Unclaimed property reported under Avila, Maria T
71 records · $2,397 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 71. Search by name and address to narrow it to yours.
Avila, Maria TTX
14618 Almeece Street, Houston, TX, 77045
Held by Sterling Bank
Matured certificate of deposit (AC03) · Reported 2006
$810.05
Avila, Maria TCA
1732 Cherokee Road Spc 44, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Checking accounts
$516.00
Avila, Maria TCA
5149 West San Joaquin Drive, Visalia, CA, 93277
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$166.00
$100.00
Avila, Maria TCA
229 So Coronado Street, Los Angeles, CA, 90057
Held by Great Western Bank
Savings accounts/Credit union shrs
$72.46
Avila, Maria TCA
5149 San Joaquin, Visalia, CA, 93277
Held by American Memorial Life Insurance Company
Insurance premiums
$67.17
Avila, Maria TTX
3414 Van Buren, El Paso, TX, 79930
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$62.00
Avila, Maria TCA
8031 Sepulveda Boulevard Apt 21, Van Nuys, CA, 91402
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$61.50
Avila, Maria TCA
9010 Tobias Avenue Apt 223, Panorama City, CA, 91402
Held by Synchrony Bank
Accounts-receivable credit balance
$59.17
Avila, Maria TTX
5500 Camino Del Rey Apt 2108, Houston, TX, 77081
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.42
Avila, Maria TCA
23237 Harland Drive, Moreno Valley, CA, 92557
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$43.97
Avila, Maria TTX
TX, 00000
Held by Farah Sales Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$35.61
$33.00
$32.94
Avila, Maria TCA
4343 West Dorothea Avenue, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$28.84
Avila, Maria TCA
25710 Leticia Drive, Valencia, CA, 91355
Held by Sacramento Credit Union
Savings accounts/Credit union shrs
$25.68
Avila, Maria TCA
5149 North San Joaquin Drive, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Avila, Maria TCA
914 South Willowbrook Avenue, Compton, CA, 90220
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Avila, Maria TCA
6910 Kings Forest Court, Bakersfield, CA, 93313
Held by Bank Of America NA
Outstanding official checks
$25.00
$19.00
Avila, Maria TCA
1171 East Olive Street, Pomona, CA, 91766
Held by Kinecta Federal Credit Union
Savings accounts
$16.96
Avila, Maria TCA
692 South Vermont Avenue, Los Angeles, CA, 90005
Held by Caliber Home Loans Inc
Customer overpayments
$15.00
Avila, Maria TCA
14605 Rayen Street Apt 22, Panorama City, CA, 91402
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Avila, Maria TCA
9010 Tobias Avenue Apt 119, Panorama City, CA, 91402
Held by Time Warner Cable Inc
Refunds or rebates
$12.21
Avila, Maria TCA
5149 West San Joaquin Drive, Visalia, CA, 93277
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$12.00
Avila, Maria TCA
23237 Harland Drive, Moreno Valley, CA, 92557
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.49
Avila, Maria T.CA
417 Hutchison Street, Barstow, CA, 92311
Held by Westlake Financial LLC
Credit checks or memos
$8.74
Avila, Maria TCA
2221 Brentwood Court, Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$7.78
Avila, Maria TCA
417 North South Redwood Place, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$4.17
Avila, Maria TCA
1756 Wallace Court, San Bernardino, CA, 92408
Held by General Electric Company
Accounts-receivable credit balance
$3.24
$3.16
Avila, Maria TCA
11212 Cochran Avenue, Riverside, CA, 92505
Held by General Electric Company
Accounts-receivable credit balance
$2.89
Avila, Maria TCA
1171 East Olive Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Avila, Maria TCA
1756 Wallace Court, San Bernardino, CA, 92408
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Avila, Maria TCA
1387 Union Street, Sn Bernrdno, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$1.66
Avila, Maria TCA
PO Box 392, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance
$1.51
Avila, Maria TCA
5149 West San Joaquin Drive, Visalia, CA, 93277
Held by Capital One NA
Accounts payable
$1.51
Avila, Maria TCA
4953 Bunnell Street, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.26
Avila, Maria TCA
555 South 17th Street, Kerman, CA, 93630
Held by Synchrony Bank
Accounts-receivable credit balance
$1.11
Avila, Maria TCA
1387 Union Street, Sn Bernrdno, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$1.05
Avila, Maria TCA
9010 Tobias Avenue Apt 119, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Avila, Maria TCA
1387 Union Street, Sn Bernrdno, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$0.93
Avila, Maria TCA
9869 Telfair Avenue, Pacoima, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$0.91
Avila, Maria TCA
1387 Union Street, Sn Bernrdno, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$0.90
$0.86
Avila, Maria TCA
417 North South Redwood Place, Anaheim, CA, 92806
Held by Cca Citibank NA
Unidentified deposit
$0.78
$0.76
$0.73
Avila, Maria TCA
1387 Union Street, Sn Bernrdno, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$0.71
Avila, Maria TCA
1387 Union Street, Sn Bernrdno, CA, 92411
Held by Government Employees Insurance Company
Premium refunds
$0.71
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