Unclaimed property reported under Avila, Hugo
81 records · $3,944 reported · filed in 3 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 81. Search by name and address to narrow it to yours.
Avila, HugoTX
1701 East Debbie Lane Apt 9312, Mansfield, TX, 76063
Held by Capital One
Accounts payable (MS08) · Reported 2023
$551.20
Avila, HugoCA
12955 Yorba Avenue Trlr A5, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$457.74
Avila, HugoCA
4474 East Gettysburg, Fresno, CA, 93726
Held by Citifinancial Credit Company
Misc outstanding checks
$258.08
Avila, HugoCA
6107 Meridian Street, Los Angeles, CA, 90042
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Avila, HugoTX
4005 Pin Oak Terrace, Euless, TX, 76040
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$191.41
Avila, HugoTX
##### Stafford Road Apt ###, Stafford, TX, 77477
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$167.71
Avila, HugoCA
501 North Alexandria Avenue Apt 14, Los Angeles, CA, 90004
Held by Tennille V Western Union Qsf
Refunds due
$162.82
Avila, HugoTX
6414 Sutter Park Houston Tx 77066, Houston, TX, 77066
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2015
$158.00
Avila, HugoTX
Hugo Avila JR #### Elm Street Apt ####, Dallas, TX, 75202
$153.46
Avila, HugoTX
4 Rio Court, Brownsville, TX, 78526
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$144.14
Avila, HugoTX
#### Oakline Trail Apt ####, Fort Worth, TX, 76112
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$131.00
Avila, HugoTX
2510 El Campo Drive, Brownsville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$130.00
Avila, HugoCA
520 Acacia Avenue, Shafter, CA, 93263
Held by Ebay Inc.
Accounts-receivable credit balance
$125.00
Avila, HugoTX
1347 Calvert Drive, Cedar Hill, TX, 75104
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$94.58
Avila, HugoTX
##### Stafford Road Apt ###, Stafford, TX, 77477
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$89.95
Avila, HugoCA
18215 Foothill Boulevard Apt 136, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$67.42
Avila, HugoCA
8028 2nd Street, Paramount, CA, 90723
Held by Adir International LLC
Accounts-receivable credit balance
$63.83
Avila, HugoTX
734 McDavitt, Brownsville, TX, 78521
Held by Msa Information Systems & Svc
Insurance premium refund (IN05) · Reported 1998
$62.68
Avila, HugoCA
2263 West Orange Grove Avenue, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$60.00
Avila, HugoTX
Rr 7 Box 858, Gilmer, TX, 75644
Held by At&t Corp
Unredeemed gift certificate (MS12) · Reported 2002
$55.00
$50.00
Avila, HugoTX
5206 Dana Leigh, Houston, TX, 77066
Held by Harris County Wcid 109
Utility deposit (UT01) · Reported 2020
$50.00
$42.04
Avila, HugoTX
1347 Calvert Drive, Cedar Hill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$38.12
Avila, HugoCA
874 Hollister Street Sp 11, San Diego, CA, 92154
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$32.25
Avila, HugoTX
5400 Villa Angeles Street, Brownsville, TX
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.14
Avila, HugoTX
303 Christine Street, Houston, TX, 77017
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$29.47
Avila, HugoCA
4474 East Gettysburg, Fresno, CA, 90606
Held by Citifinancial Credit Company
Misc outstanding checks
$25.00
Avila, HugoTX
5206 Dana Leigh Drive, Houston, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$25.00
Avila, HugoCA
3450 Grassotti Court Apt 8, Bakersfield, CA, 93309
Held by Synchrony Bank
Accounts-receivable credit balance
$23.16
Avila, HugoCA
2263 West Orange Grove Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$23.00
Avila, HugoCA
525 West 9th Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.53
Avila, HugoCA
5273 Via Campo Street, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.40
$15.00
Avila, HugoCA
12955 Yorba Avenue Apt A5, Chino, CA, 91710
Held by American Express Travel-Serve
Unredeemed gift certificate
$15.00
Avila, HugoCA
12955 Yorba Avenue No A 5, Chino, CA, 91710
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.00
$11.00
Avila, HugoCA
3983 Boston Avenue, San Diego, CA, 92113
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Avila, HugoCA
18102 Devlin Avenue, Artesia, CA, 90701
Held by Lbs Financial Credit Union
Savings accounts
$8.00
Avila, HugoCA
12955 Yorba Avenue Trlr A5, Chino, CA, 91710
Held by Nuvision Federal Cu
Savings accounts
$7.07
Avila, HugoCA
1323 Mill Valley Road, Chula Vista, CA, 91913
Held by Foremost Insurance Company
Premium refunds
$6.97
Avila, HugoCA
2812 Whispering Lakes Lane, Ontario, CA, 91761
Held by Ocwen Loan Servicing LLC
Escrow accounts
$5.31
Avila, HugoCA
1409 North Hill Avenue, Pasadena, CA, 91104
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, HugoCA
3327 Orchard Avenue Apt B, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, HugoCA
336 North 4th Street, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, HugoCA
336 North 4th Street, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, HugoCA
16970 Marygold Avenue Apt 27, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, HugoCA
2263 West Orange Grove Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash
$4.03
Avila, HugoCA
14049 Highway 33, Santa Nella, CA, 95322
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$3.40
Avila, HugoCA
336 North 4th Street, Montebello, CA, 90640
Held by Alliant Credit Union
Savings accounts
$3.37
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