Unclaimed property reported under Avila, Lupe
53 records · $1,945 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, LupeCA
5755 Via Monte Drive Apt D, San Jose, CA, 95118
Held by Applied Underwriters Inc
Suspense liabilites
$620.95
Avila, LupeCA
576 Vacca Street, Richmond, CA, 94801
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$189.94
Avila, LupeCA
112 Vacca, Richmond, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$174.24
Avila, LupeCA
1117 Poso Drive, Wasco, CA, 93280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$145.40
Avila, LupeTX
11917 Pueblo Serrano, El Paso, TX, 79936
Held by El Paso County District Clerk
Payment for goods or services (MS04) · Reported 2018
$105.00
$100.00
Avila, LupeTX
1734 Dove Circle, Abilene, TX, 79605
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$73.78
Avila, LupeCA
2548 Sparkling Water Court, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$72.69
$54.00
$49.60
Avila, LupeCA
1018 South Filbert Street, Stockton, CA, 95205
Held by New Hampshire Indemnity Co
Premium refunds
$37.05
Avila, LupeCA
PO Box 626, Alviso, CA, 95002
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Avila, LupeCA
261 North Orange Street, Riverside, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$26.00
Avila, LupeCA
244 East Gleason, Monterey Park, CA, 91754
Held by Sierra Savings And Loan #1
Savings accounts/Credit union shrs
$25.61
Avila, LupeCA
2311 Park Rose Avenue, Duarte, CA, 91010
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Avila, LupeCA
5305 Mustang Way, Carmichael, CA, 95608
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$20.31
$20.00
Avila, LupeCA
2845 Buena Crest Court, San Jose, CA, 95121
Held by Kmart Corporation
Misc outstanding checks
$19.59
Avila, LupeCA
2845 Buena Crest Court, San Jose, CA, 95121
Held by Americredit Financial Services
Refunds due
$19.53
$15.05
Avila, LupeCA
395 Autumn Rain Drive, Lathrop, CA, 95330
Held by Simmons Research LLC
Misc outstanding checks
$15.00
$13.00
Avila, LupeCA
1390 Feather Avenue, Thousand Oaks, CA, 91360
Held by Bristol West Holdings Inc
Premium refunds
$13.00
$10.61
$10.00
Avila, LupeCA
2420 Prospect Avenue, Riverside, CA, 92507
Held by Lakeland Tours LLC DBA Worldstrides
Customer overpayments
$8.00
$7.67
$7.51
Avila, LupeCA
244 East Gleason Street, Monterey Park, CA, 91755
Held by Accendo Insurance Company
Accounts payable
$5.50
Avila, LupeCA
2845 Buena Crest Court, San Jose, CA, 95121
Held by Kmart Corporation
Misc outstanding checks
$5.33
Avila, LupeCA
2311 Park Rose Avenue, Duarte, CA, 91010
Held by Primerica Life Insurance Company
Premium refunds
$4.54
Avila, LupeCA
Unknown, Farmersville, CA, 93223
Held by Google Payment Corporation
Unredeemed gift certificate
$4.07
Avila, LupeCA
19187 Otilla Street, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Avila, LupeCA
2845 Buena Crest Court, San Jose, CA, 95121
Held by US Fidelity & Guaranty
Premium refunds
$2.71
Avila, LupeCA
PO Box 93, Traver, CA, 93673
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.00
Avila, LupeCA
1117 Poso Drive, Wasco, CA, 93280
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.44
Avila, LupeCA
3142 Wentworth Drive, Stockton, CA, 95209
Held by Carnegie General Insurance Age
Premium refunds
$1.20
$1.05
Avila, LupeCA
2125 Shockley, Selma, CA, 93662
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.00
$1.00
Avila, LupeCA
2449 Burlington Place, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.91
$0.80
Avila, LupeCA
2449 Burlington Place, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Avila, LupeCA
1124 East Mirada Road, Sn Bernrdno, CA, 92404
Held by Allstate Indemnity Company
Premium refunds
$0.38
$0.34
Avila, LupeCA
2449 Burlington Place, Stockton, CA, 95209
Held by Synchrony Bank
Accounts-receivable credit balance
$0.18
Avila, LupeCA
2498 Loveland Drive, Jurupa Valley, CA, 92509
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.11
Avila, LupeCA
201 Daniels Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$0.03
Avila, LupeCA
Unknown, Unincorporated, CA, 93218
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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