Unclaimed property reported under Avila, Manuel
453 records · $32,601 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 453. Search by name and address to narrow it to yours.
Avila, ManuelCA
6 Airport Road, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,474.39
Avila, ManuelTX
2406 West 8th Street, Odessa, TX, 79763
Held by Herring Bank
Checking account (AC01) · Reported 2018
$1,383.00
Avila, ManuelTX
2908 Shenandoah Drive, Arlington, TX, 76014
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$1,281.70
$1,190.09
Avila, ManuelCA
1650 Saralyn Drive, San Jose, CA, 95121
Held by Workmens Auto Insurance Company
Insurance claim checks
$1,086.93
Avila, ManuelTX
### East ##th Street ###, Plano, TX, 75074
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$757.00
Avila, ManuelCA
10550 Sunland Boulevard Unit 2, Sunland, CA, 91040
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$700.18
$640.86
Avila, ManuelCA
3935 Walnut Street, Baldwin Park, CA, 91706
Held by Matco Tools Corporation
Accounts-receivable credit balance
$631.59
Avila, ManuelTX
129 Beechwood, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$504.50
Avila, ManuelCA
3209 Cadillac Drive Apt 10, San Jose, CA, 95117
Held by Transcounty Title Co
Escrow check/Deposit/Disputed
$500.00
$500.00
Avila, ManuelCA
3700 Lyon Drive Apt 80, Fairfield, CA, 94534
Held by Allianceone Receivables Management Inc
Customer overpayments
$495.69
Avila, ManuelCA
16967 South D St# 12, Victorville, CA, 92395
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$426.03
Avila, ManuelTX
1205 West Beasley Street, Hebbronville, TX, 78361
$393.92
Avila, ManuelTX
5909 Glenmont, Houston, TX, 77081
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$356.85
$352.70
Avila, ManuelCA
1665 East Kingsley Avenue Unit D, Pomona, CA, 91767
Held by Hd Supply, Inc.
Wages, payroll, salaries
$314.99
Avila, JR ManuelCA
743 1/2 Fraser Avenue, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Avila, ManuelCA
6 Airport Road, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.81
Avila, ManuelTX
704 Vrain Street Apt 3, El Paso, TX, 79901
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$300.00
$300.00
Avila, ManuelTX
No address on file
$293.13
Avila, ManuelCA
6106 Rockne Avenue, Whittier, CA, 90606
Held by California Fair Plan Association
Premium refunds
$285.67
$280.25
Avila, ManuelTX
7707 North Plainfield, Hobbs, NM, 88242
$278.66
Avila, ManuelCA
2058 South Garvey, Santa Ana, 92707
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$265.22
Avila, ManuelCA
13979 Santa Ana Avenue, Fontana, CA, 92337
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$257.23
$243.20
Avila, ManuelTX
116 Oregon, El Paso, TX, 79821
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$224.21
Avila, ManuelCA
6106 Rockne Avenue, Whittier, CA, 90606
Held by California Fair Plan Association
Premium refunds
$205.07
Avila, ManuelCA
1454 Lou Dillon Lane 4, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.05
Avila, JR ManuelTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$201.97
Avila, ManuelTX
2829 North Yarbrough Drive #7, El Paso, TX, 79925
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$200.10
$200.00
Avila, Manuel JRCA
530 Cedar Street, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$194.60
Avila, ManuelTX
1205 West Beasley, Hebbronville, TX, 78361
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$194.50
$191.53
$188.70
Avila, ManuelTX
1509 Finsterwald Place, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.12
$179.50
Avila, ManuelTX
310 Lamar Street, Nocona, TX, 76255
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$172.52
Avila, ManuelCA
442 East Market Street # 4, Long Beach, CA, 90805
Held by Kinecta Federal Credit Union
Savings accounts
$171.89
Avila, ManuelTX
601 Ayers, Fort Worth, 76103
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Avila, ManuelTX
4312 Ew 24th Street, Dickinson, TX, 77539
Held by 1859 Historic Hotels, Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$148.53
$145.71
Avila, ManuelTX
14255 Desert Cactus, El Paso, TX, 79928
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$144.25
Avila, ManuelCA
2464 Glen Fox Court, San Jose, CA, 95148
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$144.00
Avila, ManuelCA
2542 Marquette Court, Fairfield, CA, 94533
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$143.64
Avila, ManuelTX
3477 Waterside Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$142.11
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