Unclaimed property reported under Avila, Fernando
308 records · $23,294 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 308. Search by name and address to narrow it to yours.
Avila, FernandoCA
630 West 2nd Street Apt 3, Corona, CA, 92882
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$2,460.27
$1,813.07
Avila, FernandoCA
27530 Grosse Point Drive, Sun City, CA, 92586
Held by Wells Fargo Bank NA
Cashier's checks
$1,089.24
Avila, FernandoTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,000.00
Avila, FernandoTX
1505 West 36th, Monahans, TX, 79756
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Avila, FernandoCA
4020 West 139th Street Apt 25, Hawthorne, CA, 90250
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$584.22
Avila, FernandoCA
535A Crothers Memorial, Stanford, CA, 94305
Held by First Interstate Bank
Checking accounts, demand deposit
$579.95
Avila, FernandoCA
2001 South Haster Street, Anaheim, CA, 92802
Held by Autonation Inc.
Accounts payable
$500.00
Avila, FernandoTX
1505 West 36th, Monahans, TX, 79756
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$490.00
Avila, FernandoCA
190 1/2 East Vernon Avenue, Los Angeles, CA, 90011
Held by Ally Financial Inc
Misc outstanding checks
$489.29
Avila, FernandoTX
##### Cf Hawn Freeway Apt ###, Dallas, TX, 75253
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$479.39
Avila, FernandoTX
16204 Tapopan Road, Del Valle, TX, 78617
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$470.00
Avila, FernandoCA
2255 Montrose Avenue 5, Montrose, CA
Held by Drivetime Sales & Finance Corp
Salaries/Wages
$468.57
Avila, FernandoCA
9264 Loquat Drive, Riverside, CA, 92508
Held by Circle Payments LLC
Misc intangible property
$410.16
Avila, FernandoCA
1124 Meadows Street, Bakersfield, CA, 93306
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Avila, FernandoTX
400 West Nolana, McAllen, TX, 78502
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$397.48
Avila, FernandoCA
127 Sawday Road, Ramona, CA, 92065
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$383.57
Avila, FernandoTX
428 Heidrick Avenue, Mercedes, TX, 78570
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$369.58
Avila, FernandoCA
710 Hendricks Avenue, East Los Angeles, CA, 90022
Held by Explorer Insurance Company
Individual policy benefit/Clm
$325.00
Avila, FernandoTX
12355 Antoine #2910, Houston, TX, 77066
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2008
$266.85
Avila, FernandoCA
4th Street, Newhall, CA, 91321
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$256.34
Avila, FernandoTX
7607 Blessing Avenue #1311, Austin, TX, 78752
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$240.11
Avila, FernandoTX
852 Colbert Shapleigh Place, El Paso, TX, 79927
$215.73
Avila, FernandoCA
4134 Cogswell Road, El Monte, CA, 91732
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Avila, FernandoTX
12537 Angie Bombach Avenue, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$170.00
Avila, FernandoCA
154WESTHALL#H, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$165.68
Avila, FernandoTX
4502 Tranquil Creek, San Antonio, 78251
Held by Snip And Ference Pa
Refund due (MS11) · Reported 2023
$165.22
Avila, FernandoCA
3944 Kentucky Drive Apt 6, Los Angeles, CA, 90068
Held by McGraw Insurance Services LP
Premium refunds
$162.02
Avila, FernandoTX
#### North Expressway ## Suite #, Brownsville, TX, 78521
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$157.03
Avila, FernandoTX
#### North Main Avenue Suite ####, San Antonio, TX, 78212
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$156.11
Avila, FernandoTX
5430 Hayden Drive Lot 6, San Antonio, TX, 78242
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$150.00
Avila, FernandoCA
3625 Staylor Street, Sacramento, CA, 95838
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Avila, FernandoCA
2048 South Haster Street Apt 3, Anaheim, CA, 92802
Held by Inter National Bank
Misc intangible property
$139.50
$138.16
Avila, FernandoTX
14598 Van Lane, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.99
Avila, FernandoTX
3016 Mayhew Drive, Dallas, TX, 75228
$126.83
Avila, FernandoTX
3512 Valley Drive, Dallas, TX
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$126.20
Avila, FernandoTX
##### Hammond #####, Houston, TX, 77065
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$126.17
Avila, FernandoCA
710 Hendricks Avenue, E Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.00
Avila, FernandoTX
2927 Idalia Avenue, El Paso, TX, 79930
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$118.00
Avila, FernandoCA
3242 Jackson Avenue, Rosemead, CA, 91770
Held by Old Republic Life Insurance Company
Other
$113.00
Avila, FernandoCA
13108 Aztec Street, Sylmar, CA, 91342
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$108.69
Avila, FernandoTX
8617 Mt Shasta, El Paso, TX, 79904
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$103.32
Avila, FernandoCA
39087 Ciega Creek Drive, Palm Desert, CA, 92260
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$102.12
Avila, FernandoCA
1645 Portland Avenue, Modesto, CA, 95358
Held by Csaa Insurance Exchange
Premium refunds
$101.00
Avila, FernandoTX
6817 Windcrest Lane, Fort Worth, TX, 76133
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2019
$100.00
Avila, FernandoTX
#### West Baker Road Apt ####, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$100.00
Avila, FernandoCA
3700 Casa Verde Street Apt 2215, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Avila, FernandoCA
12248 Windmere Avenue, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Avila, FernandoCA
437 South H Street, Exeter, CA, 93221
Held by Amway Corp.
Outstanding official checks
$98.42
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