Unclaimed property reported under Avila, Yesenia
69 records · $3,672 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 69. Search by name and address to narrow it to yours.
Avila, YeseniaCA
5127 Range View Avenue, Los Angeles, CA, 90042
Held by First Century Bank N A
Misc intangible property
$1,188.00
Avila, YeseniaTX
#### Windswept Drive Apt ###, Fort Worth, TX, 76116
$875.04
Avila, YeseniaTX
812 East Pino Street, San Juan, TX, 78589
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$437.43
Avila, YeseniaTX
1512 Terminal Road, Fort Worth, TX, 76106
$300.00
Avila, YeseniaCA
3937 Sacramento Street, Piru, 93040
Held by Magic Mountain LLC
Wages, payroll, salaries
$91.82
Avila, YeseniaCA
9501 Croesus Avenue Apt C, Los Angeles, CA, 90002
Held by Mutual Of America Life Insurance
Pension checks
$78.72
$73.00
Avila, YeseniaTX
3155 Storey Lane, Dallas, TX, 75220
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.79
Avila, YeseniaTX
4205 Yvette Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.24
Avila, YeseniaCA
1318 West Gardena Boulevard Apt G, Gardena, CA, 90247
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$47.38
Avila, YeseniaTX
5101 Glissman Road A, Austin, TX, 78702
Held by Austin Community College
Refund due (MS11) · Reported 2007
$47.00
Avila, YeseniaCA
16420 Cactus Street, Hesperia, CA, 92345
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$46.21
Avila, YeseniaTX
1360 C H Matthies JR, Seguin, TX, 78155
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Avila, YeseniaTX
2046 Farmsville Drive, San Antonio, TX, 78245
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$30.00
Avila, YeseniaTX
14610 Cypress Valley Drive, Cypress, TX, 77429
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$29.50
Avila, YeseniaCA
4647 North Prospect, Fresno, CA, 93722
Held by Seabright Insurance Company
Misc outstanding checks
$28.93
$25.00
Avila, YeseniaCA
9634 Washington Boulevard, Pico Rivera, CA, 90660
Held by Big 5 Corporation
Accounts payable
$22.50
Avila, YeseniaCA
16521 South Figueroa Street Apt 205, Gardena, CA, 90248
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$22.34
Avila, YeseniaCA
8885 Pecan Avenue, Hesperia, CA, 92345
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$20.12
Avila, YeseniaCA
612 East 8th Street, Pomona, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Avila, YeseniaCA
145 Casey Road, Moorpark, CA, 93021
Held by Vectren Energy Delivery Of Ohio
Aggregate utilities
$14.67
Avila, YeseniaCA
3937 Sacramento Street, Piru, CA, 93040
Held by Magic Mountain LLC
Wages, payroll, salaries
$14.61
Avila, YeseniaCA
5925 Gage Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$12.95
Avila, YeseniaCA
9501 Croesus Avenue, Los Angeles, CA, 90002
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Avila, YeseniaCA
402 Los Angeles Avenue, Monrovia, CA, 91016
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.90
Avila, YeseniaCA
275 1/2 East 47th Street, Los Angeles, CA, 90011
Held by New Hampshire Indemnity Co
Premium refunds
$10.10
Avila, YeseniaCA
108 Dean Dr3, Santa Paula, CA, 93060
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Avila, YeseniaCA
868 West 3rd Street, Pomona, CA, 91766
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$7.41
Avila, YeseniaCA
402 East Los Angeles Avenue, Monrovia, CA, 91016
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$3.86
Avila, YeseniaCA
467 Landfair Avenue, Los Angeles, CA, 90024
Held by Darsey V Wag
Misc outstanding checks
$3.42
Avila, YeseniaCA
1233 Katrina Way, Oxnard, CA, 93030
Held by Colgate-Palmolive Company & Subsidiaries
Refunds due
$3.29
$2.91
Avila, YeseniaCA
11162 Harcourt Avenue, Garden Grove, CA, 92841
Held by Bank Of America - California
Savings accounts
$2.72
Avila, YeseniaCA
612 East 8th Street, Pomona, CA, 91766
Held by Integon National Insurance Company
Premium refunds
$2.46
Avila, YeseniaCA
612 East 8th Street, Pomona, CA, 91766
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.35
Avila, YeseniaCA
5925 Gage Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$1.97
Avila, YeseniaCA
8652 San Carlos Avenue, South Gate, CA, 90280
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.92
Avila, YeseniaCA
8612 Flallon Avenue, Whittier, CA, 90606
Held by Discover Bank
Misc outstanding checks
$1.80
Avila, YeseniaCA
9501 Croesus Avenue Apt C, Los Angeles, CA, 90002
Held by US Fidelity & Guaranty
Premium refunds
$1.74
Avila, YeseniaCA
13290 Arvila Drive, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.57
Avila, YeseniaCA
1885 Walnut Street, Livermore, CA, 94551
Held by Citifinancial Auto Corporation
Customer overpayments
$1.54
Avila, YeseniaCA
868 West 3rd Street, Pomona, CA, 91766
Held by Asurion Insurance Services Inc
Vendor checks
$1.49
Avila, YeseniaCA
25189 Sweetgrass Drive, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Unredeemed gift certificate
$1.37
$1.25
Avila, YeseniaCA
1976 Murrieta Road, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Avila, YeseniaCA
4269 Flora Vista Drive, Bell, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.94
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