Unclaimed property reported under Avila, Israel
59 records · $14,653 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 59. Search by name and address to narrow it to yours.
Avila, IsraelTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$10,027.42
Avila, Israel JRTX
1410 Topala, San Antonio, TX, 72494
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2002
$1,112.10
Avila, IsraelCA
2715 Commodore Street, Los Angeles, CA, 90032
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$381.65
$314.00
$233.82
Avila, IsraelTX
8900 North I H 35 Apt 2039, Austin, TX, 78753
Held by Worldcom Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$224.25
Avila, JR IsraelTX
1410 Topala, San Antonio, TX, 78264
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$192.50
Avila, JR IsraelTX
00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
$178.25
Avila, IsraelCA
33430 7th Street, Union City, CA, 94587
Held by United California Bank
Savings accounts/Credit union shrs
$147.28
Avila, IsraelCA
3rd Street 606, San Juan Bautis, CA, 95045
Held by Cpic Life Insurance Company
Insurance claim checks
$133.00
Avila, IsraelCA
1481 North Peach Avenue Apt 113, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.63
Avila, IsraelTX
1807 Crooked Lane, Austin, TX, 78741
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.41
Avila, IsraelCA
12588 Avenue 407, Culter, CA, 93615
Held by Td Bank NA Administration
Misc outstanding checks
$101.00
Avila, IsraelTX
3018 Ravine, Carrollton, TX, 75007
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$100.00
Avila, IsraelTX
3806 West 7th Street, Texarkana, TX, 75501
Held by Motorola Wireless
Refund due (MS11) · Reported 2008
$100.00
$98.97
Avila, JR IsraelTX
1410 Topala, San Antonio, TX, 78264
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$98.94
Avila, IsraelTX
23522 Summer Pine Drive, Spring, TX, 77373
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$79.00
Avila, IsraelTX
403 Frio Street, Tilden, TX, 78072
Held by Freedom Bank
Checking account (AC01) · Reported 2021
$74.07
Avila, IsraelTX
2504 North Henderson Avenue, Dallas, TX, 75206
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$69.03
Avila, IsraelTX
##### Dennis Road ####, Dallas, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$66.47
$55.12
Avila, IsraelTX
#### East Oltorf #####, Austin, TX, 78741
Held by State Of Colorado
Draft (CK05) · Reported 2006
$50.00
Avila, JR IsraelTX
3522 Dutton Drive, Dallas, TX, 75211
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Avila, IsraelTX
PO Box 1573, Pecos, TX, 79772
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$47.87
Avila, IsraelTX
#### Club House Place Apt ####, Irving, TX, 75038
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$35.45
Avila, IsraelTX
#### Players Court ###, Dallas, TX, 75287
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$32.38
Avila, IsraelCA
1487 East Wood Avenue, Manteca, CA, 95336
Held by Allstate Indemnity Company
Premium refunds
$30.10
Avila, IsraelTX
403 Cedar Street, Fredericksburg, TX, 78624
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$26.00
Avila, IsraelTX
1301 Ledbetter Street, Round Rock, TX, 78681
Held by Amrock Inc
Escrow account (TR04) · Reported 2019
$25.00
Avila, IsraelCA
20614 Blossom Court, Hayward, CA, 94541
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$23.77
Avila, IsraelCA
102C Evanwood Avenue, La Puente, CA, 91744
Held by Sony Electronics Inc
Accounts payable
$15.99
Avila, IsraelCA
6338 Bonham Circle, Citrus Heights, CA, 95610
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.46
Avila, IsraelCA
9223 Pico C, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$13.86
Avila, IsraelCA
1180 North 7th Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.18
Avila, IsraelCA
9223 Pico C, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$10.28
Avila, IsraelCA
4028 Creamary Way, Modesto, CA, 95356
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Avila, IsraelCA
33318 6th Street, Union City, CA, 94587
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Avila, IsraelCA
PO Box 43243, Bakersfield, CA, 93384
Held by Navy Federal Credit Union
Savings accounts
$5.05
$5.00
Avila, IsraelCA
33034 Terrace Drive, Temecula, CA, 92592
Held by Lee Enterprises Incorporated
Accounts payable
$4.50
$4.00
$3.98
Avila, IsraelCA
3002 East Evan Hewes Highway, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.92
Avila, IsraelCA
33034 Terrace Drive, Temecula, CA, 92592
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.21
Avila, IsraelCA
6152 Newcastle Place, San Diego, CA, 92123
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Avila, IsraelCA
11515 Sproule Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.25
Avila, IsraelCA
4667 Columbus Street Apt D, Bakersfield, CA, 93306
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$1.19
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