Unclaimed property reported under Avila, Ofelia
66 records · $1,552 reported
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 66. Search by name and address to narrow it to yours.
Avila, OfeliaCA
4870 Astor Avenue, Commerce, CA, 90040
Held by Popa Federal Credit Union
Cashier's checks
$140.00
Avila, OfeliaCA
16532 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.53
Avila, OfeliaCA
150 West Colorado Boulevard No 207, Monrovia, CA, 91016
Held by Bank Of America - California - South
Savings accounts
$108.83
$100.75
Avila, OfeliaCA
704 West Alondra Boulevard Apt East, Compton, CA, 90220
Held by Hewlett-Packard Company
Refunds due
$100.00
Avila, OfeliaCA
6110 Riverside Avenue Apt A, Huntington Park, CA, 90255
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Avila, OfeliaCA
16532 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.20
Avila, OfeliaCA
2146 South Orange Drive, Los Angeles, CA, 90016
Held by Mark Ortiz Et Al V Kmart Et Al Qsf
Wages, payroll, salaries
$72.71
Avila, OfeliaCA
7843 Vineland Avenue Apt 104, Sun Valley, CA, 91352
Held by At&t Services Inc.
Refunds due
$50.00
$43.25
Avila, OfeliaCA
7843 Vineland Avenue Apt 104, Sun Valley, CA, 91352
Held by Primerica Life Insurance Company
Other amounts due under policy
$42.87
Avila, OfeliaCA
3520 Sutter Drive, Oxnard, CA, 93033
Held by Southern California Gas Company
Refunds or rebates
$39.05
Avila, OfeliaCA
1812 North Klein Avenue, Reedley, CA, 93654
Held by Nature'S Sunshine Products Inc.
Commissions
$37.52
Avila, OfeliaCA
1636 North Stanton Place A, Long Bch, CA, 90804
Held by Southern California Edison 4.78%
Refunds
$37.40
Avila, OfeliaCA
16640 Taurus, Moreno Valley, CA, 92551
Held by Verizon Financial Services LLC
Refunds or rebates
$35.63
Avila, OfeliaCA
PO Box 330, Blythe, CA, 92226
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Avila, OfeliaCA
16542 San Fernando Mission Boulevard, Granada Hills, CA, 91344
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Avila, OfeliaCA
9196 Elwood Avenue, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avila, OfeliaCA
3616 Villa Cassia Street, Bakersfield, CA, 93308
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Avila, OfeliaCA
1812 North Klein Avenue, Reedley, CA, 93654
Held by Nature'S Sunshine Products Inc.
Commissions
$23.84
Avila, OfeliaCA
PO Box 7861, Redlands, CA, 92375
Held by (21100) Capital One National Association
Accounts payable
$23.69
Avila, OfeliaCA
7843 Vineland Avenue Apt 104, Sun Valley, CA, 91352
Held by Mercury Insurance Company
Premium refunds
$23.20
$21.00
Avila, OfeliaCA
2828 Cochran Street, Simi Valley, CA, 93065
Held by United Parcel Service Oasis Supply Corp
Vendor checks
$20.35
Avila, OfeliaCA
313 Liberty Lane, Delano, CA, 93215
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$20.00
Avila, OfeliaCA
22450 Bertie Avenue, Moreno Valley, CA, 92553
Held by Nature'S Sunshine Products Inc.
Commissions
$18.81
Avila, OfeliaCA
22450 Bertie Avenue, Moreno Valley, CA, 92553
Held by Belo Management Services Inc.
Accounts payable
$18.19
Avila, OfeliaCA
505 Valverde Drive, South San Francisco, CA, 94080
Held by Radius Recycling Inc.
Vendor checks
$16.00
Avila, OfeliaCA
PO Box 4061, La Puente, CA, 91747
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Avila, OfeliaCA
18081 Clark Street, Perris, CA, 92570
Held by Loya Casualty Insurance Company
Premium refunds
$12.03
$11.68
$10.00
Avila, OfeliaCA
16532 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$8.06
$7.94
Avila, OfeliaCA
PO Box 1543, Perris, CA, 92572
Held by Synchrony Bank
Accounts-receivable credit balance
$6.93
Avila, OfeliaCA
7843 Vineland Avenue Apt 104, Sun Valley, CA, 91352
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.03
$5.00
Avila, OfeliaCA
16532 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avila, OfeliaCA
5870 Mountain View Avenue, Riverside, CA, 92504
Held by US Fidelity & Guaranty
Premium refunds
$4.84
Avila, OfeliaCA
9944 Citrus Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$4.70
Avila, OfeliaCA
120 Rockwood Avenue Suite A Pmb 42056, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$3.28
$3.24
Avila, OfeliaCA
7843 Vineland Avenue Apt 104, Sun Valley, CA, 91352
Held by Target Enterprise Inc
Refunds due
$3.18
Avila, OfeliaCA
18081 Clark Street, Perris, CA, 92570
Held by Fitness International LLC
Accounts-receivable credit balance
$3.05
Avila, OfeliaCA
18029 Clark Street, Perris, CA, 92570
Held by First American P & C Ins Agcy
Premium refunds
$3.00
Avila, OfeliaCA
7843 Vineland Avenue Apt 104, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$1.96
Avila, OfeliaCA
785 Laurel Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.17
Avila, OfeliaCA
2110 Springfield Avenue, Bakersfield, CA, 93304
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.03
Avila, OfeliaCA
4870 Astor Avenue, City Of Commerce, CA, 90040
Held by Mercury Insurance Company
Premium refunds
$1.00
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