Unclaimed property reported under Avila, Leonardo
69 records · $12,263 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 69. Search by name and address to narrow it to yours.
Avila, LeonardoTX
#### Shiloh Road Apt ####, Plano, TX, 75074
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$2,254.70
Avila, LeonardoTX
#### North Collins Boulevard ####, Richardson, TX, 75080
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,000.00
Avila, LeonardoTX
5303 Little York, Houston, TX, 77016
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$1,100.24
Avila, LeonardoCA
6518 Seville Avenue, Huntington Park, CA, 90255
Held by Servicio Uniteller Inc.
Unidentified remittances
$900.00
Avila, LeonardoCA
3815 Baldwin Avenue Apt 57, El Monte, CA, 91731
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Avila, LeonardoCA
1321 Modoc Road, Santa Barbara, CA, 93101
Held by Western Union Financial Services Inc
Misc intangible property
$450.00
Avila, LeonardoTX
4447 Antonieta Lane, Laredo, TX, 78046
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$428.31
Avila, LeonardoCA
3124 Topaz, Fullerton, CA, 92831
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$426.04
Avila, LeonardoTX
00000
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2011
$400.00
Avila, LeonardoCA
8945 De Soto Avenue, Adelanto, CA, 92301
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Avila, LeonardoTX
6007 Bear Mdw, San Antonio, TX, 78222
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$299.35
Avila, LeonardoTX
#### Fm #### Road Apt ###, Richmond, TX, 77469
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$229.97
Avila, LeonardoCA
635 2nd Lane, South San Francis, CA, 94080
Held by Rm Opco LLC
Wages, payroll, salaries
$210.37
Avila, LeonardoTX
421 West Hope, Longview, TX, 75604
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Avila, LeonardoTX
1502 Wycliffe Drive, Houston, TX, 77043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Avila, LeonardoTX
25014 Ada Mae, San Antonio, TX, 78257
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$182.06
$152.65
Avila, LeonardoCA
915 South Mooney Boulevard, Visalia, CA, 93277
Held by Customers Bank
Cashier's checks
$148.88
Avila, LeonardoCA
621 North Louise Street 9, Glendale, CA, 91206
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$137.81
$112.31
$105.00
$104.74
Avila, LeonardoTX
1895 Barker Cypress Road, Houston, TX, 77084
Held by Texas Sfi Partnership 45 Ltd
Refund due (MS11) · Reported 2017
$100.00
Avila, LeonardoCA
5225 9th Street Apt 2, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$89.91
Avila, LeonardoTX
554 Avenue Spruce, Winnie, TX, 77665
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$84.75
$75.00
Avila, LeonardoTX
### Cobia Drive Apt ####, Katy, TX, 77494
$68.95
Avila, Leonardo JRCA
5511 North Cedar Avenue Apt 138, Fresno, CA, 93710
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$63.80
Avila, LeonardoCA
11762 Rancho Santiago 3, Orange, CA, 92867
Held by Laurence-Hovenier Inc.
Salaries/Wages
$56.92
Avila, LeonardoCA
4039 46th Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan
Accounts payable
$51.01
Avila, LeonardoCA
621 North Louise Street 9, Glendale, CA, 91206
Held by Symantec Corporation
Refunds due
$50.00
Avila, LeonardoTX
2500 Rudder Place, El Paso, TX, 79936
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2014
$50.00
Avila, LeonardoTX
2500 Rudder Place, El Paso, TX, 79936
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$50.00
Avila, LeonardoTX
25014 Ada Mae, San Antonio, TX, 78257
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$46.76
Avila, LeonardoCA
15916 Cadwell Street, La Puente, CA, 91744
Held by New Hampshire Insurance Company
Premium refunds
$45.89
Avila, LeonardoTX
3804 James Avenue, Fort Worth, TX, 76110
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$44.58
Avila, LeonardoCA
1450 East Compton Boulevard #146, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.92
Avila, LeonardoTX
8888 Rabe Court B 16, El Paso, TX, 79907
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$42.55
Avila, LeonardoTX
2500 Rudder, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$40.00
Avila, LeonardoCA
248 Robinhood Place, Costamesa, CA, 92627
Held by Southern California Edison 4.78%
Refunds
$35.20
Avila, LeonardoCA
6146 Hazelhurst Place Apt 3, North Hollywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Avila, LeonardoCA
1121 Blue Heron Drive, Patterson, CA, 95363
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, LeonardoTX
554 Spruce Avenue, Winnie, TX, 77665
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$27.12
Avila, LeonardoTX
2500 Rudder Place, El Paso, TX, 79936
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$25.00
Avila, LeonardoCA
24242 Verde Street, Lake Forest, CA, 92630
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.29
Avila, LeonardoCA
124 East Colden Avenue, Los Angeles, CA, 90003
Held by Fidelity Investments
Pension checks
$21.09
Avila, LeonardoCA
12700 Van Nuys Boulevard Apt 329, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Avila, Leonardo JRCA
1000 South Osage Avenue Apt 6, Inglewood, CA, 90301
Held by Rust Consulting Inc
Misc outstanding checks
$15.60
Avila, LeonardoCA
1844 West Woodward Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$14.91
Avila, LeonardoCA
1450 East Compton Boulevard #146, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.61
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