Unclaimed property reported under Avila, Rafael
184 records · $18,847 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 184. Search by name and address to narrow it to yours.
Avila, RafaelTX
#### Houston Street Case #####, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021
$4,287.92
Avila, RafaelCA
1200 North Main Street Apt 100D, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Avila, RafaelTX
5925 Hilltop Lane, Sealy, TX, 77474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,052.67
$914.11
Avila, RafaelCA
2202 East 2nd Street, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Insurance claim checks
$829.68
$500.00
Avila, RafaelCA
3371 Glendale Avenue #485, Los Angeles, CA, 90039
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$461.75
Avila, RafaelCA
3371 Glendale Avenue 485, Los Angeles, CA, 90039
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$461.75
Avila, RafaelTX
2103 East 21st Street, Austin, TX, 78722
Held by Greater Austin Development Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$444.61
Avila, RafaelTX
12419 Furlong Circle, El Paso, TX, 79928
Held by Midfirst Bank
Escrow account (TR04) · Reported 2024
$440.55
Avila, RafaelTX
2611 Avenue North 6, Rosenberg, TX, 77471
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2009
$434.12
Avila, RafaelCA
2629 West Lingan Lane, Santa Ana, CA, 92704
Held by Chipotle Mexican Grill Inc
Accounts payable
$300.00
Avila, RafaelTX
311 Ryan Drive, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$246.36
Avila, RafaelCA
3560 West Eureka Drive, Anaheim, CA, 92804
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$231.84
Avila, RafaelCA
999 East Division Street C 0, National City, CA, 91950
Held by Microsoft Corporation
Accounts-receivable credit balance
$223.21
Avila, RafaelCA
1735 Peyton Avenue 203, Burbank, CA, 91504
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$173.99
Avila, RafaelCA
601 East 7th Street Apartment 103B, Gilroy, CA, 95020
Held by Rm Opco LLC
Wages, payroll, salaries
$166.85
$160.84
Avila, RafaelCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$145.15
Avila, RafaelTX
Apt A369 2301 Lazy Hollow Drive, Houston, TX, 77063
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$134.00
Avila, RafaelTX
12116 Lyman Dutton Circle, El Paso, TX, 79936
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$106.67
Avila, RafaelTX
112 Sage Meadows Drive, San Marcos, TX, 78666
$103.52
Avila, RafaelCA
84521 Veracruz, Coachella, CA, 92236
Held by Google LLC And Affiliates
Accounts payable
$99.79
Avila, RafaelCA
2329 West Lingan Lane, Santa Ana, CA, 92704
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$99.42
Avila, RafaelCA
380 3rd Street Apt A, Orange Cove, CA, 93646
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Avila, RafaelTX
12116 Lyman Dutton Circle, El Paso, TX, 79936
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$86.35
$85.00
Avila, RafaelCA
3844 1/2 West 108th Street, Inglewood, CA, 90303
Held by Bank Of America - North Carolina
Refunds due
$83.93
$82.95
Avila, RafaelCA
3356 Rocky Way, Ontario, CA, 91761
Held by Sprint United Management
Misc outstanding checks
$80.00
$76.19
Avila, RafaelCA
2558 South Habitat Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.56
Avila, RafaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$63.43
Avila, RafaelTX
1022 Marconi Street, Wichita Falls, TX, 76301
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$62.90
Avila, RafaelCA
407 East Street, Ontario, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.75
Avila, RafaelTX
3533 Stanley Avenue, Fort Worth, TX, 76110
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$57.66
Avila, RafaelTX
#### North Plaza Drive ####, Austin, TX, 78753
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
$51.05
Avila, RafaelCA
1421 North Bush Street, Santa Ana, CA, 92701
Held by Integon National Insurance Company
Premium refunds
$50.00
Avila, RafaelCA
845 East 112th Street, Los Angeles, CA, 90059
Held by Prematic Service Corp - Ca
Refunds due
$48.31
Avila, RafaelCA
PO Box 9532, Salinas, CA, 93915
Held by New Millennium Bank
Outstanding official checks
$48.29
Avila, RafaelTX
107 East Martinez Street, Pharr, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$47.17
$46.84
Avila, RafaelTX
671 Prince Street, Beaumont, TX, 77703
$45.51
Avila, RafaelTX
#### North Plaza Drive ####, Austin, TX, 78753
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Avila, RafaelTX
1001 Brandywilde Circle, Sealy, TX, 77474
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$43.00
Avila, RafaelTX
1501 Crown Drive, Alvin, TX, 77511
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$41.13
Avila, RafaelCA
South Coast, Costa Mesa, CA, 90262
Held by Foot Locker Retail Inc
Misc intangible property
$40.00
Avila, RafaelTX
2301 Lazy Hollow Drive Apt A369, Houston, TX, 77063
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Avila, RafaelCA
27786 East 11th Street, Hayward, CA, 94544
Held by Famsa Inc
Accounts-receivable credit balance
$38.69
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