Unclaimed property reported under Avila, Jorge
374 records · $27,472 reported · filed in 4 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 374. Search by name and address to narrow it to yours.
Avila, JorgeTX
TX
$5,000.00
$2,000.00
Avila, JorgeCA
6925 Kiernan Avenue, Modesto, CA, 95358
Held by Union Bank N A
Outstanding official checks
$1,200.00
Avila, JorgeCA
22620 Ocean Avenue 20, Torrance, CA, 90505
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,180.00
Avila, JorgeCA
601 La Salle Avenue, San Francisco, CA, 94124
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,073.30
$1,000.00
$525.00
Avila, JorgeCA
Jorge Avila 3983 Sunswept Drive, Studio City, CA, 91604
Held by Fire Insurance Exchange
Refunds
$465.52
Avila, JorgeCA
6826 Phelps Road Apt 201, Goleta, CA, 93117
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$444.85
Avila, JorgeCA
2108 North Glenoars Boulevard, Burbank, CA, 91504
Held by Quest Diagnostics Incorporated
Customer overpayments
$422.25
Avila, JorgeTX
411 North Bruce Avenue North, Monahans, TX, 79756
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$411.48
Avila, JorgeCA
PO Box 108, San Juan Bautista, CA, 95045
Held by Homeq Servicing
Misc outstanding checks
$329.03
Avila, JorgeTX
1315 North Campbell, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Avila, JorgeTX
9440 Pavo Lane, El Paso, TX, 79907
$300.00
Avila, JorgeCA
523 South Rampart Blve, Los Angeles, CA, 90057
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Avila, JorgeCA
1008 Washington Street, Bakersfield, CA, 93307
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$279.06
Avila, JorgeTX
7321 Manznos Street, Palmview, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$277.82
$251.99
Avila, JorgeTX
128 Kings Way, Del Rio, TX, 78840
$251.72
Avila, JorgeTX
##### Borough Park Drive Apt ####, Spring, TX, 77380
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$243.93
Avila, JorgeCA
32645 Tucker Road, Menifee, CA, 92584
Held by Countrywide Home Loans Inc
Escrow accounts
$242.04
Avila, JorgeTX
PO Box 951, Rosenberg, TX, 77471
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$237.98
Avila, JorgeCA
6437 Friday Circle, N Highlands, CA, 95660
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$225.82
Avila, JorgeCA
20717 Vanowen Street Unit St30a, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$222.50
$222.09
Avila, JorgeTX
110 Ramsey Street, Cleburne, TX, 76031
$200.47
Avila, JorgeCA
34904 Armstrong Road, Winchester, CA, 92596
Held by First American Title Company
Escrow accounts
$200.21
Avila, JorgeTX
00000
Held by Bristol Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$190.08
Avila, JorgeCA
1101 Statkowski Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Cashier's checks
$180.05
Avila, JorgeCA
527 East Rowland Street, Covina, CA, 91723
Held by Verizon Services Corp
Misc outstanding checks
$180.00
Avila, JorgeCA
8616 Orch Avenue, Bell, CA, 90201
Held by Western Union Financial Services Inc
Money orders
$179.00
Avila, JorgeTX
1500 Bellview Court, El Paso, TX, 79912
$171.00
Avila, JorgeCA
631 South Fairview Street Apt 1E, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$168.86
Avila, JorgeCA
33025 Paradise Lane, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds
$163.54
Avila, JorgeTX
1219 Point Street, Little Elm, TX, 75068
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$150.00
$139.26
Avila, JorgeCA
PO Box 108, San Juan Bautista, CA, 95045
Held by Homeq Servicing
Misc outstanding checks
$138.84
Avila, JorgeCA
3745 Mercury Avenue, Los Angeles, CA, 90031
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$137.71
Avila, JorgeCA
14132 La Forge Street, Whittier, CA, 90605
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$132.22
Avila, JorgeTX
409 South Minter Street, San Antonio, TX, 07820
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$129.70
$126.07
Avila, JorgeCA
1101 Statkowski Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Cashier's checks
$122.40
Avila, JorgeCA
7359 High Knolls Circle, Covina, CA, 91722
Held by Contractors Employee Benefits Admin Inc
Misc outstanding checks
$121.99
Avila, JorgeTX
3225 North Sugar Road, Edinburg, TX, 78541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.08
Avila, JorgeCA
1101 Ocean Front Walk #7, Venice, CA, 90291
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$103.76
Avila, JorgeTX
411 North Bruce Avenue North, Monahans, TX, 79756
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$103.73
$102.84
Avila, JorgeTX
43 Lakeview Lane, Brownsville, TX, 78521
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
$98.94
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.