Unclaimed property reported under Aviles, Antonio
53 records · $4,614 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 53. Search by name and address to narrow it to yours.
Aviles, AntonioTX
305 Mesa Drive, Leander, TX, 78641
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2020
$986.54
$707.48
Aviles, AntonioCA
3938 Gelman Road Apt 212, El Monte, CA, 91732
Held by River City Bank
Cashier's checks
$400.04
$361.87
Aviles, AntonioTX
2611 South 5th Street, Austin, TX, 78704
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.95
Aviles, AntonioTX
1214 Mitchell Road, Houston, TX, 77037
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$210.50
Aviles, AntonioCA
110 South Balcom Avenue 9, Fullerton, CA, 92832
Held by Republic Services Inc
Wages, payroll, salaries
$200.00
Aviles, AntonioCA
127 1/2 South Bushnell, Alhambra, 91801
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$184.26
Aviles, AntonioTX
707 Greens Road 101, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$135.44
Aviles, AntonioCA
1770 Orchid, Hollywood, CA, 90028
Held by Bank Of America N A
Savings accounts/Credit union shrs
$124.98
Aviles, AntonioTX
10343 Sahara Apt C15, San Antonio, TX, 78216
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$110.27
Aviles, AntonioTX
1110 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$89.59
Aviles, AntonioTX
2730 Poinsetta, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$86.94
Aviles, AntonioTX
601 Fairview Street Apt 2, Houston, TX, 77006
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$80.00
Aviles, AntonioTX
11511 Olive Wood Court, Houston, TX, 77089
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$74.27
Aviles, AntonioTX
PO Box 485, Tornillo, TX, 79853
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$72.24
Aviles, AntonioTX
PO Box 684, Tornillo, TX, 79853
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$70.18
Aviles, AntonioCA
94075 Sandusky Avenue, Pacoima, CA, 91331
Held by Cellco Partnership
Misc outstanding checks
$50.00
Aviles, AntonioTX
10612 Lanshire Drive # A, Austin, TX, 78758
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$46.08
Aviles, AntonioCA
4314 Marcia Court, San Diego, CA, 92154
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$43.64
Aviles, AntonioTX
1110 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$41.78
Aviles, AntonioTX
9015 Woodleigh Drive, Houston, TX, 77083
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$36.76
Aviles, AntonioTX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$35.17
Aviles, AntonioCA
4314 Marcia Court, San Diego, CA, 92154
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$31.31
Aviles, AntonioCA
4314 Marcia Court, San Diego, CA, 92154
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Aviles, AntonioCA
1614 Hampstead - #6, Anaheim, CA, 92802
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$25.59
Aviles, AntonioCA
PO Box 9424, Salinas, CA, 93915
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.59
$25.00
Aviles, AntonioCA
2716 Ocean Park Boulevard Suite 3006, Santa Monica, CA, 90405
Held by Century National Insurance
Premium refunds
$13.48
Aviles, AntonioCA
27507 La Porte Avenue, Hayward, CA, 94545
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$13.39
Aviles, AntonioCA
1361 Burwood Street Apt 3, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
$10.82
Aviles, AntonioCA
16483 Delhi Avenue, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Accounts payable
$10.36
Aviles, AntonioCA
3916 Cogswell Road Apt B, El Monte, CA, 91732
Held by Time Warner Cable Inc
Refunds or rebates
$9.58
Aviles, AntonioCA
334 Grace Avenue, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$5.24
Aviles, AntonioCA
5078 Dodd Street, Mira Loma, CA, 91752
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.16
Aviles, AntonioCA
503 Goodman Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.13
Aviles, AntonioCA
380 North Whitney Avenue Apt 7, Dinuba, CA, 93618
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Aviles, AntonioCA
380 North Whitney Avenue Apt 7, Dinuba, CA, 93618
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Aviles, AntonioCA
380 North Whitney Avenue Apt 7, Dinuba, CA, 93618
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Aviles, AntonioCA
503 Goodman Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.85
Aviles, AntonioCA
495 West Deerwood Lane, Tracy, CA, 95376
Held by T-Mobile USA
Accounts-receivable credit balance
$3.55
Aviles, AntonioCA
31604 Umbria Lane, Winchester, CA, 92596
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.29
Aviles, AntonioCA
1361 Burwood Street Apt 3, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance
$2.28
Aviles, AntonioCA
1388 Harris Ranch Road, Potrero, CA, 91963
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.50
Aviles, AntonioCA
2602 South Rosewood Avenue Apt C, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Aviles, AntonioCA
PO Box 9424, Salinas, CA, 93915
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Aviles, AntonioCA
PO Box 9424, Salinas, CA, 93915
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.59
Aviles, AntonioCA
4314 Marcia Court, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Aviles, AntonioCA
PO Box 9424, Salinas, CA, 93915
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.08
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