Unclaimed property reported under Avila, Jose G
80 records · $10,511 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 80. Search by name and address to narrow it to yours.
Avila, Jose GCA
368 South 38th Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$4,902.12
Avila, Jose GCA
368 South 38th Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,047.23
Avila, Jose GCA
368 South 38th Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,300.96
Avila, Jose GCA
574 Joann Street, Costa Mesa, CA, 92627
Held by Allstate Indemnity Company
Insurance claim checks
$500.00
Avila, Jose GTX
2719 Canberra, Dallas, TX, 75224
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$300.00
Avila, Jose GCA
9368 Brookview Court, Rch Cucamonga, CA, 91730
Held by Citimortgage Inc.
Outstanding official checks
$200.00
Avila, Jose GCA
412 Maple Avenue, Wasco, CA, 93280
Held by California Physician'S Service DBA Blue
Insurance claim checks
$99.00
Avila, Jose GCA
420 San Antonio Street 4, King City, CA, 93930
Held by California Water Service Company
Customer overpayments
$87.91
$85.64
Avila, Jose GCA
11840 Kittridge Street, North Hollywood, CA, 91606
Held by North Seattle Community College Fdn.
Misc outstanding checks
$75.00
Avila, Jose GCA
7463 Beck Avenue, North Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$65.33
Avila, Jose GCA
2104 East Balzam Apt A, Anaheim, CA, 92806
Held by Old American County Mutual Fir
Insurance premiums
$61.61
Avila, Jose GTX
3400 Nuggent, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$56.91
Avila, Jose GCA
210 South Cypress #b, Santa Ana, CA, 92701
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$55.61
Avila, Jose GCA
27108 Sea Vista Drive, Malibu, CA, 90265
Held by Guaranty National Insurance Co
Refunds
$51.61
Avila, Jose GCA
3106 Gyspy Drive, Hacienda Heights, CA, 91745
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.08
Avila, Jose GTX
4700 Wimbleton Way 1023, Christoval, TX, 76935
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$50.00
Avila, Jose G.CA
39415 Ardenwood Way Apt 262, Lake Elsinore, CA, 92532
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$45.93
Avila, Jose GCA
1511 Marinero Place, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$40.46
Avila, Jose GCA
2115 Paso Robles Street, Oceano, CA, 93445
Held by Pacific Gas & Electric Company
Refunds
$40.00
Avila, Jose GCA
20235 Lakemore Drive, Canyon Country, CA, 91351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.55
Avila, Jose GCA
2601 Explorer Cove, Port Hueneme, CA, 93041
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$38.05
$36.73
Avila, Jose GCA
Rt 3 Box 2801, Red Bluff, CA, 96080
Held by Bank Of America N A
Savings accounts/Credit union shrs
$35.37
Avila, Jose GTX
1404 Timberlake, Arlington, TX, 78666
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.18
Avila, Jose GCA
PO Box 154, Buttonwillow, CA, 93206
Held by Western Union Financial Services Inc
Money orders
$29.00
Avila, Jose GCA
9368 Brookview Court, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$21.20
Avila, Jose GCA
1911 Sierraleone D, Rowland Heights, CA, 91748
Held by Bristol West Holdings Inc
Premium refunds
$12.00
$10.96
Avila, JR Jose GCA
7463 Beck Avenue, North Hollywood, CA, 91605
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Avila, Jose GCA
1528 Pembleton Place, Santa Rosa, CA, 95403
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.93
Avila, Jose GCA
11035 Leadwell Street, Sun Valley, CA, 91352
Held by Primerica Client Services Inc
Commissions
$9.90
Avila, Jose GCA
17361 Seville Court, Fontana, CA, 92335
Held by Southern California Gas Company
Aggregate utilities
$8.50
Avila, Jose GCA
523 Florimond Drive, Colusa, CA, 95932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.28
Avila, Jose GCA
5400 Trabuco Canyon Drive, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.99
Avila, Jose GCA
454 North 8th Street, San Jose, CA, 95112
Held by 21st Century North America Ins Co
Premium refunds
$6.00
$5.97
Avila, Jose GCA
2302 West Valencia Drive, Fullerton, CA, 92833
Held by Citibank NA
Accounts-receivable credit balance
$5.90
Avila, Jose GCA
7463 Beck Avenue, North Hollywood, CA, 91605
Held by Hsbc Finance Corporation
Customer overpayments
$5.59
Avila, Jose GCA
2154 South San Antonio, Pomona, CA, 91766
Held by Fidelity National Insurance Services LLC
Premium refunds
$5.53
Avila, Jose GCA
9910 Niagara Avenue, Fontana, CA, 92335
Held by Express Scripts Inc
Customer overpayments
$4.20
Avila, Jose GCA
525 Victoria Street Apt 9, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Premium refunds
$4.17
$4.09
Avila, Jose GCA
3106 Gypsy Drive, Hacienda Heights, CA, 91745
Held by American Express Fsb2
Savings accounts
$3.99
Avila, Jose GCA
2750 West Sedona Avenue, Visalia, CA, 93291
Held by Bristol West Holdings Inc
Premium refunds
$3.71
Avila, Jose G SR.CA
Apt 3114 22501 Chase, Aliso Viejo, CA, 92656
Held by Target Corporation
Wages, payroll, salaries
$3.56
Avila, Jose GCA
1125 Hyatt Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Avila, Jose GCA
1238 Northpoint Drive Unit B, San Francisco, CA, 94130
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.80
Avila, Jose GCA
558 Flame Street, McFarland, CA, 93250
Held by Citibank N A
Accounts-receivable credit balance
$2.00
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