Unclaimed property reported under Avila, Cindy
59 records · $2,633 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 59. Search by name and address to narrow it to yours.
$953.13
Avila, CindyTX
9133 Kernel J14, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2008
$200.00
$196.58
Avila, CindyTX
9210 Willow Meadow Drive, Houston, TX, 77031
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$181.75
Avila, CindyTX
##### Montfort Drive Apt ####, Dallas, TX, 75254
Held by US Bank
Escrow account (TR04) · Reported 2023
$144.18
$141.02
Avila, CindyTX
540 Buckingham Road Apt/suite# 737, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Avila, CindyCA
15902 Bromar Street, La Puente, CA, 91744
Held by Southern California Gas Company
Refunds or rebates
$76.15
Avila, CindyCA
84040 Calendula Avenue 0, Coachella, CA, 92236
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$49.47
Avila, CindyCA
15542 East Cadwell Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.06
Avila, CindyTX
1109 Riley Drive, Garland, TX, 75040
$45.50
Avila, CindyTX
1109 Riley Drive, Garland, TX, 75040
$41.47
Avila, CindyTX
1400 Oak Street, Carrizo Springs, TX, 78834
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$39.00
$33.05
$31.14
Avila, CindyCA
84040 Calendula Avenue, Coachella, CA, 92236
Held by Gap Tgpfi Indian Wells Hotel Trs LLC
Wages, payroll, salaries
$30.95
Avila, CindyCA
1554 East Cadwell, La Puente, CA, 91744
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$27.93
$27.00
Avila, CindyTX
1417 Preusser Street, San Angelo, TX, 76903
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$26.77
Avila, CindyCA
1508 West Normal Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$25.53
Avila, CindyTX
2719 Gilford Street, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
Avila, CindyCA
3173 Wayside Plaza 113, Walnut Creek, CA, 94597
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
Avila, CindyCA
15542 Cadwell Street, La Puente, CA, 91744
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$15.00
Avila, CindyCA
371 North Glenn Avenue, Fresno, CA, 93701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.31
Avila, CindyCA
12536 Ryerson Avenue Apt 12, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$10.29
Avila, CindyCA
18528 Chase Street Building A 404, Northridge, CA, 91324
Held by Southern California Gas Company
Refunds or rebates
$10.13
Avila, CindyCA
1492 Orchard Avenue, Coachell, CA, 92236
Held by Firstsight Vision Services Inc.
Refunds due
$10.00
Avila, CindyCA
11914 Battle Street, Norwalk, CA, 90650
Held by Cigna Health & Life Insurance Company
Refunds due
$9.75
Avila, CindyCA
158 Gumtree Drive, Rancho Cordova, CA, 95670
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$7.69
$5.99
$5.83
Avila, CindyCA
1716 Exposition Boulevard, Los Angeles, CA, 90018
Held by Time Warner Cable Inc
Refunds due
$5.08
$5.00
Avila, CindyCA
2816 Belharbour Drive, Modesto, CA, 95355
Held by Kmart Corporation
Misc outstanding checks
$5.00
Avila, CindyCA
20 Greenwood Drive, So San Francisco, CA, 94080
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, CindyCA
12809 Kalnor Aveapt 34, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.83
$3.80
Avila, CindyCA
Apt 4 25 Frances Street, San Rafael, CA, 94901
Held by Capital One Bank, National Association
Customer overpayments
$3.09
$2.34
$2.00
Avila, CindyCA
3975 Senan Street, Camarillo, CA, 93010
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.96
Avila, CindyCA
9475 Cypress Avenue, Fontana, CA, 92335
Held by American Express Company
Accounts-receivable credit balance
$1.81
Avila, CindyCA
9475 Cypress Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$1.13
Avila, CindyCA
144 South Eastman Avenue, Los Angeles, CA, 90063
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$1.07
Avila, CindyCA
1936 Granada Drive, Stockton, CA, 95206
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.64
$0.57
Avila, CindyCA
1936 Granada Drive, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$0.55
$0.54
Avila, CindyCA
1936 Granada Drive, Stockton, CA, 95206
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
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