Unclaimed property reported under Avila, Carlos
361 records · $20,152 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 361. Search by name and address to narrow it to yours.
Avila, CarlosTX
2802 Commercial, San Antonio, TX, 78221
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$846.79
Avila, CarlosTX
12310 Lorenzo Ruiz Avenue Apt 243, El Paso, TX, 79936
$845.83
Avila, CarlosTX
2022 Oakwell Lane, Katy, TX, 77449
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$664.93
Avila, CarlosTX
10526 Katy Hockley Road, Cypress, TX, 77433
$630.00
Avila, CarlosTX
3912 Violet Avenue, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2019
$500.00
Avila, CarlosTX
### Pruitt Road Apt ####, Spring, TX, 77380
$479.16
Avila, CarlosTX
408 Union Street, Borger, TX, 79007
Held by Hutchinson County Tax Office
Refund due (MS11) · Reported 2021
$437.79
$405.00
Avila, CarlosTX
114 Surrey Avenue, San Antonio, TX, 78225
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$360.76
Avila, CarlosTX
369 Duskwood Street, El Paso, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$341.33
Avila, CarlosTX
### Pruitt Road ####, Spring, TX, 77380
$308.11
Avila, CarlosTX
706 Southwood Drive, Duncanville, TX, 75137
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Avila, CarlosTX
##### Noel Road ####, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
$262.22
Avila, CarlosWI
2901 Clausen Street, Fitchburg, WI, 53713
Held by Auto-Owners Insurance Co
Premium refunds · Reported 2007
$261.25
Avila, CarlosCA
9612 Bascom Street, Pico Rivera, CA, 90660
Held by Loancare LLC
Outstanding official checks
$253.77
Avila, CarlosWI
600 Williamson Street, Madison, WI, 53703
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$249.24
Avila, CarlosCA
1309 Chardonnay Court, Modesto, CA, 95351
Held by Anywhere Real Estate Inc.
Escrow accounts
$249.00
$240.00
Avila, CarlosTX
10327 Lynbrook Hollow Street, Houston, TX, 77042
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$220.83
$220.00
Avila, CarlosCA
16639 Doublegrove Street, La Puente, CA, 91744
Held by Schoolsfirst Federal Credit Union
Savings accounts
$216.42
Avila, CarlosTX
5720 Venice Court, El Paso, 79924
$211.77
$200.00
Avila, CarlosCA
5230 Long Beach Boulevard 2, Long Beach, CA, 90805
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$195.93
Avila, CarlosCA
1233 Cabernet Drive Apt None, Gonzales, CA, 93926
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$187.58
Avila, CarlosTX
218 Hot Wells Boulevard, San Antonio, TX, 78223
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2012
$187.19
Avila, CarlosCA
5754 Fair Avenue Apt 8, N Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$177.49
Avila, CarlosCA
1791 Cochran Street Apt H, Simi Valley, CA, 93065
Held by Jalos Food Enterprises Inc
Wages, payroll, salaries
$172.50
Avila, CarlosTX
4406 Sycamore Street, Dallas, TX, 75204
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$159.00
Avila, CarlosTX
1335 Timberlake Drive Apt B, Arlington, TX, 76010
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$155.41
Avila, CarlosTX
#### South Fm ### Road, Bellville, TX, 77418
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$151.37
Avila, CarlosCA
2011 Rutherford Street Apt I, Oakland, CA, 94601
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$132.39
Avila, CarlosCA
1251 Revere Avenue, San Francisco, CA, 94124
Held by Hsbc Remediation
Other court deposits
$119.20
Avila, CarlosTX
229 Alcalde Moreno Street, San Antonio, TX, 78232
$117.77
Avila, CarlosTX
200 Dominion Park Drive Apt 1301, Houston, TX, 77090
Held by Audio & Video Labs Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$116.82
Avila, CarlosCA
18995 Appaloosa Road, Apple Valley, CA, 92308
Held by American Modern Property & Casualty Insu
Premium refunds
$114.09
Avila, CarlosWI
1556 West Becher Street, Milwaukee, WI, 53215
Held by Farmington Administrative Services LLC
Premium refunds · Reported 2022
$111.30
Avila, CarlosTX
11201 Veterans Memorial Drive, Houston, TX, 77067
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$109.51
Avila, CarlosCA
5654 Hillcrest Road, Merced, CA, 95340
Held by Adt LLC
Accounts-receivable credit balance
$104.67
Avila, CarlosCA
248 West 46th Street, Los Angeles, CA, 90037
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$104.00
Avila, CarlosCA
4300 The Woods Drive Apt 1925, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$103.87
Avila, CarlosTX
### Robin Drive Apt ####, El Paso, TX, 79912
Held by Nikon Inc
Discount due (MS10) · Reported 2011
$100.00
Avila, CarlosTX
5215 Rose Street Unit D, Houston, TX, 77007
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$100.00
Avila, CarlosTX
2606 Skyview Downs Drive, Houston, TX, 77047
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Avila, CarlosTX
555 Spring Park Center Boulevard, Spring, TX, 77373
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Avila, CarlosTX
7714 Winecup Hill, San Antonio, TX, 78256
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Avila, CarlosCA
1302 Jefferson Street Apt 2, Delano, CA, 93215
Held by Capital One Bank USA NA
Unidentified remittances
$100.00
Avila, CarlosTX
4344 Hemingway Drive, Grand Prairie, TX, 75052
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$97.14
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