Unclaimed property reported under Aviles, Luis
70 records · $6,913 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 70. Search by name and address to narrow it to yours.
Aviles, LuisTX
2339 Southeast 19th Street, Homestead, FL, 33035
$1,000.00
Aviles, LuisCA
220 West Elm Avenue B, Burbank, CA, 91502
Held by Bank Of America - California NA (318)
Savings accounts
$859.59
Aviles, LuisCA
14520 Southwood Drive, Fontana, CA, 92335
Held by Western General Agency Inc.
Premium refunds
$644.00
Aviles, LuisCA
20941 Francis Drive, Richgrove, CA, 93261
Held by Superior Pacific Insurance Company
Insurance claim checks
$435.85
Aviles, LuisTX
5813 Country Valley Lane, Fort Worth, TX, 76179
Held by United Texas Credit Union
Savings account (AC02) · Reported 2022
$395.35
Aviles, LuisCA
129 Loehr Street, San Franci, CA, 94134
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$332.87
$262.58
Aviles, LuisCA
Calle Federico Penada 17, Usulutan
Held by First Interstate Bank
Savings accounts/Credit union shrs
$236.46
Aviles, LuisTX
2524 Dewey, Fort Worth, TX, 76106
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$200.00
$200.00
Aviles, LuisCA
1753 West 41st Street, Los Angeles, CA, 90062
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$161.21
Aviles, LuisCA
6562 Lorena Avenue, Mira Loma, CA, 91752
Held by First Southwestern Title Company
Misc outstanding checks
$146.00
Aviles, LuisCA
Aviles, Luis 14520 Southwood Drive, Fontana, CA, 92337
Held by Wells Fargo Financial California Inc
Refunds
$136.14
$124.01
Aviles, LuisTX
3223 Homan Avenue, Waco, TX, 76707
Held by National Farm Life Insurance Co
Insurance premium refund (IN05) · Reported 2004
$122.55
Aviles, LuisCA
14520 Southwood Drive, Fontana, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$110.16
Aviles, LuisTX
101 East Moonlight Drive, Robinson, TX, 76706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.71
$100.00
$100.00
Aviles, LuisTX
101 East Moonlight Drive, Robinson, TX, 76706
$80.00
$70.40
Aviles, LuisTX
3123 Ethel, Waco, TX, 76707
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$70.00
Aviles, LuisTX
10000 North Eldridge Parkway 1632, Houston, TX, 77065
Held by Gl Northwest LLC
Refund due (MS11) · Reported 2023
$61.75
Aviles, LuisCA
1753 West 41st Street, Los Angeles, CA, 90062
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$60.77
Aviles, LuisTX
243 North Drive, Brownsville, TX, 78520
Held by Ge Money
Refund due (MS11) · Reported 2007
$60.32
Aviles, LuisTX
13614 Dreamwood, San Antonio, TX, 78233
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$60.00
Aviles, LuisTX
5813 Country Valley Lane, Fort Worth, TX, 76179
$58.26
Aviles, LuisCA
70 Justin Drive, San Francisco, CA, 94112
Held by Old American County Mutual Fir
Refunds
$51.50
Aviles, LuisCA
1072 Myrtle Avenue, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aviles, LuisTX
2503 Brandywine Drive, Dallas, TX, 75234
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Aviles, LuisTX
3600 North Westgate Drive, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$49.67
Aviles, LuisCA
14520 Southwood Drive, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$48.64
Aviles, LuisTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$43.61
Aviles, LuisTX
2808 Alexander Avenue, Waco, TX, 76708
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$41.07
Aviles, LuisTX
101 North Roaring Springs Road, Westworth Vlg, TX, 76114
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.46
Aviles, LuisTX
400 East Burleson Street, Marshall, TX, 75670
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1992
$29.46
Aviles, LuisTX
3600 North Westgate Drive, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.07
$27.00
Aviles, LuisCA
6562 Lorena Avenue, Mira Loma, CA, 91752
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Aviles, LuisCA
6562 Lorena, Mira Loma, CA, 91752
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Aviles, LuisCA
1708 Harding Street, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.73
Aviles, LuisCA
2073 Santa Rita Street, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$21.09
Aviles, LuisCA
17528 Villa Park Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$19.80
Aviles, LuisCA
2824 Arnold Street, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan
Accounts payable
$17.33
Aviles, LuisCA
2724 Calle Principal, Palmdale, CA, 728
Held by Waste Management Inc.
Customer overpayments
$16.20
Aviles, LuisCA
436 Noice Drive Apt 75, Salinas, CA, 93906
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.60
Aviles, LuisCA
9717 Grandee Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Aviles, LuisCA
536 Serrana Road, Perris, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.26
Aviles, LuisCA
2824 Arnold Street, Bakersfield, CA, 93305
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$10.09
Aviles, LuisCA
1455 South Gibbs Street Apt H, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$9.77
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