Unclaimed property reported under Aviles, Ana
71 records · $4,552 reported · filed in 4 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 71. Search by name and address to narrow it to yours.
$868.17
$398.55
Aviles, AnaTX
1200 Sunrise Road Apt 1208, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$363.64
$334.14
Aviles, AnaCA
234 East 88th Street, Los Angeles, CA, 90040
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$287.18
Aviles, AnaCA
31920 Avenida La Gaviota, Cathedral Cty, CA, 92234
Held by Bank Of America - North Carolina
Refunds due
$251.79
Aviles, AnaTX
12455 Brair Forest, Houston, TX, 77079
Held by Bristol Mgt LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$251.20
$200.00
$193.00
Aviles, AnaCA
416 North Normandie Place, Los Angeles, CA, 90004
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$135.31
Aviles, AnaCA
416 North Normandie Place, Los Angeles, CA, 90004
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$133.65
Aviles, AnaWI
928 South 12th Street, Milwaukee, WI, 53204
Held by Bank Of America - North Carolina
Refunds due · Reported 2018
$115.60
$86.01
$58.69
Aviles, AnaCA
955 Escalon Avenue Apt 310, Sunnyvale, CA, 94085
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$58.45
Aviles, AnaTX
5913 Quail #5, El Paso, TX, 79924
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2020
$56.06
Aviles, AnaTX
#### Clare Wood Drive ###, Houston, TX, 77036
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.41
Aviles, AnaTX
1007 South Mason Road, Katy, TX, 77450
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$50.00
$48.00
Aviles, AnaCA
416 Normandie Place, Los Angeles, CA, 90004
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$47.55
Aviles, AnaCA
1001 West Mc Carthur Boulevard Apt, Santa Ana, CA, 92707
Held by Memorial Healthcare Ipa LLC
Refunds due
$40.00
$38.50
Aviles, AnaTX
2500 Calloway Road, Tyler, TX, 75707
Held by Casa Ole
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$37.70
Aviles, AnaCA
15878 Larkspur Street Apt A205, Sylmar, CA, 91342
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
$34.00
Aviles, AnaTX
Emp Id######### #### Skillman Street Apt ####, Dallas, TX, 75243
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$32.34
$31.40
Aviles, AnaCA
4713 Tobias Avenue, Pico Rivera, CA, 90660
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$30.93
Aviles, AnaTX
#### ##th Street Apt #####, Plano, TX, 75074
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$30.00
Aviles, AnaTX
4701 10th Street, Bacliff, TX, 77518
$28.00
Aviles, AnaTX
3505 Casa Verde Avenue 189, Dallas, TX, 75234
Held by Medical Clinic Of N Tx Pa
Refund due (MS11) · Reported 2012
$25.00
Aviles, AnaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$25.00
$17.56
Aviles, AnaCA
416 North Normandie Place Int, Los Angeles, CA, 90004
Held by Dolex Dollar Express Inc.
Unidentified remittances
$15.99
Aviles, AnaCA
832 Olney Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Aviles, AnaCA
7437 Shadyglade Avenue Apt 1, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Aviles, AnaCA
408 West Poplar Street, Compton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Aviles, AnaCA
2701 Wilshire Boulevard Apt 307, Los Angeles, CA, 90057
Held by Sears Roebuck And Co
Refunds due
$10.00
Aviles, AnaCA
1121 85th Avenue, Oakland, CA, 94621
Held by Sutter East Bay Medical Foundation
Refunds due
$10.00
Aviles, AnaCA
1121 85th Avenue, Oakland, CA, 94621
Held by Sutter East Bay Medical Foundation
Refunds due
$10.00
$10.00
$9.91
Aviles, AnaCA
4313 Cantamar Court, Palmdale, CA, 93552
Held by Express Scripts Inc.
Misc outstanding checks
$9.05
Aviles, AnaCA
416 North Normandie Place, Los Angeles, CA, 90004
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$8.23
Aviles, AnaCA
775 Worcester Avenue Apt 301, Pasadena, CA, 91104
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$6.32
Aviles, AnaCA
332 Grace Avenue, La Habra, CA, 90631
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.18
Aviles, AnaCA
416 North Normandie Place, Los Angeles, CA, 90004
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.70
Aviles, AnaCA
18050 Annes Circle Unit 102, Canyon Country, CA, 91387
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.24
Aviles, AnaCA
7437 Shadyglade Avenue Apt 1, North Hollywood, CA, 91605
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.02
$1.88
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