Unclaimed property reported under Avila, Juan
835 records · $84,997 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 835. Search by name and address to narrow it to yours.
Avila, JuanTX
3006 Sundial Drive, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$4,781.99
Avila, JuanCA
6518 Sherman Way, Bell, CA, 90201
Held by Boeing Company The
Underlying shares or outstanding certificates
$3,295.58
Avila, JuanTX
2035 Abshire Lane, Dallas, TX, 75228
$2,973.36
Avila, JuanTX
15620 Alameda PO Box 3011, El Paso, TX, 79838
Held by Midway Autos LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$2,939.49
Avila, JuanTX
888 Stafford Station Driv, Saginaw, TX, 76131
$2,128.53
Avila, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,584.07
Avila, JuanTX
3612 Houston Street, Fort Worth, TX, 76106
Held by Synovus Bank
Checking account (AC01) · Reported 2020
$1,562.94
Avila, JuanCA
707 7th Street Apt F, Livingston, CA, 95334
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$1,470.00
Avila, JuanTX
3306 Wickshire Court, Pearland, TX, 77584
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,449.37
Avila, JuanCA
8401 Pinehollow Circle, Discovery Bay, CA, 94505
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,359.16
Avila, JuanCA
3582 East Hills Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,255.24
Avila, JuanCA
PO Box 12440, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,208.52
Avila, JuanTX
1744 Russ Randall Street, El Paso, TX, 79936
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,129.80
Avila, JuanTX
10523 Whisper Bluff Drive, Houston, TX, 77396
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$1,000.00
Avila, JuanCA
6500 Wilshire Boulevard Suite 450, Los Angeles, CA, 90048
Held by Lyndon Property Insurance
Insurance claim checks
$1,000.00
Avila, JuanTX
723 North Plymouth Road, Dallas, TX, 75211
Held by Floors, LLC
Refund due (MS11) · Reported 2018
$980.82
Avila, JuanTX
6331 Overlook Drive, Houston, TX, 77041
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$967.20
Avila, JuanTX
PO Box 1364, Mission, TX, 78573
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021
$892.84
Avila, JuanTX
5408 Seguin Avenue, Edinburg, TX, 78542
Held by West Shore Bank
Savings account (AC02) · Reported 2023
$878.44
Avila, JuanTX
7547 Dixie Drive, Houston, TX, 77087
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$797.51
$781.52
$771.00
Avila, JuanTX
3814 Lopez Street, Mission, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$745.65
Avila, JuanTX
312 Club House, Borger, TX, 79007
Held by Pantex Fcu
Savings account (AC02) · Reported 2017
$715.64
Avila, JuanTX
2829 Worthington Street, Houston, TX, 77093
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$681.26
Avila, JuanTX
1923 Southwest 19th, San Antonio, TX, 78207
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$635.18
Avila, JuanTX
602 Prestwick Boulevard, San Antonio, TX, 78223
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$622.18
Avila, JuanCA
8111 Remmet Avenue 7, Conoga Park, CA, 91304
Held by Tenet Healthcare Corporation
Refunds
$615.08
Avila, JuanCA
23147 Los Alisos Boulevard Apt 256, Mission Viejo, CA, 92691
Held by Hernandez V Feast Foods
Wages, payroll, salaries
$610.18
Avila, JuanTX
227 Flores Oaks Drive, Floresville, TX, 78114
$560.35
$555.47
Avila, JuanTX
600 West Hallmark Avenue Apt 510, Killeen, TX, 76541
Held by Capital One
Accounts payable (MS08) · Reported 2023
$528.89
Avila, JuanTX
9387 Bellagio Lane, El Paso, TX, 79907
$513.90
Avila, JuanTX
3306 Castledale, Houston, TX, 77093
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$513.05
Avila, JuanTX
227 Flores Oaks Drive, Floresville, TX, 78114
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$509.01
Avila, JuanTX
#### East Main Highway ## Lot #, Uvalde, TX, 78801
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$509.00
Avila, JuanCA
1133 G Street Apt 9, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.90
Avila, JuanTX
2015 Chapman Street, Houston, TX, 77009
Held by Capital One
Checking account (AC01) · Reported 2023
$501.72
Avila, JuanTX
2400 Cypress Street, Fort Worth, TX, 76102
$488.00
Avila, JuanTX
105 Twin Oak Road, Seguin, TX, 78155
$471.56
Avila, JuanCA
3508 South North Shore Drive, Ontario, CA, 91761
Held by Commonwealth Land Title Ins Company
Escrow accounts
$448.73
$437.19
$434.00
Avila, JuanTX
#### East Main Highway ## Lot #, Uvalde, TX, 78801
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$425.05
Avila, JuanTX
3306 Wickshire Court, Pearland, TX, 77584
Held by Capital One
Accounts payable (MS08) · Reported 2023
$416.95
Avila, JuanTX
Cto Geografos #50 CD Satelite Cp53100, Mexico City, 00000
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2006
$410.00
Avila, JuanTX
20407 Caroline Way Court, Houston, TX, 77076
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$405.50
Avila, JuanTX
6537 Palmer Trail, Plano, TX, 75023
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$399.42
Avila, Juan JRCA
2428 Condit Court, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$387.86
Avila, JuanCA
7322 21st Street Apt 5, Westminster, CA, 92683
Held by Colorado Department Of Revenue
Warrants
$379.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.