Unclaimed property reported under Avila, Ramon
184 records · $17,177 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 184. Search by name and address to narrow it to yours.
Avila, RamonCA
1338 South Rene Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA
Cashier's checks
$2,220.79
Avila, RamonTX
8433 North Water Tower Road, Fort Worth, TX, 76179
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,747.64
Avila, RamonCA
5125 Montevista Street, Los Angeles, CA, 90042
Held by Bank Of America-California-South
Checking accounts
$1,745.40
Avila, RamonCA
4009 Nordica Street, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$782.22
Avila, RamonTX
1616 Old Dallas Road, Waco, TX, 76705
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$699.53
Avila, RamonTX
17705 Powder Creek, Manor, TX, 78653
Held by Capitol Cu
Savings account (AC02) · Reported 2024
$567.72
Avila, RamonTX
11290 Harwin, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$500.00
Avila, RamonTX
3404 Grandview Drive, Mission, TX, 78574
Held by Ma Mortenson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$484.58
Avila, RamonTX
872 Bettina 229, Houston, TX, 77024
Held by Memorial Endoscopy Ctr
Customer overpayment (MS05) · Reported 2011
$388.00
Avila, RamonTX
7930 Monterrey Drive, El Paso, TX, 79915
$380.16
Avila, RamonTX
4625 Cedar Springs Road Apt V2, Dallas, TX, 75219
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$325.36
Avila, RamonTX
PO Box 154664, Irving, TX, 75015
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2022
$311.41
Avila, RamonCA
1307 Concord Street, Delano, CA, 93215
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Avila, RamonCA
2126 Thurin Street, Costa Mesa, CA, 92627
Held by Chevron Credit Bank N.a.
Vendor payments
$243.96
Avila, RamonTX
1616 Old Dallas Road, Waco, TX, 76705
$236.85
Avila, RamonCA
3735 Road 144, Delano, CA, 93215
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$210.95
$208.89
Avila, RamonCA
803 East 77th Street, Los Angeles, CA, 90001
Held by Fire Insurance Exchange
Premium refunds
$204.03
Avila, RamonCA
3821 Palm Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.01
$190.51
Avila, RamonTX
3404 Grandview Drive, Mission, TX, 78574
Held by Family Credit Union The
Savings account (AC02) · Reported 2022
$183.42
Avila, RamonWI
1227 Klaus Street, Green Bay, WI, 54302
Held by Erie Insurance Exchange
Premium refunds · Reported 2023
$175.00
Avila, RamonTX
6807 Greenyard Drive, Houston, TX, 77086
$170.15
Avila, RamonCA
961 Acosta Plaza, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Money orders
$170.00
Avila, RamonCA
28947 Thousand Oaks Bl 146, Agoura Hills, CA, 91301
Held by Ralphs Grocery Company
Other
$165.11
$164.06
Avila, RamonCA
1067 Shell Avenue Apt 10, Foster City, CA, 94404
Held by National Real Estate Information Services
Dissolution or liquidation
$155.73
Avila, RamonCA
1822 South Evergreen, #4, Santa Ana, CA, 92707
Held by American National Insurance Company
Insurance claim checks
$125.60
Avila, RamonTX
17705 Powder Creek Drive, Manor, TX, 78653
Held by Woods Fun Ctr
Unrefunded overcharge (MS07) · Reported 2020
$112.44
$106.64
Avila, RamonCA
15 Hoopa Court, Sacramento, CA, 95820
Held by Sprint United Management
Misc outstanding checks
$100.00
Avila, RamonTX
1424 Landmark Court, Irving, TX, 75060
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$99.91
Avila, RamonTX
7933 Broadway Drive, El Paso, TX, 79915
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$86.30
Avila, RamonCA
3735 Road 144, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$84.42
Avila, RamonTX
14461 Masada, El Paso, TX, 79938
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$83.40
$82.13
$79.59
Avila, RamonCA
729 South Main Street 219, Los Angeles, CA, 90014
Held by Western Union Financial Svcs
Money orders
$79.00
Avila, RamonTX
116 Christensen 3, Houston, TX, 77003
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$75.38
Avila, RamonCA
1602 South Ross Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.94
Avila, RamonCA
22645 Abington Place, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$71.59
Avila, RamonCA
3600 Via Pescador, Camarillo, CA, 93012
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
$68.70
Avila, RamonTX
17705 Powder Creek Drive, Manor, TX, 78653
$66.02
Avila, RamonTX
3619 Trailwood Drive, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$66.00
Avila, RamonCA
82164 West Solar, Indian Wells, CA, 92210
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$65.04
Avila, RamonTX
1469 Rudy Montoya Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$65.00
Avila, RamonTX
5055 Pear Ridge Drive Apt 1224, Dallas, TX, 75287
Held by Sunbelt Residential Target LLC
Refund due (MS11) · Reported 2022
$65.00
Avila, RamonTX
17705 Powder Drive, Manor, TX, 78653
Held by Premier America Cu
Cashier’s check (CK01) · Reported 2019
$63.38
Avila, RamonTX
326 Buffalo, Houston, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$62.82
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