Unclaimed property reported under Avila, Ignacio
78 records · $12,072 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, IgnacioTX
4 Green Blade Lane, The Woodlands, TX, 77380
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$3,308.35
Avila, IgnacioTX
2231 Drookfield, Dallas, TX, 75235
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,565.49
Avila, IgnacioTX
154 Pinar Del Rio, Brownsville, TX, 78521
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Avila, IgnacioTX
113 Northwest Drive, Hereford, TX, 79045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$870.79
Avila, IgnacioTX
8215 Fuqua Gdns, Houston, TX, 77075
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$426.00
Avila, IgnacioTX
113 Northwest Drive, Hereford, TX, 79045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$409.28
Avila, IgnacioCA
61955 Dinah Shore Drive, Cathedral City, CA, 92234
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$314.51
Avila, IgnacioCA
61955 Dinah Shore Drive, Cathedral City, CA, 92234
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$290.81
$278.36
Avila, IgnacioCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$241.40
Avila, IgnacioTX
113 Northwest Drive, Hereford, TX, 79045
Held by Capital One
Accounts payable (MS08) · Reported 2023
$227.33
$200.10
Avila, IgnacioTX
86 East Coldbrook Circle, Spring, TX, 77381
Held by Sagesure Insurance Managers LLC
Insurance premium refund (IN05) · Reported 2021
$183.00
Avila, IgnacioTX
701 South Texas Street, Hereford, TX, 79045
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$133.09
$100.00
Avila, IgnacioTX
1841 McMillan Avenue, Dallas, TX, 75206
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$86.03
Avila, IgnacioCA
61955 Dinah Shore Drive, Cathedral City, CA, 92234
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$81.35
Avila, IgnacioTX
8781 Camfield Way, Frisco, TX, 75033
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.44
$80.07
Avila, Ignacio JRCA
71 Shenado Place, San Jose, CA, 95136
Held by Allstate Insurance Company
Premium refunds
$69.00
Avila, IgnacioTX
1215 Esperanza Lane, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$66.62
Avila, IgnacioTX
1412 North Sam Houston, Odessa, TX, 79763
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$63.62
Avila, IgnacioTX
#### Fm ####, Lyford, TX, 78569
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$60.82
Avila, IgnacioCA
22826 Leo Lane Unit 143, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.40
Avila, IgnacioCA
1441 Detroit Avenue Apt 242, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Avila, IgnacioCA
1756 Bailey Place, Manteca, CA, 95337
Held by Valley First Credit Union
Savings accounts
$53.72
Avila, IgnacioCA
15213 Daphne Avenue, Gardena, CA, 90249
Held by Wells Fargo Financial California, Inc.
Refunds
$53.56
Avila, IgnacioCA
3434 West Orange Avenue, Anaheim, CA, 92804
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Avila, IgnacioTX
No address on file
$50.00
Avila, IgnacioTX
86 East Coldbrook Cr, The Woodlands, TX, 77381
Held by Harris County Mud 6
Utility deposit (UT01) · Reported 2021
$45.85
Avila, IgnacioTX
8215 Fuqua Gardens Drive, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.42
Avila, IgnacioCA
3455 Hoover Street, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$41.08
Avila, IgnacioTX
11328 Acoma Street, El Paso, TX, 79934
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$38.08
$37.90
Avila, IgnacioCA
1265 Monument Boulevard Apt 22, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.77
Avila, IgnacioTX
5757 Willruth Avenue, El Paso, TX, 79924
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$35.66
Avila, IgnacioCA
C/o Law Office Of Richard Sail, Whittier, CA, 90602
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$33.60
Avila, IgnacioCA
22826 Leo Lane Unit 143, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.31
Avila, IgnacioCA
3212 Rolison Road 4, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds
$33.21
Avila, IgnacioTX
#### Denton Road ###, Dallas, TX, 75209
Held by Reliastar Lic Of New York
Other amount due under an insurance policy (IN07) · Reported 2010
$30.97
Avila, IgnacioCA
1271 Monument Boulevard Apt 65, Concord, CA, 94520
Held by Transamerica Life Insurance Company
Refunds due
$25.00
Avila, IgnacioCA
3357 Euclid Avenue, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.09
Avila, IgnacioCA
722 South Brown Street, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.30
Avila, IgnacioCA
28760 Avenue Maravila, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Avila, IgnacioCA
4300 Heritage Drive, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Vendor checks
$12.15
Avila, IgnacioCA
7234 Inglewood Avenue, Stockton, CA, 95207
Held by Citibank N A
Accounts-receivable credit balance
$12.12
Avila, IgnacioCA
409 Taylor Street Apt 2, Fairfield, CA, 94533
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Avila, IgnacioCA
1271 Monument Boulevard Apt 65, Concord, CA, 94520
Held by Transamerica Life Insurance Company
Refunds due
$10.00
$10.00
Avila, IgnacioCA
4300 Heritage Drive, Modesto, CA, 95356
Held by Adt LLC
Accounts-receivable credit balance
$9.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.