Unclaimed property reported under Avila, Maria D
126 records · $4,345 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 126. Search by name and address to narrow it to yours.
Avila, Maria DCA
10821 Lamkins Street, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$727.18
Avila, Maria DTX
705 Citrus Street, San Juan, TX, 78589
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$360.79
Avila, Maria DTX
5413 Banner Drive, Haltom City, TX, 76137
$286.17
Avila, Maria DCA
2771 Blenheim Avenue Apt 1, Redwood City, CA, 94063
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
$143.72
Avila, Maria DCA
158 Maegan Place Apt 9, Thousand Oaks, CA, 91362
Held by Southern California Gas Co.
Refunds or rebates
$140.15
Avila, Maria DTX
5413 Banner Drive, Haltom City, TX, 76137
$139.15
Avila, Maria DCA
13525 Ninebark Street, Moreno Valley, CA, 92553
Held by Bank Of America - Pre-Paid Card
Checking accounts
$131.00
Avila, Maria DCA
1270 North Fulton Street, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Avila, Maria DCA
626 14 North Virgil Avenue, Glendale, CA, 91203
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$119.50
Avila, Maria DTX
6008 Canton, El Paso, TX, 79705
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$108.00
Avila, Maria DCA
10810 Juniper Avenue, Los Angeles, CA, 90059
Held by Forethought Life Insurance Co
Refunds
$104.78
Avila, Maria DCA
930 Brussels Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$98.00
Avila, Maria DTX
#### Glemont Apt Apt ###, Houston, TX, 77081
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$87.00
$80.00
Avila, Maria DCA
825 English Street, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds due
$71.50
Avila, Maria DTX
6604 Galindo Street, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Avila, Maria DTX
3002 Valley Meadow Drive, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$67.44
Avila, Maria DTX
549 Bell Drive, Allen, TX, 75002
Held by Richardson Automotive II LLC
Refund due (MS11) · Reported 2012
$67.00
Avila, Maria DCA
9141 Padova Drive, Gilroy, CA, 95020
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Avila, Maria DCA
9141 Padova Drive, Gilroy, CA, 95020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.59
$56.45
Avila, Maria DCA
8700 Pershing Drive Unit 4217, Playa Del Rey, CA, 90293
Held by Qbe Insurance Company
Premium refunds
$53.00
Avila, Maria DCA
286 South Cragmont Avenue, San Jose, CA, 95127
Held by Host Marriott Corp (new)/host Marriott C
Shares exchanged for shares
$52.14
Avila, Maria DTX
2024 South Flores Street Apt 3 97640, San Antonio, TX, 78204
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.03
Avila, Maria DCA
12242 Haster Street Apt C, Garden Grove, CA, 92840
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
Avila, Maria DCA
256 Iowa Avenue, South Gate, CA, 90280
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Avila, Maria DCA
811 South Park Avenue, Pomona, CA, 91766
Held by Moneygram Payment Systems Inc
Refunds due
$40.00
Avila, Maria DCA
1146 East 42nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$38.15
Avila, Maria DCA
4119 Lennox Boulevard, Inglewood, CA, 90304
Held by Ba Mason Companies Inc
Refunds due
$34.99
Avila, Maria DCA
10636 Woodley Avenue Unit 27, Granada Hills, CA, 91344
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$34.32
$31.87
Avila, Maria DTX
5801 North Main, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.56
Avila, Maria DCA
7051 Cerritos Avenue Apt 4, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.68
Avila, Maria DCA
3843 Randolph Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.18
Avila, Maria DCA
68755 San Felipe Road, Cathedral City, CA, 92234
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$26.12
$25.13
Avila, Maria DCA
6728 Caro Street, Paramount, CA, 90723
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$25.02
Avila, Maria DCA
1429 Marsala Avenue, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Avila, Maria DCA
763 Knollwood Lane, San Dimas, CA, 91773
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$24.07
Avila, Maria DCA
7170 Kuhl Drive, Commerce, CA, 90040
Held by H & R Block Tax Services
Wages, payroll, salaries
$22.02
Avila, Maria DCA
1270 North Fulton Street, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$20.51
Avila, Maria DCA
8553 Orange Street, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Avila, Maria DCA
1413 West 105th Street Apt 11, Los Angeles, CA, 90047
Held by 21st Century Security Ins Co
Premium refunds
$19.02
Avila, Maria DCA
1505 Laurel Street, Oceanside, CA, 92058
Held by Discover Bank
Misc outstanding checks
$17.18
Avila, Maria DCA
1313 Glenoaks Boulevard, San Fernando, CA, 91340
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.94
$10.34
Avila, Maria DCA
502 West Laurel Street, Compton, CA, 90220
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
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