Unclaimed property reported under Avila, Francisco J
59 records · $3,030 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 59. Search by name and address to narrow it to yours.
Avila, Francisco JCA
1023 Janette Avenue, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Pension & Profit sharing
$543.50
Avila, Francisco JTX
5526 Briarwood Forest Drive, Houston, TX, 77088
Held by Prosperity Bank
Savings account (AC02) · Reported 2011
$258.34
Avila, Francisco JCA
23207 Maribel Avenue, Carson, CA, 90745
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$207.28
Avila, Francisco JTX
1013 Peace Rose Avenue, Garland, TX, 75040
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$200.00
Avila, JR Francisco JCA
1142 West 17th Street Apt 4, Los Angeles, CA, 90015
Held by Adp Totalsource Inc
Wages, payroll, salaries
$169.37
Avila, Francisco JCA
548 East Honolulu Street, Lindsay, CA, 93247
Held by Infinity Insurance Company
Premium refunds
$148.77
Avila, Francisco JTX
16303 Morning Mist Drive, Houston, TX, 77090
Held by State Of Utah
Checking account (AC01) · Reported 2008
$146.30
Avila, Francisco JTX
16303 Morning Mist Drive, Houston, TX, 77090
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$130.75
Avila, Francisco JCA
1818 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$104.11
Avila, Francisco JTX
1319 West Bell Street, Houston, TX, 77019
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2002
$90.39
Avila, Francisco JTX
5526 Briarwood Forest Drive, Houston, TX, 77088
Held by Prosperity Bank
Checking account (AC01) · Reported 2011
$77.85
Avila, Francisco JCA
2853 Gum Street, Live Oak, CA, 95953
Held by Commerce West Insurance Co
Premium refunds
$76.94
Avila, Francisco JCA
3582 East Hills Drive, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.69
Avila, Francisco JTX
5018 John Young, San Antonio, TX, 78219
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$60.35
$58.52
Avila, Francisco JCA
1801 Ela Habra 4, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$57.44
Avila, Francisco JCA
2319 Heidi Place, Santa Rosa, CA, 95403
Held by Verizon Business Global LLC
Refunds
$53.34
Avila, Francisco JCA
PO Box 74, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.13
$52.81
Avila, Francisco JCA
21833 South Verne Avenue 6, Hawgrdns, CA, 90716
Held by Southern California Edison 4.78%
Refunds
$41.43
Avila, Francisco JCA
724 Vesta Street, Ontario, CA, 91709
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.05
$35.60
Avila, Francisco JCA
5929 Middleton Street Apt 42, Huntington Park, CA, 90255
Held by Capital One NA
Accounts payable
$35.00
Avila, Francisco JCA
1808 South Raitt Street, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Savings accounts/Credit union shrs
$34.15
Avila, Francisco JCA
2829 Malaga Wy, Modesto, CA, 95355
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$31.28
Avila, Francisco JCA
120 Tilton Apt 5, San Mateo, CA, 94010
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$30.04
Avila, Francisco JCA
1024 East 11th Street, Oakland, CA, 94606
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Avila, Francisco JCA
609 Ridge Avenue, Vallejo, CA, 94591
Held by Bristol West Holdings Inc
Premium refunds
$28.68
Avila, Francisco JCA
130 East Wilken Way Apt 9, Anaheim, CA, 92802
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Avila, Francisco JCA
681 Country Club Drive Apt 214, Simi Valley, CA, 93065
Held by Wells Fargo Bank
Checking accounts
$25.04
$15.14
Avila, Francisco JCA
120 Tilton Avenue 5, San Mateo, CA, 94401
Held by Kmart Corporation
Wages, payroll, salaries
$14.92
Avila, Francisco JCA
142 Rancho Drive Apt 248, San Jose, CA, 95111
Held by Citifinancial Auto Corp
Customer overpayments
$14.66
Avila, Francisco JCA
314 Cypress Street South, La Habra, CA, 90631
Held by Frontier Communications Corporation
Refunds or rebates
$12.77
Avila, Francisco JCA
12198 Orchid Lane, Moreno Valley, CA, 92557
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$8.94
Avila, Francisco JCA
PO Box 1156, Brawley, CA, 92227
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.96
Avila, Francisco JCA
228 East 1st Street, National City, CA, 91950
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Avila, Francisco JCA
436 South H Street, Exeter, CA, 93221
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Avila, Francisco JCA
228 East 1st Street, National City, CA, 91950
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Avila, Francisco JCA
228 East 1st Street, National City, CA, 91950
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Avila, Francisco JCA
6609 Orchard Avenue Apt B, Bell, CA, 90201
Held by Southern California Gas Co.
Refunds due
$4.00
Avila, Francisco JCA
2742 Orchid Street, Fairfield, CA, 94533
Held by Primerica Shareholder Services
Roth IRA - Cash
$2.87
Avila, Francisco JCA
7700 South Main Street Apt 4, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.33
Avila, Francisco JCA
722 South Brown Street, Bakersfield, CA, 93307
Held by Ge Money
Accounts-receivable credit balance
$1.46
Avila, Francisco JCA
9714 Regent Street Apt 6, Los Angeles, CA, 90034
Held by Hsbc Finance Corporation
Customer overpayments
$1.36
Avila, Francisco JCA
711 West Vernon Avenue, Los Angeles, CA, 90037
Held by Express Scripts Inc
Customer overpayments
$1.08
Avila, Francisco JCA
601 Findlay Avenue, Montebello, CA, 90640
Held by General Electric Company
Accounts-receivable credit balance
$0.74
Avila, Francisco JCA
41699 Road 68, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.72
$0.57
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