Unclaimed property reported under Avila, Jaime
187 records · $10,236 reported · filed in 3 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 187. Search by name and address to narrow it to yours.
Avila, JaimeWI
5153 Unity Way, Madison, WI, 53718
Held by Clean Power, L.l.c.
Wages, payroll, salary · Reported 2022
$1,858.33
Avila, Jaime JRCA
43101 Portola Avenue #29, Palm Desert, CA, 92260
Held by Western National Group
Wages, payroll, salaries
$575.72
Avila, JaimeTX
#### County Road ###, Kaufman, TX, 75142
$500.00
Avila, JaimeCA
1236 North Ventura Street, Anaheim, CA, 92801
Held by Bank Of America - Arizona
Savings accounts
$405.90
Avila, JaimeCA
601 San Pedro Street, Los Angeles, CA, 90014
Held by The Chrysalis Center
Wages, payroll, salaries
$273.24
Avila, JaimeWI
2545 South 6th Street, Milwaukee, WI, 53215
Held by Ipfs Corporation
Misc. outstanding checks · Reported 2010
$210.33
Avila, JaimeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$205.68
$204.03
Avila, JaimeTX
8806 Whiskey Flts, San Antonio, TX, 78254
$194.46
Avila, JaimeTX
5567 Turner Street, Fort Worth, TX, 76119
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$190.01
Avila, JaimeTX
2000 East Arapaho Road Apt 21112, Richardson, TX, 75081
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2019
$189.00
Avila, JaimeCA
601 San Pedro Street, Los Angeles, CA, 90014
Held by The Chrysalis Center
Wages, payroll, salaries
$187.85
Avila, JaimeCA
1236 North Ventura Street X, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$180.98
$170.53
$168.45
Avila, JaimeTX
8806 Whiskey Flts, San Antonio, TX, 78254
$165.07
Avila, JaimeTX
3635 South Adams, Fort Worth, TX, 76110
Held by Fort Worth Water Dept
Miscellaneous intangible property (MS17) · Reported 2011
$163.00
Avila, JaimeCA
1335 West Adelaide Way, Dinuba, CA, 93618
Held by Tiffany And Company
Accounts-receivable credit balance
$156.45
Avila, JaimeCA
PO Box 2118, Rancho Cucamonga, CA, 91729
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$140.00
Avila, JaimeCA
5573 Los Palos Circle, Buena Park, CA, 90620
Held by Sprint United Management
Refunds or rebates
$125.00
Avila, JaimeCA
14319 Merced Avenue, Baldwin Park, CA, 91706
Held by Frontier Communications Corporation
Utility deposit
$125.00
Avila, JaimeCA
9533 Orchard Avenue, Hanford, CA, 93230
Held by Wilshire Insurance Company
Court settlements
$123.39
Avila, JaimeTX
PO Box 156, Cactus, TX, 79013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$107.86
Avila, JaimeWI
5153 Unity Way, Madison, WI, 53718
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2022
$105.94
Avila, JaimeTX
#### East ##st ### Austin, Travis, TX, 78723
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Avila, JaimeTX
7907 Cypress Corner, San Antonio, TX, 78240
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$97.14
Avila, JaimeCA
448 South Calle Encilia Apt 6, Palm Springs, CA, 92262
Held by Bank Of America - North Carolina
Refunds due
$90.99
Avila, JaimeCA
27735 Golondrina, Mission Viejo, CA, 92692
Held by Southern California Edison Co
Utility deposit
$89.49
Avila, JaimeTX
407 Cherry Avenue, Dumas, TX, 79029
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$86.00
Avila, JaimeTX
2000 East Arapah Road Apt 21112, Richardson, TX, 75081
$79.62
$70.00
Avila, JaimeTX
7640 Avenue East, Houston, TX, 77012
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$68.40
Avila, JaimeTX
4612 Franklin Park Drive, Austin, TX, 78744
Held by United Home Lic
Insurance premium refund (IN05) · Reported 2011
$68.37
$67.35
Avila, JaimeTX
5567 Turner Street, Fort Worth, TX, 76119
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$65.65
Avila, JaimeTX
7520 Cook Road, Houston, TX, 77072
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$64.73
Avila, JaimeCA
2128 East Hatchway Street, Compton, CA, 90222
Held by Allstate Insurance Company
Premium refunds
$64.00
Avila, JaimeTX
Rr 11 Box 848, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$63.02
Avila, JaimeTX
3607 Faith Hill Apt 1, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$59.17
Avila, JaimeTX
Rr 11 Box 848, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$58.78
Avila, JaimeTX
15303 Mondrian Drive, Houston, TX, 77083
Held by Prudential Mutual Fund Svcs
Dividend (SC01) · Reported 1994
$58.76
Avila, JaimeTX
Rr 11 Box 848, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.70
Avila, JaimeTX
Rr 11 Box 848, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.57
Avila, JaimeTX
#### San Dario Avenue ####, Laredo, TX, 78040
$53.57
Avila, JaimeCA
14 Wilms Avenue, South San Francisco, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$52.68
Avila, JaimeCA
11326 Ingomar Road, Gustine, CA, 95322
Held by Verizon Communications Inc.
Customer overpayments
$50.23
$50.00
Avila, JaimeTX
208 Gears Parmex, Round Rock, TX, 78664
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Avila, JaimeTX
208 Gears Parmex, Round Rock, TX, 78664
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Avila, JaimeTX
1735 Rutland Drive, Austin, TX, 78758
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
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