Unclaimed property reported under Avila, Juan C
75 records · $6,852 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 75. Search by name and address to narrow it to yours.
$1,062.60
Avila, Juan CCA
4159 Hi Drive, Simi Valley, CA, 93063
Held by Pacific Marine Credit Union
Savings accounts
$832.50
$593.87
Avila, Juan CCA
7350 Hazeltine Avenue Apt 11, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA
Savings accounts
$420.92
Avila, Juan CCA
323 Buckley Avenue, Bakersfield, CA, 93307
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$391.85
Avila, Juan CCA
6518 Sherman Way, Bell, CA, 90201
Held by Regence Blueshield
Individual policy benefit/Clm
$381.33
Avila, Juan CCA
4029 8th Avenue Apt 10, San Diego, CA, 92103
Held by Navy Federal Credit Union
Checking accounts
$333.92
$243.71
Avila, Juan CCA
1758 Pine Avenue 9, Long Beach, CA, 90813
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Avila, Juan CTX
PO Box 2493, Edinburg, TX, 78540
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$172.40
Avila, Juan CTX
914 Forest Oaks Drive, Houston, TX, 77017
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$155.40
Avila, Juan CCA
405 South Gunther Street, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$150.03
Avila, Juan CCA
4029 8th Avenue Apt 10, San Diego, CA, 92103
Held by Navy Federal Credit Union
Savings accounts
$144.56
Avila, Juan CCA
1900 B Lynwood Drive, Concord, CA, 94519
Held by Brinker International Payroll Company
Salaries/Wages
$131.21
Avila, Juan CCA
3582 Deaver Lane, San Ysidro, CA, 92173
Held by American National Insurance Company
Outstanding official checks
$128.00
Avila, Juan CTX
1806 Harding Street, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$118.55
Avila, Juan CCA
27780 Tampa Avenue, Hayward, CA, 94544
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$90.00
$81.47
Avila, Juan CTX
401 Harvey Road # 154, College Station, TX, 77840
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$79.66
Avila, Juan CCA
16775 Sn Bdno Avenue 92, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$74.77
Avila, Juan CTX
1215 Street Anthony, San Antonio, TX, 78210
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$74.00
Avila, Juan CCA
1170 West Masline Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.16
Avila, Juan CCA
PO Box 322, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.01
Avila, Juan CCA
321 So Avenue 59, Los Angeles, CA, 90042
Held by Bank Of America Nt&sa Branch:0304-Highland Park Branch
Savings accounts/Credit union shrs
$64.96
$55.38
Avila, Juan CCA
10147 Garvey Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.10
Avila, Juan CCA
1494 East Cypress Avenue, Reedley, CA, 93654
Held by Southern California Gas Company
Refunds or rebates
$45.88
Avila, Juan CCA
4380 Brown Road, Santa Maria, CA, 93455
Held by Vision Holding Corporation
Wages, payroll, salaries
$45.04
Avila, Juan CCA
3000 East Jackson Avenue N33, Anaheim, CA, 92806
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$43.70
Avila, Juan CCA
1035 East Stockton Avenue, Compton, CA, 90221
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$42.45
Avila, Juan CTX
PO Box 194, Katy, TX, 77492
Held by Enterprise Bank
Savings account (AC02) · Reported 2008
$40.13
Avila, Juan CTX
7026 Dawn Valley Drive, San Antonio, TX, 78242
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$35.97
Avila, Juan CCA
237 West Verdugo Avenue Apt C, Burbank, CA, 91502
Held by Southern California Gas Company
Refunds or rebates
$35.51
Avila, Juan CTX
6149 Williamson Road, Orange, TX, 77632
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$33.65
Avila, Juan CTX
4400 Boone Road, Houston, TX, 77072
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.57
Avila, Juan CCA
6518 Sherman Way, Bell, CA, 90201
Held by Regence Blueshield
Individual policy benefit/Clm
$28.83
Avila, Juan CCA
Sp-6 190 North Meridian Avenue, Rialto, CA, 92376
Held by Capital One NA
Accounts-receivable credit balance
$27.72
Avila, Juan CCA
6518 Sherman Way, Bell, CA, 90201
Held by Regence Blueshield
Individual policy benefit/Clm
$27.29
Avila, Juan CCA
6518 Sherman Way, Bell, CA, 90201
Held by Regence Blueshield
Individual policy benefit/Clm
$27.29
Avila, Juan CCA
3754 1 2 36th Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$26.85
Avila, Juan CCA
16231 Shade Tree Lane, Chino Hills, CA, 91709
Held by Republic Services Inc
Accounts-receivable credit balance
$24.15
Avila, Juan CCA
3321 West Camille Street, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$21.89
Avila, Juan CCA
12060 Downey Avenue Apt 206, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$21.86
Avila, Juan CCA
433 Hacienda Avenue, San Lorenzo, CA, 94580
Held by Toyota Motor Credit Corporation
Accounts payable
$20.37
Avila, Juan CCA
8765 Frankfort Street, Fontana, CA, 92335
Held by H & R Block Tax Services
Accounts payable
$20.00
Avila, Juan CCA
456 Woodbridge Avenue, Yuba City, CA, 95991
Held by General Electric Company
Misc outstanding checks
$10.96
Avila, Juan CCA
8765 Frankfort Street, Fontana, CA, 92335
Held by H & R Block Tax Services
Accounts payable
$10.00
Avila, Juan CCA
8765 Frankfort Street, Fontana, CA, 92335
Held by H & R Block Tax Services
Accounts payable
$10.00
Avila, Juan CCA
12051 Hayford Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$7.10
Avila, Juan CCA
1144 West Juniper Street, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
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