Unclaimed property reported under Avila, Leticia
187 records · $7,352 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 187. Search by name and address to narrow it to yours.
Avila, LeticiaCA
2238 Mogul Avenue, Santa Maria, CA, 93458
Held by Coasthills Credit Union
Savings accounts
$1,503.48
Avila, LeticiaCA
1013 East Tennessee Court, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
Avila, LeticiaTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$276.00
Avila, LeticiaTX
3002 Kingfisher Drive, Humble, TX, 77396
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$233.95
$212.29
Avila, LeticiaCA
4041 Pedley Road, Riverside, CA, 92509
Held by Dandelion Payments Inc
Misc intangible property
$210.00
Avila, LeticiaTX
6749 Morningside Circle, El Paso, TX, 79904
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$182.80
Avila, LeticiaCA
84496 Linda Avenue, Coachella, CA, 92236
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$180.00
$150.00
Avila, LeticiaCA
84496 Linda Avenue, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$136.50
Avila, LeticiaCA
100 Clemmensen Avenue, Madera, CA, 93637
Held by Fire Insurance Exchange
Premium refunds
$132.68
Avila, LeticiaCA
131755 South Amber, Kingsburg, CA, 93631
Held by Western Union Financial Svcs
Money orders
$129.00
Avila, LeticiaTX
3213 Ripple Creek Circle, Baytown, TX, 77521
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$112.10
Avila, LeticiaTX
#### Wilcrest ####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$103.78
Avila, LeticiaCA
84496 Linda Avenue, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.21
Avila, LeticiaTX
No address on file
Held by Constant Care Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.30
Avila, LeticiaTX
7840 Poche, El Paso, TX, 79915
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$98.99
Avila, LeticiaCA
2238 Mogul Avenue, Santa Maria, CA, 93458
Held by Coasthills Credit Union
Savings accounts
$98.47
Avila, LeticiaTX
5615 Rosa, El Paso, TX, 79905
Held by Texas Riogrande Legal Aid Inc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$93.50
Avila, LeticiaTX
4214 Capitol Lane, Laredo, TX, 78046
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$84.08
Avila, LeticiaCA
2251 Northrop Avenue Apt 11, Sacramento, CA, 95825
Held by At&t Services Inc
Refunds due
$79.99
Avila, LeticiaCA
13287 Marshwood Street, Victorville, CA, 92392
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$78.64
Avila, LeticiaCA
523 Saddleback Street, Coalinga, CA, 93210
Held by Fia Card Services N.a.
Customer overpayments
$74.46
$69.58
Avila, LeticiaCA
2426 North Ponderosa D, Santa Ana, CA, 92705
Held by Southern California Edison Company
Utility deposit
$68.65
Avila, LeticiaCA
4540 West Douglas Avenue Apt 203, Visalia, CA, 93291
Held by Sunrise Banks
Refunds due
$67.67
Avila, LeticiaCA
836 North Zeyn Street, South Gate, CA, 90280
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Avila, LeticiaTX
5627 Timbersteep, San Antonio, TX, 78250
Held by US Bank
Escrow account (TR04) · Reported 2017
$64.38
Avila, LeticiaCA
1216 Omelveny Street, San Fernando, CA, 91340
Held by La Mission Federal Credit Union
Cash in lieu of fractional shares
$63.92
Avila, LeticiaCA
15138 Randall Avenue, Fontana, CA, 92335
Held by Ots Solutions LLC
Wages, payroll, salaries
$63.02
Avila, LeticiaCA
2238 Alexian Drive, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.00
Avila, LeticiaCA
2383 Cardinal Drive 28, San Diego, CA, 92123
Held by Ecount Inc.
Misc intangible property
$55.00
$51.00
Avila, LeticiaTX
6020 Wellsprings, McAllen, TX, 78504
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010
$50.00
Avila, LeticiaCA
19235 East Pilario Street, Rowland Heights, CA, 91748
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Avila, LeticiaCA
1424 Las Lunas Street, Pasadena, CA, 91106
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$42.30
Avila, LeticiaTX
4018 Totem Pole, Laredo, TX, 78043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$42.14
Avila, LeticiaTX
201 Shady Shores Drive, Lake Dallas, TX, 75065
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.11
Avila, LeticiaCA
15138 Randall Avenue, Fontana, CA, 92335
Held by Ots Solutions LLC
Wages, payroll, salaries
$41.73
Avila, LeticiaTX
##### Anco Road ###, Palestine, TX, 75803
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$40.99
$38.45
Avila, LeticiaTX
6100 Felix Avenue A, Austin, TX, 78741
$38.00
Avila, LeticiaTX
9502 Beals Drive, El Paso, TX, 79924
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.09
Avila, LeticiaTX
816 Hampton ### Sandra Satx #####, San Antonio, TX, 78220
Held by University Health System
Accounts payable (MS08) · Reported 2007
$35.00
$31.50
$31.33
Avila, LeticiaCA
5116 1 4 Santa Ana Street, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$30.39
Avila, LeticiaCA
82450 0LEANDER Avenue, Indio, CA, 92201
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Avila, LeticiaCA
14914 Parron Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.86
Avila, LeticiaCA
350 1 2 West 1st Street, Perris, CA, 92570
Held by Southern California Gas Co.
Aggregate utilities
$28.09
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