Unclaimed property reported under Aviles, David
76 records · $3,375 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 76. Search by name and address to narrow it to yours.
Aviles, DavidTX
833 Wendy Drive, Grand Prairie, TX, 75052
$700.00
$325.00
Aviles, DavidTX
67 A Bolling Drive, Waco, TX, 76705
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$285.00
Aviles, DavidWI
4390 S.38th Street, Greenfield, WI, 53221
Held by Bank Of America Mltc Rsg
Misc. outstanding checks · Reported 2015
$273.45
Aviles, DavidTX
2217 Hollister Street Apt 108, Houston, TX, 77080
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$149.00
$149.00
Aviles, DavidCA
3340 Overland Avenue No 23, Los Angeles, CA, 90034
Held by Gain Federal Credit Union
Savings accounts
$111.00
$107.10
Aviles, DavidTX
2447 Verhalen Avenue #1, Houston, TX, 77039
Held by Lonestar Community College System
Refund due (MS11) · Reported 2009
$104.50
Aviles, DavidCA
1430 Delamere Drive, Rowland Hts, CA, 91748
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$98.95
Aviles, DavidCA
1213 Mariposa Street Apt A, Glendale, CA, 91205
Held by Bank Of America - North Carolina
Refunds due
$90.90
$85.05
Aviles, DavidTX
#### Oltorf East ### Apt, Austin, TX, 78741
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$67.76
$56.71
Aviles, DavidCA
4234 Peck Road A, El Monte, CA, 91732
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.18
Aviles, DavidCA
14153 Daventry Street, Arleta, CA, 91331
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$52.83
Aviles, DavidCA
1894 Schulte Drive, San Jose, CA, 95133
Held by San Jose Healthcare System, LP - Regional Medical Center Of San Jose
Credit balances
$50.00
Aviles, DavidCA
230 South Clovis Avenue 143, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Vendor payments
$42.43
Aviles, DavidCA
3462 Oak Grove Circle, Stockton, CA, 95209
Held by American Express Company
Refunds due
$38.46
Aviles, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$38.22
Aviles, DavidTX
PO Box 1278, Van, 75790
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2023
$36.84
Aviles, DavidCA
3615 North Pleasant Avenue Apt 101, Fresno, CA, 93705
Held by Radius Recycling Inc.
Vendor checks
$32.80
Aviles, DavidCA
No address on file
Held by Bank Of America Nt&sa Branch:1059-Newark Branch
Savings accounts/Credit union shrs
$31.94
Aviles, DavidCA
805 Main Street Apt 12, Delano, CA, 93215
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.07
Aviles, DavidCA
3340 Overland Avenue Apt 23, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.00
$30.00
Aviles, DavidTX
609B Flournoy Drive, Austin, TX, 78745
$29.00
Aviles, DavidCA
10477 Pacific View Drive, Malibu, CA, 90265
Held by Volkswagen Credit Inc
Accounts payable
$25.52
Aviles, DavidTX
#### Brompton Street Apt ###b, Houston, TX, 77025
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Aviles, DavidTX
#### Brompton Street Apt ###b, Houston, TX, 77025
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Aviles, DavidCA
9107 Hasty Avenue, Downey, CA, 90240
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aviles, DavidCA
2159 Dalis Drive Lot 106, Concord, CA, 94520
Held by American Modern Property & Casualty Insu
Premium refunds
$17.30
Aviles, DavidCA
19233 Lyons Valley Road, Jamul, CA, 91935
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$12.21
Aviles, DavidCA
15138 Rancho Clemente Drive, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$10.08
Aviles, DavidCA
15138 Rancho Clemente Drive, Paramount, CA, 90723
Held by Educational Testing Service
Vendor checks
$10.00
Aviles, DavidCA
300 West Los Angeles Drive G2, Vista, CA, 92083
Held by Memorial Healthcare Ipa LLC
Refunds due
$10.00
Aviles, DavidCA
Unknown, San Francisco, CA, 94115
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.16
Aviles, DavidCA
1855 Praire Lane, Stockton, CA, 95209
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aviles, DavidCA
35855 Landon Lane, Murrieta, CA, 92562
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aviles, DavidCA
1669 West 215th, Torrance, CA, 90501
Held by Providence Health Systems - So Ca
Refunds due
$8.00
Aviles, DavidCA
10477 Pacific View Drive, Malibu, CA, 90265
Held by Volkswagen Credit Inc
Accounts payable
$7.32
Aviles, DavidCA
5244 Hackberry Lane # 103103, Sacramento, CA, 95841
Held by Stride Bank N.a.
Savings accounts
$6.77
Aviles, DavidCA
1669 West 215th Street, Torrance, CA, 90501
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$6.09
Aviles, DavidCA
PO Box 2640, Camarillo, CA, 93011
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$6.00
$6.00
Aviles, DavidCA
2159 Dalis Drive Lot 106, Concord, CA, 94520
Held by American Modern Property & Casualty Insu
Premium refunds
$5.00
Aviles, DavidCA
16570 Santiago Street, Victorville, CA, 92395
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.61
Aviles, DavidCA
9107 Hasty Avenue, Downey, CA, 90240
Held by American Express Company
Accounts-receivable credit balance
$4.23
$3.48
Aviles, DavidCA
1765 Magnolia Avenue Apt 3, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.11
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