Unclaimed property reported under Avila, Josefina
106 records · $8,740 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 106. Search by name and address to narrow it to yours.
Avila, JosefinaCA
9821 East Lemon Avenue, Arcadia, CA, 91007
Held by Amtrak - National Railroad Passenger Corp
Wages, payroll, salaries
$1,213.03
Avila, JosefinaCA
1030 F Street, Wasco, CA, 93280
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,200.00
$1,000.00
Avila, JosefinaCA
2151 Oakland Road Spc 99, San Jose, CA, 95131
Held by Integon National Insurance Company
Individual policy benefit/Clm
$442.77
$379.42
Avila, JosefinaCA
2295 Peppermint Lane, Lemon Grove, CA, 91945
Held by Fire Insurance Exchange
Premium refunds
$350.46
Avila, JosefinaCA
2829 Apple Valley Lane, Santa Rosa, CA, 95403
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$320.00
Avila, JosefinaTX
3611 Paesanos Parkway, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$318.70
Avila, JosefinaCA
16163 West Grant Line Road, Tracy, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance
$276.96
Avila, JosefinaCA
11484 11486 Archwood, N Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Premium refunds
$245.09
Avila, JosefinaTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$200.00
Avila, JosefinaCA
16953 Shadymeadow Drive, Hacienda Height, CA, 91745
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs
$148.28
$147.36
Avila, JosefinaTX
#### Bellerive ####, Houston, TX, 77036
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$134.50
Avila, JosefinaCA
917 Marine Street, Santa Monica, CA, 90405
Held by Security Pacific National Bank Venice Office
Savings accounts/Credit union shrs
$128.68
Avila, JosefinaCA
4740 Barham Avenue Spc 56, Corning, CA, 96021
Held by Synchrony Bank
Accounts-receivable credit balance
$126.86
Avila, JosefinaCA
1431 L Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Avila, JosefinaCA
11484 11486 Archwood, N Hollywood, CA, 91606
Held by Farmers Insurance Exchange
Premium refunds
$117.26
$100.00
Avila, JosefinaCA
4740 Barham Spc 56, Corning, CA, 96021
Held by Schoolsfirst Federal Credit Union
Savings accounts
$97.54
Avila, JosefinaCA
10767 Jamacha Boulevard 256, Spring Valley, CA, 91978
Held by San Diego Gas And Electric
Refunds or rebates
$92.93
Avila, JosefinaTX
1400 East Crosby Apt 1008, Carrollton, TX, 75006
Held by University Of Tx Sw Med Ctr
Customer overpayment (MS05) · Reported 2015
$90.77
Avila, JosefinaTX
728 Artemediano Street, Socorro, TX, 79927
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$86.93
Avila, JosefinaCA
4740 Barham Avenue Spc 11, Corning, CA, 96021
Held by Amway Corp.
Outstanding official checks
$83.95
Avila, JosefinaTX
6804 Overlook, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.00
Avila, JosefinaCA
10440 Paramount Boulevard Apt A, Downey, CA, 90241
Held by Verizon California
Refunds or rebates
$70.09
Avila, JosefinaCA
1500 Lakewood Avenue Apt 177, Modesto, CA, 95350
Held by American General Life Insurance Company
Other amounts due under policy
$66.02
Avila, JosefinaTX
7333 Bramlett Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$52.00
Avila, JosefinaCA
415 West Padre Street Apt N7, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
Avila, JosefinaCA
4926 Persimmon Avenue, Temple City, CA, 91780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Avila, JosefinaTX
PO Box 265, Higgins, TX, 79046
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Avila, JosefinaCA
353 Olide Lane, Woodlake, CA, 93286
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Avila, JosefinaCA
6905 Roddling Drive, San Jose, CA, 95138
Held by Hca Holdings Inc
Accounts-receivable credit balance
$49.80
Avila, JosefinaCA
And Cuauhtemoc R Avila PO Box 991, Downey, CA, 90241
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$41.00
Avila, JosefinaCA
9821 East Lemon Avenue, Arcadia, CA, 91007
Held by Amtrak - National Railroad Passenger Corp
Wages, payroll, salaries
$39.91
Avila, JosefinaCA
33150 Alcazar Drive, Menifee, CA, 92584
Held by Alticor Inc.
Outstanding official checks
$39.22
Avila, JosefinaCA
344 East Orangewood Avenue, Anaheim, CA, 92802
Held by Bank Of America NA
Checking accounts
$38.12
Avila, JosefinaCA
12549 Lear Bay Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.08
Avila, JosefinaCA
16163 West Grant Line Road, Tracy, CA, 95391
Held by Enterprise Services LLC
Refunds due
$36.92
Avila, JosefinaCA
14021 Buena Street Apt 10, Garden Grove, CA, 92843
Held by Paypal Inc
Misc intangible property
$36.04
Avila, JosefinaTX
212 Sherman Street, Conroe, TX, 77301
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Avila, JosefinaCA
4740 Barham Avenue Spc 11, Corning, CA, 96021
Held by Amway Corp.
Outstanding official checks
$34.22
Avila, JosefinaTX
505 Linch, Como, TX, 75431
$33.00
Avila, JosefinaCA
2039 Wallace Apt F, Costa Mesa, CA, 92627
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Avila, JosefinaTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.00
Avila, JosefinaTX
505 Lynch, Como, TX, 75431
$27.75
Avila, JosefinaCA
2018 West Chandler Avenue, Santa Ana, CA, 92704
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$24.00
Avila, JosefinaCA
PO Box 1311, Coachella, CA, 92236
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.28
Avila, JosefinaCA
4740 Barham Avenue Spc 56, Corning, CA, 96021
Held by Alticor Inc.
Outstanding official checks
$20.00
Avila, JosefinaCA
1940 Avenida San Sebastian, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$18.93
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