Unclaimed property reported under Avila, Maribel
105 records · $6,207 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 105. Search by name and address to narrow it to yours.
Avila, MaribelTX
3330 Conrad Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,471.00
Avila, MaribelTX
5467 East Roselane Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$615.05
Avila, MaribelCA
8969 Grossmont Boulevard Apt 7, La Mesa, CA, 91941
Held by Anthem Inc
Group policy benefit/Clm payments
$518.73
Avila, MaribelTX
Unknown, Unknown, TX, 77056
Held by Stewart Title Company
Aggregated trust property (TR99) · Reported 2021
$500.00
Avila, MaribelTX
5467 East Roselane Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$468.17
Avila, MaribelCA
3249 East Calle Baja Drive, West Covina, CA, 91792
Held by Cal State Escrow Inc
Escrow funds
$320.86
Avila, MaribelCA
602 Clubhouse Avenue Apt B, Newport Beach, CA, 92663
Held by Nautilus Healthcare Management Group
Customer overpayments
$215.00
Avila, MaribelTX
5467 East Roselane Street, Fort Worth, TX, 76112
$181.07
Avila, MaribelTX
3419 South Urbahn Avenue, Laredo, TX, 78046
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Avila, MaribelTX
1702 Pine Avenue, Waco, TX, 76708
$150.00
Avila, MaribelTX
104 San Eugenio, Brownsville, TX, 78521
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$149.00
Avila, MaribelTX
3301 North Stewart Road, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$111.80
Avila, MaribelTX
4111 Westcity Court Apt 4, El Paso, TX, 79902
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$101.33
$94.87
Avila, MaribelCA
C\o Heriberto Pelayo, Hayward, CA, 94541
Held by Pacific Bell Telephone Company
Refunds
$89.74
$75.00
Avila, MaribelCA
3400 Richmond Parkway, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$71.52
Avila, MaribelCA
3551 Maine Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Avila, MaribelCA
1536 East Hazeltine Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.09
Avila, MaribelTX
3330 Conrad Lane, Katy, TX, 77449
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$50.00
Avila, MaribelCA
437 Sherman Avenue Moorpark Ca 93 021, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Avila, MaribelCA
18414 East Renwick Road, Azusa, CA, 91702
Held by United Catholics Federal Cu
Savings accounts
$46.24
Avila, MaribelTX
846 Iron Bridge Road, Lorena, TX, 76655
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$43.22
$41.57
Avila, MaribelTX
100 Tarango Lane, Irving, TX, 75061
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$40.00
Avila, MaribelTX
7815 La Cabeza Drive, Dallas, TX, 75248
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$35.00
Avila, MaribelCA
33025 Paradise Lane, Menifee, CA, 92584
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Avila, MaribelTX
13455 Kit Lane, Dallas, TX, 75240
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Avila, MaribelCA
8138 McKinley Avenue, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.43
Avila, MaribelTX
7708 Cresswell Drive, Arlington, TX, 76001
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$27.96
Avila, MaribelTX
10539 Dawn Drive, Dallas, TX, 75228
$26.41
Avila, MaribelTX
311 Riverdale Drive, San Antonio, TX, 78228
$25.00
Avila, MaribelTX
15 Old Alice Road, Brownsville, TX, 78520
$25.00
Avila, MaribelCA
812 North Citrus Avenue, Los Angeles, CA, 90038
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
Avila, MaribelCA
11502 Beverly Drive, Whittier, CA, 90601
Held by Capital One Bank USA NA
Customer overpayments
$24.72
Avila, MaribelCA
31125 Avenida Del Padre, Cathedral City, CA, 92234
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Avila, MaribelCA
11712 Parmelee Avenue, Los Angeles, CA, 90059
Held by Foremost Insurance Company
Premium refunds
$17.77
Avila, MaribelCA
520 West Channel Islands Boulevard Ap T 35, Oxnard, CA, 91764
Held by Morales V Paschen Management Corp
Misc outstanding checks
$15.31
Avila, MaribelCA
33025 Paradise Lane, Menifee, CA, 92584
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Avila, MaribelCA
11502 Beverly Drive, Whittier, CA, 90601
Held by Capital One Bank USA NA
Customer overpayments
$15.00
Avila, MaribelCA
4602 Canoga, Montclair, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.93
Avila, MaribelCA
675 West Corregidor Street, Compton, CA, 90220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.24
Avila, MaribelCA
2040 Fair Park Avenue Apt 313, Los Angeles, CA, 90041
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Avila, MaribelCA
4375 Martin Lthr Kng Bl Apt East, Lynwood, CA, 90262
Held by Allstate Indemnity Company
Premium refunds
$13.30
Avila, MaribelCA
2039 Dairy Mart Road Unit 8, San Ysidro, CA, 92173
Held by Capital One NA
Accounts payable
$11.45
Avila, MaribelCA
1507 North Durant Street Apt 47, Santa Ana, CA, 92706
Held by Princess House Inc.
Commissions
$9.52
Avila, MaribelCA
130 E.evergreen, Monrovia, CA, 91016
Held by Abercrombie And Fitch
Wages, payroll, salaries
$9.15
Avila, MaribelCA
1508 West Normal Avenue, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$8.14
Avila, MaribelCA
11114 Nashville Avenue, Whittier, CA, 90604
Held by Paypal Inc
Misc intangible property
$7.06
Avila, MaribelCA
5682 Oakmont Circle, Livermore, CA, 94551
Held by Wells Fargo Bank NA
Cashier's checks
$6.90
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