Unclaimed property reported under Avila, Laura
175 records · $11,193 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 175. Search by name and address to narrow it to yours.
Avila, LauraCA
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,134.51
Avila, LauraCA
3211 Easy Street, San Diego, CA, 92105
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$581.00
Avila, LauraTX
4729 Congressional Drive, Corpus Christi, TX, 78413
Held by Driscoll Health System
Refund due (MS11) · Reported 2014
$561.56
Avila, LauraTX
2725 Yucca Avenue, Fort Worth, TX, 76111
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Avila, LauraCA
10310 Regent Street Unit 4, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA
Refunds due
$486.00
Avila, LauraTX
3333 Lake Street, Houston, TX, 77098
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$465.78
Avila, LauraTX
299 Kingspoint Drive 175, El Paso, TX, 79912
$460.13
Avila, LauraTX
1004 Edgewood Drive, Richardson, TX, 75081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$435.03
Avila, LauraTX
1423 McCampbell Street, Aransas Pass, TX, 78336
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$351.08
Avila, LauraCA
812 Naples Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Savings accounts
$264.58
Avila, LauraCA
21787 San Jacinto Avenue, Perris, CA, 92570
Held by Meracord LLC
Funds held in a fiduciary capacity
$261.53
Avila, LauraTX
3137 West Northgate Drive Apt 2157, Irving, TX, 75062
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$227.01
$219.53
Avila, LauraCA
19838 Roscoe Boulevard, Winnetka, CA, 91306
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$213.72
Avila, LauraCA
27513 Bellogente, Mission Viejo, CA, 92691
Held by Veros Credit LLC
Customer overpayments
$191.19
Avila, LauraCA
411 Winning Hall, Angwin, CA, 94508
Held by Silverado Credit Union
Savings accounts/Credit union shrs
$180.11
Avila, LauraTX
#### McKinney Avenue Suite ######, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$170.13
$153.25
Avila, LauraCA
15622 Pasadena Avenue #14, Tustin, CA, 92780
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$150.57
Avila, LauraCA
7136 Elsa Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Avila, LauraTX
1500 Crossing Place Apt 135, Austin, TX, 78741
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$135.60
Avila, LauraTX
6403 Elam Road, Dallas, TX, 75217
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$129.95
Avila, LauraCA
12007 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$129.90
Avila, LauraTX
1906 Ola, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$123.82
Avila, LauraCA
9765 Marconi Drive 105 Attn Laura Avila, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$121.99
Avila, LauraCA
9675 Kiwi Avenue, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.00
Avila, LauraTX
P O Box 680822, San Antonio, TX, 78268
Held by Acc Captial Holdings Inc
Refund due (MS11) · Reported 2011
$116.52
Avila, LauraTX
14520 Briar Forest Drive Apt 3305, Houston, TX, 77077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$110.29
Avila, LauraTX
Espinosa 431 Pte Centro, Monterrey, NL, 64000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$101.89
Avila, LauraTX
2007 Galveston, McAllen, TX, 78501
Held by McAllen Hosp LP
Payment for goods or services (MS04) · Reported 2007
$100.00
$100.00
Avila, LauraTX
902 Memorial Glen A, Humble, TX, 77338
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2010
$97.40
Avila, LauraTX
4023 Stonebrook Lane, Tyler, TX, 75707
Held by Austin Bank Tx
Checking account (AC01) · Reported 2023
$91.89
Avila, LauraTX
12255 Eagle Heart Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$90.83
$82.03
Avila, LauraTX
5029 South Colony Boulevard, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Avila, LauraTX
2833 Community Drive, Dallas, TX, 75220
Held by Ad A Staff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$78.51
Avila, LauraCA
13613 Frazier Street, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$78.09
Avila, LauraCA
10833 Fielding Drive, Whittier, CA, 90604
Held by Wm Corporate Services Inc
Accounts payable
$76.82
Avila, LauraTX
4020 Tecate Trail, Austin, TX, 78739
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$76.71
Avila, LauraTX
#### McKinney Avenue Suite ###-###, Dallas, TX, 75204
Held by Gecu
Savings account (AC02) · Reported 2020
$76.00
Avila, LauraCA
3211 Easy Street, San Diego, CA, 92105
Held by Metropolitan Life Insurance Company
Unidentified remittances
$73.05
Avila, LauraCA
12232 213th Street, Hawaiian Gdns, CA, 90716
Held by Managed Risk Medical Insurance Board
Credit balances
$66.00
Avila, LauraCA
1138 South Shawnee Drive, Santa Ana, CA, 92704
Held by Prematic Service Corp - Ca
Refunds
$65.07
Avila, LauraTX
901 North 1st Street, Harlingen, TX, 78550
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$58.77
Avila, LauraCA
13281 Clinton Street, Garden Grove, CA, 92843
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.65
Avila, LauraCA
5277 North Fresno Street 207, Fresno, CA, 93710
Held by Gap Inc
Wages, payroll, salaries
$56.58
Avila, LauraCA
761 South Woods Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Avila, LauraTX
14566 Berrel Place, El Paso, TX, 79928
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Avila, LauraCA
4281 Brewster, Lynwood, CA, 90262
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
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