Unclaimed property reported under Avila, Humberto
78 records · $3,261 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, HumbertoTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Avila, HumbertoCA
C/o Los Altos Boots Inc 15341 Garfield Avenue, Paramount, CA, 90723
Held by Truck Insurance Exchange
Premium refunds
$438.01
Avila, HumbertoCA
PO Box 1297, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$232.85
Avila, HumbertoTX
190 Fm 980, Huntsville, TX, 77320
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$164.62
Avila, HumbertoCA
644 West 9th Street, Long Beach, CA, 90813
Held by Primerica Life Insurance Company
Refunds
$160.00
Avila, HumbertoCA
318 East Norwood Place, Alhambra, CA, 91801
Held by Federal Express Corporation
Wages, payroll, salaries
$144.82
$138.00
Avila, HumbertoTX
512 Grandview Avenue, Dallas, TX, 75221
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 2008
$135.00
Avila, HumbertoCA
10512 Waddell Street, Whittier, CA, 90606
Held by State Farm General Insurance Company
Premium refunds
$111.00
Avila, HumbertoCA
128 East Katella #8, Orange, CA, 92867
Held by Ford Motor Credit Company
Misc intangible property
$93.72
Avila, HumbertoCA
921 Bismark Way 203, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$92.39
Avila, HumbertoTX
325 Leon Street, El Paso, TX, 79901
$82.00
Avila, HumbertoCA
628 1 2 East Boulevard 931, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$75.29
Avila, HumbertoCA
5016 Budau Place, Los Angeles, CA, 90032
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$71.96
Avila, HumbertoCA
5016 Budau Place, Los Angeles, CA, 90032
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$71.58
Avila, HumbertoCA
1160 Tara Drive, Santa Rosa, CA, 95407
Held by First Tech Federal Credit Union
Savings accounts
$70.77
Avila, HumbertoCA
3215 Sherwood Avenue, Alhambra, CA, 91801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$64.00
Avila, HumbertoTX
336 Wray Lane, Corpus Christi, TX, 78412
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008
$56.65
Avila, HumbertoCA
3215 Sherwood Avenue, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$49.82
$40.00
Avila, HumbertoTX
336 Wray Lane, Corpus Christi, TX, 78412
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$34.68
Avila, HumbertoCA
6139 Dennison Street, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$34.00
Avila, HumbertoTX
4033 Hollis Street, Haltom City, TX, 76111
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$33.78
Avila, HumbertoTX
4033 Hollis Street, Haltom City, TX, 76111
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.89
Avila, HumbertoTX
1229 East 21st Street, San Angelo, TX, 76903
$30.00
Avila, HumbertoCA
14117 Anderson Street Apt 1, Paramount, CA, 90723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, HumbertoTX
### North ##th Street Apt ##, Harlingen, TX, 78550
$25.00
Avila, HumbertoCA
1427 West Mission Boulevard Apt J5, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$24.29
Avila, HumbertoCA
1585 Franklin Avenue, Rosamond, CA, 93560
Held by First American Title Company
Escrow accounts
$20.00
Avila, HumbertoCA
17307 Daley Road, Madera, CA, 93638
Held by New York Life Insurance Co
Unidentified remittances
$18.34
Avila, HumbertoCA
1362 Swallow Drive, El Cajon, CA, 92020
Held by Capital One Bank National Association
Accounts payable
$17.75
Avila, HumbertoCA
921 Bismark Way Apt 203, Oxnard, CA, 93033
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$14.89
$13.46
$12.89
$9.00
Avila, HumbertoCA
1427 West Mission Boulevard Apt J5, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$8.44
Avila, HumbertoCA
Unknown, Sacramento, CA, 95822
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
Avila, HumbertoCA
318 East Norwood Place, Alhambra, CA, 91801
Held by Federal Express Corporation
Wages, payroll, salaries
$7.90
Avila, HumbertoCA
1424 Salinas Place B, Santa Barbara, CA, 94015
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$7.55
$6.77
Avila, HumbertoCA
118 North K Street, Madera, CA, 93637
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Avila, HumbertoCA
1900 West Glenoaks Avenue Apt #e, Anaheim, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$6.20
Avila, HumbertoCA
615 North Coronado Street, Los Angeles, CA, 90026
Held by Spok Inc
Accounts-receivable credit balance
$6.19
$5.55
Avila, HumbertoCA
1424 Salinas Place Apt B, Santa Barbara, CA, 93103
Held by Automatic Data Processing Inc
Misc intangible property
$5.27
Avila, HumbertoCA
728 Hay Avenue Apt 2, Los Angeles, CA, 90022
Held by Progressive West Insurance Com
Premium refunds
$5.10
$5.00
Avila, HumbertoCA
17307 Daley Road, Madera, CA, 93638
Held by New York Life Insurance Co
Unidentified remittances
$4.41
Avila, HumbertoCA
1640 Laurel Avenue, Merced, CA, 95340
Held by Aqua Finance Inc.
Customer overpayments
$2.79
Avila, Humberto IICA
118 North K Street, Madera, CA, 93637
Held by Google LLC And Affiliates
Unredeemed gift certificate
$2.75
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