Avila, AlfredoTX
6549 Stagecoach, El Paso, TX, 79932
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$162.35
Avila, AlfredoTX
208 North Old Indian Trail, Kemp, TX, 75143
Held by Verabank
Savings account (AC02) · Reported 2017
$145.23
Avila, AlfredoCA
5011 West Wilson Street, Banning, CA, 92220
Held by Desert Jack LLC
Wages, payroll, salaries
$140.07
Avila, AlfredoTX
4514 Bliss Avenue, El Paso, TX, 79903
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2021
$139.45
Avila, AlfredoTX
6549 Stagecoach Court, El Paso, TX, 79932
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$134.50
$132.32
Avila, AlfredoCA
641 North 10th Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.75
Avila, AlfredoCA
13066 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$104.36
Avila, AlfredoTX
1511 Faroll Drive, Austin, TX, 78741
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$104.00
Avila, AlfredoTX
1316 Hickory Street, Grand Prairie, TX, 75050
Held by Aer Manufacturing LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.44
Avila, AlfredoTX
1006 Gardenview Drive, Dallas, TX, 75217
Held by Homestead Village Mgt LLC
Accounts payable (MS08) · Reported 2007
$100.00
$100.00
$100.00
Avila, JR AlfredoTX
1701 Avocet Avenue, McAllen, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$98.00
$89.86
Avila, AlfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$89.46
Avila, AlfredoTX
721 East 27th Street, Weslaco, TX, 78596
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$86.76
Avila, AlfredoCA
1489 Fruitdale Avenue Apt 5, San Jose, CA, 95128
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$81.20
Avila, AlfredoTX
4514 Bliss Avenue, El Paso, TX, 79903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.07
Avila, AlfredoTX
222 Greenwood, Hereford, TX, 79045
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2016
$77.93
Avila, AlfredoTX
6549 Stagecoach Court NA, El Paso, TX, 79932
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$77.09
Avila, AlfredoCA
1489 Fruitdale Avenue Apt 5, San Jose, CA, 95128
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$76.00
Avila, AlfredoTX
1712 Jose Drive, Eagle Pass, TX, 78852
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$74.00
Avila, AlfredoTX
2001 Wesley Drive A, Arlington, TX, 76012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Avila, AlfredoCA
610 Broadway Avenue, Modesto, CA, 95351
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$60.00
Avila, JR AlfredoTX
2018 East 23rd Street, Weslaco, TX, 78596
$59.14
Avila, AlfredoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.97
$52.83
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