Unclaimed property reported under Avila, Maria G

117 records · $12,269 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 117. Search by name and address to narrow it to yours.

Avila, Maria GCA
PO Box 1406, Turlock, CA, 95382
Held by Principal Financial Group Inc Common
Securities
$3,515.99
Avila, Maria GCA
1211 North Terrace Road, Rialto, CA, 92376
Held by Citibank NA Cca
Matured CD or save cert
$2,076.48
Avila, Maria GCA
1235 D Street, Sacramento, CA, 95814
Held by Wells Fargo Bank
Savings accounts
$971.74
Avila, Maria GCA
2410 Paseo De Leon, Turlock, CA, 95382
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$705.98
Avila, Maria GCA
2410 Paseo De Leon, Turlock, CA, 95382
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates
$705.98
Avila, Maria GTX
1091 Loma Verde, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$678.00
Avila, Maria GCA
Maria G Avila 2037 East Stockwell Street, Compton, CA, 90222
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$489.23
Avila, Maria GCA
1426 48th Avenue A, Oakland, CA, 94601
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$377.52
Avila, Maria GCA
1312 Herndon Road, Ceres, CA, 95307
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$292.53
Avila, Maria GCA
8101 Plaza Way Apt D46, Stanton, CA, 90680
Held by Bank Of America NA
Checking accounts
$236.00
Avila, Maria GWI
1712 Morse Avenue, Beloit, WI, 53511
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$164.85
Avila, Maria GCA
PO Box 1406, Turlock, CA, 95382
Held by Principal Financial Group Inc Common
Dividends
$163.56
Avila, Maria GCA
211 West Colorado Boulevard Apt East, Monrovia, CA, 92336
Held by Hill V Terraces At Park Marino LP
Misc outstanding checks
$149.62
Avila, Maria GCA
569 Heath Street, Milpitas, CA, 95035
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$122.40
Avila, Maria GCA
8834 Valjean Avenue, North Hills, CA, 91343
Held by La Mission Federal Credit Union
Savings accounts/Credit union shrs
$112.67
Avila, Maria GCA
12700 Elliott Avenue Spc 126, El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$104.39
Avila, Maria GCA
569 Heath Street, Milpitas, CA, 95035
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$102.01
Avila, Maria GCA
11524 Colima Road 8, Whittier, 90604
Held by Keystone Ford
Refunds
$100.00
Avila, Maria GCA
16151 Kingside Drive, Covina, CA, 91722
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$100.00
Avila, Maria GCA
2314 Arden Way, San Jose, CA, 95122
Held by Chase Home Finance LLC
Refunds due
$98.06
Avila, Maria GCA
1068 71st Avenue, Oakland, CA, 94621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$87.00
Avila, Maria GCA
6060 1-2 Rose Avenue, Long Beach, CA, 90805
Held by Bank Of America Nt&sa Branch:2133-Bixby Knolls Center Br
Savings accounts/Credit union shrs
$77.22
Avila, Maria GCA
68180 Tachevah Drive, Cathedral City, CA, 92234
Held by Aetna Health Management LLC
Premium refunds
$65.60
Avila, Maria GCA
1809 Lowe Street, Los Angeles, CA, 90039
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$65.46
Avila, Maria GCA
555 South Grove, Anaheim, CA, 92805
Held by St. Joseph Health System
Vendor checks
$50.00
Avila, Maria GCA
421 Rosemont Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments
$50.00
Avila, Maria GCA
521 East 220th Street, Carson, CA, 90745
Held by Assurity Life Insurance
Other amounts due under policy
$49.67
Avila, Maria GCA
1121 East 6th Street, Ontario, CA, 91764
Held by Barclays Bank Delaware
Customer overpayments
$42.32
Avila, Maria GCA
4855 East Normal Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Utility deposit
$40.27
Avila, Maria GTX
1065 Kingsbridge Lane, Rockwall, TX, 75032
Held by Resource One Credit Union
Savings account (AC02) · Reported 2016
$33.54
Avila, Maria GCA
16472 Elaine Drive, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$32.93
Avila, Maria GTX
##### Northchase Drive Apt ###, Houston, TX, 77060
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$32.00
Avila, Maria GCA
421 Rosemont Street, Calexico, CA, 92231
Held by Bank Of America NA
Customer overpayments
$29.17
Avila, Maria GCA
10100 Estates Drive Apt J5, Truckee, CA, 96161
Held by Comenity Capital Bank
Refunds due
$27.00
Avila, Maria GCA
1404 La Fler Drive, Los Angeles, CA, 90063
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$25.00
Avila, Maria GCA
569 Heath Street, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Avila, Maria GCA
Unknown, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Vendor checks
$24.00
Avila, Maria GCA
3357 Euclid Avenue, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.09
Avila, Maria GCA
5801 Dean Way, Riverside, CA, 92504
Held by First American Title Company
Escrow accounts
$20.00
Avila, Maria GCA
PO Box 315, Shandon, CA, 93461
Held by Golden 1 Credit Union
Checking accounts
$16.13
Avila, Maria GCA
939 Palm Drive, Colton, CA, 92324
Held by Department Of Health Care Services
Refunds or rebates
$16.00
Avila, Maria GCA
1281 Echo Drive, San Bernardino, CA, 92404
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$15.38
Avila, Maria GCA
1281 Echo Drive, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$13.10
Avila, Maria GCA
4744 East Brown Avenue, Fresno, CA, 93703
Held by Capital One Bank, National Association
Misc outstanding checks
$12.80
Avila, Maria GCA
21151 South Western Avenue # 104, Torrance, CA, 90501
Held by Discover Bank
Misc outstanding checks
$12.60
Avila, Maria GCA
931 North Cucamonga Avenue, Ontario, CA, 91764
Held by Ocwen Financial Corp
Escrow accounts
$8.50
Avila, Maria GCA
3358 Maine Avenue, Baldwin Park, CA, 91706
Held by Caremarkpcs L L C
Accounts payable
$8.06
Avila, Maria GCA
604 North Dudley Street, Pomona, CA, 91768
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Avila, Maria GCA
8750 Langdon Avenue Apt 103, Sepulveda, CA, 91343
Held by Southern California Gas Co.
Aggregate utilities
$7.49
Avila, Maria GCA
117 Lei Drive, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Refunds or rebates
$6.28

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