Unclaimed property reported under Aviles, Francisco
68 records · $9,891 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 68. Search by name and address to narrow it to yours.
Aviles, FranciscoTX
6202 Tam Oshanter Lane, Houston, TX, 77036
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$2,000.00
Aviles, FranciscoTX
10 Martins Way, Sugar Land, TX, 77479
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$1,500.00
Aviles, FranciscoCA
PO Box 1602, Mill Valley, CA, 94942
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$850.06
Aviles, FranciscoCA
3464 East Siskiyou Street, Los Angeles, CA, 90023
Held by Aurora Loan Services LLC
Misc outstanding checks
$708.50
Aviles, FranciscoTX
924 Bodark Lane, Austin, TX, 78745
$705.26
Aviles, FranciscoTX
13311 Vicksburg Street, Houston, TX, 77015
$676.28
Aviles, FranciscoCA
9131 Redwood Street, Fontana, CA, 92355
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$453.00
Aviles, FranciscoTX
2139 Southgate Boulevard, Houston, TX, 77030
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$295.38
Aviles, FranciscoCA
1730 Oakdale, San Francisco, CA, 94124
Held by Western Union Financial Svcs
Money orders
$269.50
Aviles, FranciscoTX
609-B Glounoy Drive, Austin, TX, 78745
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2018
$190.00
Aviles, FranciscoCA
3464 East Siskiyou Street, Los Angeles, CA, 90023
Held by Ocwen Financial Corporation
Misc outstanding checks
$162.00
Aviles, FranciscoCA
520 Chardonnay Way, Hollister, CA, 95203
Held by Western Union Financial Svcs Inc
Refunds due
$140.50
Aviles, FranciscoTX
#### Dunlap Street Apt ####, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$134.29
Aviles, FranciscoCA
9131 Redwood Street, Fontana, CA, 92355
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$113.00
Aviles, FranciscoTX
106 Austin Street, Rio Grande City, TX, 78582
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2023
$112.55
Aviles, FranciscoCA
710 East San Ysidro Boulevard Apt 1826, Sn Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.94
Aviles, FranciscoCA
3960 Empire Grade, Santa Cruz, CA, 95060
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$100.00
$99.33
Aviles, FranciscoTX
17623 Northfalk Drive, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$88.00
Aviles, FranciscoCA
11145 Juniper Avenue, Fontana, CA, 92337
Held by Southern California Edison Company
Utility deposit
$81.59
Aviles, FranciscoCA
1614 South Minter Street, Santa Ana, CA, 92707
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$78.75
Aviles, FranciscoTX
2139 Southgate Boulevard, Houston, TX, 77030
Held by Holders Pest Control
Accounts-receivable credit balance (MS09) · Reported 2024
$74.96
Aviles, FranciscoTX
402 Church #102, Galveston, TX, 77550
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$70.30
Aviles, FranciscoTX
#### Dunlap At Apt E####, Houston, TX, 77074
Held by Gmac Insurance Management Corp
Insurance premium refund (IN05) · Reported 2017
$68.80
Aviles, FranciscoTX
802 North Fort Street, Palestine, TX, 75801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$65.31
Aviles, FranciscoTX
8005 Georgian Drive, Austin, TX, 78753
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$60.11
Aviles, FranciscoCA
25942 Base Line Street B208, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$54.89
Aviles, FranciscoTX
TX, 00000
Held by Los Tios Mexican Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$53.39
Aviles, FranciscoCA
3541 Kenora Drive Apt B-13, Spring Valley, CA, 92077
Held by Tyson Fresh Meats, Inc.
Salaries/Wages
$50.67
Aviles, FranciscoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$50.07
Aviles, FranciscoCA
2702 West Alden Place, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aviles, FranciscoTX
2400 North Braeswood Boulevard Apt/suite# 230, Houston, TX, 77030
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Aviles, FranciscoCA
3464 Siskiyou Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Refunds due
$40.00
Aviles, FranciscoTX
1785 Palo Alto Drive, Von Ormy, TX, 78073
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$33.83
$33.43
Aviles, FranciscoTX
1701 South Heatherwilde Boulevard Apt 6, Pflugerville, TX, 78660
$31.64
Aviles, FranciscoTX
1785 Palo Alto Drive, Von Ormy, TX, 78073
$27.00
Aviles, FranciscoTX
8404 North Loop Drive Apt G4, El Paso, TX, 79907
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$26.00
Aviles, FranciscoTX
501 East Sandstone, Llano, TX, 78643
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$25.54
Aviles, FranciscoCA
22425 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$17.60
Aviles, FranciscoCA
519 1 2 North Gramercy Place, Los Angeles, CA, 90004
Held by Directv LLC
Refunds due
$16.87
Aviles, FranciscoCA
3700 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Trinity Universal Insurance
Premium refunds
$16.00
Aviles, FranciscoCA
519 North Gramercy Place 12, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Aviles, FranciscoCA
1606 South Minter Street, Santa Ana, CA, 92707
Held by California Automobile Insurance Company
Premium refunds
$12.00
Aviles, FranciscoCA
4285 Sierra Vista Drive, Chino Hills, CA, 91709
Held by Rite Aid Hdqtrs Corp
Accounts payable
$12.00
Aviles, FranciscoCA
133 5th Street, Mc Farland, CA, 93250
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.07
Aviles, FranciscoCA
24501 Freeport Drive, Moreno Valley, CA, 92551
Held by Sunrise Banks
Wages, payroll, salaries
$9.09
Aviles, FranciscoCA
11903 161st Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.77
Aviles, FranciscoCA
520 Chardonnay Way, Hollister, CA, 95023
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.21
Aviles, FranciscoCA
4285 Sierra Vista Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$6.18
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