Unclaimed property reported under Avila, Jose M
78 records · $7,491 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 78. Search by name and address to narrow it to yours.
Avila, Jose MCA
2506 Country Club Boulevard Apt 3, Stockton, CA, 95204
Held by Ally Bank
Misc outstanding checks
$593.87
Avila, Jose MCA
1606 Street James Street, San Jose, CA, 95116
Held by Flextronics International USA
Salaries/Wages
$540.03
Avila, Jose MCA
8910 Olivo Sv Ca, Spring Valley, CA, 91977
Held by Western Union Financial Services Inc
Money orders
$479.00
$400.52
$400.52
$400.52
$400.52
$397.44
Avila, Jose MCA
837 West 42nd Place A, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$379.99
Avila, Jose MCA
672 West 68th Street, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$221.79
$202.78
$200.26
$200.26
$200.26
Avila, Jose MTX
#### North Macarthur ####, Irving, TX, 75062
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$180.00
$167.00
Avila, Jose M.CA
8223 Greenvale Avenue, Pico Rivera, CA, 90660
Held by Pacific Escrow Inc.
Misc outstanding checks
$150.00
$117.00
Avila, Jose MCA
917 North Villa Avenue, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$115.73
Avila, Jose MCA
1725 East Fremont Street, Stockton, CA, 59205
Held by Bank Of America Nt&sa Branch:0155-Stockton Agri-Center Br
Savings accounts/Credit union shrs
$105.64
$102.90
$100.00
$98.82
Avila, Jose MCA
1650 Oriole Avenue, San Leandro, CA, 94578
Held by Restaurants Unlimited Inc.
Wages, payroll, salaries
$98.61
Avila, Jose MCA
655 South Soto Street, Los Angeles, CA, 90023
Held by Standard Fire Insurance Co
Commissions
$78.00
Avila, Jose MCA
608 East C Street, Oakdale, CA, 95361
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries
$71.67
Avila, Jose MTX
733 Royal Palm, Laredo, TX, 78045
Held by Paul Young Chevrolet Inc
Refund due (MS11) · Reported 2011
$62.00
Avila, Jose MCA
12755 Bridgewater Drive, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.11
Avila, Jose MCA
15 Alvin Circle, Salinas, CA, 93906
Held by American Family Life Assurance Co
Group policy benefit/Clm payments
$60.00
Avila, Jose MTX
10726 Parkland Woods Drive, Sugar Land, TX, 77478
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2011
$59.07
Avila, Jose MTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$58.96
Avila, Jose MCA
845 South Cherokee Lane 34, Lodi, CA, 95240
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$53.05
Avila, Jose MCA
2811 East Street Apt 9, Sacramento, CA, 95816
Held by Bank Of America NA
Customer overpayments
$49.12
Avila, Jose MTX
#230 13510 Kit Lane, Dallas, TX, 75240
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$44.89
Avila, Jose MCA
628 1/2 East San Ysidro Blv Apt 515, San Ysidro, CA, 92173
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$44.54
$43.91
Avila, Jose MCA
20817 Shearer Avenue, Carson, CA, 90745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.34
Avila, Jose MCA
1127 West Danavan Road, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Pensions, retirement funds
$40.06
Avila, Jose MCA
4131 North Blythe 213, Fresno, CA, 93722
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$37.95
Avila, Jose MCA
14211 Sherman Way Apt 4, Van Nuys, CA, 91405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$33.89
$33.70
Avila, Jose MCA
6502 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Citibank N A
Cashier's checks
$30.06
Avila, Jose MCA
10511 Cayuga Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Avila, Jose MCA
2358 East Desert Island Drive, Fresno, CA, 93730
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.92
$28.20
$27.00
Avila, Jose MCA
2529 South Curtis Court Apt I, Santa Maria, CA, 93455
Held by Southern California Gas Company
Refunds or rebates
$25.63
Avila, Jose MTX
2211 47th Street, Lubbock, TX, 79412
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$25.45
Avila, Jose MCA
5641 East Washington Street, Stockton, CA, 95215
Held by Bank Of America NA
Checking accounts
$25.00
Avila, Jose MCA
PO Box 194, Thermal, CA, 92274
Held by General Electric Company
Accounts-receivable credit balance
$22.60
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