Unclaimed property reported under Avila, Miguel
385 records · $82,085 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 385. Search by name and address to narrow it to yours.
Avila, MiguelTX
651 Danube Drive, El Paso, TX, 79928
$54,093.00
Avila, MiguelCA
529 East Park Street, Ontario, CA, 91761
Held by Travelers Indemnity Company
Worker's compensation benefits
$4,250.00
Avila, MiguelCA
913 Briggs Avenue, Modesto, CA, 95351
Held by Old Republic Title Company
Escrow accounts
$2,000.00
Avila, MiguelCA
923 Briggs Avenue, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Premium refunds
$1,042.78
Avila, MiguelTX
411 1/2 Spooner Street, Pasadena, TX, 77506
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,034.07
Avila, MiguelCA
514 South Townsend, Santa Ana, CA, 92703
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$1,000.00
Avila, MiguelCA
11824 Success Avenue, Los Angeles, CA, 90059
Held by Capital One Services LLC
Accounts payable
$736.23
Avila, MiguelCA
807 Fourth Street, San Rafael, CA, 94901
Held by Western Union Financial Services Inc
Misc intangible property
$500.00
Avila, MiguelTX
5429 Parker Henderson Road, Fort Worth, TX, 76119
Held by Sunland Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$463.20
Avila, MiguelCA
9325 San Miguel Avenue, South Gate, CA, 90280
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$445.63
$424.93
Avila, MiguelCA
1801 Donald Street, Modesto, CA, 95351
Held by Pacific Bell Telephone Company
Vendor payments
$399.20
Avila, MiguelCA
14104 Terra Bella Street, Arleta, CA, 91331
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$376.57
Avila, MiguelCA
302 San Vito Court, San Jose, CA, 95116
Held by Business & Escrow Service Center Inc.
Escrow check/Deposit/Disputed
$372.50
$344.45
Avila, MiguelCA
1416 North Willowbrook Avenue Apt B, Compton, 90222
Held by Banamex USA
Savings accounts/Credit union shrs
$305.68
Avila, MiguelCA
680 South Londerry Lane, Anaheim, CA, 92807
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, MiguelCA
1429 Del Rio Court, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Avila, MiguelTX
4805 Jordan Park Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$275.21
Avila, MiguelCA
8901 Claribel Road Spc 1, Oakdale, CA, 95361
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$270.62
$241.41
Avila, MiguelTX
12322 Spring Grove Drive, Houston, TX, 77099
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$238.00
Avila, MiguelTX
1127 Baltica, Eagle Pass, TX, 78852
$235.52
Avila, MiguelTX
7501 Lila Avenue, Pharr, TX, 78577
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$211.59
Avila, MiguelTX
#### Ravenwood Circle ###, Houston, TX, 77055
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
$194.00
Avila, MiguelTX
4805 Jordan Park Drive, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$193.24
Avila, MiguelCA
85225 Damascus Avenue, Coachella, CA, 92236
Held by Tenet Healthcare Corporation
Refunds due
$190.00
Avila, MiguelCA
2025 Sierra Road, San Jose, CA, 95118
Held by Allianceone Receivables Management Inc
Customer overpayments
$187.00
Avila, MiguelTX
1142 Weaver Street, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$186.50
Avila, MiguelCA
11308 South Laurel, Whittier, CA, 90605
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$181.20
$177.57
Avila, MiguelTX
Rr 21 Box 4076, Mission, TX, 78574
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$170.79
$160.00
Avila, MiguelTX
1501 North College Street, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$157.79
Avila, MiguelTX
#### Ravenwood Circle Apt ###, Houston, TX, 77055
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$154.49
Avila, MiguelTX
555 Lexington Drive, Vidor, TX, 77662
Held by State Of Oklahoma
Cashier’s check (CK01) · Reported 2013
$150.00
Avila, MiguelCA
1516 West 58th Place, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$140.54
Avila, MiguelTX
15417 Armstrong Avenue, Austin, TX, 78724
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$136.68
Avila, MiguelTX
1501 North College Street, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$133.50
Avila, MiguelCA
839 East 21st Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$130.99
Avila, MiguelTX
#### Crestdale Drive Apt ####, Houston, TX, 77080
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$130.52
$130.00
Avila, MiguelTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$128.00
Avila, MiguelTX
3140 Myra Lane, Farmers Branch, TX, 75234
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2005
$124.53
$120.49
Avila, MiguelTX
325 Allenwood Drive, Princeton, TX, 75407
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$119.40
Avila, MiguelCA
923 Briggs Avenue, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Premium refunds
$116.31
Avila, MiguelTX
501 South Avenue, Donna, TX, 78537
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$114.42
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