Unclaimed property reported under Avila, Raul
221 records · $29,297 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 221. Search by name and address to narrow it to yours.
Avila, RaulTX
3749 Lebow Street, Fort Worth, TX, 76106
$5,000.00
Avila, RaulCA
1001 West Water Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,886.85
$2,210.36
Avila, RaulCA
12248 Covello Street, N Hollywood, CA, 91605
Held by Tennille V Western Union Qsf
Refunds due
$2,163.85
Avila, RaulCA
10518 South Normandie Street, Los Angeles, CA
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$1,319.05
Avila, RaulTX
PO Box 88385, Houston, TX, 77288
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,057.45
$749.45
$708.00
Avila, RaulCA
10104 Virginia Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$501.65
$500.00
Avila, RaulCA
10411 Anzac Avenue, Los Angeles, CA, 0000
Held by Vera'S Escrow Service,inc.
Escrow check/Deposit/Disputed
$479.72
$423.07
Avila, RaulCA
280 La Pala Drive Apt 19, San Jose, CA, 95127
Held by Granite State Insurance Company
Individual policy benefit/Clm
$416.02
Avila, RaulCA
82450 Oleander Avenue, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$372.64
Avila, RaulCA
240 South Hicks Avenue, Los Angeles, CA, 90063
Held by Aramark Corporation
Salaries/Wages
$342.72
Avila, RaulCA
7014 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Citimortgage Inc.
Outstanding official checks
$340.62
Avila, RaulCA
124 East 27th Street, Los Angeles, 90011
Held by Citibank (south Dakota) NA
Credit balances
$305.14
Avila, RaulCA
240 South Hicks Avenue, Los Angeles, CA, 90063
Held by Aramark Corporation
Salaries/Wages
$280.65
Avila, RaulTX
1272 North Britain, Irving, TX, 75061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$280.00
Avila, RaulTX
223 Oak Avenue, Dumas, TX, 79029
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$256.38
Avila, RaulCA
490 West Palm Vista Drive, Palm Springs, CA, 92262
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$254.08
Avila, RaulTX
No address on file
$250.00
$245.52
Avila, RaulCA
14440 Monterey Highway, San Martin, CA, 95046
Held by Kaiser Foundation Health Plan
Accounts payable
$210.90
Avila, RaulTX
##### Legacy Park Drive ###, Houston, TX, 77064
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$203.72
Avila, RaulCA
3964 First Street, Riverside, CA, 92501
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$192.01
Avila, RaulCA
372 South Belardo Road Unit 2A, Palm Springs, CA, 92262
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$189.60
Avila, RaulTX
PO Box 17211, Austin, TX, 78760
$188.48
Avila, RaulTX
Rt 3, Summerfield, TX, 79085
Held by Southern Farm Bureau Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$183.97
Avila, RaulTX
654 Pleasant Meadows Lane, Dallas, TX, 75217
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$182.15
Avila, RaulCA
12537 Klingerman Street, El Monte, CA, 91732
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$179.05
Avila, Raul JRCA
85570 Stacie Lane, Coachella, CA, 92236
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$176.69
Avila, RaulCA
13070 Signature Pt Apt 71, San Diego, CA, 92130
Held by Time Warner Cable Inc
Refunds or rebates
$169.54
Avila, RaulCA
1093 West 15th Street, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$155.36
Avila, RaulCA
11183 Greenwood Way, Ontario, CA, 91762
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$152.88
$141.00
Avila, RaulTX
4523 Sue Hall, El Paso, TX, 79905
Held by State Of Rhode Island
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$138.99
Avila, RaulCA
5144 Allendulerd, Vacaville, CA, 95688
Held by Western Union Financial Svcs Inc
Refunds due
$138.68
Avila, RaulCA
3050 East 4th, Flr Lwr, Los Angeles, CA, 90063
Held by Pacific Bell Telephone Company
Refunds
$133.75
Avila, RaulTX
2310 Boxer Palm, San Antonio, TX, 78213
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$122.85
Avila, RaulCA
66270 Flora Avenue Apt C, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$111.51
Avila, RaulCA
1845 Evelyn Circle, Colton, CA, 92324
Held by California Auto Dealers Exchange
Salaries/Wages
$110.10
Avila, RaulCA
Raul Avila 1610 North Brodway, Santa Ana, CA, 92706
Held by Garden Fresh Restaurant Hldg LLC
Salaries/Wages
$106.58
Avila, RaulTX
182 Vinson Way, El Paso, TX, 79915
Held by Rio Norte El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$103.44
Avila, RaulTX
6702 Hayman Drive, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.84
Avila, RaulTX
PO Box 2538, Waxahachie, TX, 75168
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
$100.00
Avila, RaulCA
1845 Evelyn Circle, Colton, CA, 92324
Held by California Auto Dealers Exchange
Salaries/Wages
$99.91
Avila, RaulCA
755 East Capitol Avenue Apt G306, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.10
Avila, RaulCA
Raul Avila JR 3400 Poly Vista #2b, Pomona, CA, 91768
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$98.37
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