Unclaimed property reported under Avila, Ivan
65 records · $2,603 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 65. Search by name and address to narrow it to yours.
$473.28
Avila, IvanCA
2932 Michigan Avenue, Los Angeles, CA, 90033
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Avila, IvanCA
10411 Parmelee Avenue, Los Angeles, CA, 90002
Held by Cruz Perez JR V Bodycote Thermal Qsf
Wages, payroll, salaries
$222.60
Avila, IvanTX
12724 Rodolfo Anchondo Court, El Paso, TX, 79938
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Avila, IvanCA
2520 East 220th Street, Long Beach, CA, 90810
Held by Sprint United Management
Misc outstanding checks
$100.00
Avila, IvanTX
12500 Baker Cypress Road, Cypress, TX, 77429
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$97.10
Avila, IvanTX
9445 Concourse Drive, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
$79.36
Avila, IvanTX
9901 Richmond Avenue Apartment, Houston, TX, 77042
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.76
Avila, IvanTX
9540 Kempwood Drive Apt 186, Houston, TX, 77080
$64.88
Avila, IvanCA
1540 North Hope Avenue, Ontario, CA, 91764
Held by Ots Solutions LLC
Wages, payroll, salaries
$60.15
Avila, IvanCA
4701 Clair Del Avenue Apt 741, Long Beach, CA, 90807
Held by Wells Fargo Bank NA
Cashier's checks
$58.45
Avila, IvanCA
725 Empire Avenue, Modesto, CA, 95354
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$56.76
Avila, IvanCA
5244 Durham Drive, Riverside, CA, 92503
Held by Cellco Partnership
Misc outstanding checks
$50.00
Avila, IvanCA
6657 North Alva Avenue, Fresno, CA, 93711
Held by The Talbots Inc
Wages, payroll, salaries
$44.26
Avila, IvanCA
28901 Cecil Avenue, Delano, CA, 93215
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$42.18
Avila, IvanTX
800 Wintergreen Road, Hutchins, TX, 75141
$40.00
$39.35
Avila, IvanCA
14681 Sunnymead Drive, La Mirada, CA, 90638
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$39.23
Avila, IvanTX
3509 Peach Tree Lane, Schertz, TX, 78154
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$38.42
Avila, IvanTX
8315 Howard Drive, Houston, TX, 77017
Held by Lkn Communications Inc
Accounts payable (MS08) · Reported 2016
$35.35
Avila, IvanCA
3823 Hubbard Street, Los Angeles, CA, 90023
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$34.20
Avila, IvanCA
634 West Vernon Avenue, Los Angeles, CA, 90037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, IvanTX
#### Concourse Drive Apt ###, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$26.53
$25.00
Avila, IvanCA
14513 South Cairn Avenue, Compton, CA, 90220
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Avila, IvanCA
4737 Thornton Avenue Apt 15, Fremont, CA, 94536
Held by Medianews Group Inc
Accounts payable
$19.37
Avila, IvanCA
1301 Benton Way, Oxnard, CA, 93033
Held by (12000) Capital One Services LLC
Accounts payable
$16.66
Avila, IvanCA
2053 Hurlock Avenue, Duarte, CA, 91010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Avila, IvanCA
3920 Roxanne Avenue Apt 4, Los Angeles, CA, 90008
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$12.24
Avila, IvanCA
1500 A Morgan Street, San Clemente, CA, 92672
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$10.90
Avila, IvanCA
Unknown, Concord, CA, 94519
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.87
Avila, IvanCA
334 West Palmer Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$9.23
Avila, IvanCA
4914COCONINO Way, San Diego, CA, 92117
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.64
Avila, IvanCA
2614 Lakme Court, San Jose, CA, 95121
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.60
Avila, IvanCA
334 West Palmer Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$6.44
Avila, IvanCA
16445 Harmony Ranch Drive # 23, Delhi, CA, 95315
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.57
Avila, IvanCA
Unknown, Santa Fe Springs, CA, 90670
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Avila, IvanCA
3542 Linda Vista Drive, San Marcos, CA, 92078
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, IvanCA
2053 Hurlock, Duarte, CA, 91010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, IvanCA
2932 Michigan Avenue, Los Angesles, CA, 90033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, IvanCA
1500 Morgan Street Apt A, San Clemente, CA, 92672
Held by Block Inc
Misc intangible property
$5.00
Avila, IvanCA
12350 Lakeshore Drapt 1, Lakeside, CA, 92040
Held by Government Employees Insurance Company
Premium refunds
$4.92
$4.52
$4.00
Avila, IvanCA
1749 North Raymond Avenue, Pasadena, CA, 91103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.75
$3.66
Avila, IvanCA
20243 Bassett Street, Winnetka, CA, 91306
Held by Jones V Abercrombie
Misc outstanding checks
$3.62
Avila, IvanCA
3244 Durham Drive, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.50
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