Unclaimed property reported under Avila, Raquel
82 records · $5,395 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 82. Search by name and address to narrow it to yours.
Avila, RaquelCA
442 Blackpine Drive, Corona, CA, 92879
Held by New Century Mortgage Corp.
Misc outstanding checks
$3,231.12
Avila, RaquelTX
2415 Irish Spring Drive, Houston, TX, 77067
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$341.51
Avila, RaquelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$327.10
Avila, RaquelCA
70 Rosewood Avenue, Madera, CA, 93637
Held by Old Republic Title Company
Escrow accounts
$147.93
Avila, RaquelCA
1915 Arland Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.63
Avila, RaquelTX
TX, 00000
Held by Valley Baptist Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.03
Avila, RaquelTX
315 North Georgia Avenue, Mercedes, TX, 78570
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$91.72
Avila, RaquelTX
782 Sharon Drive, Corpus Christi, TX, 78412
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2006
$63.62
Avila, RaquelTX
##### Longenbaugh Road Apt ####, Cypress, TX, 77433
$56.38
Avila, RaquelTX
814 Maple Drive, Garland, TX, 75040
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$52.78
Avila, RaquelCA
406 East 22nd Street, Santa Ana, CA, 92706
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$50.00
Avila, RaquelTX
4323 Rendon Estates Way, Burleson, TX, 76028
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$49.32
Avila, RaquelTX
#### Patricia Apt ###, San Antonio, TX, 78213
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$48.23
Avila, RaquelCA
3237 1/2 Drew Street, Los Angeles, CA, 90065
Held by Topa Insurance Company
Court settlements
$46.77
Avila, RaquelTX
PO Box 1341, Carrizo Springs, TX, 78834
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$42.76
Avila, RaquelCA
442 Blackpine Drive, Corona, CA, 92879
Held by New Century Mortgage Corp.
Misc outstanding checks
$40.91
$37.00
Avila, RaquelTX
2239 Mail Avenue, Dallas, TX, 75235
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$36.91
Avila, RaquelTX
14538 Tivoli Drive, Houston, TX, 77077
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$33.80
Avila, RaquelCA
6244 San Harco Circle, Buena Park, CA, 90620
Held by Allstate Indemnity Company
Premium refunds
$33.66
Avila, RaquelCA
661 Stanford Avenue, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$31.47
$30.63
Avila, RaquelCA
2417 Dixie Place, Santa Rosa, CA, 95407
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Avila, RaquelTX
919 New Bedford, Allen, TX, 75002
Held by Columbia Med Ctr Of McKinney
Accounts-receivable credit balance (MS09) · Reported 2001
$30.00
Avila, RaquelCA
7485 Crews Road, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Avila, RaquelCA
10500 San Antonio Avenue, South Gate, CA, 90280
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
Avila, RaquelCA
1881 Manzana Way, San Diego, CA, 92139
Held by (21100) Capital One National Association
Customer overpayments
$22.34
Avila, RaquelCA
1022 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Best V The Gap
Misc outstanding checks
$21.38
Avila, RaquelCA
400 East H Street Apt 1516, Chula Vista, CA, 91910
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Avila, RaquelCA
10500 San Antonio Avenue, South Gate, CA, 90280
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Avila, RaquelCA
3635 North Pleasant Avenue Apt 210, Fresno, CA, 93705
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$18.66
Avila, RaquelCA
1059 Union Street Apt K, San Francisco, CA, 94133
Held by Sirius Xm Inc
Accounts-receivable credit balance
$15.23
$14.30
Avila, RaquelCA
661 Stanford Avenue, Redwood City, CA, 94063
Held by Ecount Inc.
Wages, payroll, salaries
$12.58
Avila, RaquelCA
463 Massar Avenue, San Jose, CA, 95116
Held by Dee V Bank Of The West
Misc outstanding checks
$11.24
Avila, RaquelCA
1608 West Catalpa Drive Apt 9, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$10.76
Avila, RaquelCA
525 34th Street Apt D, San Diego, CA, 92102
Held by Google Payment Corporation
Misc intangible property
$10.00
Avila, RaquelCA
619 McClain Street, Firebaugh, CA, 93622
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.89
Avila, RaquelCA
1525 Plumas Avenue, Modesto, CA, 95358
Held by Walgreens Health Initiatives
Customer overpayments
$7.17
Avila, RaquelCA
14935 Indiana Avenue, Paramount, CA, 90723
Held by Express Scripts Inc
Customer overpayments
$6.70
$5.98
Avila, RaquelCA
9228 Del Mar Drive, Pico Rivera, CA, 90660
Held by Capital One Financial Corporation
Misc outstanding checks
$5.84
Avila, RaquelCA
7628 Owensmouth Avenue Apt 5, Canoga Park, CA, 91304
Held by Citibank NA
Accounts-receivable credit balance
$5.64
Avila, RaquelCA
220 Beal Avenue, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates
$4.79
$3.18
Avila, RaquelCA
1881 Manzana Way, San Diego, CA, 92139
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.68
$2.50
Avila, RaquelCA
1022 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Target Corporation
Wages, payroll, salaries
$2.40
Avila, RaquelCA
3842 Baldwin Avenue, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.33
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