Unclaimed property reported under Avila, Daniel
467 records · $61,407 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 467. Search by name and address to narrow it to yours.
Avila, DanielCA
220 7466 South, Pico Rivera, CA, 90660
Held by Prudential Insurance Company
Proceeds due beneficiaries
$6,751.56
Avila, DanielCA
4914 Kinsie Street, Commerce, CA, 90040
Held by Ivy Wilshire Global Allocation A
Mutual fund shares
$5,211.98
Avila, DanielCA
4914 Kinsie Street, Commerce, CA, 90040
Held by Ivy Corporate Bond A
Mutual fund shares
$4,002.70
$3,433.98
Avila, DanielTX
1116 West Phillips Street, Alvin, TX, 77511
$3,141.98
Avila, DanielCA
12645 Pocomoke Road, Apple Valley, CA, 92308
Held by Bank Of America NA
Customer overpayments
$1,980.01
Avila, DanielCA
3505 Alegre Court, Bakersfield, CA, 93311
Held by Truist Bank 0102
Outstanding official checks
$1,700.48
Avila, DanielCA
109 Pico Street, Taft, CA, 93268
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,279.50
Avila, DanielCA
421 South Lake Street Apt Ca93638, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,102.51
Avila, DanielTX
2774 Stone Hedge, Eagle Pass, TX, 78852
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,044.32
Avila, DanielTX
#### Vela Lane Apt ####, Fort Worth, TX, 76137
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$972.17
Avila, DanielTX
710 North 2nd Street, Temple, TX, 76501
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$907.15
Avila, DanielTX
1603 Celso Place, El Paso, TX, 79928
$850.15
Avila, DanielTX
11800 Dindinger, Socorro, TX, 79927
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$764.28
Avila, DanielTX
1606 Birch Street, Grand Prairie, TX, 75050
$734.45
Avila, DanielCA
20424 Normandie Avenue, Torrance, CA, 90502
Held by University Credit Union
Savings accounts/Credit union shrs
$670.91
Avila, DanielCA
350 Bridge Place, West Sacramento, CA, 95691
Held by First American Title Company
Escrow check/Deposit/Disputed
$625.77
Avila, DanielTX
1201 South Oak Street, Pecos, TX, 79772
$605.03
Avila, DanielTX
970 Patterson Street, Houston, TX, 77007
$574.58
Avila, DanielCA
100 San Joaquin Street, Modesto, CA, 95358
Held by Barrett Business Services Inc
Wages, payroll, salaries
$544.65
Avila, DanielCA
7466 Rosemead Boulevard Apt 220, Pico Rivera, CA, 90660
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Avila, DanielTX
2501 Webb Chapel No 8304, Dallas, TX, 75220
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2011
$500.00
Avila, DanielTX
335 Crane Street, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Avila, Daniel JRCA
3640 Seymour Avenue, West Sacramento, CA, 95691
Held by Csaa Insurance Group
Misc outstanding checks
$479.13
Avila, DanielCA
285 West Birch Avenue, Clovis, CA, 93611
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$441.99
$400.00
Avila, DanielCA
12635 Main Street, Garden Grove, CA, 92840
Held by Upwork Escrow Inc
Misc intangible property
$400.00
Avila, DanielCA
15909 Vermont Avenue Apt 109, Paramount, CA, 90723
Held by Pacific Bell Telephone Company
Refunds due
$390.55
Avila, DanielCA
7016 San Juan Street, Paramount, CA, 90723
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$382.96
Avila, DanielCA
1613 Scenic Drive Apt 127, Modesto, CA, 95355
Held by Smart & Final LLC
Wages, payroll, salaries
$372.46
Avila, DanielCA
4342 Mayette Avenue, Santa Rosa, CA, 95405
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$372.35
Avila, DanielTX
2246 Dry Moss Way, San Antonio, TX, 78224
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$359.21
$353.00
$352.70
Avila, DanielCA
329 South Harbor Boulevard Spc 77, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$336.00
Avila, JR. DanielCA
950 West Cedar Court Apt 4, Oxnard, CA, 93033
Held by Barnes & Noble College Booksellers LLC
Wages, payroll, salaries
$318.49
Avila, DanielTX
##### Alamo Ranch Parkway Apt ##, San Antonio, TX, 78253
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$314.59
Avila, DanielCA
13651 Brandy Place, Chino Hills, CA, 91709
Held by Herrera V Pratt Qsf
Wages, payroll, salaries
$304.04
Avila, DanielTX
212 Lago Grande, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Avila, DanielTX
422 Melrose Drive, Richardson, TX, 75080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Avila, DanielCA
2939 Del Amo Boulevard, Lakewood, CA, 90712
Held by Tenet Healthcare Corporation
Refunds due
$298.00
Avila, DanielTX
802 Evonne Street, Houston, TX, 77017
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$280.00
Avila, DanielCA
4117 West Wisteria Place, Santa Ana, CA, 92704
Held by State Farm Fire And Casualty Company
Other
$267.45
Avila, DanielCA
1152 North West Street Apt 3, Anaheim, CA, 92801
Held by American United Life
Individual policy benefit/Clm
$264.48
$257.00
$250.00
$250.00
Avila, DanielTX
1207 Jones Street, Ennis, TX, 75119
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$226.00
Avila, DanielTX
1200 Santa Rosa Avenue, Odessa, TX, 79763
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$224.45
Avila, DanielTX
5303 Margo Street, Spring, TX, 77389
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.68
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