Unclaimed property reported under Avila, Maria A
61 records · $3,506 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 61. Search by name and address to narrow it to yours.
Avila, Maria ATX
623 High Crst, McKinney, TX, 75070
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016
$1,200.38
$506.64
$135.34
Avila, Maria ACA
29332 Kestrel Lane, Laguna Niguel, CA, 92677
Held by Bank Of America Nt&sa Branch:1220-Crown Valley Ctr Branch
Savings accounts/Credit union shrs
$126.39
Avila, Maria ACA
2591 Agile Court, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$122.95
Avila, Maria ATX
P O Box 1635, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$121.50
Avila, Maria ATX
P O Box 1635, Weslaco, TX, 78596
$121.29
$121.15
Avila, Maria ATX
3215 Fontinot, Houston, TX, 77020
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$103.70
Avila, Maria ATX
1112 Aberdeen, Pasadena, TX, 77502
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$100.00
Avila, Maria ACA
1086 West 6th Street, Sn Bernrdno, CA, 92411
Held by Bank Of America - North Carolina
Refunds due
$90.99
Avila, Maria ATX
P O Box 1635, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.27
Avila, Maria ATX
P O Box 1635, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.61
Avila, Maria ACA
4836 West Douglas Avenue Apt 101, Visalia, CA, 93291
Held by Princess House Inc.
Commissions
$73.99
Avila, Maria ACA
22741 Islamare Lane, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.64
Avila, Maria ACA
151 Meadows Drive Apt C, Vacaville, CA, 95688
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
$45.60
Avila, Maria ATX
1259 Delpha Drive, Brownsville, TX, 78521
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$41.75
Avila, Maria ACA
1416 East 59th Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$37.23
Avila, Maria ATX
520 Gulf Bank #198, Addicks, TX, 77037
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$35.38
Avila, Maria A.CA
743 East 6th Street, Stockton, CA, 95206
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$34.73
Avila, Maria ACA
16076 Green Hill Drive Apt 2, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Avila, Maria ATX
906 East Pecan Street 84432, Burnet, TX, 78611
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.01
Avila, Maria ACA
2252 Benet Court, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Premium refunds
$23.10
Avila, Maria ACA
5038 East Inyo Street, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Avila, Maria ACA
11721 Denver Avenue, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$14.71
Avila, Maria ACA
1945 East Victoria Avenue East, San Bernardino, CA, 92408
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Avila, Maria ACA
22515 Denker Avenue, Torrance, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.19
Avila, Maria ACA
8770 Rincon Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Avila, Maria ACA
1033 West Bishop Street 14, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Avila, Maria ACA
4753 South Bethel Avenue, 00000
Held by California Automobile Insurance Company
Premium refunds
$8.20
Avila, Maria ACA
9874 Berkshire Drive, Riverside, CA, 92509
Held by Wilco Life Insurance Company
Premium refunds
$8.00
Avila, Maria ACA
2990 Whiterock Road PO Box 1540, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance
$6.29
$5.87
Avila, Maria ACA
664 East Ladera Street, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Avila, Maria ACA
3716 Baldwin Avenue Apt 9, El Monte, CA, 91731
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Avila, Maria ACA
315 East Alberta Street Apt 4, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$4.09
Avila, Maria ACA
1701 Cypress Street, Hollister, CA, 95023
Held by Barclays Bank Delaware
Customer overpayments
$3.92
Avila, Maria ACA
16217 Napa Street, North Hills, CA, 91343
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.86
Avila, Maria ACA
Luis Avila 68080 Risueno Road Apt A, Cathedral Cty, CA, 92234
Held by Discover Bank
Misc outstanding checks
$3.42
Avila, Maria ACA
16108 South Atlantic Avenue Spc 33, Compton, CA, 90221
Held by General Electric Company
Accounts-receivable credit balance
$3.28
$2.97
Avila, Maria ACA
13125 Dart Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$2.06
Avila, Maria ACA
17946 Burton Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Avila, Maria ACA
16217 Napa Street, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$1.74
Avila, Maria ACA
4712 South Centinela Avenue # 1/2, Los Angeles, CA, 90066
Held by Comenity Bank
Misc outstanding checks
$1.60
Avila, Maria ACA
4712 1 2 South Centinela Avenue, Los Angeles, CA, 90066
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Avila, Maria ACA
4712 1 2 South Centinela Avenue, Los Angeles, CA, 90066
Held by Synchrony Bank
Accounts-receivable credit balance
$1.30
Avila, Maria ACA
C/o Xxxxxxxxxxxxx0472 174 West B Street, Brawley, CA, 92227
Held by Fnb-Bankcard
Credit checks or memos
$1.24
$1.00
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