Unclaimed property reported under Avila, Samuel
82 records · $12,034 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 82. Search by name and address to narrow it to yours.
Avila, SamuelTX
1212 Lafayette Drive Trlr 45, El Paso, TX, 79907
$3,591.77
Avila, SamuelTX
345 Stone Hill Drive Apt 4, Brenham, TX, 77833
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,352.85
Avila, SamuelTX
##### ##th Street, Killeen, TX, 76554
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$666.30
Avila, SamuelCA
37658 19th Street East, Palmdale, CA, 93550
Held by American General Life Insurance Company
Individual policy benefit/Clm
$657.84
Avila, SamuelTX
2116 Marilyn Lane Arlington Tx 76010, Arlington, TX, 76010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$507.42
Avila, SamuelTX
5285 North 23rd, McAllen, TX, 78501
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2016
$500.00
Avila, SamuelTX
4107 Friesian Drive, Hudsonville, MI, 49426
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$496.00
Avila, SamuelTX
2409 Xenops Avenue, McAllen, TX, 78504
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$330.49
Avila, SamuelTX
240 Rio Rita Drive, Garland, TX, 75040
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$286.05
Avila, SamuelTX
##### ##th Street, Fort Hood, TX, 76544
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$280.00
Avila, SamuelCA
1243 West Badillo, Covina, CA, 91722
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$265.77
$263.94
Avila, SamuelTX
1205 Clayton Drive, Leander, TX, 78641
Held by Capital One
Accounts payable (MS08) · Reported 2021
$247.50
Avila, SamuelAK
2243 Veltri Drive, Newtok, AK, 99559
Held by Ebay Gift Card Services Inc
Unredeemed gift certificates · Reported 2023
$200.00
Avila, SamuelTX
1400 Westinghouse Road, Georgetown, TX, 78626
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$180.18
Avila, SamuelTX
1807 Larkspur Drive, Uvalde, TX, 78801
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$142.22
Avila, SamuelTX
No address on file
Held by Tac Health And Employee Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$120.00
Avila, SamuelTX
2011 Grapevine Lane, Arlington, TX, 76014
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$114.30
Avila, SamuelTX
#### Concourse Drive Apt ###, Houston, TX, 77036
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$110.00
Avila, SamuelTX
2409 Xenops Avenue, McAllen, TX, 78504
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$101.23
Avila, SamuelTX
2409 Xenops, McAllen, TX, 78504
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2022
$100.00
Avila, SamuelCA
6530 Reflection Drive, San Diego, CA, 92124
Held by Sprint United Management
Misc outstanding checks
$100.00
Avila, SamuelTX
#### Beatty Street Apt ###, Houston, TX, 77023
Held by At&t Corp
Refund due (MS11) · Reported 2004
$94.27
Avila, SamuelTX
1521 Travis Street, Garland, TX, 75042
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$92.91
Avila, SamuelTX
2100 Riverview Street, Austin, TX, 78702
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.50
Avila, JR SamuelTX
112 Kendall Cv, Elgin, TX, 78621
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017
$87.44
Avila, SamuelTX
#### Gaston Avenue ###, Dallas, TX, 75214
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$80.14
$78.03
Avila, SamuelTX
1807 Larkspur Drive, Arlington, TX, 75065
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$74.99
Avila, SamuelTX
1933 Heron Avenue, McAllen, TX, 78504
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$62.61
Avila, SamuelTX
2508 Heron, McAllen, TX, 78504
Held by Charles Clark Chevrolet Co
Refund due (MS11) · Reported 2011
$60.30
Avila, SamuelCA
6530 Reflection Drive #2466, San Diego, CA, 92124
Held by Csg Systems International Inc
Refunds or rebates
$51.96
Avila, SamuelCA
740 Navajo Drive, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Avila, SamuelTX
2508 Heron, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2008
$50.00
Avila, SamuelTX
2508 Heron Avenue, McAllen, TX, 78504
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$48.42
Avila, SamuelTX
2409 Xenops Avenue, McAllen, TX, 78504
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$40.46
Avila, SamuelTX
1205 Clayton Drive, Leander, TX, 78641
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$36.77
Avila, SamuelTX
6140 Nathan Creek Drive, Fort Worth, TX, 76179
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$35.40
Avila, SamuelCA
954 Sobrato Drive Apt B, Campbell, CA, 95008
Held by US Fidelity & Guaranty
Premium refunds
$33.00
Avila, SamuelCA
125 6th Street Apt B, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.53
Avila, SamuelCA
2639 Missouri Avenue, South Gate, CA, 90280
Held by Chevron Federal Credit Union
Savings accounts
$30.70
Avila, Samuel JRCA
PO Box 53494, San Jose, CA, 95153
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$27.59
Avila, SamuelCA
1450 Cota Avenue, Long Beach, CA, 90813
Held by U.s. Bank - Pars
Pension & Profit sharing
$27.13
Avila, SamuelTX
1400 Westinghouse Road 4115, Georgetown, TX, 78626
$26.10
Avila, SamuelTX
8600 Sands Point Drive Apt 17, Houston, TX, 77036
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Avila, SamuelCA
1144 West Kamala Street, Oxnard, CA, 93033
Held by Infinity Select Insurance Company
Premium refunds
$24.00
Avila, SamuelCA
4529 West 160th Street, Lawndale, CA, 90260
Held by Pra Group, Inc.
Customer overpayments
$18.45
Avila, SamuelCA
5616 Coburn Ridge Court, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Avila, SamuelCA
32818 Rome Hill Drive, Lake Elsinore, CA, 92530
Held by Mercury Insurance Company
Premium refunds
$11.00
Avila, SamuelCA
2813 Cambria Avenue 3, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$10.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.