Unclaimed property reported under Avila, Roberto
242 records · $33,486 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 242. Search by name and address to narrow it to yours.
$9,872.47
Avila, RobertoCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$1,412.00
Avila, RobertoCA
2911 Mullens Drive, San Pablo, CA, 94806
Held by Atchison Village Credit Union
Savings accounts
$1,143.57
Avila, RobertoTX
#### Bunker Hill Lane Apt ###, Lewisville, TX, 75056
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$1,000.01
Avila, RobertoCA
746 Calaveras Avenue, Ontario, CA, 91764
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Avila, RobertoCA
746 Calaveras Avenue, Ontario, CA, 91764
Held by Western Union Financial Svcs Inc
Refunds due
$970.00
Avila, RobertoTX
Camino Del Granizo 120, Durango, 34100
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$938.13
Avila, RobertoTX
332 Talamantes Road, Carrizo Springs, TX, 78834
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$735.48
Avila, RobertoTX
216 Tolcarne Drive, Hutto, TX, 78634
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$642.05
$617.18
$597.00
Avila, RobertoCA
6985 Wegman Lane, Riverside, CA, 92509
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$579.79
Avila, RobertoTX
8003 Abbotts Pointe, San Antonio, TX, 78254
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$558.18
$455.20
Avila, RobertoTX
13227 Fall Manor Drive, Dallas, TX, 75243
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$446.40
Avila, RobertoTX
7803 South Newbraunseles Avenue, San Antonio, TX, 78235
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$440.78
Avila, RobertoTX
1004 Edgewood Drive, Richardson, TX, 75081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$435.03
Avila, RobertoCA
4060 Gion Avenue, San Jose, CA, 95127
Held by Viac Services Company
Proceeds-Policy endow, annuity
$419.72
Avila, RobertoTX
11715 Spring Grove Drive, Houston, TX, 77099
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$311.10
Avila, RobertoCA
718 Briggs Avenue, Lathrop, CA, 95330
Held by Trinity Universal Insurance
Premium refunds
$267.20
Avila, RobertoCA
19209 Arminta Street, Reseda, CA, 91335
Held by Allstate Insurance Company
Premium refunds
$260.00
$255.00
$228.23
$217.28
Avila, RobertoTX
#### Lbj ####, Dallas, TX, 75243
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$216.70
Avila, RobertoCA
829 Pine Street #15, Compton, CA, 90221
Held by Delaware Vs New York Settlement
Insurance claim checks
$211.94
Avila, RobertoTX
##### Jupiter Road ###, Dallas, TX, 75238
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$203.61
Avila, RobertoTX
#### South Sugar Road Apt ####, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$200.71
Avila, III RobertoTX
318 North 17th Street, McAllen, TX, 78501
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$200.68
Avila, RobertoTX
318 North 17th Street, McAllen, TX, 78501
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$200.68
Avila, RobertoWI
1100 Park Circle Apt 1113, Sun Prairie, 53590
Held by Associated Bank NA
Savings accounts · Reported 2006
$190.28
Avila, RobertoTX
901 Bernice Avenue Apt 5, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$182.58
Avila, RobertoCA
74 6th Street 435, San Francisco, CA, 94103
Held by Bank Of America - California NA (318)
Checking accounts
$178.01
Avila, RobertoTX
1112 Avatar Drive, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$165.27
Avila, RobertoTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$161.00
Avila, RobertoTX
#### Meadowcreek Drive Apt ####, Dallas, TX, 75248
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$156.80
Avila, RobertoCA
19209 Arminta Street, Reseda, CA, 91335
Held by Allstate Insurance Company
Premium refunds
$153.00
Avila, RobertoCA
2235 West 14th Street, Santa Ana, CA, 92706
Held by Barrett Business Services Inc
Wages, payroll, salaries
$150.49
Avila, RobertoTX
801 La Salle Drive, Dallas, TX, 75203
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$150.00
Avila, RobertoCA
18800 Sonoma Highway Apt 22, Sonoma, CA, 95476
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Avila, RobertoCA
321 East San Ysidro Boulevard Apt 17, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$146.79
Avila, RobertoTX
121 66th Royal Wood, El Paso, TX, 79936
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$141.63
Avila, RobertoCA
36890 Peca Blv, Huron, CA, 93234
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
$138.50
Avila, RobertoTX
2969 Rosen Avenue, Fort Worth, TX, 76106
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$132.78
Avila, RobertoWI
PO Box 69, Norwalk, WI, 54648
Held by Murco Foods Inc
Wages, payroll, salary · Reported 2008
$131.18
Avila, RobertoWI
PO Box 69, Norwalk, WI, 54648
Held by Murco Foods Inc
Wages, payroll, salary · Reported 2008
$131.14
Avila, RobertoCA
364 Esther Avenue, Campbell, CA, 95008
Held by Adp Benefit Services Ky Inc.
Premium refunds
$129.40
Avila, RobertoCA
530 North 13th, Chowchilla, CA, 93610
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$119.16
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