Unclaimed property reported under Avila, Gilberto
68 records · $12,546 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 68. Search by name and address to narrow it to yours.
Avila, GilbertoCA
1782-1784 E.112 Th Street, Los Angles, CA, 90059
Held by National City Corporation
Accounts payable
$2,982.75
Avila, GilbertoTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$2,416.00
Avila, GilbertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$2,007.27
Avila, GilbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,400.00
$450.00
$400.00
Avila, GilbertoTX
7223 Dwarf Palm, San Antonio, TX, 78218
$368.18
Avila, GilbertoCA
8224 Holmes Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.00
Avila, GilbertoCA
1413 Kirkmichael Circle, Riverside, CA, 92507
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$200.00
Avila, GilbertoCA
9388 Garfield Street, Riverside, CA, 92503
Held by Caliber Home Loans Inc
Customer overpayments
$198.24
Avila, GilbertoTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$106.72
Avila, GilbertoCA
33941 El Centro Avenue, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Avila, GilbertoTX
500 Wester Road, Ferris, TX, 75125
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.71
Avila, GilbertoTX
325 South Broadway Avenue, Tyler, TX, 75702
$84.88
Avila, GilbertoCA
1413 Kirkmichael Circle, Riverside, CA, 92507
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Avila, GilbertoCA
9388 Garfield Street, Riverside, CA, 92503
Held by Green Apple Escrow Inc
Escrow funds
$81.22
Avila, GilbertoCA
937 Vista Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.30
Avila, GilbertoTX
PO Box 131293, Tyler, TX, 75713
$73.49
Avila, GilbertoTX
P O Box 232, San Elizario, TX, 79849
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$64.75
Avila, GilbertoTX
2728 West 5th Street, Odessa, TX, 79763
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$63.72
Avila, GilbertoTX
PO Box 131293, Tyler, TX, 75713
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Avila, GilbertoTX
8725 Augusta LP, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$59.99
Avila, GilbertoCA
8224 Holmes Avenue, Los Angeles, CA, 90001
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$55.08
Avila, GilbertoTX
#### Hildring Drive East Apt ###, Fort Worth, TX, 76132
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Avila, GilbertoCA
739 Trixis Avenue, Lancaster, CA, 93534
Held by Capital One Bank National Association
Accounts payable
$51.49
Avila, GilbertoTX
PO Box 131293, Tyler, TX, 75713
$50.11
Avila, GilbertoCA
23 Gateway, Stockton, CA, 95207
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$50.03
Avila, GilbertoTX
509 Benedict Lane, Arlington, TX, 76002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.36
Avila, GilbertoCA
937 Vista Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.01
Avila, GilbertoCA
914 South Willowbrook Avenue, Compton, CA, 90220
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$41.80
Avila, GilbertoCA
17111 Woodruff Avenue Apt A, Bellflower, CA, 90706
Held by Bank Of America - North Carolina
Refunds due
$40.92
Avila, GilbertoTX
6365 Monte Bello, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.57
Avila, GilbertoTX
5172 Chromite Apt 15, El Paso, TX, 79932
Held by Medianews Group Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$35.65
Avila, GilbertoTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$35.00
Avila, GilbertoTX
7223 Dwarf Palm, San Antonio, TX, 78218
$34.83
Avila, GilbertoTX
8919 High Plain Lane, Dallas, TX, 75249
$31.66
Avila, GilbertoTX
500 Wester Road, Ferris, TX, 75125
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Avila, GilbertoCA
13100 Vanowen Street Apt B, N Hollywood, CA, 91605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, GilbertoCA
926 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Landamerica Financial Group Inc
Escrow accounts
$29.04
Avila, GilbertoCA
25800 Casa Encantador Road, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Avila, GilbertoCA
22522 Avenue 182, Strathmore, CA, 93267
Held by Citibank N A
Accounts-receivable credit balance
$26.05
$25.09
Avila, GilbertoTX
#### Hildringdr East Apt ###, Forth Worth, TX, 76132
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Avila, GilbertoCA
277 Seresidio Avenue, Porterville, CA, 93257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.77
Avila, GilbertoCA
3917 Lincoln Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances
$17.00
$15.66
$8.16
Avila, GilbertoCA
9388 Garfield Street, Riverside, CA, 92503
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Avila, GilbertoCA
23 Gateway Court Apt G2, Stockton, CA, 95207
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.16
Avila, GilbertoCA
9874 Berkshire Drive, Riverside, CA, 92509
Held by Wawanesa General Insurance
Premium refunds
$5.00
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