Unclaimed property reported under Avila, Claudia
189 records · $17,511 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 189. Search by name and address to narrow it to yours.
Avila, ClaudiaCA
PO Box 4059, Alhambra, CA, 91803
Held by National Financial Services LLC
Mutual fund shares
$1,973.21
Avila, ClaudiaCA
5436 Vista San Benito, San Diego, CA, 92154
Held by Pennymac Loan Services LLC
Refunds due
$1,602.65
Avila, ClaudiaTX
11115 Redstone Cove Drive, El Paso, TX, 79934
$1,393.49
Avila, ClaudiaTX
1958 South Highland Street, Amarillo, TX, 79103
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,147.60
Avila, ClaudiaTX
1410 Aaron Place, Duncanville, TX, 75137
Held by First United Bank
Other outstanding official check (CK15) · Reported 2018
$1,145.44
Avila, ClaudiaTX
9723 Trident Apt 44, El Paso, TX, 79924
Held by Key Bank
Health savings account (AC09) · Reported 2023
$1,054.00
Avila, ClaudiaTX
230 Weaver Street, San Antonio, TX, 78210
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$703.22
Avila, ClaudiaTX
6425 Westheimer Road Apt 1508, Houston, TX, 77057
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$493.57
Avila, ClaudiaTX
5357 Wild Oak Road, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$445.00
Avila, ClaudiaCA
6300 Ferguson Drive, Commerce, CA, 90022
Held by Farmers Insurance Exchange
Premium refunds
$442.49
Avila, ClaudiaCA
9051 Ardendale Avenue, San Gabriel, CA, 91775
Held by Mercury Casualty Company
Premium refunds
$314.00
Avila, ClaudiaCA
700 West 3rd Street Unit A108, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, ClaudiaCA
1056 North Escondido Boulevard Apt F, Escondido, CA, 92026
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$242.95
Avila, ClaudiaCA
1056 North Escondido Boulevard, Escondido, CA, 92026
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$224.68
Avila, ClaudiaTX
4024 Moonlight Apt A, El Paso, TX, 79904
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2023
$222.88
Avila, ClaudiaCA
1675 Edgefield Drive, Perris, CA, 92571
Held by Taco Bell Of America LLC
Payments for goods & Services
$194.09
Avila, ClaudiaTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$190.00
Avila, ClaudiaCA
820 Plaza Sierra, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Avila, ClaudiaCA
3107 Citrus Street, Lemon Grove, CA, 91945
Held by Synchrony Bank
Accounts-receivable credit balance
$171.60
Avila, ClaudiaCA
3107 Citrus Street, Lemon Grove, CA, 91945
Held by Synchrony Bank
Accounts-receivable credit balance
$171.60
Avila, ClaudiaCA
7100 Cerritos Avenue Apt 119, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Avila, ClaudiaCA
1351 Amalia Avenue Frt, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$146.03
Avila, ClaudiaTX
3560 John Henry Street, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$143.00
Avila, ClaudiaTX
1609 Central Drive, Denton, TX, 76207
$139.03
Avila, ClaudiaCA
3107 Citrus Street, Lemon Grove, CA, 91945
Held by Synchrony Bank
Accounts-receivable credit balance
$138.96
Avila, ClaudiaCA
7717 Church Street 153, Highland, CA, 92346
Held by Prematic Service Corp - Ca
Refunds
$124.65
Avila, ClaudiaTX
1410 Aaron Place, Duncanville, TX, 75137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$124.22
Avila, ClaudiaCA
4566 Grace Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.01
Avila, ClaudiaTX
11812 Sierra Morena Drive, El Paso, TX, 79936
$114.96
Avila, ClaudiaTX
915 Roosevelt Street, Brownsville, TX, 78521
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Avila, ClaudiaCA
105 Street Raw Street 114, Mendota, CA, 93640
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Avila, ClaudiaTX
8012 Neptune Street, El Paso, TX, 79904
Held by Sightline Payments LLC
Unredeemed gift certificate (MS12) · Reported 2024
$97.05
$93.92
Avila, ClaudiaCA
7525 Vineland Avenue Apt 1, Sun Valley, CA, 91352
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$85.85
Avila, ClaudiaTX
2051 Harney Road, San Antonio, TX, 78234
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$84.84
Avila, ClaudiaTX
1410 Aaron Place, Duncanville, TX, 75137
$78.47
Avila, ClaudiaCA
105 Straw State Unit 114, Mendota, CA, 93640
Held by Herbalife International Of America Inc
Commissions
$78.32
Avila, ClaudiaCA
46896 Jefferson Street Apt 49, Indio, CA, 92201
Held by Csg Systems International Inc
Refunds or rebates
$75.15
Avila, ClaudiaCA
4562 Auhay Drive, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.13
Avila, ClaudiaTX
1442 Sierra De Oro Drive, El Paso, TX, 79932
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$74.52
Avila, ClaudiaTX
Apt 2105 9595 Westview Drive, Houston, TX, 77055
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$74.29
Avila, ClaudiaTX
33 West Doffing Sub, Mission, TX, 78572
$73.50
Avila, ClaudiaTX
#### Skillman Street # ####, Dallas, TX, 75231
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$68.00
$65.85
Avila, ClaudiaCA
9725 Mesa Springs Way177, San Diego, CA, 92126
Held by Chase Home Finance LLC
Refunds due
$64.37
Avila, ClaudiaTX
PO Box 333, Olton, TX, 79064
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$60.02
Avila, ClaudiaTX
1010 Preston, Richmond, TX, 77469
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.59
Avila, ClaudiaCA
3771 Arruza Street, San Diego, CA, 92154
Held by Sears Roebuck And Co
Wages, payroll, salaries
$57.67
Avila, ClaudiaCA
1920 Latham Street Apt 14, Mountain View, CA, 94040
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$57.19
Avila, ClaudiaCA
1920 Latham Street Apt 14, Mountain View, CA, 94040
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$57.19
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