Unclaimed property reported under Avila, Cristina

76 records · $7,902 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 76. Search by name and address to narrow it to yours.

Avila, CristinaCA
952 Agate Street, San Diego, CA, 92109
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$1,835.62
Avila, CristinaCA
15200 Magnolia Street Apt 22, Westminster, CA, 92683
Held by Bank Of America NA
Checking accounts
$1,164.43
Avila, CristinaTX
1057 Huff Road, Pampa, TX, 79065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,012.81
Avila, CristinaCA
952 Agate Street, San Diego, CA, 92109
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$979.01
Avila, CristinaCA
1769 Thomas Avenue, San Diego, CA, 92109
Held by Sharp Health Plan
Refunds due
$809.66
Avila, CristinaCA
1161 Bottlebrush Place, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$257.94
Avila, CristinaCA
1161 Bottlebrush Place, Oxnard, CA, 93030
Held by Caremarkpcs L L C
Accounts payable
$233.22
Avila, CristinaCA
15200 Magnolia Street # 222, Westminster, CA, 92683
Held by Hickey V. Florence Crittenton
Misc outstanding checks
$186.98
Avila, CristinaTX
3613 Annagill Street, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.59
Avila, CristinaCA
8523 Catalina Avenue, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Avila, CristinaCA
PO Box 15754, Santa Ana, CA, 92735
Held by Franklin Templeton Investor Services LLC
Funds for stocks & Bonds
$90.92
Avila, CristinaCA
14 Third Street, Windsor, CA, 95492
Held by Apple Norcal LLC
Wages, payroll, salaries
$81.95
Avila, CristinaCA
1840 West Avenue North, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.97
Avila, CristinaCA
4981 Catoctin Drive Apt 8, San Diego, CA, 92115
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.60
Avila, CristinaCA
No address on file
Held by Fifth Third Bancorp
Escrow accounts
$61.49
Avila, CristinaTX
#### Tosoro Circle ###, Ft Worth, TX, 76106
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$54.75
Avila,, CristinaTX
314 North Ravinia Drive, Dallas, TX, 75211
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$50.00
Avila, CristinaCA
1840 West Avenue North, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.79
Avila, CristinaCA
8350 Whitaker Street, Buena Park, CA, 90621
Held by Alticor Inc.
Outstanding official checks
$38.82
Avila, CristinaCA
591 Montague Avenue, San Leandro, CA, 94577
Held by Enterprise Holdings Inc
Accounts payable
$38.00
Avila, CristinaCA
00000
Held by State Farm General Insurance Company
Premium refunds
$34.82
Avila, CristinaCA
1441 West Iris Street, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$30.73
Avila, CristinaCA
7016 Macapa Drive, Los Angeles, CA, 90068
Held by Grace Class Action
Misc outstanding checks
$30.43
Avila, CristinaCA
1009 Shadow Canyon Road Apt B, Brea, CA, 92821
Held by Grace Class Action
Misc outstanding checks
$30.43
Avila, CristinaCA
14 Third Street, Windsor, CA, 95492
Held by Apple Norcal LLC
Wages, payroll, salaries
$28.90
Avila, CristinaCA
1409 South Broadway, Escondido, CA, 92025
Held by Capital One NA
Accounts payable
$27.55
Avila, CristinaCA
13379 Berg Street, Sylmar, CA, 91342
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Avila, CristinaCA
2331 Valley Street Unit B, Oakland, CA, 94612
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Avila, CristinaTX
821 Richey Street Apartment 12, Pasadena, TX, 77506
$25.24
Avila, CristinaCA
Broadwood, Whittier, CA, 90603
Held by Medifast Incorporated
Accounts payable
$25.00
Avila, CristinaCA
401 North Hacienda Drive, La Habra, CA, 90631
Held by Usc Credit Union
Savings accounts
$21.86
Avila, CristinaCA
20904 Cardoza Court, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.46
Avila, CristinaCA
24758 Plumtree Court, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Refunds or rebates
$21.34
Avila, CristinaCA
390 South Miraleate Drive No 481, San Pedro, CA, 90732
Held by California Physicians Service
Individual policy benefit/Clm
$20.78
Avila, CristinaCA
2665 Nebraska Avenue Apt 166, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.13
Avila, CristinaCA
1161 Bottlebrush Place, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Avila, CristinaCA
PO Box 15754, Santa Ana, CA, 92735
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Avila, CristinaCA
3314 West Thornton Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Avila, CristinaCA
4706 York Boulevard, Los Angeles, CA, 90042
Held by Lifetouch Portrait Studios Inc
Wages, payroll, salaries
$13.22
Avila, CristinaCA
1160 66th Street, Oakland, CA, 94608
Held by California Automobile Insurance Company
Premium refunds
$13.00
Avila, CristinaCA
318 South Hesperian Street, Santa Ana, CA, 92703
Held by Cca Citibank NA
Checking accounts
$10.49
Avila, CristinaCA
1337 Sonora Street, Madera, CA, 93638
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance
$10.00
Avila, CristinaCA
1621 Lagoon Lane, Oxnard, CA, 93035
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.00
Avila, CristinaCA
3378 Mount Logan Drive, San Jose, CA, 95127
Held by Xperi Hldg Corp
Cash for fractional shares
$7.94
Avila, CristinaCA
9824 Shirley Gardens Drive, Santee, CA, 92071
Held by Directv LLC
Refunds due
$7.91
Avila, CristinaCA
1445 McKendrie Street, San Jose, CA, 95126
Held by Hy Cite Enterprises LLC
Customer overpayments
$6.26
Avila, CristinaCA
1161 Bottlebrush Place, Oxnard, CA, 93030
Held by Caremarkpcs L L C
Accounts payable
$5.00
Avila, CristinaCA
PO Box 2044, Walnut, CA, 91788
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Avila, CristinaCA
23355 Jorgensen Lane, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.30
Avila, CristinaCA
5005 Orchid Ranch Way, Elk Grove, CA, 95757
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$2.90

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