Unclaimed property reported under Avila, Armando
242 records · $98,642 reported · filed in 3 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 242. Search by name and address to narrow it to yours.
Avila, ArmandoTX
El Paso, TX, 79912
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$64,797.09
Avila, ArmandoCA
175 South Rio Vista Street Apt 77, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$6,000.00
Avila, ArmandoTX
20515 Aldine Westfield Road Apt, Humble, TX, 77338
$3,881.70
Avila, ArmandoTX
1164 Lucca Drive, Rockwall, TX, 75032
$1,829.82
Avila, ArmandoCA
23264 Ida Lane, Hayward, CA, 94541
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$1,809.90
Avila, ArmandoTX
3945 Kansas Street, Fresno, TX, 77545
$1,378.20
Avila, ArmandoTX
#### Old Spanish Trail ###, Houston, TX, 77021
Held by Solid Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,273.19
Avila, ArmandoCA
14000 West Lowell Jones Road, Holt, CA, 95234
Held by United Financial Casualty Co
Individual policy benefit/Clm
$800.00
Avila, ArmandoTX
4722 Silverlake Drive, Sugar Land, TX, 77479
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$799.00
Avila, ArmandoCA
632 Country Court, Fillmore, CA, 93015
Held by Nationstar Mortgage, LLC
Escrow accounts
$663.66
Avila, ArmandoTX
5703 Natchez, El Paso, TX, 79924
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$663.01
$600.00
Avila, ArmandoTX
18310 Madison Claire Court, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$555.67
Avila, ArmandoCA
2243 East La Palma Avenue, Anaheim, CA, 92806
Held by Mercury Casualty Company
Premium refunds
$552.00
Avila, ArmandoCA
6088 Malachite Avenue, Alta Loma, CA, 91737
Held by Universal City Studios Credit Union
Savings accounts
$518.15
Avila, ArmandoCA
914 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$500.00
Avila, ArmandoTX
13207 Larkplace Drive, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$449.58
Avila, ArmandoTX
Rt 6 Box 6 540K, Weslaco, TX, 78596
Held by State Of Michigan
Money order (CK07) · Reported 2014
$379.50
Avila, ArmandoTX
3116 Sea Breeze, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Avila, ArmandoTX
520 West Humble, Baytown, TX, 77520
Held by Jsc Fcu
Savings account (AC02) · Reported 2010
$291.48
Avila, ArmandoTX
5034 Glenvalley Drive, La Porte, TX, 77571
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$246.40
Avila, ArmandoTX
5034 Glenvalley Drive, La Porte, TX, 77571
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020
$215.77
$215.53
$215.29
Avila, ArmandoTX
4039 Keller Haslet Road, Fort Worth, TX, 76244
$210.56
Avila, ArmandoCA
10117 Gunn Avenue Apt A1, Whittier, CA, 90605
Held by Union Bank N A
Outstanding official checks
$209.00
Avila, ArmandoTX
3945 Kansas Street, Fresno, TX, 77545
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$200.68
Avila, ArmandoCA
1018 Parma Road, Stockton, CA, 95206
Held by Bank Of America - Home Loans
Escrow accounts
$194.48
Avila, ArmandoCA
175 South Rio Vista Street Apt 77, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.56
Avila, ArmandoTX
4722 Silverlake Drive, Sugar Land, TX, 77479
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$189.31
Avila, ArmandoTX
114 Masterson Street, Arcola, TX, 77583
$182.57
$158.80
Avila, ArmandoTX
3320 Hudnall Apt 114, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
3320 Hudnall Apt 114, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
3320 Hudnall Apt 114, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
3320 Hudnall Apt 114, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
#### Hudnall ###, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
#### Mudnall ###, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
#### Mudnall ###, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
#### Mudnall ###, Dallas, TX, 75235
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$155.48
Avila, ArmandoTX
201 Illinois Street, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.14
Avila, ArmandoTX
01000 South Hall Street, Ennis, TX, 75119
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$151.47
Avila, ArmandoWI
2701 Dunwoody Drive, Madison, WI, 53713
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2017
$150.00
Avila, ArmandoTX
1065 Kingsbridge Lane, Rockwall, TX, 75032
Held by First United Bank & Trust
Checking account (AC01) · Reported 2024
$147.99
Avila, ArmandoTX
12832 Toneys Drive, Crosby, TX, 77532
$139.16
Avila, ArmandoCA
8119 Cole Street, Downey, CA, 90242
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$134.26
Avila, ArmandoTX
TX
$130.00
Avila, ArmandoTX
4100 Greenbriar Street Apt 311, Houston, TX, 77098
Held by Alara Ventures Bayou Park LLC
Accounts payable (MS08) · Reported 2022
$122.09
Avila, ArmandoCA
14786 Louisa Court, Adelanto, CA, 92301
Held by Synchrony Bank
Accounts-receivable credit balance
$112.21
Avila, ArmandoCA
224 West 47th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.