Unclaimed property reported under Avila, Joseph
222 records · $19,033 reported · filed in 3 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 222. Search by name and address to narrow it to yours.
Avila, JosephCA
101 Lichtenberg Avenue, Sonoma, CA, 95476
Held by Bank Of America/fleetboston Financial Co
Securities
$3,460.66
Avila, JosephCA
1612 Jamie Drive, Yuba City, CA, 95993
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Avila, JosephCA
PO Box 111, National City, CA, 91951
Held by Citibank N A
Accounts-receivable credit balance
$1,405.09
Avila, JosephCA
550 39 Street, Richmond, CA, 94805
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$739.82
Avila, JosephCA
5428 Pirrone Road DBA El Dorado Custom Tile, Salida, CA, 95368
Held by At&t Services Inc.
Refunds due
$646.68
Avila, JosephCA
2216 Dupre Drive, Ceres, CA, 95307
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$623.82
Avila, Joseph IIICA
1735 West Connelly Avenue, Visalia, CA, 93291
Held by Trinity Universal Insurance
Premium refunds
$459.00
Avila, JosephTX
4726 Blueberry Hill Drive, Houston, TX, 77084
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$420.74
Avila, JosephCA
1735 West Connelly Avenue, Visalia, CA, 93291
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$382.72
Avila, JosephCA
1532 Patricia Avenue 371, Simi Valley, CA, 93065
Held by Enterprise Rent-A-Car Company
Misc outstanding checks
$379.93
Avila, JosephCA
101 Lichtenberg Avenue, Sonoma, CA, 95476
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$337.60
$321.44
Avila, JosephCA
1042 North Marine Avenue, Wilmington, CA, 90744
Held by Darsey V Wag
Misc outstanding checks
$294.23
Avila, JosephCA
3763 Bryan Street, Corona, CA, 91719
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$265.75
$257.06
Avila, JosephCA
49 Blanca Lane Spc 205, Watsonville, CA, 95076
Held by Verizon Communications Inc.
Customer overpayments
$251.20
Avila, JosephTX
#### Southwest ##th Avenue ####, Amarillo, TX, 79109
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$241.53
Avila, JosephTX
3755 Knollwood, Houston, TX, 77019
Held by Roosevelt Investment Group Inc
Refund due (MS11) · Reported 2014
$217.95
Avila, JosephWI
9910 74th Street, Kenosha, WI, 53142
Held by Stream Gas & Electric Ltd.
Commissions · Reported 2013
$197.00
Avila, JosephCA
1521 West San Bernardino Road, West Covina, CA, 91790
Held by Emanate Health Medical Center
Refunds due
$196.20
Avila, JosephTX
1216 South 5th Street, Temple, TX, 76504
$182.47
Avila, JosephTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$165.50
Avila, JosephCA
10708 Knott Avenue, Stanton, CA, 90680
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$156.99
$156.06
Avila, JosephTX
#### Highway ## South ###, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$153.73
Avila, JosephCA
16745 Deodar Street, Hesperia, CA, 92345
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$142.00
Avila, JosephTX
2218 Bedford Stage, San Antonio, TX, 78213
$123.13
Avila, JosephCA
9791 Elder Creek Road, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$120.14
Avila, JosephCA
9791 Elder Creek Road, Sacramento, CA, 95829
Held by State Farm General Insurance Company
Premium refunds
$119.76
Avila, JosephCA
225 South 11th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$113.80
Avila, JosephTX
4462 Chapman Street, The Colony, TX, 75056
$111.75
Avila, JosephTX
7133 North Mesa Apt 16, El Paso, TX, 79912
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$105.41
Avila, JosephTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$102.83
Avila, JosephTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.50
Avila, JosephCA
1010 Fullerton Avenue, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.79
Avila, JosephCA
9791 Elder Creek Road, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$100.10
Avila, JosephTX
5814 Little Creek, Sa, TX, 78242
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Avila, JosephTX
5814 Little Creek, Sa, TX, 78242
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Avila, JosephTX
#### Vanderbilt Court ###, Fort Worth, TX, 76120
$100.00
Avila, JosephCA
3010 Madrone Drive, Kelseyville, CA, 95451
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$100.00
$99.87
Avila, JosephCA
1259 Sunny Court Apt 26, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.28
Avila, JosephCA
9791 Elder Creek Road, Sacramento, CA, 95829
Held by Surewest Communications
Accounts payable
$98.15
Avila, Joseph JRCA
1429 West Marasala Avenue, Santa Maria, CA, 93454
Held by American Modern Home Ins Co
Premium refunds
$96.00
Avila, JosephTX
1044 West Mulberry Avenue, San Antonio, TX, 78201
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$96.00
Avila, JosephCA
9791 Elder Creek Road, Sacramento, CA, 95829
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$89.79
Avila, JosephCA
220 Star Court, Bakersfield, CA, 93308
Held by Countrywide Home Loans Inc
Accounts payable
$85.00
Avila, JosephTX
1432 Gribble Street, Gainesville, TX, 76240
Held by Prosperity Bank
Checking account (AC01) · Reported 2018
$80.00
Avila, JosephCA
13783 Peyton, Moreno Valley, CA, 92555
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Avila, JosephCA
8102 Orange Street, Downey, CA, 90242
Held by Principal Life Insurance Co
Pensions, retirement funds
$77.45
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