Unclaimed property reported under Avila, Lorena
117 records · $7,526 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 117. Search by name and address to narrow it to yours.
Avila, LorenaTX
14211 Cimarron Drive, Balch Springs, TX, 75180
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$1,286.00
$1,000.00
Avila, LorenaTX
#### North Bagley Street Apt ###, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2023
$535.00
$273.48
$270.86
Avila, LorenaCA
1844 West Woodward Avenue, Tulare, CA, 93274
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$221.14
Avila, LorenaTX
901 Crossben Street, Irving, TX, 75061
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$168.06
$157.80
Avila, LorenaTX
319 West Obion Road, Houston, TX, 77091
$153.79
Avila, LorenaCA
1730 West Wardlow Road, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Avila, LorenaTX
1901 South Marcos, San Antonio, TX, 78207
$131.75
Avila, LorenaCA
4208 Norwood Avenue Apt B, Sacramento, CA, 95838
Held by Santa Barbara Tax Products
Outstanding official checks
$125.00
Avila, LorenaTX
11402 Seven Sisters Drive, Tomball, TX, 77375
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$119.42
Avila, LorenaCA
651 San Andrea Avenue, Madera, CA, 93637
Held by Kansas Department Of Revenue
Misc outstanding checks
$111.00
Avila, LorenaCA
2045 Raelyn Place, West Covina, CA, 91792
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.10
$100.00
$100.00
Avila, LorenaTX
11300 Walk, Houston, TX, 77076
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$98.00
Avila, LorenaCA
1820 West 6th Street, Sn Bernrdno, CA, 92411
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.34
Avila, LorenaCA
7488 Rock Creek Court, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.20
Avila, LorenaCA
3026 Van Sansul Avenue Apt 4, San Jose, CA, 95128
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Avila, LorenaTX
902 Ridgeway Drive, Richardson, TX, 75080
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$92.38
Avila, LorenaTX
304 East Avenue, Carrizo Springs, TX, 78834
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$92.35
Avila, LorenaCA
4791 Winding Circle Avenue, Santa Rosa, CA, 95409
Held by Avalon Health Care
Wages, payroll, salaries
$90.74
Avila, LorenaCA
Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.64
Avila, LorenaCA
2295 Winchester Boulevard Unit B, Campbell, CA
Held by Waste Management Inc.
Customer overpayments
$88.95
Avila, LorenaCA
4791 Winding Circle Avenue, Santa Rosa, CA, 95409
Held by Avalon Health Care
Wages, payroll, salaries
$86.14
Avila, LorenaTX
319 West Obion Road, Houston, TX, 77091
$81.00
Avila, LorenaCA
2054 Hecindea Boulevard, Hacienda Heights, CA, 91745
Held by Fitness International LLC
Refunds due
$78.00
Avila, LorenaCA
14119 Merced Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.63
Avila, LorenaTX
2633 Crest Ridge Drive, Dallas, TX, 75228
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Avila, LorenaCA
1012 Westwind Way, Suisun City, CA, 94585
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$59.63
Avila, LorenaCA
212 West 14th Street, San Pedro Area, CA, 90731
Held by Chase Manhattan Mortgage Corp
Refunds
$58.28
Avila, LorenaCA
2420 Prospect Avenue, Riverside, CA, 92507
Held by Pasadena Consolidated Federal C U
Savings accounts/Credit union shrs
$58.11
Avila, LorenaCA
1013 Plaza Ultima, Chula Vista, CA, 91910
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$53.58
Avila, LorenaCA
2500 West 4th Street Apt A10, Los Angeles, CA, 90057
Held by Quantum Plus Inc.
Refunds due
$50.00
Avila, LorenaCA
7488 Rock Creek Court, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Avila, LorenaCA
3777 Kerner Boulevard, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Avila, LorenaTX
11402 Seven Sisters Drive, Tomball, TX, 77375
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$48.78
Avila, LorenaCA
1820 West 6th Street, San Bernardino, CA, 92411
Held by 21st Century Insurance Co
Premium refunds
$44.00
Avila, LorenaTX
6509 Berkman Drive, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$44.00
Avila, LorenaCA
1108 Cromwell Street, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Avila, LorenaCA
14758 Blythe Street Apt 3, Panorama City, CA, 91402
Held by St. Rose Dominican Hospital
Wages, payroll, salaries
$42.11
Avila, LorenaCA
14119 Merced Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.01
Avila, LorenaCA
20401 Soledad Cyn Road, Canyon Countr, CA, 91351
Held by Sears Roebuck And Co
Refunds due
$40.00
Avila, LorenaTX
2713 Woodlark Drive, Fort Worth, TX, 76123
$40.00
Avila, LorenaCA
1820 West 6th Street, Sn Bernrdno, CA, 92411
Held by State Farm General Insurance Company
Premium refunds
$36.93
Avila, LorenaCA
2420 Prospect, Riverside, CA, 92507
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$36.92
Avila, LorenaTX
2717 Texas Drive, Dallas, TX, 75211
$33.62
Avila, LorenaCA
10320 Macarthur Boulevard # A33, Oakland, CA, 94605
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
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