Unclaimed property reported under Avila, Maria M
52 records · $17,702 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 52. Search by name and address to narrow it to yours.
Avila, Maria MTX
306 Segovia Drive, Laredo, TX, 78046
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$13,624.04
Avila, Maria MTX
306 Segovia, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2007
$2,000.00
Avila, Maria MTX
PO Box 2538, Waxahachie, TX, 75168
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$1,078.84
Avila, Maria MTX
00000
Held by Temple Inland Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 1997
$148.77
$117.56
Avila, Maria MTX
1221 San Patricio Street, San Antonio, TX, 78207
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$117.00
Avila, Maria MCA
2627 West 2nd Street Apt 3, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$90.99
Avila, Maria MCA
9939 Arleta Avenue, Arleta, CA, 91331
Held by St Jude Medical Inc
Underlying shares or outstanding certificates
$71.28
$63.42
Avila, Maria MTX
6026 Clarewood Drive, Houston, TX, 77081
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$56.96
$56.20
Avila, Maria MCA
32692 Canyon Vista Road, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$40.41
Avila, Maria MCA
415 South Mount Vernon Avenue Apt 144, Sn Bernrdno, CA, 92410
Held by Southern California Gas Co.
Aggregate utilities
$38.69
Avila, Maria MCA
1131 Prune Street, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.91
Avila, Maria MCA
PO Bx 631, Hilmar, CA, 95324
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts/Credit union shrs
$31.67
Avila, Maria MCA
3911 Wildwood Road, San Diego, CA, 92107
Held by State Farm Mutual Automobile Insurance Company
Refunds
$29.12
Avila, Maria MCA
152 20th Century Boulevard Apt 105, Turlock, CA, 95380
Held by Golden 1 Credit Union
Savings accounts
$14.57
Avila, Maria MCA
2833 West Milling Street, Lancaster, CA, 93536
Held by Comenity Bank
Misc outstanding checks
$13.25
$12.96
$9.62
Avila, Maria MCA
711 East Newmark Avenue Apt B, Monterey Park, CA, 91755
Held by Nissan Motor Acceptance Company LLC
Refunds due
$9.31
Avila, Maria MCA
1259 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Citifinancial Auto Corp
Customer overpayments
$8.64
Avila, Maria MCA
6108 Marbrisa Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$5.36
$5.00
Avila, Maria MCA
18396 Williams Avenue, Hilmar, CA, 95324
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$3.12
Avila, Maria MCA
6108 Marbrisa Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$3.06
Avila, Maria MCA
PO Box 216, Hilmar, CA, 95324
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.80
$2.50
Avila, Maria MCA
10370 Serrano Avenue, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.97
Avila, Maria MCA
26 Toro Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$1.86
Avila, Maria MCA
10370 Serrano Avenue, San Jose, CA, 95127
Held by Bank Of America - California
Savings accounts
$1.83
Avila, Maria MCA
1990 Box Car Drive, Manteca, CA, 95337
Held by Countrywide Home Loans Inc
Escrow accounts
$1.59
Avila, Maria MCA
313 West Roy Avenue, Fresno, CA, 93706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.40
Avila, Maria MCA
174 San Clemente Court, Merced, CA, 95341
Held by General Electric Company
Accounts-receivable credit balance
$1.28
$1.11
Avila, Maria MCA
1422 Lomita Boulevard Apt A, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
$0.83
Avila, Maria MCA
500 East Alpine Street Apt 5207, Avenal, CA, 93204
Held by Capital One NA
Customer overpayments
$0.44
Avila, Maria MCA
6108 Marbrisa Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Avila, Maria MCA
729 Highland Avenue Apt 4, San Mateo, CA, 94401
Held by Comenity Bank
Customer overpayments
$0.37
Avila, Maria MCA
26 Toro Avenue, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$0.32
Avila, Maria MCA
32692 Canyon Vista Road, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
Avila, Maria MCA
67535 San Tomas Street, Desert Hot Springs, CA, 92240
Held by Comenity Capital Bank
Refunds due
$0.17
Avila, Maria MCA
1959 Cloverfield Boulevard Apt 122, Santa Monica, CA, 90404
Held by Blue Lynx Media LLC
Customer overpayments
$0.16
Avila, Maria MCA
839 Fern Street, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Avila, Maria MCA
312 North Primrose Avenue, Alhambra, CA, 91801
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$0.06
Avila, Maria MCA
1631 Eastside Road, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.06
Avila, Maria MCA
1444 North J Street, Sn Bernrdno, CA, 92411
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Avila, Maria MCA
827 North Hudson Avenue Apt 7, Los Angeles, CA, 90038
Held by Comenity Bank
Refunds due
$0.02
Avila, Maria MCA
60 West Parlier Avenue, Fresno, CA, 93706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
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