Unclaimed property reported under Avila, Moises
76 records · $3,282 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 76. Search by name and address to narrow it to yours.
Avila, MoisesTX
18338 Langsbury Drive, Houston, TX, 77084
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$687.49
Avila, MoisesTX
1404 Oak Street, Baytown, TX, 77520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$500.00
Avila, MoisesTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Avila, MoisesCA
428 Larch Avenue, South San Francisco, CA, 94080
Held by Citibank N. A.
Misc outstanding checks
$197.52
$154.31
Avila, MoisesCA
56336 Highway 111, Thermal, CA, 92274
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$133.00
Avila, MoisesCA
13346 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Customer overpayments
$125.00
Avila, MoisesTX
2525 South Voss Road Apt 173, Houston, TX, 77057
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018
$115.59
Avila, MoisesCA
15441 Nordhoff Street 3, N Hills, CA, 91343
Held by Western Union Financial Services Inc
Money orders
$79.00
Avila, MoisesCA
15441 Nordhoff Street 3, N Hills, CA, 91343
Held by Western Union Financial Services Inc
Money orders
$79.00
Avila, MoisesCA
9075 Cedros Avenue 11, Panorama City, CA, 91343
Held by Western Union Financial Services Inc
Misc outstanding checks
$69.00
Avila, MoisesCA
15441 Nordhoff Street 3, N Hills, CA, 91343
Held by Western Union Financial Services Inc
Misc outstanding checks
$69.00
Avila, MoisesCA
15234 Sunburst Street Apt 15, North Hills, CA, 91343
Held by Blue Cross Of California
Insurance claim checks
$57.60
Avila, MoisesCA
850 South Van Ness Avenue, San Francisco, CA, 94110
Held by Nextel Communications
Refunds or rebates
$57.21
Avila, MoisesTX
5610 Society Lane, Houston, TX, 77084
Held by Capital One Bank USA
Savings account (AC02) · Reported 2019
$49.00
Avila, MoisesCA
428 Larch Avenue, So San Francisco, CA, 94080
Held by Allstate Insurance Company
Premium refunds
$46.50
$38.39
Avila, MoisesCA
2845 Penny Lane, Modesto, CA, 95354
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.18
Avila, MoisesCA
2845 Penny Lane, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Utility deposit
$36.14
Avila, MoisesCA
627 Mound Avenue, So Pasadena, CA, 91030
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Avila, MoisesCA
15441 Norfhoff Street 3, N Hills, CA, 91343
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$34.40
Avila, MoisesCA
PO Box 4244, Salinas, CA, 93906
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$33.22
Avila, MoisesTX
212 Avenue D, Hereford, TX, 79045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$32.38
Avila, MoisesCA
2845 Penny Lane, Modesto, CA, 95354
Held by Ocwen Financial Corporation
Misc outstanding checks
$30.00
Avila, MoisesTX
711 West 12th Street, Plainview, TX, 79072
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$30.00
Avila, MoisesTX
711 West 12th Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$30.00
Avila, MoisesTX
#### East Fm #### Lot 208, Sherman, TX, 75090
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Avila, MoisesTX
2169 Blue Valley Avenue, El Paso, TX, 79927
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$28.00
Avila, MoisesCA
2845 Penny Lane, Modesto, CA, 95354
Held by Citibank N A
Accounts-receivable credit balance
$25.67
Avila, MoisesCA
2845 Penny Lane, Modesto, CA, 95354
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.03
Avila, MoisesCA
6701 Fountain Avenue Apt 103, Los Angeles, CA, 90028
Held by Local Initiative Health Authority
Accounts payable
$17.37
Avila, MoisesCA
40 North Felice Street, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$15.00
Avila, MoisesCA
0 428LARCHAVE, South San Fran, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$14.00
Avila, MoisesCA
1840 Rockwood Avenue Apt 40, Calexico, CA, 92231
Held by Capital One NA
Outstanding official checks
$11.20
Avila, MoisesCA
1512 Wweldon Avenue, Fresno, CA, 93705
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$8.50
Avila, MoisesCA
202 Chapman Avenue, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.72
$4.46
$4.40
Avila, MoisesCA
12 East 2nd Street Pmb 25564, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.08
Avila, MoisesCA
1416 North Spurgeon Street 116, Santa Ana, CA, 92701
Held by Progressive West Insurance Com
Premium refunds
$2.28
Avila, MoisesCA
1308 Palm Avenue, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.28
Avila, MoisesCA
24758 Plumtree Court, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$1.89
$1.82
Avila, MoisesCA
5924 1/4 Ludell Street, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.76
$1.66
Avila, MoisesCA
5924 1/4 Ludell Street, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.63
Avila, MoisesCA
5924 1 4 Ludell Street, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.59
Avila, MoisesCA
5924 1 4 Ludell Street, Bell Gardens, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.54
Avila, MoisesCA
24967 Huntwood Avenue, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.52
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