Unclaimed property reported under Avila, Jose C
56 records · $2,961 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 56. Search by name and address to narrow it to yours.
Avila, Jose CTX
#### Cookscreek Place Apt #-###, Dallas, TX, 75234
Held by State Of Oregon
Matured certificate of deposit (AC03) · Reported 2011
$612.71
Avila, Jose CTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$328.22
$235.76
Avila, Jose CCA
1679 Darcy Avenue, Simi Valley, CA, 93065
Held by Terminix Bsc LLC
Wages, payroll, salaries
$219.05
Avila, Jose CCA
3565 Calvillo Highway, Santa Cruz, CA, 95060
Held by Sigue Corporation
Unidentified remittances
$200.00
Avila, Jose CTX
#### Westward ###, Houston, TX, 77081
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2013
$198.20
Avila, Jose CTX
8903 Parkfield #102, Austin, TX, 78758
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$131.85
Avila, Jose CTX
#### Fyke Road ####, Farmers Branch, TX, 75234
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$97.26
Avila, Jose CCA
4970 Kester Avenue No 6, Sherman Oaks, CA, 91403
Held by Bank Of America Nt&sa Branch:0394-Sepulveda-Sherman Way
Savings accounts/Credit union shrs
$88.19
Avila, Jose CTX
6215 Fondren Road Apt 106, Houston, TX, 77036
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$79.00
Avila, Jose CCA
721 Meyers Court, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$71.32
$65.68
Avila, Jose CTX
2211 Teri Road Apt A, Austin, TX, 78744
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$59.28
Avila, Jose CCA
PO Box 571, Knights Lndg, CA, 95645
Held by Government Employees Insurance Company
Premium refunds
$53.31
Avila, Jose CCA
622 East Center Street, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$52.24
Avila, Jose CTX
#### Galewood ####, Austin, TX, 78758
Held by Manos De Cristo Inc
Refund due (MS11) · Reported 2011
$40.00
Avila, Jose CCA
10833 Burin Avenue, Inglewood, CA, 90304
Held by Universal City Studios, Inc.
Salaries/Wages
$36.30
Avila, Jose CTX
488 Stonewall, San Antonio, TX, 78214
Held by Mtc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$33.67
Avila, Jose CCA
210-A San Benito Street, Hollister, CA, 95023
Held by Viking Insurance Company Of Wisconsin
Checking accounts, demand deposit
$30.00
$29.32
Avila, Jose CCA
726 Clearwater Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.17
Avila, Jose CTX
#### Cookscreek Place Apt # ### #### Cookscreek Place Apt # ###, Dallas, TX, 75234
Held by Riverview Community Bank
Matured certificate of deposit (AC03) · Reported 2012
$25.00
Avila, Jose CCA
1399 Pacific Avenue Apt 211, San Leandro, CA, 94577
Held by Bristol West Holdings Inc
Premium refunds
$23.68
Avila, Jose CCA
440 Davis Court Apt 1022, San Francisco, CA, 94111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Avila, Jose CCA
440 Davis Court Apt 1022, San Francisco, CA, 94111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Avila, Jose CCA
1165 Forest Avenue, Ojai, CA, 93023
Held by Capital One Bank, National Association
Aggregate misc property
$19.50
Avila, Jose CCA
542 South Althea Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.18
Avila, Jose CCA
2044 International Boulevard Apt 5, Oakland, CA, 94606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.86
Avila, Jose CCA
2044 International Boulevard Apt 5, Oakland, CA, 94606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.86
Avila, Jose CCA
13314 Lasselle Street Apt 2085, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$17.46
Avila, Jose CCA
628 San Juan Drive A, Sunnyvale, CA, 94085
Held by H & R Block Tax Services
Accounts payable
$10.00
Avila, Jose CCA
2325 Hopeton Avenue, San Jose, CA, 95122
Held by American Bankers Insurance Co Of Florida
Premium refunds
$9.82
Avila, Jose CCA
2656 1/2 Poplar Place, South Gate, CA, 90280
Held by Principal Life Insurance Co
Pension & Profit sharing
$9.04
Avila, Jose CCA
6352 North Wilson Avenue, Fresno, CA, 93704
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Avila, Jose CCA
3237 Southside Road Trlr 17, Hollister, CA, 95023
Held by State Of Tx Dept Of Transportation
Refunds due
$8.77
Avila, Jose CCA
8055 Lankershim Boulevard Suite 10, N Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.02
Avila, Jose CCA
2464 Burkett Road, El Monte, CA, 91732
Held by Progressive West Insurance Com
Premium refunds
$7.00
Avila, Jose CCA
527 South Simmons, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Customer overpayments
$5.75
$5.00
Avila, Jose CCA
2420 Palm Avenue Spc 3, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$4.24
Avila, Jose CCA
2420 Palm Avenue Spc 3, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$3.18
Avila, Jose CCA
740 Dailey Avenue, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Avila, Jose CCA
PO Box 571, Knights Lndg, CA, 95645
Held by Government Employees Insurance Company
Premium refunds
$2.06
Avila, Jose CCA
607 South 16th Street, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$1.75
Avila, Jose CCA
824 Orange Street, Marysville, CA, 95901
Held by Bristol West Holdings Inc
Premium refunds
$1.50
Avila, Jose CCA
15 California Street, Woodland, CA, 95695
Held by General Electric Company
Accounts-receivable credit balance
$1.27
Avila, Jose CCA
712 East Clara Street, Port Hueneme, CA, 93041
Held by Capital One Financial Corporation
Customer overpayments
$0.77
Avila, Jose CCA
1200 Rancho Drive Unit C12, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$0.54
$0.36
Avila, Jose CCA
12573 Telfair Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$0.33
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