Unclaimed property reported under Avila, Melissa
106 records · $7,638 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 106. Search by name and address to narrow it to yours.
Avila, MelissaTX
13411 Quintina Road 2, Von Ormy, TX, 78073
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$2,507.32
Avila, MelissaCA
11642 Mountain Hawk Lane, Desert Hot Springs, CA, 92240
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$484.59
$254.47
Avila, MelissaCA
9791 Elder Creek Road, Sacramento, CA, 95829
Held by Fpi Management Inc.
Security deposit
$224.06
Avila, MelissaTX
1600 Wickersham Lane, Austin, TX, 78741
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$215.04
$201.03
$156.10
Avila, MelissaTX
1203 Brook Hill Lane, Arlington, TX, 76014
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$155.84
Avila, MelissaTX
8504 Silverleaf Circle, Lantana, TX, 76226
$145.33
Avila, MelissaTX
1901 Krizan Avenue, Austin, TX, 78727
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018
$144.55
Avila, MelissaTX
2020 North Stockton Avenue, Odessa, TX, 79763
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$141.09
$136.31
Avila, MelissaCA
14902 Roscoe Boulevard Apt 3, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.00
Avila, MelissaCA
1523 West Frances Drive, Anaheim, CA, 92801
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$127.67
Avila, MelissaTX
12423 Greencanyon Drive, Houston, TX, 77044
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Avila, MelissaCA
12172 Riparian Way, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.98
$100.10
Avila, MelissaTX
5911 Valley Cove, San Antonio, TX, 78250
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Avila, MelissaTX
132 East 17th Street, Mercedes, TX, 78570
$100.00
Avila, MelissaCA
1733 Normandy Place D, Santa Ana, CA, 92705
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Avila, MelissaCA
1681 West Tedmar Avenue Apt 39, Anaheim, CA, 92802
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$88.16
Avila, MelissaTX
9039 Sandstone Street, Houston, TX, 77036
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$86.55
Avila, MelissaTX
1600 Wickersham Lane Building 8 #2059, Austin, TX, 78741
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$83.28
Avila, MelissaTX
307 Skyline Road, Grand Prairie, TX, 75051
$78.10
Avila, MelissaCA
355 Canal Street Apt 113, San Rafael, CA, 94901
Held by Bank Of America - Pre-Paid Card
Checking accounts
$72.97
Avila, MelissaTX
#### Richmond Avenue Apt ###, Houston, TX, 77042
Held by American Dental Partners Inc
Accounts payable (MS08) · Reported 2024
$71.06
Avila, MelissaTX
2609 Centenary Drive, Flower Mound, TX, 75028
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$69.60
Avila, MelissaTX
2730 San Jose Avenue, El Paso, TX, 79930
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$63.62
Avila, MelissaCA
13365 Inaja Street, Desert Hot Springs, CA, 92240
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Avila, MelissaTX
2215 Pittsburg Avenue # B, El Paso, TX, 79930
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$60.00
Avila, MelissaCA
5511 Whitsett Aveapt D, Valley Village, CA, 91607
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$60.00
Avila, MelissaTX
#### Lexington Avenue Apt ####, Flower Mound, TX, 75028
Held by Dental Select
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$59.00
Avila, MelissaTX
6200 College Avenue, Snyder, TX, 79549
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$55.82
Avila, MelissaTX
#### Victory Drive Apt ###, Austin, TX, 78704
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$53.54
Avila, MelissaTX
3553 North Galahad Avenue Returned Mail, Odessa, TX, 79764
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2018
$51.00
Avila, MelissaCA
Melissa Avila 1401 South Flower Street, Santa Ana, CA, 92707
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$50.00
Avila, MelissaTX
11816 David Forti, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Avila, MelissaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.49
Avila, MelissaCA
5644 Montezuma Road, San Diego, CA, 92115
Held by The Bradford Exchange Ltd.
Refunds due
$47.94
Avila, MelissaCA
16761 Lynn Street, Huntington Bch, CA, 92649
Held by 21st Century Insurance Company
Court settlements
$47.28
Avila, MelissaCA
1523 West Frances Drive, Anaheim, CA, 92801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.47
Avila, MelissaCA
4469 Clarksdale Drive, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$40.95
$38.41
Avila, MelissaCA
705 Cardiff, Irvine, CA, 92606
Held by Csg Systems International Inc
Refunds or rebates
$36.85
$30.98
Avila, MelissaCA
5511 Whitsett Avenue Apt D, North Hollywood, CA, 91607
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$30.55
Avila, MelissaTX
512 Avenue A, South Houston, TX, 77587
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2018
$30.00
Avila, MelissaTX
512 Avenue A, South Houston, TX, 77587
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Avila, MelissaTX
3431 Walnut Bend Lane, Houston, TX, 77042
$30.00
$30.00
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