Unclaimed property reported under Avila, Guillermo
136 records · $8,451 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 136. Search by name and address to narrow it to yours.
Avila, GuillermoTX
5804 Kurita Avenue, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2024
$1,025.53
Avila, GuillermoTX
5204 West Davis, Dallas, TX, 75201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$543.47
Avila, JR GuillermoCA
416 Clay Street, Fillmore, CA, 93015
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$450.70
$381.00
Avila, GuillermoCA
16 Corte Javier, San Clemente, CA, 92673
Held by Moneygram Payment Systems Inc
Misc intangible property
$360.00
Avila, GuillermoTX
6519 Lovett, Dallas, TX, 75227
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$350.00
Avila, GuillermoTX
710 Goodnight Trail, Pharr, TX, 78577
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2023
$321.52
Avila, GuillermoCA
505 South Wilson Way, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$263.95
Avila, GuillermoTX
#### Markwood Lane ###, Houston, TX, 77026
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$257.16
$218.50
Avila, GuillermoTX
1726 South Edgefield Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$214.26
Avila, GuillermoCA
1915 Wallace Avenue Apt 202, Costa Mesa, CA, 92627
Held by Mercury Insurance Company
Premium refunds
$189.00
Avila, GuillermoTX
1726 South Edgefield Avenue, Dallas, TX, 75224
Held by Standard Guaranty Ins Co
Insurance premium refund (IN05) · Reported 2010
$173.51
$171.43
Avila, GuillermoTX
1953 Happer, El Paso, TX, 79903
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$165.48
Avila, GuillermoTX
5804 Kurita Avenue, El Paso, TX, 79905
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$159.50
Avila, GuillermoTX
Ginez Vazquez Del Mercado 503, Durango, 34080
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$156.28
Avila, GuillermoCA
2445 Pamela Lane, Rowland Hgts, CA, 91748
Held by Hsbc Finance Corporation
Escrow accounts
$152.74
Avila, GuillermoCA
1761 Allardt Drive, Firebaugh, CA, 93622
Held by Community Hospitals Of Central Ca
Refunds
$140.00
Avila, GuillermoTX
5804 Kurita Avenue, El Paso, TX, 79905
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2024
$138.13
Avila, GuillermoCA
9625 Palm Lane, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.94
Avila, GuillermoCA
5726 Hobart Avenue, Stockton, CA, 95215
Held by Delta Dental Of Illinois
Insurance claim checks
$126.00
Avila, GuillermoTX
1002 South Taylor Street, Gainesville, TX, 76240
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$108.06
Avila, GuillermoCA
1246 P Street, Firebaugh, CA, 93622
Held by State Comp Insurance Fund
Insurance claim checks
$104.76
Avila, GuillermoCA
13125 Dart Street, Baldwin Park, CA, 91706
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Avila, GuillermoCA
5623 Carley Avenue, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.90
Avila, GuillermoCA
4492 Camino De La Plaza Apt 179, San Ysidro, CA, 92173
Held by American Eagle Outfitters Inc
Refunds due
$91.50
Avila, GuillermoCA
9625 Palm Lane, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.49
Avila, GuillermoCA
14860 Bamboo Court, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$83.09
Avila, GuillermoTX
1953 Happac, El Paso, TX, 79903
Held by Paso Del Norte Health Foundation
Payment for goods or services (MS04) · Reported 1992
$79.25
Avila, GuillermoCA
5723 Watcher Street, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$77.94
Avila, GuillermoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$72.43
Avila, GuillermoTX
#### Sycamore Street ###, Waxahachie, TX, 75165
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Avila, GuillermoTX
5804 Kurita Avenue, El Paso, TX, 79905
Held by Gecu
Checking account (AC01) · Reported 2024
$70.00
Avila, GuillermoCA
1412 Marybeth Way, Carmichael, CA, 95608
Held by Guideone Services LLC
Court settlements
$66.70
Avila, GuillermoCA
1430 Pine Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$65.70
Avila, GuillermoCA
4917 Camden Avenue, San Jose, CA, 95124
Held by Farmers Insurance Exchange
Premium refunds
$64.09
Avila, GuillermoCA
5710 Felspar Street, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.48
Avila, GuillermoCA
1259 Sunny Court #2, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Other
$58.06
Avila, GuillermoTX
406 West Overland, El Paso, TX, 79902
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.14
Avila, GuillermoCA
9826 Cullman Avenue, Whittier, CA, 90603
Held by Target Corporation
Wages, payroll, salaries
$52.07
Avila, GuillermoCA
1440 Alturas Street, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.39
Avila, GuillermoTX
6519 Lovett Avenue, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.74
$41.94
Avila, GuillermoTX
4935 Avila Lane, El Paso, TX, 79922
Held by Gecu
Savings account (AC02) · Reported 2019
$40.13
Avila, GuillermoTX
#### Fm #### 1524, Aubrey, TX, 76227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
Avila, GuillermoTX
2313 Elmwood Boulevard, Dallas, TX, 75224
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$35.00
Avila, GuillermoTX
6201 Escondido Drive Apt 1A 1D, El Paso, TX, 79912
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Avila, GuillermoTX
10941 Stacy Lane, Corpus Christi, TX, 78410
$34.59
Avila, GuillermoCA
PO Box 59, Winterhaven, CA, 92283
Held by The Growers Company Inc
Wages, payroll, salaries
$33.64
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