Unclaimed property reported under Avila, Ana
195 records · $14,556 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 195. Search by name and address to narrow it to yours.
Avila, AnaCA
625 No Hill Street 107, Los Angeles, CA, 90012
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,090.23
$1,290.13
$900.00
Avila, AnaCA
2303 North Mt View #6, San Bernardino, CA, 92404
Held by Kaiser Permanente Hospitals
Salaries/Wages
$551.95
Avila, AnaTX
##### Old ##, Troy, TX, 76579
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$515.38
$488.57
Avila, AnaTX
6911 Sunset Village, San Antonio, TX, 78249
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$469.65
Avila, AnaCA
2016 Lassen Drive, Santa Maria, CA, 93458
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$464.00
$400.00
Avila, AnaCA
1443 East Lynwood Drive Apt 4, San Bernardino, CA, 92404
Held by At&t Mobility LLC
Refunds due
$307.84
Avila, AnaCA
12471 Merrill Street, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, AnaTX
4301 Convent Avenue, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$274.20
Avila, AnaTX
905 East Decatur Street, Ennis, TX, 75119
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2019
$270.00
$247.00
Avila, AnaTX
5550 Dapplewood Lane, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$238.45
Avila, AnaTX
3315 Jefferson, Houston, TX, 77003
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$216.40
Avila, AnaTX
7026 Haverford Road, Dallas, TX, 75214
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$190.01
Avila, AnaTX
1509 Finsterwald Place, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.12
Avila, AnaTX
4301 Convent Avenue, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$180.00
Avila, AnaTX
4301 Convent Avenue, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$176.00
Avila, AnaCA
1461 South Sunno Drive, Los Angeles, CA, 90023
Held by Dolex Dollar Express Inc.
Money orders
$151.00
$145.80
Avila, AnaTX
540 Summit Drive, Richardson, TX, 75081
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2016
$144.95
Avila, AnaTX
#### North Zaragoza A ###, El Paso, TX, 79938
$138.28
Avila, AnaTX
#### Partnership Way Apt ####, Katy, TX, 77449
$127.41
Avila, AnaCA
310 South Jefferson Street 34H, Placentia, CA, 92870
Held by Educational Testing Service
Vendor checks
$125.00
Avila, AnaTX
4301 Convent Avenue, Laredo, TX, 78041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$123.49
Avila, AnaTX
6911 Sunset Village Drive, San Antonio, TX, 78249
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$108.27
Avila, AnaCA
No address on file
Held by Sears Pacific Federal Credit Union
Savings accounts/Credit union shrs
$107.88
Avila, AnaTX
4301 Convent Avenue, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$103.20
Avila, AnaCA
6206 Hillandale Drive, Los Angeles, CA, 90042
Held by Chase Bank USA N.a.
Customer overpayments
$100.00
Avila, AnaTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$93.25
Avila, AnaTX
4301 Convent Avenue, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$84.80
Avila, AnaCA
8615 Columbus Avenue Apt 2, North Hills, CA, 91343
Held by Tennille V Western Union Qsf
Refunds due
$74.16
Avila, AnaTX
44 Laguna Madre, Laguna Vista, TX, 78578
Held by Enterprize Mgt Inc
Payment for goods or services (MS04) · Reported 2009
$73.91
Avila, AnaCA
6847 Emerald Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.92
Avila, AnaTX
1325 South Longbranch Road, Odessa, TX, 79763
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$71.46
Avila, AnaCA
2964 West Yosemite Avenue, Manteca, CA, 95336
Held by Apria Healthcare Group Inc
Refunds due
$66.51
Avila, AnaTX
14936 Catherine Jane Drive, El Paso, TX, 79938
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$61.61
Avila, AnaTX
1705 Oaks Road, Edinburg, TX, 78539
$61.04
$60.00
Avila, AnaTX
##### Fleming Drive ####, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$58.07
Avila, AnaTX
1509 Finsterwald Place, El Paso, TX, 79936
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$56.95
Avila, AnaTX
208 Norwood Street, Houston, TX, 77011
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$56.81
Avila, AnaTX
1922 Peppermill Road, Houston, TX, 77080
$56.61
$54.77
Avila, AnaCA
639 North Amphlett Boulevard Apt 3, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.31
$52.99
Avila, AnaTX
3504 Olga Avenue, McAllen, TX, 78503
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.50
Avila, AnaTX
2602 Westerlan Drive B-29, Houston, TX, 77063
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2009
$51.00
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