Unclaimed property reported under Avila, Jonathan
147 records · $5,663 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 147. Search by name and address to narrow it to yours.
Avila, JonathanTX
3912 Shiloh Road, Plano, TX, 75074
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$630.19
Avila, JonathanTX
578 Fm 139, Joaquin, TX, 75954
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$432.81
Avila, JonathanCA
10728 South Central Avenue, Los Angeles, CA, 90059
Held by Galls LLC
Accounts payable
$274.72
Avila, JonathanTX
712 Churchill Drive, Bryan, TX, 77801
$262.53
Avila, JonathanCA
10078 Paseo Montril #718, San Diego, CA, 92129
Held by Avalonbay Communities Inc
Accounts payable
$250.00
Avila, JonathanCA
22722 Strohm Drive, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$206.44
Avila, JonathanCA
2794 Ophelia Avenue, San Jose, CA, 95122
Held by Farmer V Cooks Collision Inc.
Wages, payroll, salaries
$201.70
Avila, JonathanTX
452 Cactus Crossing Drive, Horizon City, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$161.12
Avila, JonathanCA
8200 Haven Avenue 7201, Rancho Cucamonga, CA, 91730
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$148.25
Avila, JonathanTX
# Trlr7 21798 East Martin Drive, Porter, TX, 77365
$120.35
Avila, JonathanTX
##### Judson Road Apt ####, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$118.54
Avila, JonathanCA
C/o Christine Ch Avila 2880 Rancho Rea Road, Aromas, CA, 95004
Held by Pacific Gas & Electric Company
Refunds or rebates
$115.08
Avila, JonathanTX
#### South Coulter Street Apt ####, Amarillo, TX, 79119
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$112.59
Avila, JonathanCA
202 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Allegis Group Inc
Wages, payroll, salaries
$111.77
Avila, JonathanTX
7315 Pierrepont Drive, Houston, TX, 77040
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020
$100.00
Avila, JonathanCA
416 North School Street, Lodi, CA, 95240
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Avila, JonathanTX
C/o Revital Sharaga #### Glenfield Court Apt ###, Houston, TX, 77096
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$93.97
Avila, JonathanCA
116 East Sunset Street, Long Beach, CA, 90805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$79.70
Avila, JonathanTX
46 Longleaf Coral, San Antonio, TX, 78247
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$78.67
Avila, JonathanCA
3439 Garden Drive, San Bernardino, CA, 92404
Held by Federal Express Corporation
Wages, payroll, salaries
$78.44
$72.26
Avila, JonathanCA
512 Wentworth Court, King City, CA, 93930
Held by Allegis Group Inc
Wages, payroll, salaries
$70.79
Avila, JonathanCA
11 Carriage Way, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$60.26
Avila, JonathanTX
1717 North 6th Street, Abilene, TX, 79603
Held by Prosperity Bank
Savings account (AC02) · Reported 2023
$54.41
Avila, JonathanTX
864 Wilcrest, Houston, TX, 77042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$53.57
Avila, JonathanCA
3668 Whieldon Drive, Perris, CA, 92571
Held by Charter Communications Inc
Accounts-receivable credit balance
$52.37
Avila, JonathanTX
11603 Show Barn Cv, Austin, TX, 78750
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$49.03
Avila, JonathanCA
9378 Hemlock Avenue, Fontana, CA, 92335
Held by Highland Money Market Fund II - A
Funds for liquidation
$46.93
Avila, JonathanTX
5233 Mimi Court, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$45.52
$44.44
Avila, JonathanCA
289 Riverpark Boulevard Apt 207, Oxnard, CA, 93036
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.02
Avila, JonathanCA
9329 Goodbee Street, Pico Rivera, CA, 90660
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$43.85
Avila, JonathanCA
250 North Linden Avenue Spc 57, Rialto, CA, 92376
Held by Barnes V Target Qsf
Wages, payroll, salaries
$40.76
Avila, JonathanCA
12635 Main Street Apt 201, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$40.16
Avila, JonathanTX
#### West Dallas St###, Houston, TX, 77019
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$38.12
Avila, JonathanCA
925 1/2 East 27th Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$38.00
Avila, JonathanCA
12906 Doty Avenue Apt B, Hawthorne, CA, 90250
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$37.83
Avila, JonathanCA
610 Lantana Street Apt 62, Camarillo, CA, 93010
Held by Allstate Insurance Company
Premium refunds
$37.70
Avila, JonathanCA
37060 Ascella Lane, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.50
Avila, JonathanTX
16260 La Vina, El Paso, TX, 79928
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Avila, JonathanCA
16130 Pebble Beach Drive Apt 31, Victorville, CA, 92395
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$34.71
Avila, JonathanCA
725 North Raymond Avenue, Pasadena, CA, 91103
Held by Paypal
Misc intangible property
$34.06
Avila, JonathanCA
945 South G Street, Oxnard, CA, 93030
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$32.76
Avila, JonathanTX
16260 La Vina, El Paso, TX, 79928
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$32.15
Avila, JonathanTX
1414 Perrin Street, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$31.54
Avila, JonathanCA
2705 West 235th Street Apt C, Torrance, CA, 90505
Held by Providence Health Systems - So Ca
Refunds due
$30.00
Avila, JonathanCA
15144 Grand Avenue Apt 14, Lake Elsinore, CA, 92530
Held by Southern California Gas Co.
Aggregate utilities
$29.41
Avila, JonathanCA
14561 Cornishcrest Road, Whittier, CA, 90604
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, JonathanTX
PO Box 142, Joaquin, TX, 75954
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$28.35
Avila, JonathanCA
1024 South Craig Drive, West Covina, CA, 91790
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$27.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.