Unclaimed property reported under Avila, Nicolas
59 records · $14,942 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 59. Search by name and address to narrow it to yours.
Avila, NicolasCA
1091 Calla Avenue Apt I, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts
$4,578.52
Avila, NicolasCA
1091 Calla Avenue Apt I, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts
$2,636.54
Avila, NicolasCA
4098 Valeta Street 388, San Diego, CA, 92110
Held by Sempra Energy
Unexch stock of successor co
$2,337.51
Avila, NicolasCA
C O Estate Of Nicolas Avila 1091 Calla Avenue Apt I, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Savings accounts
$903.06
Avila, NicolasCA
C O Estate Of Nicolas Avila 1091 Calla Avenue Apt I, Imperial Bch, CA, 91932
Held by Navy Federal Credit Union
Checking accounts
$779.48
Avila, NicolasTX
2614 Aster Street, Dallas, TX, 75211
Held by Andrews Distributing Of Nt
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$773.86
Avila, NicolasCA
624 Alexandria Street, Los Angeles, CA, 90013
Held by Security Pacific National Bank Santa Monica&ver
Savings accounts/Credit union shrs
$713.79
Avila, NicolasCA
8901 Claribel Road, Oakdale, CA, 95361
Held by Znat Insurance Company
Individual policy benefit/Clm
$230.00
Avila, NicolasCA
624 North Alexandria Apt 105, Los Angeles, CA, 90004
Held by Security Pacific National Bank Vermont&hollywood
Savings accounts/Credit union shrs
$189.61
Avila, NicolasCA
3256 Percivale Drive, San Jose, CA, 95127
Held by Wfg National Title Insurance Company
Escrow accounts
$187.80
Avila, NicolasCA
1466 West 35th Street, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$170.00
Avila, NicolasCA
8901 Claribel Road, Oakdale, CA, 95361
Held by Bank Of America - North Carolina
Refunds due
$138.29
Avila, NicolasTX
109 Volney, South Houston, TX, 77587
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$100.00
Avila, NicolasCA
1624 Merril Avenue, Fontana, CA, 92335
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$98.41
Avila, NicolasTX
6900 Bentley Avenue, Fort Worth, TX, 76137
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$95.90
$93.62
Avila, NicolasTX
2242 Mail Avenue, Dallas, TX, 75235
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.97
$77.44
Avila, NicolasTX
9382 Richardson Drive, El Paso, 79907
Held by Gecu
Savings account (AC02) · Reported 2024
$64.40
Avila, NicolasTX
2643 Andrea Lane, Dallas, TX, 75228
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$62.13
Avila, NicolasTX
1330 Saddleback Lane, Lewisville, TX, 75067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.91
$52.10
Avila, NicolasTX
9382 Richardson Drive, El Paso, TX, 79907
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$44.54
Avila, NicolasTX
1330 Saddleback Lane, Lewisville, TX, 75067
$40.00
Avila, NicolasCA
859 North Monton Avenue #22e, Upland, CA, 91786
Held by Consumer Safety Technology LLC
Refunds due
$38.64
Avila, SR NicolasTX
PO Box 1026, Litlle Elm, TX, 75068
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$38.07
Avila, NicolasCA
1091 Calla Avenue Apt I, Imperial Bch, CA, 91932
Held by State Farm General Insurance Company
Premium refunds
$36.69
Avila, NicolasCA
1346 Azalea Street Apt A, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.39
Avila, NicolasCA
355 Ringwood Drive, San Diego, CA, 92114
Held by Herbalife International Of America Inc
Commissions
$29.59
Avila, NicolasCA
355 Ringwood Drive, San Diego, CA, 92114
Held by Herbalife International Of America Inc
Commissions
$29.47
Avila, NicolasCA
16324 Merryl Avenue, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders
$29.00
Avila, NicolasCA
1091 Calla Avenue Apt I, Imperial Beach, CA, 91932
Held by Delta Dental Of California
Group policy benefit/Clm payments
$26.36
Avila, NicolasTX
3312 Brantley Street, Dallas, TX, 75212
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$25.14
Avila, NicolasTX
PO Box 2206, Elsa, TX, 78543
$25.00
Avila, NicolasCA
8901 Claribel Road, Oakdale, CA, 95361
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.98
Avila, NicolasCA
14910 La Brisa Road, Victorville, CA, 92392
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.58
Avila, NicolasCA
4098 Valeta Street 388, San Diego, CA, 92110
Held by Sempra Energy
Cash for fractional shares
$14.35
$9.00
Avila, NicolasCA
2809 Buhach Road Spc 78, Atwater, CA, 95301
Held by 21st Century North America Ins Co
Premium refunds
$8.75
Avila, NicolasCA
4500 Dallas Drive B, Oxnard, CA, 93033
Held by Express Services Inc.
Wages, payroll, salaries
$7.30
Avila, NicolasCA
2809 Buhach Road Spc 87, Atwater, CA, 95301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.99
Avila, NicolasCA
54 South Stearns Road, Oakdale, CA, 95361
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, NicolasCA
2453 Flower Street, Huntington Pk, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$4.88
Avila, NicolasCA
8901 Claribel Road, Oakdale, CA, 95361
Held by Commerce West Insurance Co
Premium refunds
$4.81
$4.00
Avila, NicolasCA
2809 Buhach Road Spc 78, Atwater, CA, 95301
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Avila, NicolasCA
2809 Buhach Road Spc 78, Atwater, CA, 95301
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Avila, NicolasCA
2809 Buhach Road Spc 78, Atwater, CA, 95301
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Avila, NicolasCA
PO Box 1113, Firebaugh, CA, 93622
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.08
Avila, NicolasCA
1611 West 24th Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$2.07
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