Unclaimed property reported under Avila, Sergio
233 records · $34,613 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 233. Search by name and address to narrow it to yours.
Avila, SergioCA
1919 Fruitdale Avenue D22, San Jose, CA, 95128
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$8,911.56
$4,500.00
Avila, SergioCA
4400 Gundry Avenue, Long Beach, CA, 90807
Held by Loancare LLC
Outstanding official checks
$2,981.84
Avila, SergioTX
5505 Sagers Boulevard, The Colony, TX, 75056
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2019
$2,955.18
$2,000.00
$1,400.00
Avila, SergioCA
1201 North Mountain View Street, Santa Ana, CA, 92703
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$1,177.59
$817.02
Avila, SergioTX
3640 Adamst, Fort Worth, TX, 76105
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$664.92
$600.00
Avila, SergioCA
120 A Rockwood Avenue Pmb 4, Calexico, CA, 92231
Held by Amtrust North America Inc
Individual policy benefit/Clm
$546.52
$450.00
Avila, SergioCA
Fulton Avenue Apt, Van Nuys, CA, 91401
Held by Western Union Financial Svcs Inc
Refunds due
$370.00
Avila, SergioCA
940 Platinum Avenue, Lathrop, CA, 95330
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
$189.64
Avila, SergioTX
668 Maxey 77, Houston, TX, 77013
Held by Allstate Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$186.60
Avila, SergioCA
7410 Alexander Street B, Gilroy, CA, 95020
Held by Petroleum Wage Cases Settlement Fund
Wages, payroll, salaries
$157.34
Avila, SergioCA
1106 North Mooney Boulevard, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$152.94
Avila, SergioCA
3320 Canter Street #305, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$144.00
Avila, SergioCA
33408 11th Street, Union City, CA, 94587
Held by Valero Energy Corporation
Salaries/Wages
$137.88
Avila, SergioTX
### ##th Street Apt ####, Plano, TX, 75074
$134.67
Avila, SergioCA
700 South Sadler Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Refunds
$131.11
Avila, SergioTX
1403 Janann Avenue, Arlington, TX, 76014
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$130.00
Avila, SergioTX
810 Joaquin Alavarez, Nuevo Laredo
$129.00
$122.10
Avila, SergioTX
2045 Eighty Eight Circle, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$120.12
Avila, SergioTX
800 East Street, Arlington, TX, 76011
Held by City Of Arlington
Other court deposit (CT05) · Reported 2005
$120.00
Avila, SergioCA
1116 Toronado Drive, Madera, CA, 93638
Held by Franklin Templeton Bank & Trust
Misc outstanding checks
$118.80
Avila, SergioCA
27444 Camden Road, Mission Viejo, CA, 92692
Held by Panda Restaurant Group
Salaries/Wages
$116.81
Avila, SergioTX
11611 Sela Lane, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$112.66
Avila, SergioCA
11702 Everston Street, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$111.00
Avila, SergioTX
7109 Century Plant Drive, El Paso, TX, 79912
Held by Travelzoo Inc
Dividend (SC01) · Reported 2018
$110.50
Avila, SergioCA
13704 Franklin Street #13, Whittier, CA, 90602
Held by California Physician'S Service DBA Blue
Other
$108.00
Avila, SergioTX
5407 Spring Meadow Road, Austin, TX, 78744
$104.20
Avila, SergioCA
1366 East Gladwick Street, Carson, CA, 90746
Held by Betfair Interactive US LLC
Misc intangible property
$98.00
Avila, SergioCA
4544 Delta Avenue, Rosemead, CA, 91770
Held by Google LLC And Affiliates
Accounts payable
$95.81
Avila, SergioTX
8631 Rustown Drive, Dallas, TX, 75228
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$94.25
Avila, SergioTX
805 Woodhaven Lane, Garland, TX, 75040
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$90.51
Avila, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$89.12
$87.19
$82.87
$81.08
Avila, SergioTX
700 San Bernardo Avenue, Houston, TX, 77252
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$78.38
Avila, SergioCA
530 South Lake Avenue # 282, Pasadena, CA, 91101
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.87
$73.84
Avila, SergioCA
410 North Bewley Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$72.61
Avila, SergioTX
Apt 312 2525 Players Court, Dallas, TX, 75287
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$72.04
Avila, SergioCA
11707 Everston Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Avila, SergioCA
10320 Felton Avenue Apt 37, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$66.87
Avila, SergioTX
5407 Spring Meadow Road, Austin, TX, 78744
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$66.57
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