Unclaimed property reported under Avila, Jose J

50 records · $3,164 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 50. Search by name and address to narrow it to yours.

Avila, Jose JCA
3514 Lindsey Street, Glen Avon, CA, 92509
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Avila, Jose JCA
No address on file
Held by Pacific Pointe Escrow Inc
Escrow check/Deposit/Disputed
$856.77
Avila, Jose JCA
1487 Eastwood Avenue Apt 1487, Manteca, CA, 95336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, Jose JCA
C/o Tax Lien 15554 Garo Street, Hacienda Heights, CA, 91745
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$186.00
Avila, Jose JTX
5517 Daun, Houston, TX, 77039
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$131.25
Avila, Jose JCA
PO Bx 693, Denair, CA, 95316
Held by Allstate Indemnity Company
Premium refunds
$93.46
Avila, Jose JTX
2102 Kiowa Drive, Rosenberg, TX, 77471
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$77.45
Avila, Jose JCA
Jose J Avila 3316 Gassen Place, Los Angeles, CA, 90065
Held by Infinity Insurance Company
Refunds
$64.58
Avila, Jose JTX
3201 Cedar Hill Lane, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$58.80
Avila, Jose JCA
PO Box 6252, Crestline, CA, 92325
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$54.69
Avila, Jose JCA
9200 Madison Avenue Unit 245, Orangevale, CA, 95662
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.20
Avila, Jose JCA
511 East San Ysidro Boulevard Pmb 3238, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$36.43
Avila, Jose JCA
3463 B Sacramento, San Francisco, CA, 94118
Held by National Credit Union Administration
Liquidating funds
$35.78
Avila, Jose JCA
2700 Nevada Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.93
Avila, Jose JCA
1487 East Wood Avenue, Manteca, CA, 95336
Held by Allstate Indemnity Company
Premium refunds
$30.10
Avila, Jose JCA
1258 Shortridge Avenue, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.79
Avila, Jose JCA
450 Witmer Street Apt 302, Los Angeles, CA, 90017
Held by Lester V Orchard Supply Company LLC Fund
Misc outstanding checks
$21.71
Avila, Jose JCA
460 Transit Avenue, Riverside, CA, 92507
Held by Ge Money
Refunds due
$15.16
Avila, Jose JCA
4145 Monroe Street Apt 202, Los Angeles, CA, 90029
Held by General Electric Company
Accounts-receivable credit balance
$14.18
Avila, Jose JCA
315 Winters Court, San Marcos, CA, 92069
Held by Servicelink Holdings LLC
Misc outstanding checks
$13.00
Avila, Jose JCA
2700 Nevada Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.62
Avila, Jose JCA
1007 North Ventura Street, Anahiem, CA, 92801
Held by Allstate Indemnity Company
Premium refunds
$12.60
Avila, Jose JCA
PO Box 2133, Portola, CA, 96122
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Avila, Jose JCA
412 North Park Avenue, Pomona, CA, 91768
Held by Abt Associates
Vendor checks
$10.00
Avila, Jose JCA
4145 Monroe Street Apt 202, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$5.29
Avila, Jose JCA
1471 Winchester Way, Los Banos, CA, 93635
Held by Security Service Federal Credit Union
Savings accounts
$5.00
Avila, Jose JCA
2444 Olive Street, Martinez, CA, 94553
Held by Sallie Mae Bank
Refunds due
$3.95
Avila, Jose JCA
91238 Painted Cnyn C, Mecca, CA, 92254
Held by Farmers Insurance Exchange
Premium refunds
$3.75
Avila, Jose JCA
4106 North Gratton Road, Denair, CA, 95316
Held by General Electric Company
Accounts-receivable credit balance
$2.98
Avila, Jose JCA
2444 Olive Street, Martinez, CA, 94553
Held by Sallie Mae Bank
Refunds due
$2.84
Avila, Jose JCA
621 South Olive Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$2.49
Avila, Jose JCA
5113 Bogart Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Avila, Jose JCA
5113 Bogart Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Avila, Jose JCA
5113 Bogart Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Avila, Jose JCA
238 Chambers Street, El Cajon, CA, 92020
Held by Capital One NA
Customer overpayments
$0.50
Avila, Jose JCA
621 South Olive Avenue, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Cashier's checks
$0.45
Avila, Jose JCA
621 South Olive Avenue, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Cashier's checks
$0.44
Avila, Jose JCA
621 South Olive Avenue, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Cashier's checks
$0.39
Avila, Jose JCA
1439 Merritt Street, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Avila, Jose J SRCA
2508 El Dorado Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Avila, Jose JCA
4145 Monroe Street Apt 202, Los Angeles, CA, 90029
Held by Comenity Bank
Customer overpayments
$0.31
Avila, Jose J SRCA
C/o Craig Zimmerman PO Box 15125, Santa Ana, CA, 92735
Held by Barclays Bank Delaware
Credit checks or memos
$0.29
Avila, Jose JCA
315 Winters Court, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$0.28
Avila, Jose JCA
522 West 69th Street, Los Angeles, CA, 90044
Held by Capital One Bank USA NA
Customer overpayments
$0.27
Avila, Jose JCA
4145 Monroe Street Apt 202, Los Angeles, CA, 90029
Held by General Electric Company
Accounts-receivable credit balance
$0.26
Avila, Jose JCA
5113 Bogart Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Avila, Jose JCA
4145 Monroe Street Apt 202, Los Angeles, CA, 90029
Held by Directv LLC
Refunds due
$0.13
Avila, Jose JCA
1105 Columbus Avenue Apt 1, Chico, CA, 95928
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.03
Avila, Jose J JRCA
30527 Pine Creek Drive, Menifee, CA, 92584
Held by Bank Of America - California
Savings accounts
$0.02
Avila, Jose JCA
26190 Jaylene Street, Murrieta, CA, 92563
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.01

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