Unclaimed property reported under Avila, Graciela
78 records · $6,411 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 78. Search by name and address to narrow it to yours.
Avila, GracielaCA
1631 Coolsprings Court, Chula Vista, CA, 91913
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$2,731.25
Avila, GracielaTX
#### Greenhouse Road Apt ####, Katy, TX, 77449
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$455.00
Avila, GracielaCA
2048 Felberg Avenue, Duarte, CA, 91010
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Avila, GracielaCA
7604 Red Bluff Lane, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$282.00
Avila, GracielaCA
6633 Woodleg Avenue #23, Van Nuys, CA, 91405
Held by Hughes Family Markets
Vendor payments
$216.17
Avila, GracielaCA
1121 Duryea Avenue, Irvine, CA, 92614
Held by Principal Life Insurance Co
Pension & Profit sharing
$215.63
Avila, GracielaCA
170 Peppertree Drive, Perris, CA, 92571
Held by Chase Bank USA N.a.
Customer overpayments
$178.14
Avila, GracielaCA
6500 47th Street Apt 97, Sacramento, CA, 95823
Held by At&t Services Inc.
Refunds due
$171.73
$116.68
Avila, GracielaTX
3113 West Northgate Drive 2043, Irving, TX, 75062
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$114.00
Avila, GracielaTX
14265 Paraiso Drive, El Paso, TX, 79928
$100.00
Avila, GracielaCA
4313 Winchester, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.00
Avila, GracielaTX
601 East Jones, Pharr, TX, 78577
$85.18
$84.99
Avila, GracielaCA
1660 Citrus Street, West Sac, CA, 95605
Held by Western Union Financial Svcs
Money orders
$79.00
Avila, GracielaTX
9505 Brockbank Drive, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$74.26
$72.61
Avila, GracielaCA
15161 Pepper Court Apt 202, Moreno Valley, CA, 92551
Held by Safeway Insurance Company
Premium refunds
$69.01
Avila, GracielaCA
270 East Lurelane Street, Rialto, CA, 92376
Held by McGraw Insurance Services LP
Premium refunds
$56.00
Avila, GracielaCA
901 Market Avenue, Morro Bay, CA, 93442
Held by Verizon Business Global LLC
Accounts payable
$54.35
Avila, GracielaCA
437 Sherman Avenue, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Avila, GracielaTX
1137 North Cotton Street, El Paso, TX, 79902
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Avila, GracielaCA
625 East Maple Street, Glendale, CA, 91205
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$45.00
Avila, GracielaTX
219 North Toledo #4, El Paso, TX, 79905
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$39.65
Avila, GracielaTX
1650 Belin, Houston, TX, 77029
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$38.60
Avila, GracielaCA
25854 Lazy Cloud Way, Sun City, CA, 92585
Held by Green Forest Escrow Inc.
Escrow funds
$38.00
Avila, GracielaCA
6808 San Juan Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.25
Avila, GracielaCA
6939 Gloria Avenue, Van Nuys, CA, 91406
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.05
Avila, GracielaCA
25854 Lazy Cloud Way, Romoland, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.88
Avila, GracielaTX
#### Darr Street ###, Irving, TX, 75061
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$33.86
Avila, GracielaCA
25854 Lazy Cloud Way, Romoland, CA, 92585
Held by Wells Fargo Home Mortgage
Escrow accounts
$33.32
Avila, GracielaTX
11610 Great Spirit Circle, El Paso, TX, 79936
$32.50
Avila, GracielaTX
12319 West Drive, Cypress, TX, 77433
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Avila, GracielaCA
551 Cuesta Del Mar Drive Apt J, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Avila, GracielaTX
PO Box 196, Sheridan, TX, 77475
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$27.00
Avila, GracielaCA
4313 Winchester, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.91
Avila, GracielaTX
2712 Furlong Drive, Grand Prairie, TX, 75051
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Avila, GracielaTX
3205 Walnut Hill Lane 2060, Irving, 75038
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$25.00
Avila, GracielaCA
25854 Lazy Cloud Way, Sun City, CA, 92585
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Avila, GracielaCA
130 So Alvarado Street, Los Angeles, CA, 90057
Held by Union Bank N.a.
Checking accounts
$17.50
Avila, GracielaCA
25854 Lazy Cloud Way, Sun City, CA, 92585
Held by Bank Of America - California NA (318)
Checking accounts
$15.37
$15.00
Avila, GracielaCA
25800 Industrial Boulevard, Hayward, CA, 94545
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Avila, GracielaCA
25854 Lazy Cloud Way, Sun City, CA, 92585
Held by Wells Fargo Bank NA
Cashier's checks
$13.87
Avila, GracielaCA
4313 1 2 Winchester Avenue, Los Angeles, CA, 90032
Held by Fireside Auto Finance Inc
Refunds due
$13.74
Avila, GracielaCA
514 West Washington Avenue Apt 115, Santa Ana, CA, 92706
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Avila, GracielaCA
4313 Winchester Avenue, Los Angeles, CA, 90032
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.00
Avila, GracielaCA
29070 Landau Boulevard 1, Cathedral City, CA, 92234
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Avila, GracielaCA
5128 East 60th Street, Maywood, CA, 90270
Held by Bank Of America - California NA (318)
Savings accounts
$8.66
Avila, GracielaCA
25854 Lazy Cloud Way, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$7.86
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