Unclaimed property reported under Avila, Gerardo
180 records · $10,064 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 180. Search by name and address to narrow it to yours.
$900.00
Avila, Gerardo JRCA
9920 Sepulveda Boulevard Apt 1, Mission Hills, CA, 91345
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$546.95
Avila, GerardoTX
1603 Calle De Norte Suite 103, Laredo, TX, 78041
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2008
$525.03
Avila, GerardoTX
#### Gessner Road ####, Houston, TX, 77080
$500.00
Avila, GerardoTX
721 North 5th, Lovington, NM, 88260
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$357.68
Avila, GerardoCA
1455 South Palomores Street, Pomona, CA, 91766
Held by Paychex Inc.
Wages, payroll, salaries
$355.69
Avila, GerardoTX
5411 McPherson, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Avila, GerardoCA
626 North 3rd Street Apt A, Lompoc, CA, 93436
Held by Arrowood Indemnity
Individual policy benefit/Clm
$250.00
$216.00
Avila, GerardoTX
4807 Creekbend Drive, Austin, TX, 78744
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2014
$213.64
Avila, Gerardo JRCA
9920 Sepulveda Boulevard Apt 1, Mission Hills, CA, 91345
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$208.93
$190.60
Avila, GerardoCA
1351 Dustin Drive Apt 29, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$189.60
Avila, GerardoCA
1800 East Old Ranch Road Apt 117, Colton, CA, 92324
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$152.58
Avila, GerardoTX
PO Box 381, Bovina, TX, 79009
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$150.00
Avila, GerardoCA
10261 Regan Street, San Jose, CA, 95127
Held by Allstate Property & Casualty Insurance C
Refunds
$146.40
Avila, GerardoCA
600 1 2 Dolores Street, Bakersfield, CA, 93305
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
Avila, GerardoCA
161 North Parker Apt A, Orange, CA, 92868
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Avila, GerardoTX
16210 Clay Road, Houston, TX, 77084
Held by Members Choice Cu
Checking account (AC01) · Reported 2024
$133.81
Avila, GerardoCA
4810 Bernal Avenue Apt I, Pleasanton, CA, 94566
Held by Target Corporation
Wages, payroll, salaries
$132.62
Avila, GerardoCA
1201 West Gonzales Road 114, Oxnard, CA, 93036
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Avila, GerardoTX
624 Jeffery Drive, Del Rio, TX, 78840
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$115.47
Avila, GerardoCA
7125 Vine Avenue, Winton, CA, 95388
Held by Mendoza V Weimer Farms
Wages, payroll, salaries
$112.66
$111.99
Avila, GerardoTX
8222 Elkton Circle, Dallas, TX, 75217
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$102.53
Avila, GerardoTX
16210 Clay Road, Houston, TX, 77084
Held by Members Choice Cu
Savings account (AC02) · Reported 2024
$101.84
Avila, GerardoTX
3520 Story Street, Fort Worth, TX, 76119
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$101.00
Avila, GerardoCA
1320 South Grand Avenue, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.86
Avila, GerardoTX
#### North ##th Box ## Street, La Porte, TX, 77571
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$100.01
$100.00
Avila, GerardoCA
14137 Lanark Street, Panorama City, CA, 91402
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Avila, GerardoTX
123 South Carolina Drive Suite C, El Paso, TX, 79915
$92.30
Avila, GerardoCA
7838 Fairfax Lane, San Bernardino, CA, 92410
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$92.13
Avila, GerardoCA
18070 Clark Street, Perris, CA, 92570
Held by Sprint Nextel Corp
Misc outstanding checks
$90.00
Avila, GerardoCA
2767 West 1st Street, Santa Ana, CA, 92703
Held by Tennille V Western Union Qsf
Refunds due
$88.65
Avila, GerardoTX
9595 Westview Drive #812, Houston, TX, 77055
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$80.99
Avila, GerardoCA
421 West Ortega Street, Santa Barbara, CA, 93101
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$78.70
Avila, GerardoTX
6143 Ludington, Houston, TX, 77035
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$76.19
Avila, GerardoCA
41835 Ralph Road, Orosi, CA, 93647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.50
Avila, GerardoTX
529 Highland Village, Mesquite, TX, 75149
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$67.35
Avila, GerardoTX
12105 Road House Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.82
Avila, GerardoTX
8508 Coulver Road, Austin, TX, 78747
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$61.76
Avila, GerardoTX
208 North 7th Street, Del Rio, TX, 78840
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$60.00
Avila, GerardoCA
6311 Stover Avenue, Riverside, CA, 92505
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Avila, GerardoCA
133 1/2 North Palm Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$57.69
Avila, GerardoCA
10009 Walnut Avenue, South Gate, CA, 90280
Held by Bank Of America NA
Customer overpayments
$55.50
Avila, GerardoCA
1161 Bottlebrush Place, Oxnard, CA, 93030
Held by Primerica Shareholder Services
Dividends
$54.65
Avila, GerardoTX
209 Melody Way, Red Oak, TX, 75154
Held by Wealthfront
Funds paid to purchase shares (SC06) · Reported 2024
$54.30
Avila, GerardoCA
699 Wake Avenue Apt 9, El Centro, CA, 92243
Held by Time Warner Cable Inc
Refunds or rebates
$50.98
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