Unclaimed property reported under Aviles, Jesus
76 records · $7,398 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 76. Search by name and address to narrow it to yours.
Aviles, JesusCA
1149 Jean Avenue, Salinas, CA, 93905
Held by Arrowood Indemnity
Individual policy benefit/Clm
$1,293.54
$1,286.10
Aviles, JesusCA
145 South H Street, Exeter, CA, 93221
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$514.75
Aviles, JesusCA
66563 5th Street Apt 1, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$510.12
Aviles, JesusTX
3110 May Street, Fort Worth, TX, 76110
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$278.26
Aviles, JesusCA
66563 5th Street Apt 1, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$235.03
Aviles, JesusCA
404 East Chevy Chase Drive, Glendale, CA, 91205
Held by Denny'S Inc.
Wages, payroll, salaries
$232.29
Aviles, JesusTX
64 City View Drive, Maxwell, TX, 78656
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$206.34
Aviles, JesusTX
### Ector ####, Austin, TX, 78740
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$169.72
Aviles, JesusCA
22239 Covello Street, Canoga Park, CA, 91303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$164.16
$157.30
Aviles, JesusCA
9136 1 2 Walnut Street, Bellflower, CA, 90706
Held by Pacific Gas & Electric Company
Refunds
$153.32
Aviles, JesusCA
2898 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Aviles, JesusCA
2911 North Macy Street, Muscoy, CA, 92407
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Aviles, JesusTX
14900 Lasater Road, Mc Kinney, TE, 75071
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$120.00
Aviles, Jesus IICA
1613 Melrose Avenue, Chula Vista, CA, 91911
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$100.02
Aviles, JesusTX
12027 Mercia Drive, Houston, TX, 77065
$92.70
Aviles, JesusCA
5803 Mission Boulevard Sp, Riverside, CA, 92509
Held by Moneygram Payment Systems Inc
Refunds due
$89.99
Aviles, JesusTX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$88.66
Aviles, JesusTX
#### Wilcrest # ###, Houston, TX, 77009
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2009
$74.65
Aviles, JesusTX
11984 Kings Crest Drive, El Paso, TX, 79936
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2013
$74.60
Aviles, JesusTX
1407WESTWAY Street, Galena Park, TX, 77547
$72.73
Aviles, JesusCA
7679 Elm Street, San Bernardino, CA, 92410
Held by Provident Funding Associates LP
Misc outstanding checks
$72.38
Aviles, Jesus SRCA
9136 1 2 Walnut Street, Bellflower, CA, 90706
Held by Hsbc Finance Corporation
Customer overpayments
$70.61
Aviles, JesusCA
4340 West 106th Street Apt 7, Inglewood, CA, 90304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.84
Aviles, JesusTX
1914 Diamante Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.50
Aviles, JesusCA
2541 South Highway 395 # 21, Lone Pine, CA, 93545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.78
Aviles, JesusCA
11254 Eldorado Avenue, Chatsworth, CA, 91311
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Aviles, JesusCA
10794 Locust Avenue, Bloomington, CA, 92316
Held by The Golden 1 Credit Union
Savings accounts
$49.00
Aviles, JesusTX
1914 Diamante Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.85
Aviles, JesusCA
326 North Rightwood Street, Orange, CA, 92869
Held by 21st Century Insurance Company
Premium refunds
$46.00
Aviles, JesusCA
15117 Hayter Avenue, Paramount, CA, 90723
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$44.15
Aviles, JesusCA
PO Box 171, Cantua Creek, CA, 93608
Held by Csaa Insurance Group
Misc outstanding checks
$39.00
Aviles, JesusCA
501 North Commonwealth Avenue, Fullerton, CA, 92831
Held by Bank Of America - North Carolina
Refunds due
$36.97
Aviles, JesusCA
7801 Tujunga Avenue, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$36.07
Aviles, JesusCA
2541 South Highway 395 # 21, Lone Pine, CA, 93545
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.48
$30.97
Aviles, JesusTX
4420 East Yandell Drive, El Paso, TX, 79903
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Aviles, JesusCA
818 Fullerton Avenue, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aviles, JesusCA
13302 Foothill Boulevard, Sylmar, CA, 91342
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aviles, JesusCA
16177 Boyle Avenue, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$27.35
Aviles, JesusCA
US Navy 10510 Village Road, Moreno Valley, CA, 92557
Held by Cellco Partnership
Customer overpayments
$27.21
Aviles, JesusCA
1362 Sycamore Drive, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.92
Aviles, JesusTX
702 Corwin, Wichita Falls, TX, 76304
Held by Titan Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2003
$25.67
Aviles, JesusCA
1932 Knox Street, San Fernando, CA, 91340
Held by First American Specialty Insurance Company
Premium refunds
$23.00
Aviles, JesusCA
9439 Artesia Boulevard, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$21.80
Aviles, JesusCA
1362 Sycamore Drive, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.32
$20.97
$15.00
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