Unclaimed property reported under Avila, Gustavo
88 records · $15,872 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 88. Search by name and address to narrow it to yours.
Avila, GustavoCA
16712 Brittney Court, Delhi, CA, 95315
Held by Countrywide Home Loans Inc
Escrow accounts
$3,104.98
Avila, GustavoTX
7015 Gulf Fwy, Houston, TX, 77087
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2011
$2,100.00
Avila, GustavoCA
16712 Brittney Court, Delhi, CA, 95315
Held by Countrywide Home Loans Inc
Escrow accounts
$1,445.93
Avila, GustavoCA
PO Box 28, Moffett Field, CA, 94035
Held by United Services Automobile Association
Premium refunds
$1,434.76
Avila, GustavoTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Trend Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,294.66
Avila, GustavoCA
628 1/2 South Meridian Avenue, Alhambra, CA, 91803
Held by Union Bank N.a.
Pension & Profit sharing
$729.33
$624.51
Avila, GustavoTX
2300 Marsh Lane Apt 832, Carrollton, TX, 75006
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2020
$579.87
Avila, GustavoTX
Thase 2 25200 Apt 2, Spring, TX, 77386
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$533.78
Avila, GustavoCA
1945 Durazno Drive, Hacienda Heights, CA, 91745
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$411.50
Avila, GustavoTX
7015 Gulf Fwy, Houston, TX, 77087
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$400.00
Avila, GustavoCA
1945 Durazno Drive, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments
$390.60
Avila, GustavoCA
967 Wilson Avenue, El Cajon, CA, 92020
Held by Empower Trust Company LLC
Pension & Profit sharing
$291.58
Avila, GustavoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
$254.53
Avila, GustavoTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$237.87
Avila, GustavoTX
2920 Ridgeway Drive, Plano, TX, 75074
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021
$200.00
Avila, GustavoCA
1945 Durazno Drive, Hacienda Heights, CA, 91745
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks
$186.57
Avila, GustavoTX
#### Bolivar Drive Apt ###, Dallas, TX, 75220
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$155.63
Avila, GustavoCA
5016 Budau Place, Los Angeles, CA, 90032
Held by Ross Stores Inc
Wages, payroll, salaries
$138.61
$128.20
Avila, GustavoCA
8445 San Juan Avenue, South Gate, CA, 90280
Held by 21st Century Insurance Company
Court settlements
$110.87
Avila, GustavoCA
9413 Winter Gardens Boulevard 1, Lake Side, CA, 92040
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$104.01
$90.47
Avila, GustavoCA
6122 Corona Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$82.11
Avila, GustavoTX
5202B Nuckols Crossing Road 2112, Austin, 78744
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Avila, GustavoCA
C/o Jose Luis Estrada Madrigal 9325 Griffith Avenue, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds or rebates
$64.19
Avila, GustavoCA
11842 Stuart Drive #8, Garden Grove, CA, 92843
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.61
Avila, GustavoCA
1031 West 45th Street, Los Angeles, CA, 90037
Held by Farmers Insurance Exchange
Premium refunds
$55.13
Avila, GustavoTX
9219 Rockhurst Drive, Houston, TX, 77080
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$43.50
Avila, GustavoCA
841 East Harwood, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.47
Avila, GustavoTX
7747 Nardo Goodman Drive, El Paso, TX, 79912
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Avila, GustavoCA
3006 Main Street, Lemon Grove, CA, 91945
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, GustavoCA
214 Stadium Road Apt 104, Madera, CA, 93637
Held by Golden 1 Credit Union
Savings accounts
$28.26
Avila, GustavoTX
7075 Topperwen #a, Austin, TX, 78758
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$27.92
Avila, GustavoCA
841 East Harwood, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.59
Avila, GustavoCA
362 Momento Avenue, Perris, CA, 92571
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$26.13
Avila, GustavoCA
526 Daisy Street, Bakersfield, CA, 93306
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$25.50
Avila, GustavoCA
1913 Federal Avenue, Costa Mesa, CA, 92627
Held by Infinity Select Insurance Company
Premium refunds
$20.68
Avila, JR GustavoCA
1066 North Orange Street, Riverside, CA, 92501
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Avila, GustavoCA
13837 Paxton Street, Pacoima, CA, 91331
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$17.49
Avila, GustavoCA
3006 Main Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan
Accounts payable
$16.81
Avila, GustavoCA
720 Elton Place Apt 2, Salinas, CA, 93905
Held by Commerce West Insurance Co
Premium refunds
$16.81
Avila, GustavoCA
3006 Main Street, Lemon Grove, CA, 91945
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avila, GustavoCA
14202 Belgate Street, Baldwin Park, CA, 91706
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avila, GustavoCA
434 Leavenworth Street Apt 311, San Francisco, CA, 94102
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Avila, GustavoCA
1913 Federal Avenue, Costa Mesa, CA, 92627
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.60
Avila, GustavoCA
1913 Federal Avenue, Costa Mesa, CA, 92627
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.60
Avila, GustavoCA
3508 Strang Avenue, Rosemead, CA, 91770
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Avila, GustavoCA
16712 West Brittney Court, Delhi, CA, 95315
Held by Triad Guaranty Insurance Corp.
Premium refunds
$9.61
Avila, GustavoCA
11325 Laurel Avenue # 7, Whittier, CA, 90605
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$9.33
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