Unclaimed property reported under Avila, Lucia
53 records · $6,145 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Avila, LuciaCA
12853 Sunburst Street, Pacoima, CA, 91331
Held by Bank Of America NA - North Carolina
Outstanding official checks
$4,390.10
Avila, LuciaCA
PO Box 816, Piru, CA, 93010
Held by Morales V Paschen Management Corp
Misc outstanding checks
$227.61
Avila, LuciaCA
1701 39th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Avila, LuciaTX
6214 Canyon Park Drive, Katy, TX, 77450
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$177.83
Avila, LuciaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$145.00
Avila, LuciaWI
1627 Main Avenue, Sheboygan, WI, 53083
Held by Continental Exchange Solutions Inc.
Misc. intangible property · Reported 2013
$120.00
Avila, LuciaTX
2710 Wilson Road Apt 405, Humble, TX, 77396
Held by Maintenance Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$114.97
Avila, LuciaTX
200 Cedar Lane, Little Elm, TX, 75068
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Avila, LuciaTX
2123 Dahlgreen Avenue, San Antonio, TX, 78237
$88.00
Avila, LuciaTX
200 Cedar Lane, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$81.99
Avila, LuciaTX
18558 North Lyford Drive, Katy, TX, 77449
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$65.04
Avila, LuciaTX
Calle Plata 1197 Colonia Bella Vista 31230, Juarez, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$56.00
Avila, LuciaTX
316 Donna, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.72
Avila, LuciaTX
922 Navarrette Circle, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$47.58
Avila, LuciaTX
316 Donna, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.22
Avila, LuciaCA
2825 Sandstone Court, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$32.86
Avila, LuciaCA
3431 Rexford Street, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.13
Avila, LuciaCA
3431 Rexford Street, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.60
$18.46
Avila, LuciaCA
1115 West Myrtle Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Savings accounts
$14.50
Avila, LuciaCA
496 West Center Street A, Pomona, CA, 91768
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Avila, LuciaCA
Unknown, San Martin, CA, 95046
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Avila, LuciaCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Avila, LuciaCA
Unknown, Huron, CA, 93234
Held by Google Payment Corporation
Unredeemed gift certificate
$8.46
Avila, LuciaCA
8251 Cypress Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Avila, LuciaCA
6826 East Church Avenue, Fresno, CA, 93727
Held by Csaa Insurance Exchange
Premium refunds
$7.24
Avila, LuciaCA
PO Box 1525, Huron, CA, 93234
Held by Educational Employee'S Credit Union
Savings accounts
$7.14
Avila, LuciaCA
3227 Prentiss Street Apt 1, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.83
Avila, LuciaCA
713 West F Street # 11, Wilmington, CA, 90744
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$6.45
Avila, LuciaCA
713 West F Street, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.05
Avila, LuciaCA
713 West F Street, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.79
Avila, LuciaCA
11842 Stuart Drive Apt, Garden Grove, CA, 92843
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.99
Avila, LuciaCA
713 West F Street, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.41
Avila, LuciaCA
1315 Oak Grove Drive, Los Angeles, CA, 90041
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.82
Avila, LuciaCA
713 West F Street, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.56
Avila, LuciaCA
710 Hendricks Avenue, Los Angeles, CA, 90022
Held by Citibank NA
Accounts-receivable credit balance
$2.50
Avila, LuciaCA
Unknown, Commerce, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate
$1.34
Avila, LuciaCA
450 North Quincy Road, Turlock, CA, 95380
Held by Capital One Bank, National Association
Customer overpayments
$1.30
$1.25
Avila, LuciaCA
713 West F Street, Wilmington, CA, 90744
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.18
Avila, LuciaCA
14712 Tigertail Road, Apple Valley, CA, 92307
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$1.12
Avila, LuciaCA
9856 North Ann Avenue, Fresno, CA, 93720
Held by Synchrony Bank
Accounts-receivable credit balance
$1.02
Avila, LuciaCA
8251 Cypress Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.00
Avila, LuciaCA
37902 20th Street East 209, Palmdale, CA, 93550
Held by Galpin Honda
Misc outstanding checks
$1.00
$0.76
$0.76
Avila, LuciaCA
710 Hendricks Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.69
Avila, LuciaCA
710 Hendricks Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.62
$0.62
Avila, LuciaCA
450 North Quincy Road, Turlock, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.37
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