Unclaimed property reported under Avila, Veronica

268 records · $8,311 reported · filed in 3 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 268. Search by name and address to narrow it to yours.

Avila, VeronicaCA
1143 East Garvey Avenue North Apt 16, West Covina, CA, 91790
Held by Nissan Motor Acceptance Company LLC
Refunds due
$499.70
Avila, VeronicaCA
1221 North Vineyard Avenue Unit 062, Ontario, CA, 91764
Held by Lgc Republic Properties LLC
Refunds or rebates
$301.74
Avila, VeronicaTX
28 Stevens Drive C1, Brownsville, TX, 78521
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$270.08
Avila, VeronicaTX
5930 Julia Circle, Corpus Christi, TX, 78414
$254.00
Avila, VeronicaTX
1305 East Gustavus Street, Laredo, TX, 78040
$223.33
Avila, VeronicaCA
26541 Calle San Luis, San Juan Capo, CA, 92675
Held by Pathward
Misc intangible property
$214.75
Avila, VeronicaCA
1908 Gardena Avenue Apt 3, Glendale, CA, 91204
Held by Childrens Hospital Los Angeles
Customer overpayments
$184.00
Avila, VeronicaCA
1908 Gardena Avenue Apt 3, Glendale, CA, 91204
Held by Childrens Hospital Los Angeles
Customer overpayments
$184.00
Avila, VeronicaTX
130 Harcourt, San Antonio, TX, 78223
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$177.00
Avila, VeronicaCA
5165 Walnut #44, Chino, CA, 91710
Held by Old American County Mutual Fir
Refunds
$165.50
Avila, VeronicaCA
2694 North Arrowhead Avenue, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$156.96
Avila, VeronicaCA
20401 Soledad Cyn 133, Canyon Country, CA, 91351
Held by Zotec Partners LLC
Drafts
$150.00
Avila, VeronicaCA
Unknown, 00000
Held by Mirage Escrow Inc.
Escrow funds
$150.00
Avila, VeronicaCA
18641 Oak Drive, Monte Sereno, CA, 95030
Held by Kindercare Education LLC
Refunds due
$147.35
Avila, VeronicaTX
1033 Lindsey Circle, Belton, TX, 76513
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$143.42
Avila, VeronicaCA
2900 Exposition Boulevard, Santa Monica, CA, 90404
Held by Prematic Service Corp - Ca
Refunds due
$140.13
Avila, VeronicaCA
1448 Zac Canyon Place, Chula Vista, CA, 91913
Held by Ge Money
Accounts-receivable credit balance
$139.25
Avila, VeronicaCA
1448 Zac Canyon Place, Chula Vista, CA, 91913
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$134.60
Avila, VeronicaCA
37508 Torrington Street, Palmdale, CA, 93550
Held by Payless Shoesource LLC
Wages, payroll, salaries
$133.75
Avila, VeronicaTX
223 West 9th Street, Freeport, TX, 77541
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$109.00
Avila, VeronicaCA
15433 West Telegraph Road Spc 44, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$108.97
Avila, VeronicaCA
5862 Belgrave Avenue Unit 2, Garden Grove, CA, 92845
Held by Integon Indemnity Insurance Company
Premium refunds
$108.32
Avila, VeronicaCA
7051 Cerritos Avenue Apt 32, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$105.00
Avila, VeronicaCA
522 East Cotton, Palm Springs, CA, 92262
Held by Compass Group USA Inc
Wages, payroll, salaries
$104.96
Avila, VeronicaCA
4230 Gentry Avenue A, Studio City, CA, 91604
Held by Guitar Center Stores Inc.
Refunds due
$101.32
Avila, VeronicaCA
427 South Grand View Street Apt 504, Los Angeles, CA, 90057
Held by Sprint United Management
Misc outstanding checks
$100.00
Avila, VeronicaTX
627 North Sabinas, San Antonio, TX, 78207
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$99.00
Avila, VeronicaTX
3001 North Bryan, Houston, TX, 77011
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2003
$97.00
Avila, VeronicaCA
505 North Grape Street 21, Escondido, CA, 92025
Held by San Diego Gas & Electric C0
Other
$93.90
Avila, VeronicaTX
4109 Nogal Street, Rio Grande City, TX, 78582
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$93.56
Avila, VeronicaCA
919 4th Avenue Suite 2500, San Diego, CA, 92101
Held by American Express Company
Refunds due
$90.98
Avila, VeronicaCA
2306 28th Street Apt 3, Santa Monica, CA, 90405
Held by Southern California Edison Company
Utility deposit
$90.06
Avila, VeronicaTX
470 Maxey Road Apt 404, Houston, TX, 77013
$86.00
Avila, VeronicaTX
14630 Cassidy Drive Unit A, El Paso, TX, 79938
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$84.46
Avila, VeronicaCA
1448 Zac Canyon Place, Chula Vista, CA, 91913
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$84.19
Avila, VeronicaTX
5517 Daun Street, Houston, TX, 77039
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$82.63
Avila, VeronicaTX
Apt 11 6340 Camino Central, McAllen, TX, 78503
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$80.86
Avila, VeronicaCA
3500 Planz Road, Bakersfield, CA, 93309
Held by American Income Life Insurance Company
Death benefits
$73.22
Avila, VeronicaCA
524 43rd Street, San Diego, CA, 92102
Held by Kaiser Foundation Health Plan
Accounts payable
$69.00
Avila, VeronicaTX
1802 West 27th Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$67.53
Avila, VeronicaCA
4230 Gentry Avenue A, Studio City, CA, 91604
Held by Guitar Center Stores Inc.
Refunds due
$65.38
Avila, VeronicaCA
1448 Zac Canyon Place, Chula Vista, CA, 91913
Held by 21st Century Insurance Co
Premium refunds
$65.00
Avila, VeronicaCA
3596 Squeri Drive, San Jose, CA, 95127
Held by First American Title Co
Escrow accounts
$64.67
Avila, VeronicaCA
1390 Oro Vista Road 162, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$62.15
Avila, VeronicaCA
1807 Club Drive, Pomona, CA, 91768
Held by Oportun Inc
Credit checks or memos
$60.37
Avila, VeronicaCA
41 Delano Avenue, San Francisco, CA, 94112
Held by Discover Bank
Misc outstanding checks
$60.36
Avila, VeronicaTX
13625 Briarcreek Loop, Manor, TX, 78653
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$54.40
Avila, VeronicaCA
1143 East Garvey Avenue North Apt 16, West Covina, CA, 91790
Held by Nissan Motor Acceptance Company LLC
Refunds due
$54.15
Avila, VeronicaCA
2130 West Crescent Avenue Apt 2057, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.59
Avila, VeronicaCA
8658 Meadow Road, Downey, CA, 90242
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01

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