Unclaimed property reported under Avila, Ernesto
82 records · $9,028 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 82. Search by name and address to narrow it to yours.
Avila, ErnestoCA
4086 East Calle De Carlo 5, Palm Springs, CA, 92264
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,999.95
Avila, ErnestoTX
517 Willow Glen, El Paso, TX, 79922
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Avila, ErnestoTX
115 South America Apt Sute East, El Paso, TX, 79907
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$844.28
Avila, ErnestoCA
985 Montebello Drive #e101, Gilroy, CA, 95020
Held by Allianceone Receivables Management Inc
Customer overpayments
$539.53
$281.42
Avila, ErnestoCA
1244 Denni Street, Wilmington, CA, 90744
Held by Disneyland Accounts Payable
Securities
$213.54
Avila, ErnestoCA
838 North El Molino Avenue, Pasadena, CA, 91104
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$194.71
Avila, ErnestoCA
838 North El Molino Avenue Apt 13, Pasadena, CA, 91104
Held by Western Union Financial Svcs Inc
Refunds due
$192.00
Avila, ErnestoCA
11064 Emery Street, El Monte, CA, 91731
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$113.74
Avila, ErnestoCA
2444 Olive Street, Martinez, CA, 94553
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$110.93
Avila, ErnestoTX
13200 Tobacco Drive, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Avila, ErnestoTX
13200 Tobacco Road, El Paso, TX, 79938
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$90.21
Avila, ErnestoTX
12918 Townwood Drive, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.54
Avila, ErnestoCA
66 Cunningham Street, Vallejo, 99999
Held by Mare Island Federal Credit Union Audit
Checking accounts, demand deposit
$79.02
Avila, ErnestoCA
712 Bancroft Road 333, Walnut Creek, CA, 94598
Held by Southwest Gas Corporation
Utility deposit
$77.97
Avila, ErnestoTX
8511 Torrey Pine Place, Tomball, TX, 77375
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$68.98
$68.22
Avila, ErnestoCA
309 Red Rock Drive, Antioch, CA, 94509
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.09
Avila, ErnestoCA
736 Magnolia Avenue, Sanger, CA, 93657
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$62.85
Avila, ErnestoCA
1229 East Carson Street Unit 1, Carson, CA, 90745
Held by Southern California Edison Company
Utility deposit
$60.18
$56.40
Avila, ErnestoTX
1142 Bloomfield, Dallas, TX, 75217
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$50.10
$50.00
$50.00
Avila, ErnestoCA
85225 Damascus Avenue, Coachella, CA, 92236
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
$38.50
$35.83
Avila, ErnestoTX
1515 Arusha Street, Round Rock, TX, 78664
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Avila, ErnestoCA
537 Millbury Avenue, La Puente, CA, 91746
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, ErnestoTX
14011 Bandera Street, Houston, TX, 77015
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$29.05
Avila, ErnestoCA
2444 Olive Street, Martinez, CA, 94553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.05
Avila, ErnestoCA
609 West Avenue 26, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.08
Avila, ErnestoCA
1381 Any Street Apt 50, San Diego, CA, 92154
Held by The San Diego Union-Tribune LLC
Refunds due
$25.00
Avila, ErnestoTX
1225 Cielo Lindo Drive, El Paso, TX, 79927
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$25.00
$23.98
Avila, ErnestoCA
10713 Felton Avenue, Inglewood, CA, 90304
Held by Nordstrom Inc
Wages, payroll, salaries
$21.56
Avila, ErnestoCA
230 South Chester Avenue # A, Bakersfield, CA, 93304
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Avila, ErnestoCA
1432 East Divisadero Street, Fresno, CA, 93721
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$18.00
Avila, ErnestoCA
5044 West 106th Street, Inglewood, CA, 9030
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.29
$15.00
Avila, ErnestoCA
26473 Calle San Luis, San Juan Capistrano, CA, 92675
Held by Capital One NA
Customer overpayments
$13.84
$12.95
Avila, ErnestoCA
South Chester Avenue Apt A, Bakersfield, CA, 93304
Held by Infinity Insurance Company
Premium refunds
$12.03
Avila, ErnestoCA
1408 El Centro Avenue, El Centro, CA, 92243
Held by Toyota Motor Credit Corporation
Accounts payable
$10.82
Avila, ErnestoCA
125 North Belinda Circle #54, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
Avila, ErnestoCA
26473 Calle Sanm Luis, San Jaun Capistrano, CA, 92675
Held by Bristol Park Medical Group
Customer overpayments
$10.00
Avila, ErnestoCA
11460 Accord Street Apt 5205, Tustin, CA, 90680
Held by Southern California Gas Co.
Aggregate utilities
$7.09
Avila, ErnestoCA
17189 West Bernardo Drive Unit 202, San Diego, CA, 92127
Held by Bank Of America - California NA (318)
Checking accounts
$6.87
Avila, ErnestoCA
5046 West 106th Street, Lennox, CA, 90304
Held by American Express Company
Accounts-receivable credit balance
$6.14
Avila, ErnestoCA
25313 Via Viejo, Lake Forest, CA, 92630
Held by Mercury Casualty Company
Premium refunds
$6.00
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