Unclaimed property reported under Avila, Jose L

153 records · $19,441 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 153. Search by name and address to narrow it to yours.

Avila, Jose LCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$12,000.00
Avila, Jose LTX
3809 East 42nd Street, Odessa, TX, 79762
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,020.50
Avila, Jose LTX
Rr 2BOX W10, Mercedes, TX, 78570
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$668.67
Avila, Jose LCA
3976 Waring Road Apt 30, Oceanside, CA, 92056
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$333.51
Avila, Jose LTX
1408 Vantage Drive, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$277.26
Avila, Jose LTX
6340 Glenhagen, Houston, TX, 77084
$267.68
Avila, Jose LCA
22226 Grace Avenue Apt 101D, Carson, CA, 90745
Held by Health Net Of California Inc
Individual policy benefit/Clm
$248.30
Avila, Jose LCA
1741 Oro Vista Road Apt 146, San Diego, CA, 92154
Held by Rust Consulting Inc
Misc outstanding checks
$206.72
Avila, Jose LCA
10164 Samoa Avenue Apt 7, Tujunga, CA, 91042
Held by Bank Of America - North Carolina
Refunds due
$204.52
Avila, Jose LTX
1323 Hurley, Fort Worth, TX, 76111
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$203.89
Avila, JR Jose LTX
1108 North Main, Big Lake, TX, 76932
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$189.33
Avila, Jose LTX
903 Dupont Street, Victoria, TX, 77901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$175.30
Avila, Jose LTX
3100 Olga Avenue, McAllen, TX, 78503
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$145.20
Avila, Jose LTX
208 Mississippi, Big Lake, TX, 78932
Held by Broadway National Bank
Checking account (AC01) · Reported 2011
$122.36
Avila, Jose LTX
1401 Michael Street, Fort Worth, TX, 76106
Held by Trinity Structural Towers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$108.39
Avila, Jose LTX
19218 Hollow Login Drive, Katy, TX, 77449
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$100.00
Avila, Jose LTX
3514 Terry Lane, Katy, TX, 77449
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2012
$100.00
Avila, Jose LTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$100.00
Avila, Jose LCA
Unknown, 00000
Held by Western Union Financial Svcs
Money orders
$100.00
Avila, Jose LCA
1648 Portland Avenue, Modesto, CA, 95358
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Avila, Jose LCA
1295 West Birch Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Avila, Jose LCA
1662 Newport Boulevard Apt 225, Costa Mesa, CA, 92627
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$99.86
Avila, Jose LCA
100 Penzance Avenue Apt 12, Chico, CA, 95973
Held by Bellinghausen V Tractor Supply Company Q
Wages, payroll, salaries
$95.82
Avila, Jose LCA
5502 Monte Vista Street, Los Angeles, CA, 90042
Held by Mercury Casualty Company
Court settlements
$92.04
Avila, Jose LTX
9824 Sidewinder Street, El Paso, TX, 79924
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$91.90
Avila, Jose LTX
1005 Woodring Street, Houston, TX, 77011
Held by American Heritage Lic
Checking account (AC01) · Reported 2012
$90.00
Avila, Jose LTX
723 Fm 55, Waxahachie, TX, 75165
Held by James Hardie Building
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$89.76
Avila, Jose LCA
4911 Tulsa Drive, Oxnard, CA, 93033
Held by State Of California Savings Plus
Pensions, retirement funds
$86.99
Avila, Jose LCA
Avila, Jose Luis 90 South Frankwood, Sanger, CA, 93657
Held by Zacky Farms LLC
Salaries/Wages
$84.40
Avila, Jose LCA
9333 Bradhurst Street, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$83.56
Avila, Jose LCA
2679 Genevieve Street, San Bernardino, CA, 92405
Held by Ge Money
Refunds due
$77.13
Avila, Jose LCA
257 East Sunset Street, Long Beach, CA, 90805
Held by Capital One Services LLC
Accounts payable
$74.39
Avila, Jose LTX
3172 Hector, El Paso, TX, 79935
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$72.56
Avila, Jose LTX
PO Box 1226, Lytle, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$68.00
Avila, Jose LTX
#### Birdwood Road Apt ###, Houston, TX, 77096
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2007
$66.63
Avila, Jose LCA
316 North Rossmore Avenue Apt 605, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA
Credit checks or memos
$66.52
Avila, Jose LCA
3208 Ravenswood Way, San Jose, CA, 95148
Held by Delta Dental Of California
Group policy benefit/Clm payments
$58.50
Avila, Jose LCA
825 English Street, Santa Ana, CA, 92703
Held by Primerica Life Insurance Company
Other amounts due under policy
$58.00
Avila, Jose LTX
9602 Marlive Lane 6, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$57.13
Avila, Jose LCA
PO Box 183, Oceano, CA, 93445
Held by At&t Corp
Other
$56.00
Avila, Jose LTX
3100 Olga Avenue, McAllen, TX, 78503
Held by General Electric Co
Refund due (MS11) · Reported 2015
$55.60
Avila, Jose LCA
91207 Cielo Street, Mecca, CA, 92254
Held by Americredit Financial Services
Refunds due
$55.21
Avila, Jose LTX
1816 Dale Douglas Drive, El Paso, TX, 79936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$54.59
Avila, Jose LCA
37508 Torrington Street, Palmdale, CA, 93550
Held by Capital One Bank National Association
Accounts payable
$49.00
Avila, Jose LTX
11229 Bentley Street, Houston, TX, 77093
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$41.30
Avila, Jose LTX
17202 Hollow Sands Court, Houston, TX, 77084
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2013
$40.10
Avila, Jose LCA
1293 Brooktrail Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Avila, Jose LTX
1408 Vantage Drive, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$38.94
Avila, Jose LCA
4797 Ladner Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$38.63
Avila, Jose LCA
1911 La Puerta Avenue, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Checking accounts
$36.69

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.