Unclaimed property reported under Avila, Benjamin

100 records · $28,902 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 100. Search by name and address to narrow it to yours.

Avila, BenjaminCA
470 20th Street, San Diego, CA, 92102
Held by Union Bank N.a.
Checking accounts
$10,633.00
Avila, BenjaminCA
156 West Hill Apt 51, Fullerton, CA, 92832
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$3,576.16
Avila, BenjaminCA
1807 Catalina Court, Atwater, CA, 95301
Held by Bank Of America NA
Checking accounts
$2,400.00
Avila, BenjaminCA
9146 Topico Court, Bakersfield, CA, 93306
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Avila, BenjaminCA
6 Augusta Street, Bakersfield, CA, 93307
Held by Valley Strong Credit Union
Checking accounts
$1,241.75
Avila, BenjaminCA
470 20th Street, San Diego, CA, 92102
Held by Union Bank N.a.
Savings accounts
$872.20
Avila, BenjaminCA
156 West Hill Apt 51, Fullerton, CA, 92832
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$458.00
Avila, BenjaminCA
156 West Hill Apt 51, Fullerton, CA, 92832
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$458.00
Avila, BenjaminCA
156 West Hill Apt 51, Fullerton, CA, 92832
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$458.00
Avila, BenjaminCA
156 West Hill Apt 51, Fullerton, CA, 92832
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$458.00
Avila, BenjaminCA
156 West Hill Apt 51, Fullerton, CA, 92832
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$458.00
Avila, BenjaminCA
6 Augusta Street, Bakersfield, CA, 93307
Held by Homeward Residential Inc.
Escrow accounts
$454.06
Avila, BenjaminCA
1031 East Colon Street, Wilmington, CA, 90744
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$402.34
Avila, BenjaminCA
PO Box 726, Chualar, CA, 93925
Held by Jpmorgan Chase Bank NA
Cashier's checks
$400.00
Avila, BenjaminTX
#### Daluxy Drive Apt ###, Tyler, TX, 75703
$300.00
Avila, BenjaminCA
9146 Topico Court, Bakersfield, CA, 93306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, BenjaminTX
No address on file
Held by Prosperity Bank
Checking account (AC01) · Reported 2019
$299.40
Avila, BenjaminTX
#### Fire Cracker Drive ###, Buda, TX, 78610
$296.56
Avila, BenjaminTX
614 Scarlet Ibis, San Antonio, TX, 78245
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$275.58
Avila, BenjaminCA
6 Augusta Street, Bakersfield, CA, 93307
Held by Fire Insurance Exchange
Premium refunds
$268.37
Avila, JR. BenjaminCA
1733 Forest Grove Court, Merced, CA, 95340
Held by First American Title Co
Escrow accounts
$226.81
Avila, BenjaminTX
408 West Southcross Boulevard, San Antonio, TX, 78221
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Avila, BenjaminCA
2708 Lincoln Court Apt 4, National City, CA, 91950
Held by Rady Children'S Hospital - San Diego
Vendor checks
$200.00
Avila, BenjaminCA
441 Gaviota Avenue, Long Beach, CA, 90802
Held by Whole Foods Market Inc
Wages, payroll, salaries
$170.57
Avila, BenjaminCA
1031 East Colon Street, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$160.01
Avila, BenjaminTX
319 Dogwood, Richardson, TX, 75080
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$125.00
Avila, BenjaminCA
13132 Perkins Circle, Beaumont, CA, 92223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Avila, BenjaminTX
1404 Kenilworth Avenue, Tyler, TX, 75702
$118.60
Avila, BenjaminTX
319 Dogwood Road, Richardson, TX, 75080
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$114.00
Avila, BenjaminCA
1031 East Colon Street, Wilmington, CA, 90744
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$108.65
Avila, BenjaminCA
29680 Cottonwood Cove Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Avila, BenjaminTX
6728 Avenue I, Houston, TX, 77011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$102.31
Avila, BenjaminTX
6728 Avenue I, Houston, TX, 77011
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$98.19
Avila, BenjaminCA
2778 Sweetwater Springs Blv, Suiet 319 J, Ra, CA, 91977
Held by Merrill Lynch 4
Credit balances
$97.69
Avila, BenjaminCA
1141 Sapphire Avenue, Mentone, CA, 92359
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$97.39
Avila, BenjaminCA
11601 Azores Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$86.57
Avila, BenjaminCA
3345 Larkspur Road, East Palo Alt, CA, 94303
Held by Blue Cross Of California
Insurance claim checks
$84.00
Avila, BenjaminTX
6728 Avenue I, Houston, TX, 77011
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$77.34
Avila, BenjaminTX
3112 Bond, Houston, TX, 77503
Held by First North Amer Ntl Bank
Customer overpayment (MS05) · Reported 2002
$67.80
Avila, BenjaminCA
3213 Bell Street, Sacramento, CA, 95821
Held by Safeco Ins Co Of America
Premium refunds
$67.49
Avila, BenjaminTX
2215 Pittsburg Avenue # B, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$60.00
Avila, BenjaminCA
11768 Avalon Avenue, Yucaipa, CA, 92399
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$59.93
Avila, BenjaminCA
2517 19th Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$59.21
Avila, BenjaminCA
23 Green Turtle Road, Coronado, CA, 92118
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.87
Avila, BenjaminTX
319 Dogwood Drive, Richardson, TX, 75080
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$55.66
Avila, BenjaminCA
2239 Dinkey Creek, Merced, CA, 95340
Held by Hsbc Finance Corporation
Cashier's checks
$52.56
Avila, BenjaminTX
11709 Gwen Evans Lane, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.82
Avila, BenjaminTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$47.48
Avila, BenjaminTX
740 Rice Road #302, San Antonio, TX, 78220
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$45.00
Avila, BenjaminTX
6728 Avenue I, Houston, TX, 77011
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$41.92

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