Unclaimed property reported under Avila, Jesse
141 records · $63,813 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 141. Search by name and address to narrow it to yours.
Avila, JesseTX
5603 Dartmouth Street, Lubbock, TX, 79416
$46,474.46
Avila, JesseTX
5603 Dartmouth Street, Lubbock, TX, 79416
$5,020.08
Avila, JesseCA
129 North Palm Avenue, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,953.10
Avila, JesseTX
5603 Dartmouth Street, Lubbock, TX, 79416
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,042.74
Avila, JesseTX
5603 Dartmouth Street, Lubbock, TX, 79416
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$810.34
Avila, JesseCA
1304 Los Palos, Los Angeles, CA, 90023
Held by Camino Real Chevrolet
Outstanding official checks
$395.00
Avila, JesseCA
1120 South California Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$379.55
Avila, JesseTX
##### Texas Highway ##, Hughes Springs, TX, 75656
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$358.08
$342.85
Avila, JesseTX
##### Texas Highway ##, Hughes Springs, TX, 75656
$286.11
Avila, JesseTX
#### South Belt Line Road Trlr ###, Dallas, TX
$255.00
Avila, JesseCA
6951 Royal Hunt Ridge, Riverside, CA, 92508
Held by Servicelink Holdings LLC
Escrow accounts
$243.00
$190.00
Avila, JesseTX
#### North I-Hs## ####, San Marcos, TX, 78666
Held by Carmel Companies Inc
Vendor check (CK13) · Reported 2015
$149.98
Avila, JesseCA
15245 Plum Street, Cabazon, CA, 92230
Held by Steven L. Craig A Sole Proprietorship
Wages, payroll, salaries
$121.48
Avila, JesseTX
401 West Eistetter Street, Laredo, TX, 78041
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021
$120.00
Avila, JesseCA
4344 Center Street, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$112.95
Avila, JesseTX
##### Texas Highway ##, Hughes Springs, TX, 75656
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$111.77
Avila, JesseCA
328 North Moore Avenue, Monterey Park, CA, 91754
Held by Cole National Corporation & Subsidiaries
Vendor payments
$100.00
$100.00
Avila, JesseTX
2659 Millmar Drive, Dallas, TX, 75228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$93.15
Avila, JesseCA
2807 Alberta Street, Torrance, CA, 90501
Held by Southern California Edison Co
Utility deposit
$91.31
Avila, JesseTX
3102 Santa Fe Street Apt 8C, Corpus Christi, TX, 78404
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$91.31
Avila, JesseTX
5603 Dartmouth Street, Lubbock, TX, 79416
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.32
Avila, JesseCA
3110 Everett Court, Marina, CA, 93933
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$82.88
Avila, JesseCA
29089 Poppy Meadow Street, Canyon Country, CA, 91387
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$81.99
Avila, JesseTX
7040 Mercer Cr, Corpus Christi, TX, 78413
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$81.00
Avila, JesseTX
7040 Mercer Cr, Corpus Christi, TX, 78413
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$81.00
Avila, JesseCA
15850 Lambert Drive #8, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Avila, JesseTX
10408 Chinaberry Drive, El Paso, TX, 79925
$76.65
Avila, JesseTX
8946 Shoal Creek Road, Houston, TX, 77064
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$75.00
Avila, JesseTX
##### Texas Highway ##, Hughes Springs, TX, 75656
$68.10
Avila, JesseCA
541 North Orah Avenue, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property
$65.16
$63.80
Avila, JesseTX
504 North McCampbell Street, Aransas Pass, TX, 78336
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.22
$55.26
Avila, JesseTX
308 West Main Street, Rocksprings, TX, 78880
$53.10
Avila, JesseTX
8946 Shoal Creek Road, Houston, TX, 77064
Held by Spco Cu
Savings account (AC02) · Reported 2022
$51.88
$51.11
Avila, JesseCA
3113 Nicklas Lane Apt 2C, Marina, CA, 93933
Held by Amway Corp.
Outstanding official checks
$50.00
Avila, JesseCA
14051 Collins Street, Sherman Oaks, CA, 91401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.83
Avila, JesseTX
1535 Vanderbilt Drive, El Paso, TX, 79935
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.52
$38.06
$35.71
Avila, JesseCA
573 So Boyle Avenue B204, Los Angeles, CA, 90033
Held by California Physicians Service
Individual policy benefit/Clm
$33.88
Avila, JesseTX
#### South Beltline Road Trlr ###, Dallas, TX, 75253
$31.66
Avila, JesseTX
Olga Villarreal Avila 8946 Shoal Creek Drive, Houston, TX, 77064
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$30.00
Avila, JesseCA
2545 East Jefferson Street, Carson, CA, 90810
Held by Discover Bank
Misc outstanding checks
$27.35
Avila, JesseCA
12252 Windmere Avenue, Sylmar, CA, 91342
Held by Toyota Motor Credit Corporation
Accounts payable
$26.97
Avila, JesseCA
13159 Bradley Avenue, Sylmar, CA, 91342
Held by Cshc Intermediate Holdings Inc
Premium refunds
$26.00
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