Unclaimed property reported under Aviles, Juan
152 records · $14,673 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 152. Search by name and address to narrow it to yours.
Aviles, JuanTX
10200 Independence Parkway Apt 2120, Plano, TX, 75025
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$2,070.48
Aviles, JuanTX
#### County Road ###, Terrell, TX, 75161
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$1,671.86
Aviles, JuanTX
6606 Lewiston Street, Houston, TX, 77049
$814.05
Aviles, JuanTX
14811 Sheffield Terrace, Channel View, TX, 77530
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$671.01
Aviles, JuanCA
5800 Gasoline Alley Drive, Bakersfield, CA, 93313
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$624.81
Aviles, JuanCA
17726 Carson Circle, Adelanto, CA, 92301
Held by Bank Of America - North Carolina
Refunds due
$574.46
Aviles, JuanCA
519 South Dexter Street, La Habra, CA, 90631
Held by Tenet Healthcare Corporation
Refunds due
$387.00
$333.19
Aviles, JuanCA
30 A Mariposa Avenue, San Anselmo, CA, 94960
Held by Western Union Financial Svcs
Money orders
$319.00
Aviles, JuanTX
8519 Hamer Rnch, San Antonio, TX, 78254
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$316.50
Aviles, JuanTX
6111 Abrams Road 2097, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$299.00
Aviles, JuanTX
202 Southwest 5th Street, Andrews, TX, 79714
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$287.38
$285.66
$277.00
Aviles, JuanTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$236.00
Aviles, JuanTX
630 Weizmann Street, San Antonio, TX, 78213
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$227.94
$209.06
Aviles, JuanCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$204.64
Aviles, JuanTX
2615 Hecton Drive, Austin, TX, 78745
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$200.00
Aviles, JuanTX
#### County Road ###, Terrel, TX, 75161
Held by County Of Wake
Funds held in a fiduciary capacity (TR03) · Reported 2023
$190.33
Aviles, JuanTX
2608 Ektom Drive #b, Austin, TX, 78745
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$173.09
Aviles, JuanCA
3104 West Ramona Road #a, Alhambra, CA, 91803
Held by State Compensation Insurance Fund
Other
$157.70
Aviles, JuanCA
636 Greenbriar Circle, Petaluma, CA, 94954
Held by Pacific Gas & Electric Company
Refunds
$157.40
Aviles, JuanTX
3601 Jimmy Johnson Boulevard, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$149.56
Aviles, JuanTX
5816 Isbell Street, Fort Worth, TX, 76114
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$133.08
Aviles, JuanTX
#### County Road ###, Terrell, TX, 75161
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$125.39
Aviles, JuanTX
5209 A Tahoe Tr, Austin, TX, 78745
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$115.13
Aviles, JuanTX
306 Southwest Avenue C, Andrews, TX, 79714
Held by Parco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$105.53
Aviles, JuanTX
2615 Ektom Drive Apt A, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$102.80
Aviles, JuanTX
Apt 1188 15517 Preston Road, Dallas, TX, 75248
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$101.42
Aviles, JuanCA
1211 Cooper Avenue, Salinas, CA, 93905
Held by Barrett Business Services Inc
Wages, payroll, salaries
$100.30
Aviles, JuanTX
5704 Spring Valley Road 1064, Dallas, TX, 75254
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Aviles, JuanTX
5704 Spring Valley Road 1064, Dallas, TX, 75254
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Aviles, JuanCA
15223 Bandera Way, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$97.43
Aviles, JuanTX
710 Inland Lane, McKinney, TX, 75070
$78.88
Aviles, JuanCA
13921 Janetdale Street, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$78.05
Aviles, JuanTX
#### North ##rd Street Suite ###, McAllen, TX, 78501
$76.74
Aviles, JuanCA
2952 Belgrave Avenue #206, Huntington Park, CA, 90255
Held by Lawyers Title Insurance Corporation
Escrow accounts
$74.00
Aviles, JuanTX
6111 Abrams Road, Dallas, TX, 75231
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$72.22
Aviles, JuanCA
2572 Los Altos Avenue, Clovis, CA, 93611
Held by Vrolyks V X3 Management Services
Misc outstanding checks
$70.35
$70.00
Aviles, JuanCA
5032 Santa Cruz Avenue, San Diego, CA, 92107
Held by Allstate Indemnity Company
Insurance premiums
$69.00
$66.56
Aviles, JuanCA
1814 East 84 Street, Los Angeles, CA, 90001
Held by Westin San Francisco Airport
Salaries/Wages
$66.41
Aviles, JuanTX
527 West Thorain, San Antonio, TX, 78212
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$60.00
Aviles, JuanTX
6623 Parkdale Drive, Dallas, TX, 75227
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$60.00
Aviles, JuanCA
3720 West Kent Avenue, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
Aviles, JuanCA
4318 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Multi-State General Agency Inc.
Premium refunds
$59.27
Aviles, JuanTX
#### Tahoe Trail Apt ###, Austin, TX, 78745
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$58.67
Aviles, JuanCA
961 Barrett Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.18
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