Unclaimed property reported under Avila, Ana M
54 records · $5,521 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 54. Search by name and address to narrow it to yours.
Avila, Ana MCA
2039 West 29th Street, Los Angeles, CA, 90018
Held by Plains Explor & Prod Company
Royalties
$1,978.18
$1,679.21
Avila, Ana MCA
2039 West 29th Street, Los Angeles, CA, 90018
Held by Freeport-McMoran Oil & Gas
Royalties
$423.42
$293.58
Avila, Ana MCA
462 Calle Higuera, Camarillo, CA, 93010
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$174.77
Avila, Ana MTX
1509 Finsterwald Place, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$162.00
Avila, Ana MCA
1831 East 11th Street, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$154.91
$75.02
Avila, Ana MTX
2129 Brbell Lane, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$70.00
$62.55
Avila, Ana MCA
10126 Reseda Boulevard Unit 103, Northridge, CA, 91324
Held by Mathein V Pier 1
Misc outstanding checks
$59.24
Avila, Ana MCA
336 West Main Avenue, Morgan Hl, CA, 95037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.93
Avila, Ana MCA
Pobox 1222, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
$34.84
$34.00
Avila, Ana MTX
2129 Barbell Lane, Fort Worth, TX, 76111
Held by Ge Money
Refund due (MS11) · Reported 2009
$30.00
Avila, Ana MCA
10126 Reseda Street, Northridge, CA, 91325
Held by Pier 1 Imports (u.s.) Inc.
Wages, payroll, salaries
$29.59
Avila, Ana MCA
1854 Marine Avenue Suite 1, Gardena, CA, 90249
Held by Toyota Motor Credit Corporation
Accounts payable
$13.94
Avila, Ana MCA
Pobox 1222, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Avila, Ana MCA
1818 256th Street, Lomita, CA, 90717
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Avila, Ana MCA
PO Box 1222, Highland, CA, 92346
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Avila, Ana MCA
4616 North River Road Spc 52, Oceanside, CA, 92057
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Avila, Ana MCA
4616 North River Road Spc 52, Oceanside, CA, 92057
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Avila, Ana MCA
1517 West 151st Street, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Avila, Ana MCA
236 Spindrift Way, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$9.04
Avila, Ana MCA
940 West 18th Street Apt B2, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$8.64
Avila, Ana MCA
1241 75th Avenue Apt A, Oakland, CA, 94621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Avila, Ana MCA
18102 Devlin Avenue, Artesia, CA, 90701
Held by Lbs Financial Credit Union
Savings accounts
$8.00
$7.80
Avila, Ana MCA
2127 Oakwood Court, Hanford, CA, 93230
Held by Stewart Title Of California
Aggregate trust property
$6.61
Avila, Ana MCA
6261 Katella Avenue 1 C C O Ifpg Admn Srvcs, Cypress, CA, 90630
Held by Select Portfolio Servicing Inc
Refunds due
$6.08
Avila, Ana MCA
235 West Aviation Road Spc 12, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$4.22
Avila, Ana MCA
10126 Reseda Boulevard Unit 103, Northridge, CA, 91324
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$3.45
Avila, Ana MCA
8762 Etiwanda Avenue Apt 30, Northridge, CA, 91325
Held by Southern California Gas Company
Aggregate utilities
$2.66
Avila, Ana MCA
236 Spindrift Way, Vacaville, CA, 95687
Held by Capital One Bank, National Association
Customer overpayments
$2.66
Avila, Ana MCA
1475 Gull Cove Apt 117, San Diego, CA, 92154
Held by Gmac Insurance Management Corp
Accounts payable
$2.50
Avila, Ana MCA
1930 Stewart Street Spc 36, Santa Monica, CA, 90404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.43
Avila, Ana MCA
2318 North Bradley Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Avila, Ana MCA
940 West 18th Street, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.34
Avila, Ana MCA
1580 South San Dimas Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$0.87
$0.78
$0.75
Avila, Ana MCA
1818 West 256 Th Street, Lomita, CA, 90717
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Avila, Ana MCA
3296 Leroy Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA
Cashier's checks
$0.65
Avila, Ana MCA
236 Spindrift Way, Vacaville, CA, 95687
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
$0.29
Avila, Ana MCA
1517 West 151st Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
$0.21
Avila, Ana MCA
950 Country Run Drive, Martinez, CA, 94553
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.