Unclaimed property reported under Avila, Luis A
84 records · $3,067 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 84. Search by name and address to narrow it to yours.
$386.12
Avila, Luis ACA
206 North Laurel Street, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing
$230.68
Avila, Luis ATX
7617 Sierra Ridge Avenue, Fort Worth, TX, 76131
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$226.82
Avila, Luis ATX
3100 Olga Avenue, McAllen, TX, 78503
Held by Verizon Wireless
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$216.85
Avila, Luis ACA
4797 Ladner Street, San Diego, CA, 92113
Held by Aaa Life Insurance Company
Premium refunds
$172.89
Avila, Luis ATX
1320 Cheyenne Trail, El Paso, TX, 79925
Held by El Paso Community College
Refund due (MS11) · Reported 2010
$165.25
Avila, Luis ATX
11024 Hillcroft Street, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$160.84
$116.56
Avila, Luis ACA
5033 La Sierra Avenue B, Riverside, CA, 92505
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Avila, Luis ATX
3209 Huchinson, Fort Worth, TX, 77022
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.52
Avila, Luis ACA
68755 San Felipe Road, Cathedral City, CA, 92234
Held by Wells Fargo Home Mortgage
Refunds due
$89.47
Avila, Luis ACA
117 North Figueroa Street, Santa Ana, CA, 92703
Held by Loya Casualty Insurance Company
Premium refunds
$65.00
Avila, Luis ACA
14408 Kittridge, Van Nuys, CA, 91405
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$62.38
$58.53
Avila, Luis ATX
606 Hoffman, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$56.86
Avila, Luis ACA
2735 Ulric Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$55.36
Avila, Luis ACA
607 Hillside Terrace, Vista, CA, 92084
Held by Primerica Financial Services, LLC.
Commissions
$52.50
Avila, Luis ATX
4701 Anderson #4, Houston, TX, 77053
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Avila, Luis ACA
1427 1 2 West Jefferson Boulevard, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.30
Avila, Luis ACA
8132 Madison Avenue, South Gate, CA, 90280
Held by Primerica Life Insurance Company
Commissions
$48.97
Avila, Luis ACA
6117 Washington Boulevard, Culver City, CA, 90232
Held by Southern California Gas Company
Refunds or rebates
$48.02
Avila, Luis ACA
1903 West Whitendale Avenue, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$44.16
Avila, Luis ATX
612 West Pioneer Parkway #c, Grand Prairie, TX, 75051
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$39.35
Avila, Luis ACA
4797 Ladner Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$38.63
Avila, Luis ATX
6606 De Moss Drive Apt 501, Houston, TX, 77074
Held by Lincoln Heritage Lic
Checking account (AC01) · Reported 2011
$36.35
Avila, Luis ATX
612 West Pioneer Parkway, Grand Prairie, TX, 75051
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$33.47
Avila, Luis ATX
13728 Paseo Sereno, Horizon City, TX, 79928
Held by Pier 1 Imports Inc
Stock shares returned by the post office (SC08) · Reported 2012
$28.20
Avila, Luis ACA
310 South Prospect 4, Redondo Beach, CA, 90277
Held by Lyndon Property Insurance
Refunds
$27.65
Avila, Luis ATX
3923 Nashville, El Paso, TX, 79930
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$27.28
$25.00
Avila, Luis ACA
27432 San Jose Avenue, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$23.51
$23.07
Avila, Luis ACA
707 Chimney Rock Drive, Oceanside, CA, 92058
Held by Jack In The Box Inc.
Wages, payroll, salaries
$21.25
Avila, Luis ACA
38608 30th Street East, Palmdale, CA, 93550
Held by Ds Services Of America Inc.
Accounts payable
$19.53
Avila, Luis ACA
15126 Roscoe Boulevard Apt 103, Panorama City, CA, 91402
Held by Southern California Gas Company
Refunds or rebates
$18.75
$17.49
Avila, Luis ACA
68755 San Felipe Road, Cathedral City, CA, 92234
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$16.13
Avila, Luis ACA
128 Hill Drive Apt 4, Vista, CA, 92083
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$13.21
Avila, Luis ACA
2447 South Rogers Lane, Fresno, CA, 93727
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Avila, Luis ACA
8924 Sentido Drive, Bakersfield, CA, 93306
Held by Citibank NA
Accounts-receivable credit balance
$9.59
Avila, Luis ACA
38608 30th Street East, Palmdale, CA, 93550
Held by Capital One NA
Customer overpayments
$6.90
Avila, Luis ACA
6117 Washington Boulevard, Culver City, CA, 90232
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.55
Avila, Luis ACA
10346 Enloe Street, South El Monte, CA, 91733
Held by Hsbc Finance Corporation
Customer overpayments
$6.13
Avila, Luis ACA
682 William Street, Pomona, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$6.02
Avila, Luis ACA
5033 La Sierra Avenue B, Riverside, CA, 92505
Held by Carl Karcher Wage And Hour Cases
Misc outstanding checks
$5.64
Avila, Luis ACA
17140 Farwell Street, Fontana, CA, 92336
Held by Long Beach Schools Federal Credit Union
Savings accounts
$5.57
Avila, Luis ACA
6594 North Mirna Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.33
$5.05
Avila, Luis ACA
2421 North Driftwood Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, Luis ACA
11236 Newmarket Drive, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$4.63
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