Unclaimed property reported under Aviles, Javier

51 records · $2,547 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, JavierTX
1709 Aldine Park Lane, Houston, TX, 77093
$619.50
Aviles, JavierTX
1735 Aldine Park Lane, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$210.53
Aviles, JavierCA
2420 Palm Avenue Spc #21, San Diego, CA, 92154
Held by La Mission Federal Credit Union
Savings accounts
$179.43
Aviles, JR JavierTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$112.96
Aviles, JavierCA
2855 Pinecreek Drive Apt A210, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$109.42
Aviles, JavierTX
9 Box Turtle, The Woodlands, TX, 75137
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Aviles, JavierTX
9 Box Turtle, The Woodlands, TX, 75137
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Aviles, JavierTX
9 Box Turtle, The Woodlands, TX, 75137
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Aviles, JavierTX
7406 South Oglesby, Chicago, IL, 60649
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$100.00
Aviles, JavierCA
791 Lolita House, Mendota, CA, 93640
Held by Green Dot Bank
Refunds due
$97.00
Aviles, JavierTX
1735 Aldine Park Lane, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$72.57
Aviles, JavierTX
3404 Rockfkord Drive, Dallas, TX, 75211
Held by Dallas County Hosp Dist
Other tangible property (SD03) · Reported 2006
$64.25
Aviles, JavierTX
110 West Daugherty Drive, Garland, TX, 75041
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$61.22
Aviles, JavierCA
6932 Hood Frnt, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$58.73
Aviles, JavierTX
2806 Fannin Avenue, Midland, TX, 79705
$58.59
Aviles, JavierCA
14455 Foothill Boulevard K2, Sylmar, CA, 91342
Held by Sears Roebuck And Co
Refunds due
$55.00
Aviles, JavierCA
6117 Cimarron Street, Los Angeles, CA, 90047
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$53.32
Aviles, JavierTX
115 Mallard Loop, San Marcos, TX, 78666
Held by Navient Corp
Refund due (MS11) · Reported 2018
$50.00
Aviles, JavierTX
1237 Clarice Street, Grand Prairie, TX, 75051
$50.00
Aviles, JavierTX
2403 Hesperus Avenue, Crandall, TX, 75114
$44.00
Aviles, JavierTX
921 Allegheny B, Richardson, TX, 75080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$40.00
Aviles, JavierTX
Unknown
$36.63
Aviles, JavierTX
12115 Colt Drive, Buda, TX, 78610
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$33.00
Aviles, JavierCA
18181 Valley Boulevard Apt 909, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.09
Aviles, JavierCA
15930 Nisqualli Road 11F, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$26.15
Aviles, JavierCA
801 South C Street 302, Oxnard, CA, 93030
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.70
Aviles, JavierCA
4434 Paramont Boulevard, Picorivera, CA, 90660
Held by Careone Services Of California
Misc outstanding checks
$10.00
Aviles, JavierCA
Unknown, 00000
Held by Mid Century Insurance Company
Premium refunds
$9.68
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, Salinas, CA, 93905
Held by Audio And Video Labs Inc
Misc intangible property
$9.18
Aviles, JavierCA
15380 West B Street, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$9.06
Aviles, JavierCA
1016 Sandra Drive, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$7.07
Aviles, JavierCA
3170 Estara Avenue 104, Los Angeles, CA, 90065
Held by Citibank N A
Wages, payroll, salaries
$5.54
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, City, CA, 93905
Held by Audio And Video Labs Inc
Misc outstanding checks
$4.53
Aviles, JavierCA
844 Palm Drive, Colton, CA, 92324
Held by Caremarkpcs L L C
Accounts payable
$2.59
Aviles, Javier JRCA
2223 Quincy Drive Apt A, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Aviles, JavierCA
2223 Quincy Drive Apt A, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Aviles, JavierCA
2420 Palm Avenue Spc 21, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, Salinas, CA, 93905
Held by Audio And Video Labs Inc
Misc intangible property
$1.65
Aviles, JavierCA
15380 West B, Kerman, CA, 93630
Held by Draftkings Inc.
Misc intangible property
$1.50
Aviles, JavierCA
5201 Almira Road, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.01
Aviles, JavierCA
24166 Morning Dove Lane, Murrieta, CA, 92562
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, City, CA, 93905
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.44
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, Salinas, CA, 93905
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.33
Aviles, JavierCA
702 Canal Street Apt C, King City, CA, 93930
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.31
Aviles, JavierCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.27
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, Salinas, CA, 93905
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.27
Aviles, JavierCA
1415 Del Monte Avenue Apt 18, Salinas, CA, 93905
Held by Audio And Video Labs Inc
Misc outstanding checks
$0.06
Aviles, JavierCA
512 Cabernet Street, Los Banos, CA, 93635
Held by Hsbc Finance Corporation
Cashier's checks
$0.04
Aviles, JavierCA
Unknown, Mendota, CA, 93640
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Aviles, JavierCA
791 Lolita Street, Mendota, CA, 93640
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02

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