Unclaimed property reported under Avila, Susana
54 records · $1,936 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 54. Search by name and address to narrow it to yours.
$353.00
Avila, SusanaTX
7615 Moss Rose Street, Houston, TX, 77012
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$208.79
Avila, SusanaCA
30 Brodia Court, Martinez, CA, 94553
Held by Pacific Service Credit Union
Savings accounts
$150.49
Avila, SusanaCA
30 Brodia Court, Martinez, CA, 94553
Held by Pacific Service Credit Union
Savings accounts
$150.49
Avila, SusanaTX
#### Woodway Drive Apt ###, Houston, TX, 77063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$146.01
Avila, SusanaTX
PO Box 26144, El Paso, TX, 79926
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.03
Avila, SusanaTX
1209 Parsons Lane, Fort Worth, TX, 76106
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.22
Avila, SusanaCA
1604 Airport Boulevard, Santa Rosa, CA, 95403
Held by American Express Company
Refunds due
$78.00
Avila, SusanaCA
205 Primrose Drive, Salinas, CA, 93906
Held by Allstate Indemnity Company
Premium refunds
$60.30
Avila, SusanaTX
2801 Maple Avenue, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$57.65
Avila, SusanaCA
2280 West Rialto Avenue, San Bernardino, CA, 92410
Held by Time Warner Cable Inc
Refunds or rebates
$51.48
Avila, SusanaCA
743 North Loma Drive, Lodi, CA, 95242
Held by Bank Of America NA
Outstanding official checks
$50.00
Avila, SusanaCA
3605 Coronado Avenue, Stockton, CA, 95204
Held by Premier Staffing
Wages, payroll, salaries
$46.78
Avila, SusanaTX
1210 North Campbell Street Apt 2, El Paso, TX, 79902
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$42.55
$40.00
Avila, SusanaCA
11755 Remington Street, Sylmar, CA, 91342
Held by Higher One Custody - Fdic
Misc outstanding checks
$33.00
Avila, SusanaCA
10767 Jamacha Boulevard Spc 73, Spring Valley, CA, 91978
Held by Ross Stores Inc
Wages, payroll, salaries
$31.65
Avila, SusanaCA
1301 East Avenue I Spc 239, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.90
Avila, SusanaTX
11381 Crowell Drive, Socorro, 79927
Held by Gecu
Savings account (AC02) · Reported 2023
$27.39
Avila, SusanaTX
1641 Saint Johns Drive, El Paso, TX, 79903
$25.72
Avila, SusanaCA
729 East 32nd Street, Los Angeles, CA, 90011
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$20.03
Avila, SusanaCA
PO Box 4414, El Monte, CA, 91734
Held by Citibank N A
Accounts-receivable credit balance
$20.03
$20.00
Avila, SusanaCA
921 North Harbor Boulevard 274, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.08
Avila, SusanaCA
921 North Harbor Boulevard 274, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.41
$10.00
$9.72
Avila, SusanaCA
921 North Harbor Boulevard 274, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.04
Avila, SusanaCA
7802 Ledon Way, Midway City, CA, 92655
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$7.93
Avila, SusanaCA
921 North Harbor Boulevard, La Habra, CA, 90631
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Avila, SusanaCA
921 North Harbor Boulevard # 274, La Habra, CA, 90631
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Avila, SusanaCA
42 East 2nd Street, Heber, CA, 92249
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$5.55
Avila, SusanaCA
1351 Christobal Lane, Colton, CA, 92324
Held by Fire Insurance Exchange
Premium refunds
$5.22
Avila, SusanaCA
6630 Fairfield Street, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$5.00
$5.00
Avila, SusanaCA
10622 Maple Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, SusanaCA
3188 Joel Drive, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$4.72
Avila, SusanaCA
2869 West Brooke Avenue, Visalia, CA, 93291
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Avila, SusanaCA
350 West 3rd Street, Stockton, CA, 95206
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.99
Avila, SusanaCA
1728 Nisson Road Apt B, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$2.60
$2.25
Avila, SusanaCA
7785 Tokay Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$2.16
$2.02
Avila, SusanaCA
3605 Coronado Avenue, Stockton, CA, 95204
Held by Comenity Bank
Misc outstanding checks
$1.12
$1.00
Avila, SusanaCA
7785 Tokay Avenue, Fontana, CA, 92336
Held by 21st Century North America Ins Co
Premium refunds
$0.50
$0.39
$0.17
Avila, SusanaCA
9734 Alexander Avenue Apt B, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.16
$0.12
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