Unclaimed property reported under Avila, Jose A
172 records · $11,191 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 172. Search by name and address to narrow it to yours.
$3,695.83
Avila, Jose A SRCA
9238 9240 Hillside Drive, Delhi, CA, 95315
Held by Citimortgage Inc.
Escrow accounts
$1,024.20
$767.93
Avila, Jose ATX
705 West 38th, Houston, TX, 77018
Held by Alamo Title Co
Escrow account (TR04) · Reported 2010
$500.00
Avila, Jose ACA
1975 Maxwell Avenue Apt B112, Woodland, CA, 95776
Held by Mutual Of America Life Insurance
Pension checks
$396.98
Avila, Jose ATX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$301.60
Avila, Jose ATX
2717 Primrose Lane, Rowlett, TX, 75089
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Avila, Jose ATX
PO Box 49, Saragosa, TX, 79780
Held by Sandridge Operating Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$242.72
Avila, Jose ACA
1937 Saint Louis Avenue, Signal Hill, CA, 90755
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Avila, Jose ACA
653 McGavran Drive, Vista, CA, 92081
Held by Boston Scientific Corp
Funds for liquidation
$211.95
Avila, Jose ACA
401 Mariposa, Los Angeles, CA, 90004
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$176.11
Avila, Jose ACA
82122 Santa Rosa Avenue, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Avila, Jose ATX
3166 Chapel Creek, Dallas, TX, 75220
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$121.19
Avila, Jose AWI
4820 33rd Avenue, Kenosha, WI, 53144
Held by Bank Of America - North Carolina
Refunds due · Reported 2018
$120.85
Avila, Jose ACA
3523 East 7th Street, Los Angeles, CA, 90023
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$115.77
Avila, Jose ACA
20904 La Salle Avenue, Torrance, CA, 90501
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$115.62
Avila, Jose ACA
1131 25th Street Apt 106, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$113.00
$112.90
Avila, Jose ACA
630 South Alvarado Street # 212, Los Angeles, CA, 90057
Held by Century National Insurance
Premium refunds
$92.29
Avila, Jose ATX
PO Box 18, Grand Saline, TX, 75140
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$87.00
Avila, Jose ATX
#### South Braeswood Boulevard Apt ####, Houston, TX, 77031
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$86.23
$83.99
Avila, Jose ACA
P.o. Box 1549, Winton, CA, 95388
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$83.40
Avila, Jose ATX
1445 D Wood Lane, New Caney, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1995
$81.60
Avila, Jose ACA
880 Geneva, San Francisco, CA, 94112
Held by Western Union Financial Services Inc
Money orders
$78.50
Avila, Jose ACA
316 North Rossmore Avenue #605, Los Angeles, CA
Held by At T Wireless Services Inc
Refunds
$77.02
Avila, Jose ATX
4670 Baystone Drive, Dallas, TX, 75211
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$76.30
Avila, Jose ACA
8282 Preston Way, Sacramento, CA, 95828
Held by Federal Express Corporation
Wages, payroll, salaries
$70.00
$63.20
Avila, Jose ACA
2203 South Hope Place, Ontario, CA, 91761
Held by Missouri State Of
Savings accounts/Credit union shrs
$62.83
Avila, Jose ATX
17935 Holly See, Hockley, TX, 77447
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$60.73
Avila, Jose ATX
115 Cane Street, Rio Grande, TX, 78582
$58.00
$57.00
$53.78
Avila, Jose ACA
358 East 33rd Street, Los Angeles, CA
Held by American National Insurance Company
Annuities
$53.00
Avila, Jose ACA
Apt A 3221 Fairview Court, Sacramento, CA, 95821
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.17
Avila, Jose ATX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Prosperity Bank
Checking account (AC01) · Reported 2010
$50.00
Avila, Jose ATX
10300 Shamrock Court, El Paso, TX, 79925
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
Avila, Jose ACA
1674 Wallace Street, Simi Valley, CA, 93065
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$49.10
Avila, Jose ATX
1112 Shaker Run, McKinney, TX, 75069
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$48.58
Avila, Jose ACA
37504 97th Street East, Littlerock, CA, 93543
Held by Primerica Life Insurance Company
Commissions
$40.42
Avila, Jose ACA
4325 East Washington, Orange, CA, 92669
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$38.87
Avila, Jose ACA
33124 Hawthorne, Ivanhoe, CA, 93235
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.25
Avila, Jose ACA
311 South Pratt Street Apt East, Tulare, CA, 93274
Held by Southern California Gas Co.
Aggregate utilities
$32.73
Avila, Jose ACA
PO Box 1549, Winton, CA, 95388
Held by Federated Capital Appreciation
Traditional IRA - Cash
$32.34
Avila, Jose ATX
205 Vista Road #28, Pasadena, TX, 77504
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.50
Avila, Jose ACA
31365 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Capital One Bank, National Association
Misc outstanding checks
$29.94
Avila, Jose ATX
3166 Chapel Creek, Dallas, TX, 75220
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$28.29
Avila, Jose ACA
9372 Bigler Drive Apt 231, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$28.29
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