Unclaimed property reported under Avila, Carmen
154 records · $18,576 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 154. Search by name and address to narrow it to yours.
Avila, CarmenCA
2752 1/3 Cogswell Road, El Monte, CA, 91732
Held by American National Insurance Company
Proceeds due beneficiaries
$7,033.15
Avila, CarmenCA
881 South Clover Avenue, San Jose, CA, 95128
Held by Argonaut Insurance
Individual policy benefit/Clm
$1,980.00
Avila, CarmenCA
5430 Rosemead Boulevard Apt 37, Pico Rivera, CA, 90660
Held by Bank Of America - California NA (318)
Cashier's checks
$1,034.69
Avila, CarmenCA
77750 Delaware Place, Palm Desert, CA, 92211
Held by General Electric Co/ionics Inc
Securities
$1,031.16
Avila, CarmenTX
1211 Old Knoll Drive, Wylie, TX, 75098
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$935.00
$675.65
Avila, CarmenCA
3931 Chilton Lane, San Bruno, CA, 94066
Held by Bank Of America/fleetboston Financial Co
Securities
$432.58
$300.00
Avila, CarmenTX
PO Box 292408, El Paso, TX, 79929
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$255.36
Avila, CarmenTX
1337 Dragonfly, Spring Branch, TX, 78070
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2014
$250.00
Avila, CarmenCA
2811 Marshall Way, Sacramento, CA, 95818
Held by Citibank N A
Accounts-receivable credit balance
$246.92
Avila, CarmenTX
#### North Cooper ###, Arlington, TX, 76011
Held by Abkhalil Brothers Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$225.23
Avila, CarmenCA
2108 North Locust Avenue, Compton, CA, 90221
Held by Premier Escrow Services Inc
Escrow funds
$214.52
$205.00
Avila, CarmenTX
7615 Moss Rose Street 94991, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Avila, CarmenTX
No address on file
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2022
$166.47
Avila, CarmenTX
28030 Sugarside Glen Drive, Katy, TX, 77494
$166.00
$153.40
Avila, CarmenTX
2302 Straight Creek Drive, Houston, TX, 77017
Held by Texas Star Title LLC
Escrow account (TR04) · Reported 2019
$134.00
Avila, CarmenTX
%san Benito Bk Trst Attn Nora Renteria PO Box 57, Edinburg, TX, 78540
Held by Tesoro Petroleum Corp
Mineral royalties (MI02) · Reported 2003
$133.90
$107.57
Avila, CarmenCA
2524 West Avenue 130th, San Leandro, CA, 94577
Held by Allstate Insurance Company
Premium refunds
$106.00
$102.75
Avila, CarmenTX
6505 Shirley Avenue, Austin, TX, 78752
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$100.20
Avila, CarmenCA
10394 24th Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.05
$88.33
Avila, CarmenTX
1133 East River Avenue, El Paso, TX, 79902
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$85.00
$82.39
Avila, CarmenTX
18324 Belfry Pass, Manor, TX, 78653
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$73.06
Avila, CarmenCA
721 Meyers Court, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$71.33
Avila, CarmenCA
463 Massar Avenue, San Jose, CA, 95116
Held by State Farm Mutual Automobile Insurance Company
Other
$70.44
Avila, CarmenTX
1203 Monroe Drive, Pasadena, TX, 77502
$68.20
Avila, CarmenCA
Clb-7 H&s S4 Box 788280, Twentynine Palms, CA, 92278
Held by National University
Credit balances
$60.00
Avila, CarmenCA
3706 1/2 Pontiac Avenue, Riverside, CA, 92504
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$58.00
$55.61
Avila, CarmenTX
17914 Rolling Creek Drive, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Avila, CarmenCA
29089 Poppy Meadow Street, Santa Clarita, CA, 91387
Held by Mb Financial Bank
Misc intangible property
$54.75
Avila, CarmenTX
12166 Royal Woods Drive, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$54.56
Avila, CarmenTX
106610 Kellogg, El Paso, TX, 79924
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Avila, CarmenCA
719 West Wilson Street Apt H-1, Costa Mesa, CA, 92627
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$49.28
Avila, CarmenCA
225 Pacifica Boulevard Apt 204, Watsonville, CA, 95076
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$46.00
Avila, CarmenCA
5887 El Zuprko Drive Apt, San Jose, CA, 95123
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$45.04
Avila, CarmenSOCRATA
216 Dominik #217, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$43.94
Avila, CarmenTX
2100 Westway Avenue, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.19
Avila, CarmenTX
7818 1/2 Bradford Street, Houston, TX, 77087
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2007
$41.14
Avila, CarmenCA
5732 East Killdee Street, Long Beach, CA, 90808
Held by Rena Ware International Inc.
Customer overpayments
$40.00
Avila, CarmenTX
1603 South Oak Street, Arlington, TX, 76010
Held by Exel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.29
Avila, CarmenCA
4471 Utah Drive, El Sobrante, CA, 94803
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$38.50
Avila, CarmenTX
No address on file
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.83
Avila, CarmenCA
10341 Samoa Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.42
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