Unclaimed property reported under Avila, Sofia
60 records · $5,431 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 60. Search by name and address to narrow it to yours.
Avila, SofiaCA
1082 Tulare Road, Lindsay, CA, 93247
Held by Unigard Insurance Company
Individual policy benefit/Clm
$1,500.00
$869.91
Avila, SofiaTX
#### Fairmont Parkway ####, Pasadena, TX, 77504
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$523.61
Avila, SofiaCA
118 North Earle Street, San Gabriel, CA, 91775
Held by Administaff DBA Insperity
Wages, payroll, salaries
$389.26
Avila, SofiaTX
5218 Peace, Houston, TX, 77023
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$352.81
Avila, SofiaCA
Sofia Avila 338 North Vecino Drive Apt 13, Covina, CA, 91723
Held by Seaton Corp
Salaries/Wages
$272.46
Avila, SofiaTX
1805 Rose Gate Way, El Paso, TX, 79936
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$216.33
Avila, SofiaCA
1019 East Ruddock Street, Covina, CA, 91724
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$107.61
Avila, SofiaTX
3024 Alameda Apt #2 104 San Marcial #3, El Paso, TX, 79905
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2004
$100.00
Avila, SofiaTX
8819 Flowering Ash Xing, Katy, TX, 77494
$90.78
Avila, SofiaTX
6942 Redwood Falls Drive, Pasadena, TX, 77505
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$81.00
$65.00
Avila, SofiaCA
4133 Tiberon Drive, Oceanside, CA, 92056
Held by Quest Diagnostics Incorporated
Customer overpayments
$64.22
Avila, SofiaTX
#### High Vista Drive ####, Dallas, TX, 75244
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2013
$60.00
Avila, SofiaCA
PO Box 852, Rio Linda, CA, 95673
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$48.02
$48.00
$48.00
Avila, SofiaTX
3661 Valley Ridge, Dallas, TX, 75220
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.00
$45.00
$43.84
Avila, SofiaTX
4913 Rainwood Drive, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$40.13
$37.07
Avila, SofiaTX
1335 Felix Street, Alamo, TX, 78516
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$36.75
$35.09
$34.67
Avila, SofiaCA
38526 Carolside Avenue, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.36
$30.00
Avila, SofiaCA
14619 Delano Apt 10, Van Nuys, CA, 91401
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.10
Avila, SofiaCA
38526 Carolside Avenue, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$26.80
$25.33
Avila, SofiaCA
340 West Mt View Avenue B, Glendora, CA, 91741
Held by Atria Senior Living Inc
Wages, payroll, salaries
$25.00
Avila, SofiaCA
1514 West 7th Street, Santa Ana, CA, 92703
Held by Chick Fil A Inc
Wages, payroll, salaries
$16.77
Avila, SofiaCA
38526 Carolside Avenue, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.92
$15.00
Avila, SofiaCA
1027 West Morrison Avenue Apt 89, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.84
Avila, SofiaCA
1626 West 9th Street, Santa Ana, CA, 92703
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$6.57
Avila, SofiaCA
1013 Anna Street, Broderick, CA, 95605
Held by General Electric Company
Accounts-receivable credit balance
$5.04
Avila, SofiaCA
19550 East Cienega Avenue, Covina, CA, 91724
Held by Kmart Corporation
Misc outstanding checks
$5.00
Avila, SofiaCA
1725 Ocean Avenue Apt 414, Santa Monica, CA, 90401
Held by Mercari Inc
Misc intangible property
$4.50
Avila, SofiaCA
1019 East Ruddock Street, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4.27
Avila, SofiaCA
3121 Carlin Avenue Apt C, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$3.84
Avila, SofiaCA
1057 Roanoke Road, San Marino, CA, 91108
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$3.57
Avila, SofiaCA
118B North Earle Street, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank NA
Customer overpayments
$3.56
Avila, SofiaCA
1728 Leafdale Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$2.41
Avila, SofiaCA
1027 West Morrison Avenue Apt 89, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.34
Avila, SofiaCA
11205 Pine Avenue, Lynwood, CA, 90262
Held by State Farm Bank FSB
Misc outstanding checks
$2.26
$2.00
Avila, SofiaCA
3121 Carlin Avenue Apt C, Lynwood, CA, 90262
Held by Green Dot Bank
Credit checks or memos
$1.95
Avila, SofiaCA
11205 Pine Avenue, Lynwood, CA, 90262
Held by General Electric Company
Accounts-receivable credit balance
$1.63
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