Unclaimed property reported under Avila, Alma
93 records · $6,081 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 93. Search by name and address to narrow it to yours.
Avila, AlmaCA
2001 North Lincoln Street Apt 2, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,150.54
Avila, AlmaCA
PO Box 22315, San Jose, CA, 95151
Held by Wells Fargo Bank National Assocation
Misc intangible property
$952.82
Avila, AlmaTX
1203 Phillips Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$722.37
Avila, AlmaTX
1410 South G Street, Harlingen, TX, 78550
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$416.67
$263.65
Avila, AlmaTX
275 Joseph Drive, Buda, TX, 78610
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$205.01
$131.64
Avila, AlmaCA
807 East 24th Street Apt 6, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$130.00
Avila, AlmaTX
PO Box 311472, New Braunfels, TX, 78131
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$127.57
Avila, AlmaCA
18325 Saticoy Street Apt 201, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.71
Avila, AlmaTX
#### Tanglewood Lane Apt ###, Odessa, TX, 79762
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Avila, AlmaCA
7887 Lampson Boulevard 42, Stanton, CA, 90680
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$95.56
Avila, AlmaCA
14137 South Vermont Avenue, Gardena, CA, 90247
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.01
Avila, AlmaTX
2626 Babcock Road Apt 2011, San Antonio, TX, 78229
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$84.00
Avila, AlmaTX
Apt 2070 1601 North Lee Trevino Drive, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$80.00
Avila, AlmaTX
13542 Janwood, Farmers Branch, TX, 75234
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$79.42
$61.27
Avila, AlmaCA
523 Prince Avenue Apt C Apt C, Healdsburg, CA, 95448
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.77
$51.11
Avila, AlmaTX
408 North Brazos, San Antonio, TX, 78207
Held by Bank Of America
Savings account (AC02) · Reported 1994
$50.08
Avila, AlmaCA
9906 Whitaker Street, North Hills, CA, 91343
Held by Valley Presbyterian Hospital
Refunds due
$50.00
Avila, AlmaTX
904 Johnson Avenue Apt 130, Arlington, TX, 76011
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Avila, AlmaCA
6141 37th Street, Sacramento, CA, 95824
Held by California Earthquake Authority
Premium refunds
$46.00
Avila, AlmaCA
750 North 23rd Street, San Jose, CA, 95112
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Avila, AlmaTX
13542 Janwood Lane, Dallas, TX, 75234
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Avila, AlmaTX
1302 Des Jardines Street, Houston, TX, 77023
Held by Forever Living Com LLC
Unpaid commission (MS02) · Reported 2019
$39.63
Avila, AlmaCA
2414 East 19th Street, National City, CA, 91950
Held by Capital One NA
Customer overpayments
$37.25
Avila, AlmaTX
6702 Brockhampton Street, Corpus Christi, TX, 78414
$37.09
Avila, AlmaCA
4175 Highland Avenue Apt A, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.97
$36.22
Avila, AlmaTX
11422 Gondola Drive, Stafford, TX, 77477
$35.78
Avila, AlmaTX
1518 Eichen Road, New Braunfels, TX, 78130
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$35.00
Avila, AlmaTX
2722 Redwood Drive, Odessa, TX, 79762
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$34.33
Avila, AlmaCA
14110 Jerilyn Drive, San Jose, CA, 95127
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$34.28
Avila, AlmaTX
10615 Beechnut Street, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.86
Avila, AlmaCA
509 West Carolyn Street, Farmersville, CA, 93223
Held by Grace Class Action
Misc outstanding checks
$30.43
Avila, AlmaCA
3655 West San Jose Avenue Apt 135, Fresno, CA, 93711
Held by Westlake Financial Services
Customer overpayments
$28.09
Avila, AlmaCA
13418 Vaughn Street, San Fernando, CA, 91340
Held by Allstate Insurance Company
Premium refunds
$28.00
Avila, AlmaTX
11422 Gondola Drive, Stafford, TX, 77477
$27.14
Avila, AlmaCA
509 North Avenue 50 Apt A, Los Angeles, CA, 90042
Held by Adir International LLC
Accounts-receivable credit balance
$26.89
Avila, AlmaCA
2722 Aida Avenue, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$26.44
Avila, AlmaCA
8517 Cedros Avenue 5, Panorama City, CA, 91402
Held by U.s. Bank - Pars
Pension & Profit sharing
$25.40
Avila, AlmaTX
7810 Callaghan Road Apt 601, San Antonio, TX, 78229
Held by Ibc San Antonio
Checking account (AC01) · Reported 2018
$25.00
Avila, AlmaCA
4175 Highland Avenue Apt A, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.82
Avila, AlmaCA
6712 Acacia Avenue, Fontana, CA, 92336
Held by Csg Systems International Inc
Refunds or rebates
$22.00
$19.75
$19.49
Avila, AlmaCA
1301 Las Riendas Drive #5, La Habra, CA, 90631
Held by Western National Group
Wages, payroll, salaries
$18.50
Avila, AlmaCA
1301 Riverette Drive, Modesto, CA, 95351
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
$15.00
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