Unclaimed property reported under Avila, Maria R
57 records · $4,864 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 57. Search by name and address to narrow it to yours.
Avila, Maria RCA
Col South Miguel Dlg Miguel Hidal, 11850 Chapultep
Held by Citibank N. A.
Checking accounts, demand deposit
$1,850.24
Avila, Maria RCA
8254 East Live Oak, San Gabriel, CA, 91775
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$500.00
Avila, Maria RCA
5130 Bandera Street #1, Montclair, CA, 91763
Held by McKesson Corporation
Insurance claim checks
$374.17
Avila, Maria RCA
5130 Bandera Street #1, Montclair, CA, 91763
Held by McKesson Corporation
Insurance claim checks
$374.16
Avila, Maria RCA
5526 Dewey Avenue, Riverside, CA, 92504
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$284.70
Avila, Maria RWI
3270 South 13th Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$260.10
Avila, Maria RTX
116 South Oregon Street, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$158.20
Avila, Maria RCA
8200 Jantzen Road Spc 166, Modesto, CA, 95357
Held by Alliance United Ins. Svcs LLC
Premium refunds
$121.31
Avila, Maria RCA
1188 North Citron Street 0, Anaheim, CA, 92801
Held by Nissan Motor Acceptance Company LLC
Refunds due
$98.07
Avila, Maria RCA
68755 San Felipe Road, Cathedral City, CA, 92234
Held by Wells Fargo Home Mortgage
Refunds due
$89.47
Avila, Maria RCA
6343 Hood Avenue, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.25
Avila, Maria RCA
1009 1/2 South Towne Avenue, Los Angeles, CA, 90021
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$50.25
$49.29
Avila, Maria RCA
646 West Imperial Avenue 32, El Segundo, CA, 90245
Held by Big 5 Corporation
Wages, payroll, salaries
$48.59
Avila, Maria RCA
342 Quintero Circle, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Avila, Maria RCA
1122 Lincoln, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc outstanding checks
$42.50
Avila, Maria RCA
1020 Summerplace Drive, San Jose, CA, 95122
Held by Bank Of America - California
Savings accounts
$40.54
Avila, Maria RCA
2101 Miller Avenue, Escondido, CA, 92025
Held by San Diego Gas & Electric
Aggregate utilities
$39.39
Avila, Maria RCA
9739 Gunn Avenue Unit A, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.15
Avila, Maria RTX
350 Selva Drive, Canutillo, TX, 79835
Held by Evolve Fcu
Checking account (AC01) · Reported 2004
$32.72
Avila, Maria RCA
84597 Westerfield Way, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobil
Court settlements
$32.61
Avila, Maria RTX
6666 Chimney Rock Road Apt 59, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$30.00
Avila, Maria RCA
3028 Boulder Street, Los Angeles, CA, 90063
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Avila, Maria RTX
3613 East 6th Avenue, Amarillo, TX, 79104
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2013
$25.84
Avila, Maria RCA
3028 Boulder Street, Los Angeles, CA, 90063
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Avila, Maria RCA
1876 Lanai Avenue, San Jose, CA, 95122
Held by Bank Of America NA
Customer overpayments
$25.00
$16.16
Avila, Maria RCA
1028 West 95th Street Apt 9, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$15.20
Avila, Maria RCA
3028 Boulder Street, Los Angeles, CA, 90063
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Avila, Maria RCA
12123 Laurel Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Avila, Maria RCA
313 Sierra Avenue, Moorpark, CA, 93021
Held by Stewart Title Guaranty Company
Escrow accounts
$12.20
Avila, Maria RCA
3028 Boulder Street, Los Angeles, CA, 90063
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Avila, Maria RCA
1227 South Courtright Street, Anaheim, CA, 92804
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.90
Avila, Maria RCA
6537 Gaviota Street, Long Beach, CA, 90805
Held by Chase Auto Finance Corp
Customer overpayments
$5.40
Avila, Maria RCA
84597 Westerfield Way, Coachella, CA, 92236
Held by Allstate Indemnity Company
Premium refunds
$4.77
Avila, Maria RCA
84597 Westerfield Way, Coachella, CA, 92236
Held by Allstate Indemnity Company
Premium refunds
$2.64
$2.39
Avila, Maria RCA
1911 West 156th Street Spc 12, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Avila, Maria RCA
15350 El Rancho Court, Salinas, CA, 93907
Held by Capital One NA
Customer overpayments
$1.24
Avila, Maria RCA
21011 Osterman Road Apt D309, Lake Forest, CA, 92630
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.22
Avila, Maria RCA
2525 Tamora Avenue, El Monte, CA, 91733
Held by Humana Inc And Subsidiaries
Accounts payable
$1.10
Avila, Maria RCA
1670 Roadrunner Court Unit 261, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Avila, Maria RCA
68755 San Felipe Road, Cathedral City, CA, 92234
Held by Countrywide Home Loans Inc
Escrow accounts
$1.01
Avila, Maria RCA
10250 Beach Boulevard #146, Stanton, CA, 90680
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$0.89
Avila, Maria RCA
825 West 10th Street, Tracy, CA, 95376
Held by Citifinancial Auto Corporation
Customer overpayments
$0.73
Avila, Maria RCA
9307 Otis Street, South Gate, CA, 90280
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$0.68
$0.52
Avila, Maria RCA
515 West Spruce Avenue, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.49
Avila, Maria RCA
10250 Beach Boulevard #146, Stanton, CA, 90680
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$0.26
Avila, Maria RCA
10250 Beach Boulevard Apt 146, Stanton, CA, 90680
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
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