Unclaimed property reported under Avila, Frank
127 records · $14,081 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 127. Search by name and address to narrow it to yours.
Avila, FrankCA
2334 Cowlin Avenue, Commerce, CA, 90040
Held by Bank Of America - California NA (318)
Savings accounts
$4,265.70
$1,436.04
$1,104.00
Avila, FrankCA
223 1/2 Alamedo, Alusa, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$871.39
Avila, FrankTX
7131 New Laredo Highway, San Antonio, TX, 78211
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$521.64
Avila, FrankTX
100 East Yuma, McAllen, TX, 78501
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1989
$500.00
Avila, FrankTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
$500.00
Avila, FrankCA
23072 Avenue 216, Lindsay, CA, 93247
Held by United Healthcare Services Inc
Customer overpayments
$486.86
$352.70
$316.87
Avila, FrankCA
21834 Grace Avenue Apt 46, Carson, CA, 90745
Held by Standard Fire Insurance Co
Court settlements
$242.27
$216.03
$204.51
Avila, FrankCA
500 Bollngr Cnyn Wy, San Ramon, CA, 94583
Held by Pacific Bell Telephone Company
Commissions
$185.27
$160.27
$141.17
Avila, FrankTX
817 North Ware Road Suite 11, McAllen, TX, 78501
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$107.66
Avila, FrankCA
7465 East Villanueva Drive, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Avila, FrankCA
7475 Kempster Avenue, Fontana, CA, 92335
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$97.21
Avila, FrankCA
PO Bx 2221, Leucadia, CA, 92024
Held by Great American Credit Union
Savings accounts/Credit union shrs
$91.12
Avila, FrankCA
1761 Gascony Road, Oceanside, CA, 92054
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$85.21
Avila, FrankTX
3881 East Cartwright Road, Mesquite, TX, 75181
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$74.14
Avila, FrankTX
805 South Osage Street, Amarillo, TX, 79104
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$65.98
Avila, FrankTX
9822 North Macarthur Boulevard Apt 1200, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$62.20
$59.33
Avila, FrankCA
2740 Garvin Avenue, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$56.53
Avila, FrankCA
46325 Sentinel Drive, Fremont, CA, 94539
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$53.52
Avila, FrankCA
2441 Shell Court, Stockton, CA, 95206
Held by Willman DDS Professional Dental Corporation
Accounts-receivable credit balance
$48.29
Avila, FrankCA
130 San Juan Highway 1043, San Juan Bautista, CA, 95045
Held by Aegon Nv
Cash for fractional shares
$46.68
Avila, FrankCA
435 East 5th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank, N.a. (1601)
Checking accounts, demand deposit
$45.20
$44.40
Avila, FrankCA
5443 Bentio, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.41
$41.48
Avila, FrankCA
7861 Bellakaren, La Jolla, CA, 92037
Held by Brother International Corporation
Misc outstanding checks
$40.00
Avila, FrankCA
5849 Candlewood Street, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.00
Avila, FrankCA
311 Red Sprice Place, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$39.60
Avila, FrankCA
2600 Franklin Way, W Sacramento, CA, 95691
Held by Prematic Service Corp - Ca
Refunds due
$38.09
Avila, FrankCA
7301 Florence Avenue Apt 524, Downey, CA, 90240
Held by Carmax Auto Superstores California LLC
Vendor checks
$37.00
Avila, FrankTX
5301 Trans Mt. Road Apt, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1988
$35.97
Avila, FrankTX
908 Duluth Street, Dallas, TX, 75212
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$35.00
Avila, FrankTX
1312 South Mineola Street, Midland, TX, 79701
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.93
Avila, FrankCA
130 San Juan Highway 1043, San Juan Bautista, CA, 95045
Held by Aegon Nv
Unexch stock of successor co
$34.69
Avila, FrankCA
130 San Juan Highway 1043, San Juan Bautista, CA, 95045
Held by Aegon Nv
Underlying shares or outstanding certificates
$34.69
Avila, FrankCA
910 North Angeleno #b, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs
$29.88
Avila, FrankCA
1612 West 58th Street, Los Angeles, CA, 90062
Held by Toyota Motor Credit Corporation
Accounts payable
$29.84
Avila, FrankCA
PO Box 734, Hydesville, CA, 95547
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, FrankTX
9014 Curtis Drive, El Paso, TX, 79835
$28.93
Avila, FrankTX
PO Box 2174, Hewitt, TX, 76643
$27.73
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