Unclaimed property reported under Avila, Juan M
75 records · $9,063 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 75. Search by name and address to narrow it to yours.
Avila, Juan MTX
PO Box 1929, Fort Stockton, TX, 79735
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2006
$4,238.38
Avila, Juan MTX
P O Box 1929, Fort Stockton, TX, 79735
Held by El Paso Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,686.80
Avila, Juan MCA
13722 Red Hill Avenue Apt 43, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$456.00
Avila, Juan MTX
P O Box 1929, Fort Stockton, TX, 79735
Held by El Paso Corp
Dividend (SC01) · Reported 2004
$242.47
Avila, Juan MCA
7513 Cunninham, Highland, CA
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$223.52
Avila, Juan MTX
P O Box 1929, Fort Stockton, TX, 79735
Held by Pg&e Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$197.22
Avila, Juan MTX
5412 Bonnie Wayne Street, Haltom City, TX, 76117
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$169.20
Avila, Juan M SRCA
3556 North Duke Sp 190, Fresno, CA, 93727
Held by Town & Country Escrow Corp
Escrow check/Deposit/Disputed
$137.50
Avila, Juan MCA
261 Mountain View Avenue, San Jose, CA, 95127
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$136.93
Avila, Juan MCA
1694 Adrian Way, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$127.00
Avila, Juan MCA
248 South 4th Avenue, La Puente, CA, 91746
Held by Southern California Gas Company
Refunds or rebates
$107.15
Avila, Juan MCA
PO Box 1249, San Martin, CA, 95046
Held by Delta Dental Of California
Group policy benefit/Clm payments
$94.50
Avila, Juan MCA
4000 South Blosser 55, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$81.37
Avila, Juan MCA
2316 3rd Avenue, Sacramento, CA, 95818
Held by Anthem Inc
Group policy benefit/Clm payments
$80.00
Avila, Juan MCA
2316 3rd Avenue, Sacramento, CA, 95818
Held by Anthem Inc
Group policy benefit/Clm payments
$80.00
Avila, Juan MCA
3724 Luther Street, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$75.38
Avila, Juan MCA
3210 El Segundo Boulevard Apt 11, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$75.00
Avila, Juan MCA
13686 Avenue 392, Cutler, CA, 93615
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$68.69
Avila, Juan MCA
13686 Avenue 392, Cutler, CA, 93615
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.34
Avila, Juan MCA
13686 Avenue 392, Cutler, CA, 93615
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.34
Avila, Juan MCA
13686 Avenue 392, Cutler, CA, 93615
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$54.34
Avila, Juan MCA
Burocratas Federales, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$53.09
Avila, Juan MCA
PO Box 56052, San Jose, CA, 95156
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Avila, Juan MCA
717 Columbia Avenue 203, Los Angeles, CA, 90017
Held by Citibank NA Cca
Checking accounts
$50.00
Avila, Juan MCA
855 East Tabor Avenue Apt 128, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$49.24
Avila, Juan MCA
2925 Florence Avenue Apt 60, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts
$48.69
Avila, Juan MTX
3126 Hudnall Street, Dallas, TX, 75235
Held by Trend Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.21
Avila, Juan MTX
416 Woodmere Drive, Garland, TX, 75043
Held by Americas Cu
Savings account (AC02) · Reported 2012
$31.19
Avila, Juan MTX
P O Box 1929, Fort Stockton, TX, 79735
Held by Pg&e Corp
Dividend (SC01) · Reported 2001
$29.40
Avila, Juan MTX
PO Box 1929, Fort Stockton, TX, 79735
Held by Valero Energy Corp
Dividend (SC01) · Reported 2006
$28.60
Avila, Juan MTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2010
$27.80
Avila, Juan MCA
3724 North Luther Avenue, San Bernardino, CA, 92405
Held by Southern California Gas Co.
Aggregate utilities
$27.17
Avila, Juan MCA
9027 Stacie Lane Fee Reimbursement 481A5, Anaheim, CA, 92804
Held by Union Bank N.a.
Cashier's checks
$25.96
$20.00
Avila, Juan MCA
527 Cuesta Del Mar Drive Apt 6, Oxnard, CA, 93033
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avila, Juan MCA
12960 Le Grand Road, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Avila, Juan MCA
41258 Redhawk A, Indio, CA, 92203
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.68
Avila, Juan MCA
200 Palm Avenue, Wasco, CA, 93280
Held by Verizon Communications Inc.
Customer overpayments
$13.82
Avila, Juan MCA
1568 Palomino Street, Tulare, CA, 93274
Held by United Healthcare Services Inc
Customer overpayments
$10.08
Avila, Juan MCA
46200 Calhoun Street Spc 7, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Avila, Juan MCA
2136 East Decatur, Fresno, CA, 93720
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Avila, Juan MCA
4555 Yellowstone Street, Los Angeles, CA, 90032
Held by Hsbc Finance Corporation
Customer overpayments
$7.00
Avila, Juan MCA
24237 Western Avenue, Lomita, CA, 90717
Held by Citibank N A
Accounts-receivable credit balance
$6.09
Avila, Juan MCA
24237 Western Avenue, Lomita, CA, 90717
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Avila, Juan MCA
261 Mountain View Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, Juan MCA
215 Andrew Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, Juan M JRCA
41211 Hanover Street, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.11
Avila, Juan MCA
41258 Redhawk Street, Indio, CA, 92203
Held by Commerce West Insurance Co
Premium refunds
$2.00
Avila, Juan MCA
11806 Dana Drive, Adelanto, CA, 92301
Held by Citibank N A
Accounts-receivable credit balance
$1.81
$1.27
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