Unclaimed property reported under Avila, Margarita
144 records · $9,192 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 144. Search by name and address to narrow it to yours.
Avila, MargaritaCA
330 North 14th Street, Grover Beach, CA, 93433
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,000.00
Avila, MargaritaTX
217 Lipan Drive, Laredo, TX, 78045
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$914.17
Avila, MargaritaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$408.00
Avila, MargaritaCA
4150 Hamilton Avenue Apt 4, San Jose, CA, 95130
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$376.56
Avila, MargaritaCA
330 North 14th Street, Grover Beach, CA, 93433
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, MargaritaCA
625 South Priscilla Street, Anaheim, CA, 92806
Held by Safeco Ins Co Of America
Premium refunds
$272.93
Avila, MargaritaTX
941 Hancock Street, Salinas, CA, 93906
$225.00
Avila, MargaritaTX
PO Box 88, La Pryor, TX, 78872
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$219.00
Avila, MargaritaCA
54596 Shady Lane, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$177.74
Avila, MargaritaTX
108 Domingo Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$157.62
Avila, MargaritaCA
PO Box 7073, San Jose, CA, 95150
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Avila, MargaritaCA
5169 Alum Rock Avenue, San Jose, CA, 95127
Held by Herbalife International Of America Inc
Commissions
$137.82
Avila, MargaritaTX
195 East Monroe Street, Brownsville, TX, 78520
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$137.00
$122.10
Avila, MargaritaTX
108 Domingo Street, Hereford, TX, 79045
$117.80
Avila, MargaritaCA
4050 West 135th Street Apt East, Hawthorne, CA, 90250
Held by At&t Services Inc
Refunds due
$106.71
Avila, MargaritaCA
1638 Bel Air Avenue, San Jose, CA, 95126
Held by State Of California Savings Plus
Pensions, retirement funds
$102.53
Avila, MargaritaCA
1737 East G Street Apt 36, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.00
Avila, MargaritaTX
306 Lilly Boulevard, Conroe, TX, 77301
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$100.41
Avila, MargaritaCA
14954 Polk Street, San Fernando, CA, 91342
Held by Dolex Dollar Express Inc.
Money orders
$100.00
Avila, MargaritaTX
601 East Jones Street, Pharr, TX, 78577
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$99.68
Avila, MargaritaCA
2420 Prospect Avenue, Riverside, CA, 92507
Held by Selene Finance LP
Escrow accounts
$99.65
$99.33
Avila, MargaritaCA
4500 Tynebourne Street, Sacramento, CA, 95834
Held by Tennille V Western Union Qsf
Refunds due
$98.58
Avila, MargaritaCA
5169 Alum Rock Avenue, San Jose, CA, 95127
Held by Herbalife International Of America Inc
Commissions
$98.04
Avila, MargaritaCA
1352 West 5th Street Apt M24, Ontario, CA, 91762
Held by State Farm General Insurance Company
Premium refunds
$97.08
Avila, MargaritaCA
2280 Beach Street, Oceano, CA, 93445
Held by Southern California Gas Company
Refunds or rebates
$94.33
$79.05
Avila, MargaritaCA
5169 Alum Rock Avenue, San Jose, CA, 95127
Held by Herbalife International Of America Inc
Commissions
$76.52
Avila, MargaritaTX
1705 Oaks Road, Edinburg, TX, 78539
$75.00
Avila, MargaritaCA
7308 Louise Avenue, Van Nuys, CA, 91408
Held by Capital One Bank, National Association
Other
$65.00
$61.11
Avila, MargaritaTX
6430 Dew Drive, San Antonio, TX, 78210
Held by Health Care & Retirement Corp Of Am
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$58.88
Avila, MargaritaTX
1021 Magoffin Avenue 21, El Paso, TX, 79901
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$56.78
Avila, MargaritaCA
16639 Doublegrove Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$56.34
Avila, MargaritaTX
8330 Carvel Lane 52, Houston, TX, 77036
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2010
$55.00
Avila, MargaritaCA
3758 South Catalina Street, Los Angeles, CA, 90007
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.66
Avila, MargaritaCA
10274 Campbell Avenue, Riverside, CA
Held by Republic Insurance Co
Insurance premiums
$50.50
Avila, MargaritaTX
1304 Church Avenue, Tyler, TX, 75702
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Avila, MargaritaTX
108 Domingo Street, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.95
Avila, MargaritaCA
1041 North Chattuck 2, Orange, CA, 92666
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Avila, MargaritaTX
1705 Oaks Road, Edinburg, TX, 78539
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Avila, MargaritaTX
1705 Oaks Road, Edinburg, TX, 78539
$45.00
Avila, MargaritaTX
1705 Oaks Road, Edinburg, TX, 78539
$45.00
Avila, MargaritaTX
16034 Walnut Creek Drive, San Antonio, TX, 78247
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Avila, MargaritaCA
10 Veranda Street, Newport Coast, CA, 92657
Held by Verizon Communications Inc.
Customer overpayments
$41.18
Avila, MargaritaTX
1606 North Floyd, Ennis, TX, 75119
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$35.00
Avila, MargaritaTX
1274 Valencia Lane, Lewisville, TX, 75067
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$32.00
Avila, MargaritaCA
1213 South King Road, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$31.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.