Unclaimed property reported under Aviles, Carlos
121 records · $10,685 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 121. Search by name and address to narrow it to yours.
$1,465.27
Aviles, CarlosTX
4151 Wellborn Road, College Station, TX, 77801
Held by Acc Aggie Station LP
Refund due (MS11) · Reported 2019
$1,423.38
Aviles, CarlosTX
##### Kegans Street Apt ####, Houston, TX, 77031
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$892.88
Aviles, CarlosTX
339 Isbell Road, Fort Worth, TX, 76114
$703.40
Aviles, CarlosCA
12524 Correnti Street, Pacoima, CA, 91331
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$548.33
Aviles, CarlosTX
600 Gen Cavazos Boulevard, Kingsville, TX, 78363
Held by Fc Funding LLC
Vendor check (CK13) · Reported 2023
$523.33
Aviles, CarlosCA
15403 South Insworth Street, Gardena, CA, 90247
Held by Forever 21 Inc
Wages, payroll, salaries
$470.78
Aviles, CarlosCA
12730 Sherman Way, North Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$336.00
Aviles, CarlosTX
12849 Green Dolphin Street, Houston, TX, 77013
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$267.00
Aviles, CarlosTX
322 East 1st, San Juan, TX, 98586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$231.10
Aviles, CarlosCA
2779 Prospect Avenue, Riverside, CA, 92507
Held by Gmac Mortgage LLC.
Misc outstanding checks
$213.06
Aviles, CarlosTX
630 Weizmann Street, San Antonio, TX, 78213
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$195.16
Aviles, CarlosCA
C/o Hancock Telephone 1780 Tulane Street, Union City, CA, 94587
Held by National Real Estate
Escrow accounts
$154.00
Aviles, CarlosTX
San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Aviles, CarlosCA
12730 Sherman Way, North Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Premium refunds
$150.00
Aviles, CarlosTX
#### Fm #### West Apt F###, Houston, TX, 77090
Held by State Of Louisiana
Recp · Reported 1998
$146.86
$146.52
$141.94
Aviles, CarlosCA
584 Westmoor Avenue, Daly City, CA, 94015
Held by Prematic Service Corp - Ca
Refunds due
$141.02
Aviles, CarlosCA
5726 Lafayette Avenue, Newark, CA, 94560
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$125.81
Aviles, CarlosCA
4680 Hamilton Avenue Apt 301, San Jose, CA, 95130
Held by Pacific Gas & Electric Company
Refunds or rebates
$113.22
Aviles, CarlosTX
San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Aviles, CarlosTX
24616 Birdie Rdg, San Antonio, TX, 78260
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Aviles, CarlosTX
9110 Meadowshire Street Apt 12, Houston, TX, 77037
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
Aviles, CarlosCA
11537 South East Stevens Road, Manhattan Beach, CA, 90266
Held by Western Dental Services Inc
Vendor checks
$89.00
Aviles, CarlosCA
Carlos Aviles 83 Woodland #33, San Rafael, CA, 94901
Held by Pasta Pomodoro Inc
Salaries/Wages
$83.45
Aviles, CarlosCA
2931 Peytos Randolph Drive, Falls Church, 22044
Held by Hilton Hotels Corporation
Other
$76.00
Aviles, CarlosTX
#### Varsity Drive Apt ###, Tyler, TX, 75701
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$74.37
Aviles, CarlosCA
856 Foxtail Drive, Corona, CA, 92880
Held by Landamerica Financial Group Inc
Escrow accounts
$73.00
Aviles, CarlosTX
#### Forest Point Drive Apt ###, Arlington, TX, 76006
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$70.00
Aviles, CarlosCA
13474 Southeast 119th Court, Clackamas, CA, 93455
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$69.81
Aviles, CarlosTX
24616 Birdie Ridge, San Antonio, TX, 78258
Held by Louis Shanks Of Tx Inc
Customer overpayment (MS05) · Reported 2008
$63.64
Aviles, CarlosCA
5511 South Avalon Street, Los Angeles, CA, 90011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.00
Aviles, CarlosCA
410 East Chapman Avenue B, Fullerton, CA, 92632
Held by Southern California Gas Co.
Refunds
$56.47
Aviles, CarlosTX
8310 Wayward Road, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.06
Aviles, CarlosTX
3216 Elizabeth Anne Lane, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$51.04
Aviles, CarlosTX
2417 Redwood Avenue, McAllen, TX, 78501
$50.00
Aviles, CarlosTX
14600 Marsh Lane, Addison, TX, 75001
Held by Del Friscos Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$49.65
Aviles, CarlosTX
##### Hunters Chase Drive #####, Austin, TX, 78729
Held by Amplify Fcu
Savings account (AC02) · Reported 2014
$49.21
Aviles, CarlosCA
5 Coral Sea, Laguna Niguel, CA, 92677
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$45.65
Aviles, CarlosCA
2965 Patrick Henry Drive 202, Falls Church, 22044
Held by Hilton Hotels Corporation
Other
$44.00
Aviles, CarlosTX
344 Southwest Wilshire Boulevard Suite U, Burleson, TX, 76028
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$42.95
Aviles, CarlosTX
806 Red Hawk Drive, Leander, TX, 78641
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Aviles, CarlosCA
2016 West Verdugo Avenue, Burbank, CA, 91506
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Aviles, CarlosCA
31200 Landau Boulevard Apt 705, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$38.80
Aviles, CarlosTX
2652 Westminster Drive, Tyler, TX, 75701
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Aviles, CarlosTX
2041 Paseo Del Rey Drive, El Paso, TX, 79936
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$33.16
Aviles, CarlosCA
Apt 302 133 Phillips Boulevard West, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$30.84
Aviles, CarlosTX
3535 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$29.94
Aviles, CarlosCA
5004 Union Avenue, San Jose, CA, 95124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.