Unclaimed property reported under Avila, Esperanza

60 records · $3,205 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 60. Search by name and address to narrow it to yours.

Avila, EsperanzaCA
2090 23rd Street, San Pablo, CA, 94806
Held by Nationwide Mutual Insurance
Premium refunds
$928.00
Avila, EsperanzaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$465.00
Avila, EsperanzaCA
No address on file
Held by Centennial Bank
Refunds
$410.40
Avila, EsperanzaCA
746 North Lamarr Street, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, EsperanzaTX
13443 Kit Lane Apt 230, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$119.25
Avila, EsperanzaCA
408 South Los Angeles Street 138, Los Angeles, CA, 90013
Held by Wb Studio Enterprises Inc
Accounts payable
$100.00
Avila, EsperanzaCA
CA, 00000
Held by Paypal
Misc intangible property
$77.00
Avila, EsperanzaCA
1610 East 87th, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Refunds due
$64.20
Avila, EsperanzaTX
##### Kit Lane ####, Dallas, TX, 75240
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$62.08
Avila, EsperanzaCA
746 North Lamarr, Rialto, CA, 92376
Held by Anthem Inc
Group policy benefit/Clm payments
$61.20
Avila, EsperanzaCA
254 East Peck Street #8, Lake Elsinore, CA, 92530
Held by Remedy Temp, Inc.
Salaries/Wages
$58.52
Avila, EsperanzaCA
10149 Allenwood Way, Santee, CA, 92071
Held by Cellco Partnership
Misc outstanding checks
$50.00
Avila, EsperanzaCA
2000 Snow Avenue, Oxnard, CA, 93036
Held by Pathward
Misc intangible property
$49.84
Avila, EsperanzaCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$45.00
Avila, EsperanzaCA
8107 South Central Avenue, Los Angeles, CA, 90001
Held by Avon Products Inc.
Accounts payable
$40.00
Avila, EsperanzaCA
1941 North Gldn Stat Boulevard, Fresno, CA, 93705
Held by Prematic Service Corp - Ca
Refunds due
$38.51
Avila, EsperanzaCA
1818 25th Avenue, Oakland, CA, 94601
Held by Pathward
Misc intangible property
$36.00
Avila, EsperanzaTX
2215 2nd Place, Lubbock, TX, 79415
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$35.00
Avila, EsperanzaCA
6719 Woodman Avenue Apt 3, Van Nuys, CA, 91401
Held by Nature'S Sunshine Products Inc.
Commissions
$34.65
Avila, EsperanzaTX
563 Carol Street, El Paso, TX, 79907
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$33.95
Avila, EsperanzaTX
312 Adriana Court, El Paso, TX, 79907
Held by Populus Financial Group
Money order (CK07) · Reported 2012
$33.00
Avila, EsperanzaCA
1013 Locust Avenue, Long Beach, CA, 90813
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Avila, EsperanzaCA
83 Front Street, Healdsburg, CA, 95448
Held by Caremarkpcs L L C
Accounts payable
$15.02
Avila, EsperanzaCA
83 Front Street, Healdsburg, CA, 95448
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
Avila, EsperanzaCA
83 Front Street, Healdsburg, CA, 95448
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Avila, EsperanzaCA
3249 Carolyn Circle, Oceanside, CA, 92054
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$8.02
Avila, EsperanzaCA
3710 Sandstone Court, Perris, CA, 92570
Held by Walkenhorst'S
Refunds
$6.97
Avila, EsperanzaCA
1211 Griffith Street, San Fernando, CA, 91340
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.80
Avila, EsperanzaCA
6107 Linden Avenue Apt 7, Long Beach, CA, 90805
Held by Princess House Inc.
Commissions
$6.64
Avila, EsperanzaCA
Nicolas Avila Moreira 622 North Jenkins, Santa Ana, CA, 92703
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.44
Avila, EsperanzaCA
1211 Griffith Street, San Fernando, CA, 91340
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.00
Avila, EsperanzaCA
3710 Sand Stone Street, Perris, CA, 92570
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.00
Avila, EsperanzaCA
Cedar Valley Drive 14475, Lathrop, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Avila, EsperanzaCA
1750 North Banning Boulevard, Wilmington, CA, 90744
Held by Ginny'S Inc.
Customer overpayments
$5.00
Avila, EsperanzaCA
1211 Griffith Street, San Fernando, CA, 91340
Held by Zenith Insurance Company
Individual policy benefit/Clm
$4.42
Avila, EsperanzaCA
4850 Durfee Avenue Spc 7, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$4.39
Avila, EsperanzaCA
268 East 11th Street, San Bernardino, CA, 92410
Held by Cig Financial LLC
Checking accounts
$3.81
Avila, EsperanzaCA
6475 Atlantic Avenue Spc 336, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$3.55
Avila, EsperanzaCA
PO Box 330663, Pacoima, CA, 91333
Held by Hsbc Finance Corporation
Customer overpayments
$3.54
Avila, EsperanzaCA
9232 Sepulveda Boulevard, Los Angeles, CA, 91343
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
Avila, EsperanzaCA
7218 Toulumne Drive, Santa Barbara, CA, 93117
Held by Allstate Indemnity Company
Premium refunds
$3.02
Avila, EsperanzaCA
901 South Bristol Street Space 429, Santa Ana, CA, 92703
Held by Herbalife International Of America Inc
Commissions
$3.01
Avila, EsperanzaCA
1211 Griffith Street, San Fernando, CA, 91340
Held by Target Enterprise Inc
Refunds due
$2.84
Avila, EsperanzaCA
PO Box 8313, Armona, CA, 93202
Held by Capital One Bank USA NA
Misc outstanding checks
$1.86
Avila, EsperanzaCA
9371 Walnut Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.19
Avila, EsperanzaCA
10149 Allenwood Way, Santee, CA, 92071
Held by Aetna Life Insurance Company
Other amounts due under policy
$1.05
Avila, EsperanzaCA
2000 Snow Avenue, Oxnard, CA, 93036
Held by Capital One NA
Customer overpayments
$1.00
Avila, EsperanzaCA
14762 Wintergreen Street, Moreno Valley, CA, 92553
Held by Tribune Publishing Company
Customer overpayments
$0.95
Avila, EsperanzaCA
4049 Market Street, Piru, CA, 93040
Held by Tribune Publishing Company
Accounts payable
$0.56
Avila, EsperanzaCA
6475 Atlantic Avenue Spc 336, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.50

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