Unclaimed property reported under Avila, Santiago
74 records · $4,211 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 74. Search by name and address to narrow it to yours.
Avila, SantiagoTX
505 West Avenue G, Garland, TX, 75040
$677.68
Avila, SantiagoTX
1910 Forest Lane, Garland, TX, 75042
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Avila, SantiagoCA
3140 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$415.41
Avila, SantiagoCA
1071 Walnut Avenue Apt 37, Tustin, CA, 92780
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$239.40
$226.66
$201.21
Avila, SantiagoTX
415 East Lamar Boulevard 106, Dallas, TX, 76011
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$150.00
Avila, SantiagoCA
2812 Whispering Lakes Lane, Ontario, CA, 91761
Held by Reliance Trust Company
Pension checks
$132.83
Avila, SantiagoTX
4509 Blackburn Avenue, Joshua, TX, 76058
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$125.00
$108.75
Avila, SantiagoCA
332 East Palmdale Boulevard, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Avila, SantiagoCA
100 Vendome Avenue, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Avila, SantiagoTX
417 South 2nd Street, Garland, TX, 75040
$77.40
Avila, SantiagoTX
10934 Arendale Street, Houston, TX, 77075
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$71.31
Avila, SantiagoTX
5123 Bosworth Street, Houston, 00000
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2006
$66.00
Avila, SantiagoCA
11309 Medina Court, El Monte, CA, 91731
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$64.80
Avila, SantiagoCA
No address on file
Held by Fidelity National Title Insurance Compan
Escrow check/Deposit/Disputed
$60.00
Avila, SantiagoTX
P O Box 1665, Anthony, TX, 79821
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$60.00
Avila, SantiagoCA
7233 Vineland, Sun Valley, CA, 91352
Held by Union Bank-Trust Division #801
Savings accounts/Credit union shrs
$55.31
Avila, SantiagoTX
417 South 2nd Street, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$53.70
Avila, SantiagoCA
7620 Miltonave, Whittier, CA, 90602
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Avila, Santiago JRCA
8958 Sewell Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.46
$45.00
Avila, SantiagoTX
345 Lulac Drive, El Paso, TX, 79905
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$44.00
Avila, SantiagoTX
7720 Arberry Street, Houston, TX, 77012
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.03
Avila, SantiagoTX
#### Rampart Apt ###, Houston, TX, 77081
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Avila, SantiagoCA
3140 Pacheco Pass Highway # Hy, Gilroy, CA, 95020
Held by Capital One Financial Corporation
Misc outstanding checks
$30.16
Avila, SantiagoTX
8300 Saturn Place, El Paso, TX, 79904
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$27.58
Avila, SantiagoTX
18324 Belfry Pass, Manor, TX, 78653
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.40
Avila, SantiagoCA
PO Box 430, San Juan Bautista, CA, 95045
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.82
Avila, SantiagoCA
4921 Canoga Avenue, Montclair, CA, 91763
Held by Fire Insurance Exchange
Premium refunds
$25.86
Avila, SantiagoCA
2788 Crested Street, West Sacramento, CA, 95691
Held by Capital One Bank USA NA
Customer overpayments
$22.29
Avila, SantiagoCA
1331 Wright Street, Santa Rosa, CA, 95404
Held by Citibank N A
Accounts-receivable credit balance
$21.32
$20.72
Avila, SantiagoCA
22111 Newport Avenue Space # 95, Grand Terrace, CA, 92313
Held by Mannatech Incorporated
Misc outstanding checks
$20.00
Avila, SantiagoCA
7957 Sewell Avenue, Fontana, CA, 92336
Held by Progressive Select Insurance C
Premium refunds
$19.99
Avila, SantiagoCA
126 South East Street Apt #11, Santa Rosa, CA, 95404
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$18.00
Avila, SantiagoCA
PO Box 430, San Juan Bautist, CA, 95045
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.51
$16.19
Avila, SantiagoCA
1331 Wright Street, Santa Rosa, CA, 95404
Held by Blue Triton Brands, Inc.
Vendor checks
$11.62
Avila, SantiagoCA
1331 Wright Street, Santa Rosa, CA, 95404
Held by Blue Triton Brands, Inc.
Vendor checks
$11.62
Avila, SantiagoCA
387 West 10th Street, San Bernardino, CA, 92410
Held by The Pep Boys
Misc outstanding checks
$10.80
Avila, Santiago JRCA
13561 Amanda Street, Fontana, CA, 92336
Held by Southern California Gas Co.
Aggregate utilities
$10.30
Avila, SantiagoCA
11712 Crystal Avenue, Chino, CA, 91710
Held by Carolina Manufacturer Services
Refunds due
$8.00
Avila, SantiagoCA
11712 Crystal Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.80
Avila, SantiagoCA
312 A Street 4, San Francisco, CA, 94080
Held by Humana Inc And Subsidiaries
Premium refunds
$6.46
Avila, SantiagoCA
10404 Greenbush Avenue, Whittier, CA, 90604
Held by Green Dot Bank
Credit checks or memos
$5.95
Avila, SantiagoCA
PO Box 430, San Juan Bautista, CA, 95045
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.18
$4.86
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