Unclaimed property reported under Avila, Paul
89 records · $8,928 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 89. Search by name and address to narrow it to yours.
Avila, PaulCA
442 Blackpine Drive, Corona, CA, 92879
Held by New Century Mortgage Corp.
Misc outstanding checks
$3,231.12
Avila, PaulTX
2501 William Brewster Drive, Irving, TX, 75062
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,594.95
Avila, PaulCA
PO Box 2051, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Company
Utility deposit
$436.64
Avila, PaulCA
1000 South Glendora Avenue Apt 308, Glendora, CA, 91740
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$308.84
Avila, PaulTX
2111 Oates Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$258.17
Avila, PaulTX
7808 Hart Lane Unit B2, Austin, TX, 78731
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$236.45
$213.29
Avila, PaulTX
18103 Santolina Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$198.70
Avila, PaulTX
4119 Mustang Avenue, Sachse, TX, 75048
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$154.90
Avila, PaulCA
2107 South Palmetto Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.28
Avila, PaulTX
3110 Thousand Oaks Apt 226, San Antonio, TX, 78247
Held by Purchasing Power
Refund due (MS11) · Reported 2022
$124.48
Avila, PaulTX
4703 Lelia, Houston, TX, 77026
Held by Regency Title Co
Unidentified insurance remittance (IN06) · Reported 1997
$100.00
Avila, PaulCA
3531 Nuttree Road, Vacaville, CA, 95687
Held by Western Union Financial Services
Refunds due
$100.00
Avila, PaulTX
#### #th Street Trlr ###, Stafford, TX, 77477
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$97.53
Avila, Paul JRCA
1206 West Cornell A, Fresno, CA, 93705
Held by Prudential Overall Supply
Wages, payroll, salaries
$94.40
Avila, PaulTX
18103 San Tolina Lane, Katy, TX, 77449
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$93.38
Avila, PaulTX
11811 North Freeway Suite 380, Houston, TX, 77060
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2009
$87.20
Avila, JR PaulTX
9813 Waterview Parkway, Rowlett, TX, 75089
Held by Blockbuster Inc
Accounts payable (MS08) · Reported 2009
$85.86
Avila, PaulCA
1827 East 85th Street, Los Angeles, CA, 90001
Held by E-Central Credit Union
Aggregate uncashed checks
$79.68
Avila, PaulTX
#### #th Street Apt ###, Stafford, TX, 77477
$75.00
Avila, PaulCA
3531 Nuttree Road, Vacaville, CA, 95687
Held by Western Union Financial Services, Inc.
Refunds due
$70.00
$69.99
$69.34
Avila, PaulCA
22748 Lorand Way, Hayward, CA, 94541
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$65.29
Avila, PaulCA
133 North Crestview Street, Porterville, CA, 93257
Held by Safe 1 Credit Union
Savings accounts
$60.12
Avila, PaulTX
9898 Colonnade Boulevard, San Antonio, TX, 78230
Held by Delias Inc
Refund due (MS11) · Reported 2012
$54.04
$50.70
Avila, PaulCA
4435 Sunflower, Covina, CA, 91724
Held by Penn Treaty Network America Insurance Co
Commissions
$50.42
$50.00
Avila, PaulTX
8270 Cripple Creek, Frisco, TX, 75034
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$43.65
Avila, PaulCA
442 Blackpine Drive, Corona, CA, 92879
Held by New Century Mortgage Corp.
Misc outstanding checks
$40.91
Avila, PaulCA
22748 Lorand Avenue, Hayward, CA, 94544
Held by Aramark Corporation
Wages, payroll, salaries
$40.28
Avila, PaulTX
4914 Brandeis, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2010
$36.36
Avila, PaulTX
1918 Gracy Farms Lane # A, Austin, TX, 78758
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$35.10
Avila, PaulCA
4435 Sunflower, Covina, CA, 91724
Held by Penn Treaty Network America Insurance Co
Commissions
$34.04
Avila, PaulCA
4435 Sunflower, Covina, CA, 91724
Held by Penn Treaty Network America Insurance Co
Commissions
$34.04
Avila, PaulCA
227 Suisun Avenue, Rodeo, CA, 94572
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Avila, PaulCA
220 Pleasant Hill Avenue North, Sebastopol, CA, 95472
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Avila, PaulCA
820 Big Spring Court, Corona, CA, 92878
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$30.00
Avila, Paul JRCA
1206 West Cornell Apt A, Fresno, CA, 93705
Held by Prudential Overall Supply
Expense checks
$25.68
Avila, PaulTX
210 Hall Drive South, Montgomery, TX, 77356
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2010
$25.00
Avila, PaulCA
532 San Miguel Drive, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.18
$20.00
$20.00
Avila, PaulCA
1913 Bataan Road Apt B, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.68
Avila, PaulCA
870 South Sunset Avenue, Reedley, CA, 93654
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.80
Avila, PaulCA
19408 Ely Avenue, Cerritos, CA, 90703
Held by Southern California Gas Company
Refunds or rebates
$15.10
Avila, PaulCA
1234 East Street, Reedley, CA, 93654
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Avila, Paul JRCA
1206 West Cornell A, Fresno, CA, 93705
Held by Prudential Overall Supply
Wages, payroll, salaries
$13.71
Avila, PaulCA
1859 Platte River Lane Unit 1, Chula Vista, CA, 91913
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$12.53
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