Unclaimed property reported under Avila, Raymond
57 records · $4,273 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 57. Search by name and address to narrow it to yours.
Avila, RaymondCA
205 Navrro Street, Oxnard, CA, 93030
Held by Western Union Financial Svcs
Money orders
$2,479.00
Avila, RaymondCA
516 West Markland Drive, Monterey Park, CA, 91754
Held by Civil Service Employees Insurance Compan
Insurance claim checks
$180.00
$150.00
Avila, RaymondTX
1888 Martin Bauman Drive, El Paso, TX, 79928
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.85
Avila, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$88.12
Avila, RaymondCA
Losangls, CA, 90063
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.83
Avila, RaymondCA
1071 Marion Street, Manteca, CA, 95337
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$74.53
Avila, RaymondTX
1465 Melania Martinez Drive, El Paso, TX, 79928
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$74.15
Avila, RaymondCA
1044 Symeron Court, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$60.33
Avila, RaymondCA
3601 North Sunrise Way Pat 642, Palm Springs, CA, 92264
Held by Hertz Corporation
Vendor payments
$54.72
$54.33
Avila, RaymondCA
14440 Tyler Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.55
$39.01
Avila, RaymondCA
9439 North Saybrook Drive Apt 103, Fresno, CA, 93720
Held by Safeco Ins Co Of America
Premium refunds
$31.07
Avila, RaymondCA
1434 Leafdale Avenue, South El Monte, CA, 91733
Held by Farmers New World Life Insurance Company
Refunds
$30.68
$30.11
Avila, RaymondTX
109 Aztec Avenue, Odessa, TX, 79763
$29.16
Avila, RaymondTX
#### Fm #### Apt ###, Aubrey, TX, 76227
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$26.77
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.64
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.64
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.64
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.64
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.97
Avila, RaymondTX
6605 Avenue Q, Houston, TX, 77011
Held by Spco Cu
Savings account (AC02) · Reported 2012
$25.88
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondTX
7358 Gateway East #48, El Paso, TX, 79915
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.65
Avila, RaymondCA
244 East Gleason, Monterey Park, CA, 91754
Held by Sierra Savings And Loan #1
Savings accounts/Credit union shrs
$25.61
Avila, RaymondTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$25.12
Avila, RaymondTX
Melania Martinez, El Paso, TX, 79928
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$25.00
Avila, RaymondCA
2222 Alexian Drive, San Jose, CA, 95116
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$23.39
Avila, RaymondCA
1570 Arrow Creek, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.04
Avila, RaymondCA
10345 East Kimbark Avenue, Whittier, CA, 90601
Held by Verizon Financial Services LLC
Refunds or rebates
$21.00
$20.00
$16.53
Avila, RaymondCA
3647 Whittier Boulevard, Los Angeles, CA, 90023
Held by Paypal Inc
Misc intangible property
$11.70
Avila, RaymondCA
City Of Stockton P.o. Box 320, Manteca, CA, 95336
Held by Seligman Cash Management Fund Cl A
Dividends
$11.08
Avila, RaymondCA
25269 South Lammers Road, Tracy, CA, 95377
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$9.10
$7.53
$7.00
$5.67
Avila, RaymondCA
1071 Marion Street, Manteca, CA, 95337
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Avila, RaymondCA
21088 Box Springs Road Apt 43, Moreno Valley, CA, 92557
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Avila, RaymondCA
25269 South Lammers Road, Tracy, CA, 95377
Held by Carnival Cruise Lines Inc
Refunds due
$4.84
Avila, RaymondCA
2638 Flint Avenue, San Jose, CA, 95148
Held by Allegis Group Inc
Wages, payroll, salaries
$4.00
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