Unclaimed property reported under Aviles, Jose
299 records · $34,625 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 299. Search by name and address to narrow it to yours.
Aviles, JoseTX
6321 Village Club, San Antonio, TX, 78250
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$3,471.44
Aviles, JoseCA
9135 Kern Avenue, Gilroy, CA, 95020
Held by Universal American Mortgage Company LLC
Escrow check/Deposit/Disputed
$1,942.73
Aviles, JoseCA
112 Garcia Avenue Apt 301, San Leandro, CA, 94577
Held by Green Dot Bank
Checking accounts
$1,578.66
Aviles, JoseTX
1474 Rock Hill Drive, Eagle Pass, TX, 78852
$1,322.37
$1,000.00
Aviles, JoseCA
10025 Virginia Avenue, South Gate, CA, 90280
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$974.91
Aviles, JoseTX
1305 Tennessee, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$970.00
Aviles, JoseCA
414 West 15th Street, Santa Ana, CA, 92706
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$959.66
Aviles, JoseTX
1000 Mayes Street, Cedar Hill, TX, 75104
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$869.00
Aviles, JoseCA
150 Harrison Avenue Apt 5, Redwood City, CA, 94062
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Aviles, JoseCA
390 Virginia Drive, San Jacinto, CA, 92583
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$698.21
Aviles, JoseCA
4014 Papillon Terrace, Fremont, CA, 94538
Held by Meta Platforms Inc
Underlying shares or outstanding certificates
$613.64
Aviles, JoseTX
917 Clairemont Avenue, Fort Worth, TX, 76103
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$504.11
Aviles, JoseTX
1309 West 4th Street, Mc Gregor, TX, 76657
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Aviles, JoseTX
##### Beechnut #####, Houston, TX, 77072
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Aviles, JoseTX
#### Mustang Drive ####, Grapevine, TX, 76051
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Aviles, JoseTX
309 Iberis Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$473.91
Aviles, JoseTX
309 Iberis Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$464.75
Aviles, JoseCA
3320 Kipper Court, Lancaster, CA, 93535
Held by Applied Risk Services Inc.
Worker's compensation benefits
$425.00
Aviles, JoseTX
6321 Village Clb, San Antonio, TX, 78250
Held by North Park South Tx Inc
Customer overpayment (MS05) · Reported 2017
$390.18
Aviles, JoseCA
300 East Esplanade Drive Suite 540, Oxnard, CA, 93036
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Aviles, JoseCA
300 East Esplanade Drive Suite 540, Oxnard, CA, 93036
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Aviles, JoseCA
300 East Esplanade Drive Suite 540, Oxnard, CA, 93036
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$355.87
Aviles, JoseCA
2670 Marengo Street, Los Angeles, CA, 90033
Held by Western Union International Services
Refunds due
$350.00
Aviles, JoseTX
330 Tierra Del Mar, El Paso, TX, 79912
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$347.96
Aviles, JoseWI
315 Ohio Street, Darlington, WI, 53530
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2021
$300.00
Aviles, JoseTX
1824 Cedar Vista Drive, Mesquite, TX, 75181
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Aviles, JoseCA
3107 West Lumber Street, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Aviles, JoseCA
10609 Dorland Street, Whittier, CA, 90606
Held by Western Union Financial Services
Refunds due
$300.00
Aviles, JoseCA
10609 Dorland Street, Whittier, CA, 90606
Held by Western Union Financial Services
Refunds due
$300.00
Aviles, JoseCA
10609 Dorland Street, Whittier, CA, 90606
Held by Western Union Financial Services
Refunds due
$300.00
$292.00
Aviles, JoseCA
10609 Dorland Street, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$290.25
Aviles, JoseCA
10609 Dorland Street, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Aviles, JoseCA
10609 Dorland Street, Whittier, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$289.75
Aviles, JoseTX
7612 Carver Avenue, Austin, TX, 78752
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2021
$254.50
Aviles, JoseCA
4816 West 111th Place, Inglewood, CA
Held by Mutual Escrow Company
Escrow check/Deposit/Disputed
$250.00
Aviles, JoseTX
500 Washington Street, McGregor, TX, 76657
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$238.28
Aviles, JoseTX
7500 Cook Road 17, Houston, TX, 77070
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$238.00
Aviles, JoseTX
7500 Cook Road 17, Houston, TX, 77070
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1994
$238.00
Aviles, JoseTX
330 Tierra Del Mar, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$222.00
Aviles, JoseTX
1724 East Iowa Road #9, Edinburg, TX, 78539
Held by USA Payroll Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$221.64
Aviles, JoseTX
3413 Pioneer Street, Fort Worth, TX, 76119
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$219.57
Aviles, JoseTX
1114 South Jefferson Street, Mc Gregor, TX, 76657
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$219.14
Aviles, JoseTX
### Pr ####, Stephenville, TX, 76401
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Aviles, JoseCA
1435 North Lugo Avenue, San Bernardino, CA, 92404
Held by Countrywide Home Loans Inc
Accounts payable
$199.18
Aviles, JoseCA
2131 South Bronson Avenue, Los Angeles, CA, 90018
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$197.69
$193.40
Aviles, JoseCA
No address on file
Held by California State Prison Los Angeles County
Inmates trust funds
$187.05
Aviles, JoseCA
6809 Matilija Street, Van Nuys, CA, 91405
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$186.05
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