Unclaimed property reported under Avila, Lorenzo
95 records · $63,761 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 95. Search by name and address to narrow it to yours.
Avila, LorenzoCA
C O San Mateo Superior Court, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58,273.26
Avila, LorenzoTX
1311 Clinton, Fort Worth, TX, 76106
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2007
$750.00
Avila, LorenzoTX
1350 Stevens Ridge Drive, Dallas, TX, 75211
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$552.00
Avila, LorenzoCA
10815 Burin Avenue, Inglewood, CA, 90304
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.01
Avila, LorenzoCA
14506 Orchid Street, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders
$300.00
Avila, LorenzoTX
12923 Blackpool Lane B, Houston, TX, 77066
$222.96
Avila, LorenzoTX
8400 Nairn Street #2214, Houston, TX, 77074
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$221.70
Avila, LorenzoTX
10438 Monte Carlo Place Apt A, El Paso, TX, 79927
$172.34
Avila, LorenzoTX
P O Box 211, Texline, TX, 79087
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$140.56
Avila, LorenzoCA
2647 Regent Street, Berkeley, CA, 94704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$140.55
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$128.88
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$128.88
Avila, LorenzoCA
1603 Locke Road, Fremont, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$116.97
Avila, LorenzoCA
1603 Locke Road, Fremont, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$116.97
Avila, LorenzoTX
7909 Downe Drive, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$112.24
$105.00
Avila, LorenzoTX
212 Nooch Road, Socorro, TX, 79927
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.54
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$85.92
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$85.92
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$85.92
Avila, LorenzoCA
1603 Locke Road, Fremont, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$77.98
Avila, LorenzoCA
1603 Locke Road, Fremont, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$77.98
Avila, LorenzoCA
1603 Locke Road, Fremont, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$77.98
Avila, LorenzoCA
9346 Sequoia Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.74
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$68.61
Avila, LorenzoCA
25013 Pumalo Street, San Bernardino, CA, 92404
Held by Allstate Indemnity Company
Premium refunds
$63.46
Avila, LorenzoCA
427 South Helena Street, Anaheim, CA, 92805
Held by Blue Cross Of California
Commissions
$62.00
Avila, LorenzoTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.79
Avila, LorenzoTX
1505 Washita, Midland, TX, 79705
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$53.20
Avila, LorenzoTX
#### Rampart ####, Houston, TX, 77081
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$51.00
Avila, LorenzoCA
2655 Park Side Drive, Union City, CA, 94587
Held by Better Business Systems Inc
Wages, payroll, salaries
$50.67
Avila, LorenzoTX
6140 Glenmont Apt 208, Houston, TX, 77081
Held by Jp Morgan Chase Bank
Other outstanding official check (CK15) · Reported 2008
$50.00
Avila, LorenzoCA
1330 McCollum Street, Los Angeles, CA, 90026
Held by Allstate Indemnity Company
Premium refunds
$46.09
Avila, LorenzoCA
278 North Pepper Street, Woodlake, CA, 93286
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$45.25
Avila, LorenzoCA
1603 Locke Road, Modesto, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$42.96
Avila, LorenzoCA
1393 San Bernardino Road Apt H, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$40.83
Avila, LorenzoTX
28205 Bean Road, San Benito, TX, 78586
$39.26
Avila, LorenzoCA
1603 Locke Road, Fremont, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$38.99
Avila, LorenzoCA
2112 Flagstone Avenue, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$37.90
Avila, LorenzoCA
971 Cabrera Avenue, Sn Bernrdno, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.93
Avila, LorenzoCA
711 South Bayshore Boulevard Apt 3, San Mateo, CA, 94401
Held by Farmers Group Inc.
Other court deposits
$34.58
Avila, LorenzoTX
1616 Ross Avenue, Waco, TX, 76711
Held by Directory Distributing Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$34.01
Avila, LorenzoTX
1505 Washita, Midland, TX, 79705
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2017
$25.46
Avila, LorenzoTX
No address on file
Held by Crest Cadillac II LP
Unrefunded overcharge (MS07) · Reported 2020
$25.25
Avila, LorenzoCA
451 Sellers Street, Glendora, CA, 91741
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Avila, LorenzoCA
1603 Locke Road, Hayward, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$21.12
Avila, LorenzoCA
1603 Locke Road, Hayward, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$21.12
Avila, LorenzoCA
1603 Locke Road, Hayward, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$21.12
Avila, LorenzoCA
1603 Locke Road, Hayward, CA, 95355
Held by Allianceone Receivables Management Inc
Customer overpayments
$21.12
$20.00
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