Unclaimed property reported under Avila, Juana
90 records · $8,898 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 90. Search by name and address to narrow it to yours.
Avila, JuanaTX
No address on file
Held by Stephenville Medical & Surgical Ci
Other outstanding official check (CK15) · Reported 2018
$1,714.40
Avila, JuanaCA
85570 Stacie Lane, Coachella, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Avila, JuanaCA
684 Roberto Noriega Street, Brawley, CA, 92227
Held by Bank Of America Nt&sa Branch:0167-Brawley Main Office
Savings accounts/Credit union shrs
$720.35
Avila, JuanaTX
305 Cleveland, Friona, TX, 79035
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$641.30
Avila, JuanaCA
12448 Oxnard Street 590H, North Hollywood, CA, 91606
Held by Green Dot Bank
Credit checks or memos
$633.95
$600.00
$500.00
Avila, JuanaCA
146 Dexter Avenue, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$363.72
Avila, JuanaCA
6516 Adamson Avenue, Bell Gardens, CA, 90201
Held by Hsbc Remediation
Other court deposits
$173.97
Avila, JuanaCA
2852 Madison Avenue, San Diego, CA, 92116
Held by State Of California Savings Plus
Pension & Profit sharing
$168.22
Avila, JuanaTX
4134 Lynnfield Street, Houston, TX, 77016
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$165.03
Avila, JuanaTX
1105 Dismuke, Houston, TX, 77023
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2002
$146.26
Avila, JuanaCA
21618 Harvard Boulevard Apt 7, Torrance, CA, 90501
Held by Smx LLC
Wages, payroll, salaries
$135.60
Avila, JuanaCA
4469 Manitou Way, San Diego, CA, 92117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.36
Avila, JuanaTX
1501 Hickory Tree Road, Mesquite, TX, 75149
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$113.23
Avila, JuanaTX
15110 Grant Road, Cypress, TX, 77429
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$72.88
Avila, JuanaTX
11414 Valarno Drive, Houston, TX, 77066
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$70.00
Avila, JuanaTX
Apt 21 15110 Grant Road, Cypress, TX, 77429
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2012
$67.63
Avila, JuanaTX
638 Northhill Circle 638 Northhill Circle, New Braunfels, TX, 78130
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$65.93
$63.10
Avila, JuanaTX
##### Plaza ###, Tomball, TX, 77377
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$62.16
Avila, JuanaTX
2413 Elmira Avenue A, McAllen, TX, 78503
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$58.56
Avila, JuanaCA
1375 North P Street, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan
Accounts payable
$57.00
Avila, JuanaTX
3501 Monroe Avenue, El Paso, TX, 79930
Held by At&t Corp
Vendor check (CK13) · Reported 1996
$55.00
Avila, JuanaTX
808 Frawley Street Apt 114, Houston, TX, 77009
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$52.38
Avila, JuanaTX
##### Grant Road Trlr ##, Cypress, TX, 77429
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.27
$50.00
Avila, JuanaCA
4028 West 137th Street Apt East, Hawthorne, CA, 90250
Held by Hsbc Finance Corporation
Customer overpayments
$50.00
Avila, JuanaTX
790 West Elm Street, Stephenville, TX, 76401
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$50.00
Avila, JuanaTX
1007 Elm Street, Hillsboro, TX, 76645
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$49.08
Avila, JuanaCA
Apt 3 33931 Silver Lantern Street, Dana Point, CA, 92629
Held by Csg Systems Inc
Refunds due
$47.46
Avila, JuanaCA
11131 Victory Boulevard, North Hollywood, CA, 91606
Held by Ba Mason Companies Inc
Refunds due
$46.90
Avila, JuanaTX
1774 Oaks Crossing, Mineral Wells, TX, 76067
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$40.00
Avila, JuanaTX
##### Plaza ### Boulevard, Tomball, TX, 77377
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$39.49
Avila, JuanaTX
11401 Lake Nemi Drive, El Paso, TX, 79936
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.30
Avila, JuanaCA
8601 Burnet Avenue, North Hills, CA, 91343
Held by Infinity Insurance Company
Premium refunds
$37.17
Avila, JuanaTX
733 Jeran Drive, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$35.45
Avila, JuanaTX
Apt ### #### Winding Brook Lane, Dallas, TX, 75208
Held by Health & Human Svcs Commission
Unidentified insurance remittance (IN06) · Reported 2013
$35.00
Avila, JuanaCA
6930 Phoenix Avenue Apt 39, Riverside, CA, 92504
Held by American General Life Insurance Company
Misc outstanding checks
$34.89
Avila, JuanaCA
11515 Sproule Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.34
$30.57
Avila, JuanaTX
PO Box 49, Saragosa, TX, 79780
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$30.00
Avila, JuanaCA
PO Box 13067, Torrance, CA, 90503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, JuanaTX
6825 McWiliams Drive, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$27.41
Avila, JuanaTX
2416 Cresline Street, Houston, TX, 77093
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$26.71
Avila, JuanaCA
6587 Cypress Avenue, Winton, CA, 95388
Held by El Torito Restaurants
Wages, payroll, salaries
$25.46
Avila, JuanaTX
11401 Lake Nemi, El Paso, TX, 79936
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.01
Avila, JuanaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$25.00
Avila, JuanaCA
4620 Wilson Avenue, San Diego, CA, 92116
Held by General Electric Company
Accounts-receivable credit balance
$21.97
Avila, JuanaCA
12100 Thorson Avenue, Lynwood, CA, 90262
Held by Tenet Healthcare Corporation
Refunds due
$17.41
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