Unclaimed property reported under Avila, Tony
70 records · $3,084 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 70. Search by name and address to narrow it to yours.
$600.00
Avila, JR TonyTX
P O Box 1407, Hidalgo, TX, 78557
Held by Allstate Lic
Insurance premium refund (IN05) · Reported 1996
$362.57
Avila, TonyCA
Tony Avila 2700 Moore Road, Ceres, CA, 95307
Held by Save Mart Supermarkets
Salaries/Wages
$267.10
Avila, TonyCA
14584 Glenoak Place, Fontana, CA, 92337
Held by Allstate Property & Casualty Insurance C
Premium refunds
$266.50
Avila, TonyCA
C/o Insd Lester J Oliver 1523 West Sunnyview Avenue, Visalia, CA, 93291
Held by New York Life Insurance Co
Proceeds due beneficiaries
$135.42
Avila, TonyCA
PO Box 732, Dinuba, CA, 93618
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$133.00
Avila, TonyCA
9542 Banta Avenue, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Avila, TonyCA
1951 Middlefield Drive 138, Tracy, CA, 95377
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$104.81
Avila, TonyCA
487 North Sierra Vista Street, Porterville, 93257
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$95.14
$65.00
Avila, Tony JRCA
485 Victor Way No 10, Salinas, CA, 93907
Held by California Physicians Service
Individual policy benefit/Clm
$64.83
Avila, TonyCA
8730 Wendon Street, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$63.82
Avila, TonyCA
20 Gardenia Circle, Salinas, CA, 93906
Held by Quest Diagnostics Incorporated
Customer overpayments
$63.78
$63.72
Avila, TonyCA
8558 California Avenue, Monterey Park, CA, 91754
Held by Sears Roebuck And Co
Refunds due
$63.00
Avila, TonyCA
10900 Orion Avenue, Mission Hills, CA, 91304
Held by First Interstate Bank
Savings accounts/Credit union shrs
$53.55
$52.45
Avila, TonyCA
6147 North Delbert Avenue, Fresno, CA, 93722
Held by Nationwide Life & Annuity
Other amounts due under policy
$47.18
Avila, TonyCA
12952 Montford Street, Pacoima, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.82
Avila, Tony JRCA
P O Box 252, Newman, CA, 95360
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$42.18
Avila, TonyCA
2110 South Coast Highway, Oceanside, CA, 92054
Held by American Golf Corporation
Accounts payable
$36.17
Avila, TonyTX
1004 East Avenue O, Belton, TX, 76513
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$31.90
$23.76
$22.67
$17.78
$16.10
Avila, TonyCA
67720 Tamara Road, Cathedral City, CA, 92234
Held by Tribune Publishing Company
Customer overpayments
$15.17
Avila, TonyCA
6145 Chino Avenue, Chino, CA, 91710
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.82
Avila, TonyCA
235 5th Street, Gustine, CA, 95322
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.00
$13.00
$10.10
Avila, TonyCA
11636 Barwood Drive, Mira Loma, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$9.99
$9.87
Avila, TonyCA
2110 South Coast Highway Suite O, Oceanside, CA, 92054
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Avila, TonyCA
4639 West Avenue M 9, Quartz Hill, CA, 93536
Held by Wawanesa General Insurance
Premium refunds
$8.00
$7.00
$6.93
Avila, Tony JRCA
1044 Main Street, Riverside, CA, 92501
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.84
Avila, TonyCA
6725 Orcutt Road, San Luis Obispo, CA, 93401
Held by Sunrise Banks
Outstanding official checks
$6.63
$6.08
Avila, TonyCA
1016 Azalea Drive, Alhambra, CA, 91801
Held by Priority One Credit Union
Savings accounts
$5.91
$5.88
Avila, Tony JRCA
20 Gardenia Circle, Salinas, CA, 93906
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$5.54
Avila, Tony JRCA
19651 Woodcrest Drive, Salinas, CA, 93908
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Avila, Tony IIICA
3602 East Feemster Avenue, Visalia, CA, 93292
Held by Nw Retirement Solutions
Premium refunds
$4.04
$4.00
$3.67
$3.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.