Unclaimed property reported under Aviles, Jorge
67 records · $6,641 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Aviles, JorgeTX
816 Forestbrook Drive, Mesquite, TX, 75181
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,250.71
Aviles, JorgeTX
24616 Birdie Ridge, San Antonio, TX, 78260
Held by Ibc San Antonio
Checking account (AC01) · Reported 2016
$861.18
Aviles, JorgeTX
816 Forestbrook Drive, Mesquite, TX, 75181
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$632.49
Aviles, JorgeCA
3916 South Normandie Avenue, Los Angeles, CA, 90037
Held by Union Bank N A
Outstanding official checks
$600.00
Aviles, JorgeCA
PO Box 193, Carlsbad, CA, 92018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.86
Aviles, JorgeCA
67196 Whitmore Road, Joshua Tree, CA, 92252
Held by State Farm Fire And Casualty Company
Insurance premiums
$364.82
Aviles, JorgeTX
4500 Pearridge Drive, Dallas, TX, 75287
Held by Nationwide Mutual Fire Ins Co
Refund due (MS11) · Reported 2001
$216.00
Aviles, JorgeCA
2411 South San Pedro Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$214.29
$196.00
Aviles, JorgeTX
1731 Crestridge, Mesquite, TX, 75149
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$180.18
Aviles, JorgeTX
22022 Cimarron Parkway, Katy, TX, 77450
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$150.00
$145.14
Aviles, JorgeTX
728 Locke Street, Nacogdoches, TX, 75964
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$122.84
Aviles, JorgeCA
1910 Ginger Street Apt 13, Oxnard, CA, 93036
Held by Verizon California
Refunds or rebates
$116.70
$100.00
Aviles, JorgeCA
452 South Calle Encilia Apt Apt 1409, Palm Springs, CA, 92262
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$98.22
Aviles, JorgeTX
4820 Springtree Lane, Sachse, TX, 75048
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2007
$94.99
$85.45
Aviles, JorgeCA
741 Aster Street Apt 152, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$85.16
Aviles, JorgeTX
2701 North Louisiana Avenue, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$84.20
Aviles, JorgeTX
816 Forestbrook Drive, Mesquite, TX, 75181
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2020
$80.00
Aviles, JorgeTX
6206 Cedar Point Place, Katy, TX, 77449
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$75.90
Aviles, JorgeTX
Kenney Fort Boulevard, Round Rock, TX, 78665
$71.85
$50.00
Aviles, JorgeTX
127 Finley Street, Hutto, TX, 78634
$40.00
$39.44
Aviles, JorgeTX
No address on file
$25.66
Aviles, JorgeCA
21230 Calhoun, California City, CA, 93505
Held by Altaone Federal Credit Union
Savings accounts
$25.00
Aviles, JorgeTX
3416 South Buena Vista Avenue, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2017
$25.00
Aviles, JorgeTX
19811 Cypresswood Spgs, Spring, TX, 77373
$25.00
Aviles, JorgeCA
C/o Aviles Jorge 404 Camino Del Rio South 450, San Diego, CA, 92108
Held by National Electronic Warranty LLC
Individual policy benefit/Clm
$23.71
Aviles, JorgeCA
452 South Calle Encilia Apt 1409, Palm Springs, CA, 92262
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.68
Aviles, JorgeCA
2012 Sierra Vista Drive, Delano, CA, 93215
Held by Infinity Insurance Company
Premium refunds
$20.16
$16.45
Aviles, JorgeCA
13019 Queen Palm Court, Bakersfield, CA, 93314
Held by Usaa Federal Savings Bank
Misc outstanding checks
$15.66
$14.00
Aviles, JorgeCA
2012 Sierra Vista Drive, Delano, CA, 93215
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$12.38
$10.36
Aviles, JorgeCA
416 Oakford Drive, Los Angeles, CA, 90022
Held by Customers Bank
Outstanding official checks
$9.00
Aviles, JorgeCA
46350 Towne Street Spc 58, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$8.86
Aviles, JorgeCA
9715 Grandee Avenue, Los Angeles, CA, 90002
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Aviles, JorgeCA
4230 Tresler Avenue Apt, North Highlands, CA, 95660
Held by Farmers Insurance Exchange
Premium refunds
$6.50
Aviles, JorgeCA
46350 Towne Street Spc 68, Indio, CA, 92201
Held by Discover Bank
Misc outstanding checks
$5.34
Aviles, JorgeCA
25579 Casa Encantador, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aviles, JorgeCA
620 North Cedar Lane, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aviles, JorgeCA
25579 Casa Encantador, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aviles, JorgeCA
620 North Cedar Lane, Dinuba, CA, 93618
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aviles, JorgeCA
25579 Casa Encantador, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aviles, JorgeCA
6407 Converse Avenue, Los Angeles, CA, 90001
Held by Chubb & Son
Individual policy benefit/Clm
$4.32
Aviles, JorgeCA
419 North Thesta Street, Fresno, CA, 93701
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.89
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