Unclaimed property reported under Avila, Diego
52 records · $3,180 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 52. Search by name and address to narrow it to yours.
Avila, DiegoTX
2001 Frederick, Corpus Christi, TX, 78417
Held by Xcel Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2003
$1,151.39
Avila, DiegoTX
100 North Iamar, Fort Worth, TX
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$450.00
Avila, DiegoTX
2001 Frederick, Corpus Christi, TX, 78417
Held by Xcel Energy Inc
Dividend (SC01) · Reported 2003
$423.38
$193.10
Avila, DiegoTX
204 East Zenaida Avenue, Mission, TX, 78572
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$170.68
Avila, DiegoTX
3400 Rolan, San Antonio, TX, 78210
$170.00
Avila, DiegoTX
7035 Camino Verde Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$101.04
Avila, DiegoTX
2561 West Lingleville Road, Lingleville, TX, 76461
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$94.50
Avila, DiegoTX
6201 Sneed Cove Apt 112, Austin, TX, 78744
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$59.79
Avila, DiegoCA
1447 Harbor View Drive, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Avila, DiegoTX
12501 Arrow Weed Drive, El Paso, TX, 79928
$41.80
Avila, DiegoTX
1817 County Road 99, Alvin, TX, 77511
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$30.00
Avila, DiegoTX
3400 Rolan, San Antonio, TX, 78210
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$30.00
$26.03
Avila, DiegoTX
##### Kimberley Lane # ###, Houston, TX, 77079
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2024
$25.50
Avila, DiegoCA
2410 Lancaster Drive 2, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Avila, DiegoCA
762 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by T-Mobile USA
Accounts-receivable credit balance
$13.55
$10.66
Avila, DiegoCA
1425 South Standard Avenue #2, Santa Ana, CA, 92707
Held by Ford Motor Company
Vendor checks
$10.00
$10.00
Avila, DiegoCA
324 Locust Street, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$7.63
$6.48
Avila, DiegoCA
220 East Rosecrest Avenue, La Habra, CA, 90631
Held by Amway Corp.
Outstanding official checks
$6.18
Avila, DiegoCA
453 South Chicago Street, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$6.00
$5.34
Avila, DiegoCA
908 Redbud Road, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, DiegoCA
301 Fairbourne Place, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, DiegoCA
301 Fairbourne Place, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, DiegoCA
755 Jerrold Avenue, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, DiegoCA
755 Jerrold Avenue, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, DiegoCA
755 Jerrold Avenue, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, DiegoCA
755 Jerrold Avenue, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.91
Avila, DiegoCA
3707 Columbia Street, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Avila, DiegoCA
755 Jerrold Avenue, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
$3.00
$2.95
$2.67
Avila, DiegoCA
128 West Maple Street Apt 16, Glendale, CA, 91204
Held by Paypal
Misc intangible property
$2.33
Avila, DiegoCA
908 Redbud Road, Chulabisch, CA, 91910
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.57
Avila, DiegoCA
854 East 109 Th Street, Los Angeles, CA, 90059
Held by Multi-State General Agency Inc.
Premium refunds
$0.92
Avila, DiegoCA
1380 West Main Street 66, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.88
Avila, DiegoCA
762 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Capital One Bank, National Association
Customer overpayments
$0.72
Avila, DiegoCA
3707 Columbia Street, Selma, CA, 93662
Held by The Bancorp Bank
Unredeemed gift certificate
$0.29
Avila, DiegoCA
6559 Cherry Avenue, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$0.20
Avila, DiegoCA
1516 Apache Drive Unit B, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Avila, DiegoCA
3103 44200 Via San Delarro, Montebello, CA, 90640
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.11
$0.11
Avila, DiegoCA
1710 East Grand Avenue, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Avila, DiegoCA
Unknown, El Cerrito, CA, 94804
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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