Unclaimed property reported under Avila, Rogelio
76 records · $7,279 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 76. Search by name and address to narrow it to yours.
Avila, RogelioCA
9922 East Orangewood Avenue, Anaheim, CA, 92806
Held by Bank Of America - Home Loans
Refunds due
$2,550.84
Avila, RogelioTX
407 East Gutierrez Street, Del Rio, TX, 78840
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,352.93
Avila, RogelioCA
1447 Ramona Street, Salinas, CA, 93906
Held by Smw 104 Federal Credit Union
Savings accounts
$389.45
Avila, RogelioCA
2848 Cincinnati Street, Los Angeles, CA, 90033
Held by Ditech Financial LLC
Customer overpayments
$353.64
Avila, RogelioTX
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$321.08
Avila, RogelioCA
140 South Sunkist Street Apt 3, Anaheim, CA, 92806
Held by Foremost Insurance Company
Premium refunds
$219.00
$182.41
$175.11
Avila, RogelioCA
PO Box 1103, La Habra, CA, 90633
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$158.32
Avila, Rogelio JRCA
1331 West Crumley Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Avila, RogelioTX
2205 Harper Drive, Pasadena, TX, 77502
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2014
$140.96
Avila, RogelioTX
6430 Ridge Forrest, San Antonio, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$97.00
Avila, RogelioCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$94.39
Avila, RogelioTX
### Fm ####, Waring, TX, 78074
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$76.17
Avila, RogelioCA
4138 44th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.43
Avila, RogelioTX
400 East Dolan Street Apt 144, Beeville, TX, 78102
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$70.00
Avila, RogelioCA
24715 Lakma Avenue, Wilmington, CA, 90744
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$65.84
Avila, RogelioCA
2848 Cincinnati Street, Los Angeles, CA, 90033
Held by Ditech Financial LLC
Customer overpayments
$58.86
Avila, RogelioTX
11431 Van Nuys, El Paso, TX, 79927
Held by Guideone Mutual Ins Co
Insurance premium refund (IN05) · Reported 1996
$58.41
Avila, III RogelioTX
2257 Collier Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$50.01
Avila, RogelioTX
10300 South Wilcrest Drive, Houston, TX, 77099
$50.00
Avila, RogelioCA
246 Tamarisk Circle, Suisun City, CA, 94585
Held by State Of Texas V Farmers Group
Other court deposits
$48.83
Avila, RogelioCA
4620 Falcon Avenue, Long Beach, CA, 90807
Held by State Farm Life Insurance Company
Other amounts due under policy
$36.88
Avila, RogelioCA
9512 San Luis Avenue Apt F, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$34.59
Avila, RogelioTX
1350 Creekview Drive, Lewisville, TX, 75067
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$32.88
Avila, RogelioTX
1350 Creekview Drive, Lewisville, TX, 75067
Held by Flower Mound Hosp Partners LLC
Customer overpayment (MS05) · Reported 2019
$31.02
Avila, RogelioTX
1350 Creekview Drive, Lewisville, TX, 75067
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$30.20
Avila, Rogelio JRCA
6529 Calle Pavana, San Diego, CA, 92139
Held by Bank Of America NA
Customer overpayments
$30.10
Avila, RogelioCA
3511 Rose Avenue, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$30.00
$29.38
Avila, RogelioTX
609 Boston, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$29.17
Avila, RogelioCA
1896 Waldo Way, Dinuba, CA, 93618
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$28.68
Avila, RogelioCA
5213 Trabaco Canyon Drive, Bakersfield, CA, 93307
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Avila, RogelioCA
13499 Alcott Street, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$19.50
Avila, RogelioCA
6529 Calle Pavana, San Diego, CA, 92139
Held by Primerica Life Insurance Company
Premium refunds
$18.20
Avila, RogelioCA
2087 Waldo Way, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.24
Avila, RogelioCA
5814 West 96th Street Apt 2, Los Angeles, CA, 90045
Held by H & R Block Tax Services
Accounts payable
$15.00
Avila, RogelioCA
17618 Rosa Drew Lane Apt 13DIRVI, Los Angeles, CA, 90001
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$11.88
$9.87
$9.85
Avila, RogelioCA
2932 Michigan Avenue, Los Angeles, CA, 90033
Held by Speers V US Bank
Other court deposits
$9.51
$9.10
$8.14
Avila, RogelioCA
10082 River Oaks Drive, Stockton, CA, 95209
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.31
Avila, RogelioCA
276 East 55th Street, Long Beach, CA, 90805
Held by Foremost Insurance Company
Premium refunds
$6.00
Avila, RogelioCA
P O Box 693, Denair, CA, 95316
Held by Znat Insurance Company
Individual policy benefit/Clm
$5.50
Avila, RogelioCA
5554 Long Beach Avenue, Los Angeles, CA, 90058
Held by Caremarkpcs L L C
Accounts payable
$5.38
Avila, RogelioCA
1852 Canal Avenue, Long Beach, CA, 90810
Held by Hsbc Finance Corporation
Customer overpayments
$4.67
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