Unclaimed property reported under Avila, Liliana

56 records · $2,590 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 56. Search by name and address to narrow it to yours.

Avila, LilianaTX
2022 Rolling Hills Lane, Katy, TX, 77449
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Avila, LilianaCA
1313 Elk Street, Newman, CA, 95360
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Avila, LilianaCA
1950 Lantana Street Apt 219, Oxnard, CA, 93036
Held by At&t Mobility LLC
Refunds due
$298.73
Avila, LilianaTX
PO Box 130627, Spring, TX, 77393
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$239.00
Avila, LilianaCA
00000
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$200.00
Avila, LilianaCA
929 Lombard Drive, Redlands, CA, 92374
Held by Shalhoub Management Co. Inc.
Wages, payroll, salaries
$171.51
Avila, LilianaTX
PO Box 580, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$68.60
Avila, LilianaCA
432 West Cascade Drive Apt 4, Rialto, CA, 92376
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$53.96
Avila, LilianaTX
5807 Hidden Lake, San Antonio, TX, 78222
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Avila, LilianaTX
5807 Hidden Lake, San Antonio, TX, 78222
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Avila, LilianaCA
1640 South Pomona Apt C40, Fullerton, CA, 92832
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$47.27
Avila, LilianaCA
24748 Chestnut Street, Newhall, CA, 91321
Held by In-N-Out Burgers
Wages, payroll, salaries
$45.73
Avila, LilianaCA
1016 Oxford Avenue Apt B, Redlands, CA, 92374
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$40.81
Avila, LilianaTX
#### ### South #th Street, La Porte, TX, 77571
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$40.70
Avila, LilianaTX
2103 Quarry Street B2-240 Chs, Dallas, TX, 75212
Held by Dallas County Hospital District
Refund due (MS11) · Reported 2024
$40.00
Avila, LilianaTX
PO Box 580, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.54
Avila, LilianaTX
3804 West Songbird Lane, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$33.27
Avila, LilianaCA
4652 Wilson Avenue Apt 3, San Diego, CA, 92116
Held by Synchrony Bank
Accounts-receivable credit balance
$32.31
Avila, LilianaTX
6250 Partello Street # 10, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2016
$32.27
Avila, LilianaTX
4770 Greene Avenue, Fort Worth, TX, 76133
$31.95
Avila, LilianaTX
201 West 14th Street, Irving, TX, 75060
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$30.69
Avila, LilianaCA
300 East Chestnut Avenue Apt A, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$30.62
Avila, LilianaCA
3979 National Avenue, San Diego, CA, 92113
Held by San Diego Gas And Electric
Aggregate utilities
$24.16
Avila, LilianaCA
200 East 30th Street Apt 24, San Bernardino, CA, 92404
Held by Nature'S Sunshine Products Inc.
Commissions
$17.51
Avila, LilianaCA
3166 Mangum Street, Baldwin Park, CA, 91706
Held by American Express Company
Refunds due
$16.87
Avila, LilianaCA
342 Central Avenue, Fillmore, CA, 93015
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.20
Avila, LilianaCA
425 South Birch Street Apt 5, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.93
Avila, LilianaCA
1919 West Dakota Avenue Apt 138, Fresno, CA, 93705
Held by Tennille V Western Union Qsf
Refunds due
$13.54
Avila, LilianaCA
5174 South Gramercy Place, Los Angeles, CA, 90062
Held by Allstate Northbrook Indemnity Company
Premium refunds
$13.35
Avila, LilianaCA
2045 South Haster Street Apt D3, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Avila, LilianaCA
2525 West La Verne Avenue, Santa Ana, CA, 92704
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$11.26
Avila, LilianaCA
14428 Avis Avenue, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$10.35
Avila, LilianaCA
1023 West 60th Place, Los Angeles, CA, 90044
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Avila, LilianaCA
825 Kingsgate Drive, Corona, CA, 92882
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Avila, LilianaCA
2045 South Haster Street Apt D3, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Avila, LilianaCA
24354 Peppermint Lane Unit 102 North, Newhall, CA, 91321
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$8.80
Avila, LilianaCA
1640 South Pomona Avenue Unit C40, Fullerton, CA, 92832
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Avila, LilianaCA
5174 South Gramercy Place, Los Angeles, CA, 90067
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, LilianaCA
1105 West Victoria Street, Rialto, CA, 92376
Held by Fifth Third Bancorp
Checking accounts
$3.40
Avila, LilianaCA
3886 Hemlock Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$2.60
Avila, LilianaCA
1007 Lombard Drive Apt C, Redlands, CA, 92374
Held by Herbalife International Of America Inc
Commissions
$1.82
Avila, LilianaCA
128 Hill Drive Apt 4, Vista, CA, 92083
Held by San Diego County Credit Union
Savings accounts
$1.00
Avila, LilianaCA
19241 Chase Street, Northridge, CA, 91324
Held by Capital One NA
Customer overpayments
$0.95
Avila, LilianaCA
1823 Magnolia Avenue, San Bernardino, CA, 92411
Held by Comenity Bank
Refunds due
$0.87
Avila, LilianaCA
330 South Buch Street, Anaheim, CA, 92805
Held by Hearst Communications Inc
Misc outstanding checks
$0.84
Avila, LilianaCA
2675 Arlington Avenue Apt 1, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Avila, LilianaCA
340 5th Avenue Apt R, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.43
Avila, LilianaCA
1202 Balsam Way, Vacaville, CA, 95687
Held by Capital One Bank, National Association
Aggregate misc property
$0.28
Avila, LilianaCA
5174 South Gramercy Place, Los Angeles, CA, 90062
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.22
Avila, LilianaCA
2712 Mission Village Drive Ap, San Diego, CA, 92123
Held by Capital One NA
Customer overpayments
$0.18

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