Unclaimed property reported under Avila, Kevin
75 records · $5,630 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, KevinTX
4206 Latitude Street, Corpus Christi, TX, 78414
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$823.35
Avila, KevinTX
1810 Driskell Street, Dallas, TX, 75215
$691.00
$499.33
$438.19
Avila, KevinTX
##### Preston Road ####, Dallas, TX, 75254
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$424.61
Avila, KevinCA
2743 West 9th Street, Rialto, CA, 92376
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$381.48
$226.00
Avila, KevinCA
13291 Grape Arbor Road, Oakdale, CA, 95361
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$201.38
Avila, KevinCA
971 Ladiosa Court, Chula Vista, CA, 91910
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Avila, KevinTX
410 Cedar Drive, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$185.81
Avila, KevinTX
7827 Jacobie Boulevard, Dallas, TX, 75217
$126.30
Avila, KevinTX
2829 Worthington Street, Houston, TX, 77093
Held by The Neiman Marcus Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.89
Avila, KevinCA
900 Henderson Avenue Spc 27, Sunnyvale, CA, 94086
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$101.90
Avila, KevinCA
13291 Grape Arbor Road, Oakdale, CA, 95361
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Avila, KevinCA
11627 Road 168, Terra Bella, CA, 93270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$96.79
Avila, KevinCA
4834 Elizabeth Street, Cudahy, CA, 90201
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$89.97
Avila, Kevin SRCA
P.o. Box 777, Tipton, CA, 93272
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$60.00
Avila, KevinCA
34580 Avenue 13 1/2, Madera, CA, 93636
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$59.68
$56.76
Avila, KevinCA
14663 Minnehaha Street, Mission Hills, CA, 91345
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$53.30
Avila, KevinTX
##### Brookglade Circle Apt ###, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$52.54
Avila, KevinCA
2245 Ceanothus Avenue, Chico, CA, 95926
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Avila, KevinCA
3791 North Cleo Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.94
Avila, KevinTX
8412 Tackett Street, Dallas, TX, 75217
$46.59
Avila, KevinCA
2901 Nutwood Avenue Apt D21, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$38.70
$31.80
Avila, KevinTX
1112 Calle Galaxia, Brownsville, TX, 78520
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Avila, KevinTX
#### Nine Road Apt ####, Brady, TX, 76825
Held by Mercari, Inc.
Miscellaneous intangible property (MS17) · Reported 2024
$29.07
Avila, KevinCA
11054 Molette Street, Norwalk, CA, 90650
Held by Enterprise Holdings Inc
Accounts payable
$29.00
Avila, KevinCA
2785 Condor Court, Union City, CA, 94587
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
$25.00
Avila, KevinCA
2245 Ceanothus Avenue, Chico, CA, 95926
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Avila, KevinCA
520 Vallembrosa, Chico, CA, 95928
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Avila, KevinCA
325 54 Street Space 13, San Diego, CA, 92114
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$19.29
$18.36
$16.50
Avila, KevinCA
245 Sanchez Street Apt 2, San Francisco, CA, 94114
Held by Sutter West Bay Medical Foundation
Refunds due
$15.00
$13.69
Avila, KevinCA
1630 254 Th Street, Harbor, CA, 90710
Held by Progressive Select Insurance C
Premium refunds
$12.57
Avila, KevinCA
2743 West 9th Street, Rialto, CA, 92376
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$12.51
Avila, KevinCA
7858 Lena Avenue, Canoga Park, CA, 91304
Held by Consumer Safety Technology LLC
Refunds due
$10.94
Avila, KevinCA
84143 Calendula Avenue, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Avila, KevinCA
1630 254 Th Street, Harbor, CA, 90710
Held by Progressive Select Insurance C
Premium refunds
$9.43
Avila, KevinCA
245 Sanchez Street Apt 2, San Francisco, CA, 94114
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Avila, KevinCA
622 Farrington Lane, Lincoln, CA, 95648
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.57
$8.00
Avila, KevinCA
33960 Wishing Well Traill Unit, Cathedral City, CA, 92234
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$7.93
Avila, KevinCA
1630 254th Street, Harbor City, CA, 90710
Held by Foremost Insurance Company
Premium refunds
$6.44
Avila, Kevin IICA
13045 Avenue 232, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$6.30
Avila, KevinCA
1226 Sheridan Avenue, Chico, CA, 95926
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.03
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