Unclaimed property reported under Aviles, Carmen

51 records · $2,474 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 51. Search by name and address to narrow it to yours.

Aviles, CarmenCA
336 West Gage Avenue Apt 10, Los Angeles, CA, 90003
Held by Capital One Services LLC
Accounts payable
$628.82
Aviles, CarmenCA
17821 Lassen Street 125, Northridge, CA, 91325
Held by U.s. Bank - Pars
Pension & Profit sharing
$380.26
Aviles, CarmenTX
6300 Hickman, Austin, TX, 78723
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$248.20
Aviles, CarmenTX
No address on file
$150.00
Aviles, CarmenCA
11635 Downey Avenue Apt 26, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$143.29
Aviles, CarmenTX
No address on file
$120.00
Aviles, CarmenCA
17635 East Salais Street, La Puente, CA, 91744
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$91.45
Aviles, CarmenCA
1885 California Street, Mountain View, CA, 94041
Held by Hewlett-Packard Company
Refunds
$75.00
Aviles, CarmenCA
PO Box 551, West Covina, CA, 91793
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Aviles, CarmenCA
1237 Charise Court, San Jose, CA, 95120
Held by Republic Services Inc
Accounts-receivable credit balance
$55.08
Aviles, CarmenCA
2290 Bethards Drive Apt 18, Santa Rosa, CA, 95405
Held by Golden 1 Credit Union
Savings accounts
$52.50
Aviles, CarmenTX
816 Louis Lynch, Corpus Christi, TX, 78408
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2002
$50.00
Aviles, CarmenCA
5486 Western Street, Anaheim, CA, 92806
Held by Maxitransfers LLC
Drafts
$50.00
Aviles, CarmenCA
PO Box 221, King City, CA, 93930
Held by Wm Corporate Services Inc
Customer overpayments
$45.68
Aviles, CarmenCA
4858 Glacier Drive, Los Angeles, CA, 90041
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Aviles, CarmenTX
1129 Amber Avenue, Wichita Falls, TX, 76306
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$27.86
Aviles, CarmenCA
367 Moultrie Street, San Francisco, CA, 94110
Held by Calif State Automobile Asssoc
Misc outstanding checks
$27.00
Aviles, CarmenTX
2301 El Dorado Drive, Killeen, TX, 76543
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$25.20
Aviles, CarmenCA
PO Box 551, West Covina, CA, 91793
Held by Southern California Edison Company
Utility deposit
$24.00
Aviles, CarmenCA
PO Box 551, West Covina, CA, 91793
Held by Southern California Gas Company
Refunds or rebates
$20.84
Aviles, CarmenCA
2400 East Lincoln Avenue, Anaheim, CA, 92806
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Aviles, CarmenCA
203 South Avenue 64 Apt 10, Los Angeles, CA, 90042
Held by Time Warner Cable Inc
Refunds or rebates
$15.56
Aviles, CarmenCA
Hilda Cruz 1100 Sutter Street, San Francisco, CA, 94109
Held by Caremarkpcs L L C
Accounts payable
$11.00
Aviles, CarmenCA
4082 Peterlynn Court, San Diego, CA, 92154
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$10.00
Aviles, CarmenCA
728 South Hill Street, Los Angeles, CA, 90014
Held by Csg Systems International Inc
Refunds or rebates
$9.77
Aviles, CarmenCA
4155 Cesar Chavez Street Apt 6, San Francisco, CA, 94131
Held by Comenity Bank
Refunds due
$9.45
Aviles, CarmenCA
213 East Dexter Street, Covina, CA, 91723
Held by Service Corporation Intl.
Customer overpayments
$8.85
Aviles, CarmenCA
4155 Cesar Chavez Street Apt 6, San Francisco, CA, 94131
Held by Comenity Bank
Refunds due
$7.65
Aviles, CarmenCA
16322 Birdie Lane, Huntington Beac, CA, 92648
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$7.11
Aviles, CarmenCA
12658 3rd Street, Yucaipa, CA, 92399
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$7.00
Aviles, CarmenCA
213 East Dexter Street Apt A, Covina, CA, 91723
Held by Comenity Bank
Refunds due
$5.90
Aviles, CarmenCA
26705 Bouquet Canyon Road, Santa Clarita, CA, 91350
Held by Td Bank N.a.
Savings accounts
$5.08
Aviles, CarmenCA
40724 Via Valor, Palmdale, CA, 93551
Held by Merial LLC
Misc outstanding checks
$5.00
Aviles, CarmenCA
213 East Dexter Avenue Unit A, Covina, CA, 91723
Held by Mercury Insurance Services
Premium refunds
$5.00
Aviles, CarmenCA
1457 East Imperial Highway Apt 71, Los Angeles, CA, 90059
Held by Mercury Insurance Services
Premium refunds
$5.00
Aviles, CarmenCA
213 East Dexter Street, Covina, CA, 91723
Held by Bill Me Later Inc
Vendor checks
$3.51
Aviles, CarmenCA
Hilda Cruz 1100 Sutter Street, San Francisco, CA, 94109
Held by Accendo Insurance Company
Accounts payable
$3.30
Aviles, CarmenCA
350 North Broadmoor Avenue, West Covina, CA, 91790
Held by Mercury Insurance Company
Premium refunds
$3.00
Aviles, CarmenCA
22491 De Berry Street, Grand Terrace, CA, 92313
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Aviles, CarmenCA
1457 East Imperial Highway Apt 71, Los Angeles, CA, 90059
Held by Comenity Bank
Refunds due
$2.81
Aviles, CarmenCA
19550 Cienega Avenue Suite 39, Covina, CA, 91724
Held by Citibank N A
Cashier's checks
$2.17
Aviles, CarmenCA
2919 North Lincoln Street, Burbank, CA, 91504
Held by Paypal Inc
Misc intangible property
$1.95
Aviles, CarmenCA
350 North Broadmoor Avenue, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$1.40
Aviles, CarmenCA
9514 Olvie Street, Fontana, CA, 92335
Held by Adecco Inc.
Wages, payroll, salaries
$0.76
Aviles, CarmenCA
26030 Base Line Street Apt B20, San Bernardino, CA, 92410
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$0.73
Aviles, CarmenCA
350 North Broadmoor Avenue, West Covina, CA, 91790
Held by Mercury Insurance Company
Premium refunds
$0.67
Aviles, CarmenCA
11635 Downey Avenue Apt 26, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Aviles, CarmenCA
12658 3rd Street, Yucaipa, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.39
Aviles, CarmenCA
11635 Downey Avenue Apt 26, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Aviles, CarmenCA
17503 Calcutta Street, La Puente, CA, 91744
Held by Mary Kay Inc.
Commissions
$0.12

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