Unclaimed property reported under Avila, Luis
465 records · $37,359 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 465. Search by name and address to narrow it to yours.
Avila, LuisTX
Unknown, Unknown, TX
Held by Lincoln Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$2,426.72
Avila, LuisCA
4326 Tuller Avenue, Culver, CA, 90230
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,689.60
Avila, LuisTX
2017 Sunnybrook Lane, Garland, TX, 75041
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,289.12
Avila, LuisTX
635 Julia Street Apt B Houston, TX, 00007
Held by Houston Independent School Dist
Accounts payable (MS08) · Reported 2018
$1,213.37
Avila, LuisTX
6040 Grayson Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,088.29
Avila, LuisTX
6040 Grayson Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,024.92
Avila, LuisCA
18070 Annes Circle Unit 202, Canyon County, CA, 91387
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$1,000.00
Avila, LuisTX
6756 Ridgetop Road, North Richland Hills, TX, 76182
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021
$877.00
Avila, LuisTX
228 Peave Road, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$774.00
$765.66
Avila, LuisTX
1603 Celso, El Paso, TX, 79928
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$638.43
Avila, LuisCA
1924 Deer Creek Road, San Bernardino, CA, 92410
Held by Leon Et Al V Piercey West Inc DBA Honda World Downey Et A
Wages, payroll, salaries
$563.61
Avila, LuisCA
1217 Windsor Street, Bakersfield, CA, 93307
Held by Citimortgage Inc
Misc outstanding checks
$525.36
$478.00
Avila, LuisTX
8700 Broadway Street, Houston, TX, 77061
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$475.00
Avila, LuisTX
6605 Todd Street, Killeen, TX, 76544
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$474.00
Avila, LuisCA
6152 Maywood Avenue, Huntington Pk, CA, 90255
Held by Santos V Harvard Label Inc Et Al
Wages, payroll, salaries
$445.42
$427.31
Avila, LuisCA
1424 Hill Street, Oxnard, CA, 93033
Held by First American Title Company
Escrow check/Deposit/Disputed
$418.00
Avila, LuisTX
4606 Grovetree Lane, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$387.88
Avila, LuisTX
15426 Marina Avenue, El Paso, TX, 79938
$386.58
Avila, LuisCA
611 West 1st Street Apt E102, Santa Ana, CA, 92701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$373.22
Avila, LuisTX
No address on file
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$359.40
Avila, LuisCA
68080 Risueno Road A, Cathedral City, CA, 92234
Held by Allstate Insurance Company
Premium refunds
$346.00
Avila, LuisTX
16402 Pemcanyon, San Antonio, TX, 78240
$327.00
Avila, LuisTX
6120 Makeig, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Avila, LuisTX
2201 Southern Oaks Drive, Austin, TX, 78745
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$293.00
Avila, LuisTX
1603 Celso Place, El Paso, TX, 79928
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$276.00
Avila, LuisTX
#### Southport Drive Apt ###, Austin, TX, 78704
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$267.65
Avila, LuisWI
511 North Superior Street, Appleton, WI, 54911
Held by Bcs Insurance Company
Grp. policy benefit/Claim payments. · Reported 2021
$250.00
Avila, LuisCA
26540 North Warbler Court, Santa Clarita, CA, 91351
Held by Genworth Mortgage Insurance
Refunds
$247.79
Avila, LuisTX
Apt 633 8311 Northeast Zac Lentz Parkway, Victoria, TX, 77904
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$245.89
Avila, LuisTX
10347 Canton Field, San Antonio, TX, 78245
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$245.31
Avila, LuisTX
5445 Pleasan Valley, Austin, TX, 78744
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$240.00
Avila, LuisCA
13322 Pinney Street, Pacoima, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$230.93
$217.00
Avila, LuisCA
8669 Vivian Road, Modesto, CA, 95358
Held by Merced Property & Casualty Co.
Insurance premiums
$206.00
Avila, LuisCA
636 Bard Road, Port Hueneme, CA, 93041
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$199.39
Avila, LuisCA
PO Box 86794, San Diego, CA, 92138
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$197.81
Avila, LuisCA
26171 Kentia Palm Drive, Homeland, CA, 92548
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$193.55
$193.06
Avila, LuisCA
94553 Los Alisos Boulevard, Laguna Hills, CA, 92653
Held by Stater Bros Markets
Wages, payroll, salaries
$189.45
Avila, LuisTX
2020 Evergreen Street, Garland, TX, 75228
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$189.40
Avila, LuisTX
208 Mississippi, Big Lake, TX, 76932
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002
$188.40
Avila, LuisTX
508 West Tamarack Avenue, McAllen, TX, 78501
$188.00
Avila, LuisTX
3912 Earl Street, Haltom City, TX, 76111
$187.89
Avila, LuisTX
1603 Celso Place, El Paso, TX, 79928
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$184.00
Avila, LuisCA
125 Roycraft Avenue #3, Long Beach, CA, 90803
Held by Encore Group USA LLC
Wages, payroll, salaries
$179.61
$175.00
Avila, LuisCA
No address on file
Held by Tricolor California Auto Group LLC
Payments for goods & Services
$170.00
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