Unclaimed property reported under Avila, Felipe
120 records · $13,231 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 120. Search by name and address to narrow it to yours.
Avila, FelipeTX
1408 East 8th Street, Weslaco, TX, 78596
$1,748.64
Avila, FelipeCA
1219 Kaufman Road, Oakdale, CA, 95361
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,088.00
Avila, FelipeCA
714 West Hollyvale Street, Azusa, CA, 91702
Held by Green Dot Bank
Unredeemed gift certificate
$957.45
Avila, FelipeTX
1408 East 8th Street, Weslaco, TX, 78596
$874.79
Avila, FelipeTX
1305 Aberdeen, Pasadena, TX, 77502
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 1999
$812.30
Avila, FelipeTX
628 West Avenue F, Robstown, TX, 78380
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$510.24
Avila, FelipeTX
4100 Springdale Road, Haltom City, TX, 76111
$500.00
Avila, FelipeTX
1805 Rosegate Way, El Paso, TX, 79915
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$437.45
Avila, FelipeCA
853 East Pennsylvania Avenue, Redlands, CA, 92374
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$346.77
$305.00
Avila, FelipeTX
2414 Creekglen Drive, Dallas, TX, 75227
$300.00
Avila, FelipeTX
203 Southview Drive, Henderson, TX, 75654
$290.82
Avila, FelipeTX
204 Cherry Street, El Paso, TX, 79915
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$253.15
Avila, FelipeCA
4735 Baker Avenue, Sacramento, CA, 95820
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$248.77
Avila, FelipeTX
1805 Rose Gate Way, El Paso, TX, 79936
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$216.33
Avila, FelipeTX
1735 19th Street, San Antonio, TX, 78223
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$215.15
$161.07
Avila, FelipeTX
1224 Meadow Wood, Weslaco, TX, 78596
$155.22
Avila, JR FelipeTX
1933 Heron Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$148.73
Avila, FelipeTX
1933 Heron, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$134.23
Avila, FelipeTX
8202 Folkstone Lane, Houston, TX, 77075
$134.09
Avila, FelipeCA
3926 Woodlawn Avenue, Lynwood, CA, 90262
Held by Volkswagen Credit Inc
Accounts payable
$106.61
Avila, FelipeCA
4047 Mission Street Apt B, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Credit checks or memos
$102.57
$101.16
Avila, JR FelipeTX
1424 West Catherine Circle, Brownsville, TX, 78520
$100.00
Avila, FelipeTX
3600 Meribeth Lane, El Paso, TX, 79938
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2016
$94.75
Avila, FelipeCA
16190 Merrill Avenue, Fontana, CA, 92335
Held by Explorer Insurance Company
Premium refunds
$91.00
Avila, FelipeTX
#### Fm #### Apt 9, Aransas Pass, TX, 78336
$89.91
Avila, FelipeTX
628 West Avenue F, Robstown, TX, 78380
Held by Radiology Assoc LLP
Refund due (MS11) · Reported 2023
$87.75
Avila, FelipeTX
6504 Briar Ridge Lane, Plano, TX, 75024
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$84.93
Avila, FelipeCA
947 Menlo Avenue 305, Los Angeles, CA, 90006
Held by Western Union Financial Svcs Inc
Refunds due
$83.73
Avila, FelipeCA
3926 Adams Avenue, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Other
$81.50
Avila, FelipeTX
1933 Heron, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.78
Avila, FelipeCA
PO Box 6132, Oxnard, CA, 93031
Held by Southern California Gas Company
Refunds or rebates
$80.20
Avila, FelipeTX
Houston, TX, 00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$76.00
Avila, FelipeTX
7823 Winewhill, Houston, TX, 77040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$75.00
Avila, FelipeCA
8615 Mountain View Avenue, South Gate, CA, 90280
Held by Colonial Life & Accident Insurance Company
Premium refunds
$73.80
Avila, FelipeTX
5113 North 25th, McAllen, TX, 78504
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$70.00
Avila, FelipeTX
1933 Heron, McAllen, TX, 78501
$69.33
Avila, FelipeCA
1200 North Oakley Avenue, Santa Maria, CA, 93458
Held by Pacific Central Coast Health Centers
Refunds due
$67.16
Avila, FelipeCA
1200 North Oakley Avenue, Santa Maria, CA, 93458
Held by Pacific Central Coast Health Centers
Refunds due
$67.16
Avila, FelipeTX
#### Highway #### North Lot #, Aransas Pass, TX, 78336
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$63.74
Avila, FelipeTX
6490 South Cockrell Hill Road, Dallas, TX, 75236
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$58.87
Avila, FelipeTX
1933 Heron Avenue, McAllen, TX, 78504
Held by South Tx Fcu
Savings account (AC02) · Reported 1996
$57.66
Avila, FelipeTX
7810 Brumblay Street, Houston, TX, 77012
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.38
Avila, FelipeCA
2045 South Haster Street Apt D3, Anaheim, CA, 92802
Held by Navy Federal Credit Union
Savings accounts
$51.30
Avila, FelipeTX
104 San Eugenio, Brownsville, TX, 78521
Held by First Financial Community Cu
Savings account (AC02) · Reported 2000
$50.34
Avila, FelipeTX
203 East Ransom Road Apt 207, Aransas Pass, TX, 78336
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$50.05
$50.00
Avila, FelipeTX
1805 Rose Gate Way, El Paso, TX, 79936
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2017
$49.63
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