Unclaimed property reported under Avila, Carolina
106 records · $4,295 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 106. Search by name and address to narrow it to yours.
Avila, CarolinaCA
811 North Thorson Avenue, Compton, CA, 90221
Held by Hyundai Capital America
Customer overpayments
$586.59
Avila, CarolinaCA
1914 East 5th Street, Ontario, CA, 91764
Held by Bmw Of North America LLC
Vendor checks
$538.05
Avila, CarolinaCA
12718 Mapleview Street #6, Lakeside, CA, 92040
Held by Honda Of El Cajon
Refunds or rebates
$433.78
Avila, CarolinaTX
2900 Blue Wing Road Lot 1, San Antonio, TX, 78221
$232.39
Avila, CarolinaTX
477 Crestview Point Drive, Lewisville, TX, 75067
Held by City Of Horseshoe Bay
Accounts payable (MS08) · Reported 2024
$157.62
Avila, CarolinaTX
2631 John West Road Apt 1405, Dallas, TX, 75228
$124.77
Avila, CarolinaCA
223 Fuchsia Way, Healdsburg, CA, 95448
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$102.00
Avila, CarolinaTX
2001 Branard 12, Houston, TX, 77098
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$100.00
$96.93
Avila, CarolinaTX
2900 Blue Wing Road Lot 1, San Antonio, TX, 78221
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$94.52
Avila, CarolinaCA
12190 Tesuque Road, Apple Valley, CA, 92308
Held by Cshc Intermediate Holdings Inc
Premium refunds
$90.82
Avila, CarolinaTX
9011 Island View Street, San Antonio, TX, 78242
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Avila, CarolinaTX
12924 Hueco Pit Drive, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$87.28
Avila, CarolinaCA
18719 Rhine Drive, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$81.26
Avila, CarolinaCA
813 Caribbean Avenue, Salinas, CA, 93905
Held by U.s. Bank - Pars
Pension & Profit sharing
$74.28
Avila, CarolinaTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$74.00
Avila, CarolinaCA
1664 Stirrup Loop, Healdsburg, CA, 95448
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$70.00
$67.03
Avila, CarolinaTX
##### Meadowglen Lane Apt ####, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$62.30
Avila, CarolinaCA
946 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Transportation Alliance Bank
Funds held in a fiduciary capacity
$52.50
$50.00
Avila, CarolinaTX
223 Fairview Court #a, El Paso, TX, 79932
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$50.00
Avila, CarolinaCA
1822 North Cecelia Avenue, Fresno, CA, 93722
Held by Tennille V Western Union Qsf
Refunds due
$49.76
Avila, CarolinaCA
30505 Avenida Alvera, Cathedral Cty, CA, 92234
Held by Caremarkpcs L L C
Accounts payable
$46.78
Avila, CarolinaTX
#### North ##th Street ##, McAllen, TX, 78504
Held by Capital One
Savings account (AC02) · Reported 2015
$41.36
Avila, CarolinaCA
7 Rice Street Apt Apt 7, Daly City, CA, 94014
Held by Access Clinical Partners LLC DBA Gohealth Urgent
Refunds due
$40.00
Avila, CarolinaTX
270 Eldorado Boulevard #303, Webster, TX, 77598
Held by Big Star Honda
Accounts-receivable credit balance (MS09) · Reported 2020
$39.75
Avila, CarolinaTX
2900 Blue Wing Road Lot 1, San Antonio, TX, 78221
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$38.84
Avila, CarolinaTX
428 Golden Frain, El Paso, TX, 79912
$37.27
Avila, CarolinaCA
1832 East 110th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.13
Avila, CarolinaCA
1636 Shooting Star Court, San Ysidro, CA, 92173
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.85
Avila, CarolinaTX
6801 Dubuque Lane, Austin, TX, 78723
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Avila, CarolinaTX
5020 Fairbanks Drive Apt 94, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$31.08
Avila, CarolinaCA
223 Fuchsia Way, Healdsburg, CA, 95448
Held by State Farm Fire And Casualty Company
Insurance claim checks
$30.79
Avila, CarolinaCA
1636 Shooting Star Court, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$30.00
Avila, CarolinaTX
10818 Malden Drive, Houston, TX, 77075
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$29.48
Avila, CarolinaCA
1247 Geraldine Lane, Lancaster, CA, 93535
Held by Government Employees Insurance Company
Premium refunds
$27.04
Avila, CarolinaCA
1914 East 5th Street, Ontario, CA, 91764
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Avila, CarolinaTX
#### Old Alvin Road Apt ###, Alvin, TX, 77511
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Avila, CarolinaCA
811 North Thorson Avenue Compton, Compton, CA, 90221
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$23.27
Avila, CarolinaCA
1822 North Cecelia Avenue, Fresno, CA, 93722
Held by Tennille V Western Union Qsf
Refunds due
$22.83
Avila, CarolinaCA
36709 Spanish Broom Drive, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.00
Avila, CarolinaCA
125 South Maple Avenue #5, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$20.00
$20.00
Avila, CarolinaCA
19854 Brightwood Road, Madera, CA, 93638
Held by Upromise Inc.
Misc intangible property
$12.76
Avila, CarolinaCA
1636 Shooting Star Court, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$12.75
Avila, CarolinaCA
236 Acacia Street, Lodi, CA, 95240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.61
Avila, CarolinaCA
58 West Market Street Apt 2, Long Beach, CA, 90805
Held by Mercari Inc
Misc intangible property
$10.55
Avila, CarolinaCA
1636 Shooting Star Court, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$10.53
Avila, CarolinaCA
14245 Robinson Avenue, Clearlake, CA, 95422
Held by Mortgageit Inc
Unrefunded overcharges
$10.04
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