Unclaimed property reported under Avila, Michelle
113 records · $9,917 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 113. Search by name and address to narrow it to yours.
Avila, MichelleTX
515 Congress, Austin, TX, 78701
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$3,400.00
Avila, MichelleTX
18310 Madison Claire Court, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$555.67
Avila, MichelleCA
1395 Woodman Court, San Jose, CA, 95121
Held by International Business Machines Corp
Liquidating fund earnings
$407.00
Avila, MichelleTX
202 South Linden Street, Pharr, TX, 78577
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$348.34
Avila, MichelleCA
12621 Ralston Avenue 7, Los Angeles, CA, 91342
Held by Chase Home Finance LLC
Refunds
$327.91
Avila, MichelleTX
2920 Bahia, Grand Prairie, TX, 75054
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Avila, MichelleTX
3604 East Yandell Drive, El Paso, TX, 79903
$288.66
$266.75
Avila, MichelleTX
902 Rock Springs Drive, Richmond, TX, 77469
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$262.70
Avila, MichelleCA
1016 Peach Avenue, El Cajon, CA, 92021
Held by Penney Opco LLC
Wages, payroll, salaries
$233.00
Avila, MichelleTX
902 Rock Springs Drive, Richmond, TX, 77469
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$219.88
Avila, MichelleTX
8505 Hempstead Road, Houston, TX, 77008
$200.00
Avila, MichelleTX
6215 Melody Lane #2305, Dallas, TX, 75231
Held by Fath Mgt Co
Refund due (MS11) · Reported 2004
$175.00
Avila, MichelleCA
12621 Ralston Street #7, Sylmar, CA, 91342
Held by First American Title Company
Escrow check/Deposit/Disputed
$159.00
Avila, MichelleCA
425 Palm Road, San Marcos, CA, 92069
Held by Lendingclub Corporation
Misc intangible property
$148.16
Avila, MichelleTX
208 San Juan Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$137.19
Avila, MichelleTX
14551 Enchanted Wate, Willie, TX, 77318
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$132.42
Avila, MichelleCA
13250 Lacey Boulevard, Hanford, CA, 93230
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$118.84
Avila, MichelleTX
3030 North Frazier Street Apt, Conroe, TX, 77303
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.81
Avila, MichelleTX
13030 Northborough Apt 1408, Houston, TX, 77067
Held by Lonestar Community College System
Refund due (MS11) · Reported 2005
$106.80
Avila, MichelleTX
4218 East Terrace Creek Circle, Houston, TX, 77014
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.41
Avila, MichelleTX
505 Riverview Circle, El Paso, TX, 79915
$100.00
Avila, MichelleCA
23251 Los Alisos Boulevard Apt 91, Lake Forest, CA, 92630
Held by Bank Of America - California
Savings accounts
$99.10
Avila, MichelleTX
1401 Tangerine Court Apt 1023, Arlington, TX, 76011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$92.70
Avila, MichelleTX
4078 Silverwood Drive, Houston, TX, 77025
$78.00
Avila, MichelleTX
18310 Madison Claire Court, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$74.96
Avila, MichelleTX
No address on file
$68.30
Avila, MichelleCA
21500 Haviland Avenue Apt East, Hayward, CA, 94541
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$66.60
Avila, MichelleCA
659 Jennifer Drive, Escalon, CA, 95320
Held by Time Warner Cable Inc
Refunds or rebates
$57.06
Avila, MichelleCA
11861 Gladstone Drive, Santa Ana, CA, 92705
Held by Ecount Inc.
Misc intangible property
$55.00
Avila, MichelleTX
#### North Field Street Apt ####, Dallas, TX, 75201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.26
Avila, MichelleCA
14404 Orange Avenue Appf, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.39
$44.90
Avila, MichelleCA
659 Jennifer Drive, Escalon, CA, 95320
Held by Time Warner Cable Inc
Refunds or rebates
$44.16
Avila, MichelleCA
5929 West Damsen Avenue, Visalia, CA, 93291
Held by Pathward
Misc intangible property
$43.62
Avila, MichelleCA
425 Palm Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.72
$41.00
$40.00
Avila, MichelleCA
1021 Cortina Drive, Orland, CA, 95963
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$39.96
Avila, MichelleCA
1531 Attridge Avenue, Los Angeles, CA, 90063
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$36.11
Avila, MichelleTX
1012 Tesoro Pass, Del Rio, TX, 78840
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.08
Avila, MichelleTX
7324 Black Ridge Drive, El Paso, TX, 79912
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$35.15
Avila, MichelleCA
341 West Huntsman Avenue, Reedley, CA, 93654
Held by Terminix Bsc LLC
Accounts payable
$35.00
Avila, MichelleTX
7324 Black Ridge Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.27
Avila, MichelleCA
484 North Wheatgrass Drive, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$34.06
Avila, MichelleCA
17801 Chelsea Way Apt 205, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.27
Avila, MichelleTX
2929 Sunrise Avenue Apt 2, Corpus Christi, TX, 78405
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$33.24
$31.00
Avila, MichelleTX
628 Hernandez, El Cenizo, TX, 78046
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$30.61
Avila, MichelleCA
212 South Woods Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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