Unclaimed property reported under Avila, Antonio
317 records · $71,438 reported · filed in 4 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 317. Search by name and address to narrow it to yours.
Avila, AntonioTX
710 North Oak Drive, Houston, TX, 77073
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$28,761.30
Avila, AntonioTX
710 North Oak Drive, Houston, TX, 77073
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$10,789.43
Avila, AntonioTX
710 North Oak Drive, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$7,090.70
Avila, AntonioCA
1485 6th Avenue, San Francisco, CA, 94122
Held by Equitable Deed Company Bank Of America
Other
$2,884.10
$2,531.25
Avila, AntonioTX
Apt 611 16505 La Cantera Parkway, San Antonio, TX, 78256
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$2,000.00
Avila, AntonioTX
8824 Old McGregor Road Apt 201, Woodway, TX, 76712
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,164.75
Avila, AntonioCA
9029 Jamacha Road #7, Spring Valley, CA, 91977
Held by Core-Mark International Inc
Salaries/Wages
$1,001.74
$860.23
$835.00
Avila, AntonioTX
2008 Boulder Ridge Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$562.50
Avila, AntonioTX
4904 Brushy Ridge Drive, Austin, TX, 78744
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$539.00
$500.00
Avila, AntonioTX
321 Kenmar Drive, San Antonio, TX, 78220
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$402.32
Avila, AntonioTX
6508 Auburnhill, Austin, TX, 78723
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$363.00
Avila, AntonioCA
160 North Mount Vernon Avenue, San Bernardino, CA, 92410
Held by Acc Capital Holdings Inc
Refunds due
$350.00
$319.94
Avila, AntonioCA
7562 23rd Road, Westminster, CA, 92683
Held by Insurance Company Of The West
Individual policy benefit/Clm
$304.76
$298.52
Avila, AntonioCA
3429 Percy Street, Los Angeles, CA, 90023
Held by Penchecks Missing Distributee
Aggregate uncashed checks
$283.55
Avila, AntonioWI
3270 South 13th Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$260.10
Avila, AntonioCA
133 North Temple Drive Apt 25, Milpitas, CA, 95035
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$253.18
Avila, AntonioTX
1330 Chestnut Springs, Bulverde, TX, 78163
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$248.15
Avila, AntonioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$223.63
Avila, AntonioCA
1985 Powell Street, San Pablo, CA, 94806
Held by Bank Of America - North Carolina
Refunds due
$218.49
$216.15
$195.53
$194.20
Avila, AntonioTX
11932 Shropshire Boulevard, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.75
Avila, AntonioTX
6508 Auburnhill Street, Austin, TX, 78723
$169.12
Avila, AntonioCA
4375 M L King JR Boulevard Apt East, Lynwood, CA, 90262
Held by New Hampshire Insurance Company
Premium refunds
$163.00
Avila, AntonioTX
1545 Collins, Houston, TX, 77093
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$160.00
Avila, AntonioCA
143 California, Salinas, CA, 93901
Held by Bank Of America N A
Savings accounts/Credit union shrs
$145.67
Avila, AntonioCA
10346 Enloe Street, El Monte, CA, 91733
Held by Le V Alcoa Inc Qsf
Wages, payroll, salaries
$132.55
Avila, AntonioCA
10321 Camino Ruiz, San Diego, CA, 92126
Held by Western Union Financial Services Inc
Money orders
$129.00
$126.00
Avila, AntonioCA
24661 Amador Street #a18, Hayward, CA, 94544
Held by State Farm Fire And Casualty Company
Insurance claim checks
$124.34
$121.76
Avila, AntonioTX
3714 Balfour Place 0, Carrollton, TX, 75007
$120.41
Avila, AntonioCA
32504 124th Road Apt B, Visalia, CA, 93291
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Avila, AntonioCA
14809 Hoskins Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Avila, AntonioTX
819 East Grayson Street Apt 109, San Antonio, TX, 78208
$97.50
$92.72
Avila, AntonioCA
21871 Perry Street, Perris, CA, 92570
Held by Mid Century Insurance Company
Premium refunds
$92.52
Avila, AntonioCA
2804 West Birch Street Apt D, Alhambra, CA, 91801
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$91.40
Avila, AntonioTX
1515 Loveland Drive, Arlington, TX, 76018
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$90.99
Avila, AntonioTX
1713 South 1st Street, Conroe, TX, 77301
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$90.36
$90.00
Avila, AntonioCA
6034 Clarkton Avenue #4, Whittier, CA, 90270
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$87.45
Avila, AntonioCA
2 Braydon Court Apt 3, Chico, CA, 95926
Held by State Of California Savings Plus
Aggregate account balances
$86.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.