Unclaimed property reported under Avila, Anthony
274 records · $13,336 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 274. Search by name and address to narrow it to yours.
Avila, AnthonyCA
1829 East Workman Avenue Apt 9, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,485.05
Avila, AnthonyCA
748 Ventura Street, Tulare, CA, 93274
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$1,162.00
$476.64
$319.06
Avila, AnthonyTX
##### Nacogdoches Road Apt ###, San Antonio, TX, 78247
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$291.86
Avila, AnthonyCA
C/o Rommsource 1202 Regina Street, Rocklin, CA, 95765
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$280.00
Avila, AnthonyCA
724 Oakridge Drive, Madera, CA, 93637
Held by Bunche Et Al V Mettler Toledo Rainin
Wages, payroll, salaries
$260.45
Avila, AnthonyCA
PO Box 1247, Shasta Lake, CA, 96019
Held by Victorville Motors Inc
Customer overpayments
$259.00
$252.61
Avila, AnthonyCA
6736 Butte Drive, Riverside, CA, 92505
Held by Utah Division Of Finance Disbursements
Other court deposits
$209.00
Avila, AnthonyCA
1375 West San Bernardino Road, Covina, CA, 91722
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Avila, AnthonyCA
854 Jarrow Avenue, Hacienda Heights, CA, 91745
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$199.64
Avila, AnthonyCA
2011 West Katella Avenue 31, Anaheim, CA, 92804
Held by Socal South Oc LLC
Wages, payroll, salaries
$182.76
Avila, AnthonyCA
3320 North Fairfax Drive, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$165.27
Avila, AnthonyCA
293 West Park Row Avenue #9, Ventura, CA, 93001
Held by Metabank NA
Misc intangible property
$154.02
Avila, AnthonyCA
4512 Santa Ana Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$132.09
Avila, AnthonyCA
No address on file
Held by California State Prison Los Angeles County
Inmates trust funds
$121.93
Avila, AnthonyTX
#### Rialto Boulevard Apt ####, Austin, TX, 78735
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$121.11
Avila, AnthonyCA
1249 Cornell Avenue Apt I, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$113.93
Avila, AnthonyCA
1249 Cornell Avenue Apt I, Redlands, CA, 92374
Held by Paypal Inc
Misc intangible property
$112.43
Avila, AnthonyTX
6551 Spring Time Drive #603, San Antonio, TX, 78249
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$105.81
Avila, AnthonyCA
300 Grand Avenue, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds
$105.67
$101.52
Avila, AnthonyCA
14584 Glenoak Place, Fontana, CA, 92337
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Avila, AnthonyCA
901 F Street, San Diego, CA, 92101
Held by T-Mobile USA
Accounts-receivable credit balance
$100.00
Avila, AnthonyCA
1271 Monument Boulevard Apt 65, Concord, CA, 94520
Held by Western Union Financial Services
Refunds due
$100.00
$88.13
Avila, AnthonyCA
5800 Hamilton Street 156, Sacramento, CA, 95842
Held by Venio LLC DBA Keane
Misc outstanding checks
$85.92
Avila, AnthonyCA
673 Royston Lane Apt 335, Hayward, CA, 94544
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$81.05
Avila, AnthonyTX
No address on file
$75.00
Avila, AnthonyCA
2245 Pine Street Apt 4, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.84
Avila, AnthonyCA
9600 1 1 2 Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.15
Avila, AnthonyCA
1324 West 2nd Street 6, Pomona, CA, 91766
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$72.91
$66.42
Avila, AnthonyCA
9600 1 1 2 Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.04
Avila, AnthonyCA
16654 Soledad Canyon Road 299, Canyon Country, CA, 91387
Held by Wm Corporate Services Inc
Accounts payable
$64.91
Avila, AnthonyCA
37601 Muriella Terrace, Fremont, CA, 94538
Held by Fireman'S Fund Insurance Company
Court settlements
$64.57
Avila, AnthonyCA
9600 1 1 2 Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.04
$61.00
Avila, AnthonyTX
##### Lina Street Apt ####, Dallas, TX, 75287
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$56.24
Avila, AnthonyCA
309 East Street, Orange Cove, CA, 93646
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.34
Avila, AnthonyTX
2218 Shadowdale Drive, Houston, TX, 77043
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.02
Avila, AnthonyTX
7111 Phoebe Vw, San Antonio, TX, 78252
$48.74
Avila, AnthonyCA
101 West Benedict Road Suite 22, San Bernardino, CA, 92408
Held by T-Mobile USA
Refunds due
$48.00
Avila, AnthonyCA
9549 Sandusky Avenue, Arleta, CA, 91331
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$46.44
$45.00
Avila, AnthonyTX
7701 Quenns Ferry Lane, Dallas, TX, 75248
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2007
$44.50
Avila, AnthonyCA
213 West 14th Street, Upland, CA, 91786
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$43.95
Avila, AnthonyCA
10915 Homage Avenue, Whittier, CA, 90604
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.23
Avila, AnthonyCA
9549 Sandusky Avenue, Arleta, CA, 91331
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.53
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