Unclaimed property reported under Avila, Ismael
96 records · $8,634 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 96. Search by name and address to narrow it to yours.
Avila, IsmaelTX
Unknown Nknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,000.00
Avila, IsmaelCA
2902 Constellation Place, Riverside, CA, 92503
Held by Fdic-10015-Wamu
Checking accounts
$519.35
Avila, IsmaelCA
2415 Alice Street, Hayward, CA, 94544
Held by State Farm Fire And Casualty Company
Premium refunds
$446.83
Avila, IsmaelCA
25711 Felicia Avenue, Sun City, CA, 92586
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$355.26
Avila, IsmaelTX
P O Box 23, Dobbin, TX, 77333
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$320.00
Avila, IsmaelCA
202 Chapman Avenue, So San Francisco, CA, 94080
Held by California Water Service Company
Customer overpayments
$260.90
$246.02
Avila, IsmaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$240.27
Avila, IsmaelTX
8802 Hillsgrove Court, Houston, TX, 77088
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$221.33
$211.92
Avila, IsmaelCA
1351 Amalia Avenue, Los Angeles, CA, 90022
Held by Mortgageit Inc
Unrefunded overcharges
$204.29
Avila, IsmaelTX
#### North County Road ####, Midland, TX, 79707
$200.00
Avila, IsmaelTX
2908 Wiscasset Road, Arlington, TX, 76010
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2018
$150.00
Avila, IsmaelCA
12037 Tanfield Drive, La Mirada, CA, 90638
Held by Allstate Insurance Company
Premium refunds
$150.00
Avila, IsmaelTX
##### Imperial Valley Drive ###, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$136.00
Avila, IsmaelTX
1213 Larchfield Drive, Garland, TX, 75042
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$117.27
Avila, IsmaelCA
2902 Constellation Place, Riverside, CA, 92503
Held by Fdic-10015-Wamu
Savings accounts
$110.12
$106.65
Avila, IsmaelTX
724 North Sylvania, Fort Worth, TX, 76111
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$100.00
Avila, IsmaelTX
241 Garrotsville Street, Houston, TX, 77022
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$100.00
Avila, IsmaelTX
9051 Island View, San Antonio, TX, 78242
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$98.94
Avila, IsmaelTX
4109 Nogal Street, Rio Grande City, TX, 78582
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$93.56
Avila, IsmaelCA
8284 Golden Avenue Apt 2, Lemon Grove, CA, 91945
Held by Cca Citibank NA
Checking accounts
$85.78
Avila, IsmaelTX
9051 Island View, San Antonio, TX, 78242
Held by Sunland Field Svcs Inc
Expense check (CK10) · Reported 2020
$83.51
$69.38
Avila, IsmaelTX
6114 Fairway Avenue, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$60.67
$52.08
Avila, IsmaelCA
6910 Stambaugh Street, Redwood City, CA, 94063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Avila, IsmaelCA
950 West Cedar Court, Oxnard, CA, 93033
Held by Sprint United Management
Misc outstanding checks
$50.00
Avila, IsmaelTX
555 Seminar, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$50.00
Avila, IsmaelCA
25575 Mountain Glen Circle, Sun City, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$44.24
Avila, IsmaelCA
1352 13th Street # K, Imperial Beach, CA, 91932
Held by Nike Inc
Wages, payroll, salaries
$43.16
Avila, IsmaelTX
2460 Dove Crossing Drive, New Braunfels, TX, 78130
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$41.45
Avila, IsmaelCA
535 West Victor Avenue, Anaheim, CA, 92801
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$40.00
Avila, IsmaelTX
3707 Palomino Trail, Manvel, TX, 77578
$36.56
Avila, IsmaelTX
9141 Vineyard Lane, Ft Worth, TX, 76123
$34.68
Avila, IsmaelTX
3612 North Houston Street, Fort Worth, TX, 76106
Held by Unity One Fcu
Savings account (AC02) · Reported 2021
$33.02
Avila, IsmaelCA
12053 167 Th Street, Artesia, CA, 90701
Held by Allstate Insurance Company
Premium refunds
$31.75
Avila, IsmaelCA
610 Stambaugh Street, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Avila, IsmaelCA
519 East Brett Street, Inglewood, CA, 90302
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, IsmaelTX
818 Wadsworth Road, Canutillo, TX, 79835
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$25.00
Avila, IsmaelCA
Unknown, Lemon Grove, CA, 91945
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Avila, IsmaelCA
16818 Downey Avenue Apt 28, Paramount, CA, 90723
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
$20.00
Avila, IsmaelCA
466 West Washington Avenue, El Cajon, CA, 92020
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Avila, IsmaelCA
1315 Lee Drive, Vista, CA, 92083
Held by Verizon Communications Inc.
Customer overpayments
$18.55
Avila, IsmaelCA
370 West Chase Avenue 27, El Cajon, CA, 92020
Held by Paypal Inc
Misc intangible property
$18.28
$17.61
Avila, IsmaelCA
1352 13th Street Apt K, Imperial Beach, CA, 91932
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$17.12
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