Unclaimed property reported under Avila, Ricardo
289 records · $30,623 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 289. Search by name and address to narrow it to yours.
Avila, RicardoCA
Avenue San Antonio 203 23 Fracc Ra Sta Monica, Aguascalientes 20286, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$8,500.00
Avila, RicardoCA
Avenue San Antonio 203 23 Fracc Ra, Aguascalientes Sta Monica 2028, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$5,005.62
Avila, RicardoCA
8 Pepper Court, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,670.62
Avila, RicardoTX
PO Box 365, La Feria, TX, 78559
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$763.52
Avila, RicardoTX
224 Star Street, Hereford, TX, 79045
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$514.46
Avila, RicardoCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$510.00
Avila, RicardoCA
15482 Pasadena Avenue Apt 63, Tustin, CA, 92780
Held by The Bancorp Bank
Property type not otherwise identified
$462.48
Avila, RicardoCA
690 Diana Avenue, Morgan Hill, CA, 95037
Held by Farmers Insurance Exchange
Premium refunds
$459.43
Avila, RicardoTX
609 West Frio Street, Pearsall, TX, 78061
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$443.82
Avila, RicardoCA
757 North H Street Apt 4, Sn Bernrdno, CA, 92410
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$438.32
Avila, RicardoCA
7954 Lyndora Street, Downey, CA, 90242
Held by Fire Insurance Exchange
Premium refunds
$410.65
Avila, RicardoCA
4601 Noella Road, Bakersfield, CA, 93313
Held by Bank Of America - North Carolina
Cashier's checks
$343.18
Avila, RicardoCA
193 Francesca Drive, Oceanside, CA, 92057
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$340.00
Avila, RicardoTX
#### Broadway Street ###, San Antonio, TX, 78209
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$325.00
Avila, RicardoCA
Eastridge Mall 390 Eastridge Mall Zales Jewelers 00710, San Jose, CA, 95122
Held by Zale Delaware, Inc.
Accounts payable
$290.00
Avila, RicardoCA
5024 Belle Drive, Antioch, CA, 94509
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$264.25
Avila, RicardoCA
17637 Welby Way, Van Nuys, CA, 91406
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$255.15
Avila, RicardoTX
412 East Division Avenue Trlr B, Graford, TX, 76449
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$232.11
Avila, RicardoCA
1920 East Hawthorne, Ontario, CA, 91764
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$203.98
$203.50
Avila, RicardoTX
5307 Bradford Drive, Dallas, TX, 75235
Held by Healthplan Svcs
Insurance premium refund (IN05) · Reported 2017
$202.05
Avila, RicardoTX
*815 Afterglow Apt 12C, San Antonio, TX, 78216
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2018
$184.99
Avila, RicardoTX
112 Ridgecraft, College Station, TX, 77845
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$177.43
Avila, RicardoTX
3914 Floyd Street, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$165.52
Avila, RicardoTX
2813 Sissinghurst Drive, Austin, TX, 78745
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2004
$165.31
Avila, RicardoTX
1212 Wall Street, Beaumont, TX
Held by Orange County Jail Commissary
Funds held in a fiduciary capacity (TR03) · Reported 2012
$155.00
Avila, RicardoTX
#### North State Highway ### Apt #, Grand Prairie, TX, 75050
$150.00
Avila, RicardoCA
656 Mt View Avenue, San Bernardino, CA, 92408
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Avila, RicardoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$149.47
Avila, RicardoCA
1920 East Hawthorne, Ontario, CA, 91764
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$149.16
Avila, RicardoCA
2417 West Carriage Drive, Santa Ana, CA, 92704
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$147.70
Avila, RicardoCA
46280 Longview Road, Squaw Valley, CA, 93675
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.78
Avila, RicardoCA
10915 Burnet Avenue, Mission Hills, CA, 91345
Held by Allstate Insurance Company
Premium refunds
$137.00
Avila, RicardoCA
8 Pepper Court, Inglewood, CA, 90302
Held by Citibank NA
Accounts-receivable credit balance
$135.13
Avila, RicardoCA
1211 Kenidton Avenue, Los Angeles, CA, 90019
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$132.78
Avila, RicardoCA
1211 Kenidton Avenue, Los Angeles, CA, 90019
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$132.77
Avila, RicardoTX
8802 Hillsgrove Court, Houston, TX, 77088
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$124.99
Avila, RicardoTX
9502 Beals, El Paso, TX, 79924
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$122.00
Avila, RicardoTX
11838 Parliament Street, San Antonio, TX, 78216
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$113.00
Avila, RicardoCA
1305 South Hesperian Street, Santa Ana, CA, 92704
Held by Dolex Dollar Express Inc.
Money orders
$111.77
Avila, RicardoTX
1186 Blackland Road, Fate, TX, 75189
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$105.87
$103.95
Avila, RicardoTX
19411 Shady Edge Drive, Cypress, TX, 77433
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2022
$103.31
Avila, RicardoCA
Calle Chacarilla 430 San Isi, Lima 27, 00000
Held by California Bank & Trust
Checking accounts
$102.64
Avila, RicardoCA
215 West 59th Place, Los Angeles, CA, 90003
Held by Gamestop Corp.
Accounts-receivable credit balance
$100.00
Avila, RicardoCA
521 Obar Drive, La Puente, CA, 91746
Held by Capital One Bank, National Association
Customer overpayments
$99.10
Avila, RicardoCA
4563 Lexington Avenue, Los Angeles, CA, 90029
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$96.00
Avila, RicardoCA
3788 East Bellaire Way, Fresno, CA, 93726
Held by Citibank N A
Accounts-receivable credit balance
$95.00
Avila, RicardoCA
1940 Kensington Lane, Oxnard, CA, 93030
Held by Old Republic Title Company
Escrow funds
$92.40
Avila, RicardoCA
2069 San Bernardino Avenue 11, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$90.99
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