Unclaimed property reported under Aviles, Manuel
55 records · $5,893 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 55. Search by name and address to narrow it to yours.
Aviles, ManuelCA
8419 A Street, Oakland, CA, 94621
Held by Western Union Financial Services, Inc.
Refunds due
$2,540.50
$442.14
Aviles, ManuelCA
602 North Diamond, Santa Ana, CA, 92706
Held by Guarantee Escrow Inc
Escrow check/Deposit/Disputed
$381.82
Aviles, ManuelCA
3204 Casa De Campo Apt 7, San Mateo, CA, 94403
Held by Panda Restaurant Group
Salaries/Wages
$325.32
Aviles, ManuelTX
#### Spring Valley Road #####, Dallas, TX, 75240
Held by State Of Arizona
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$198.69
Aviles, ManuelCA
880 Orchid Way, San Diego, CA, 92154
Held by Motors Insurance Corporation
Court settlements
$169.06
Aviles, ManuelTX
3006 Taft, Killeen, TX, 76541
Held by Extraco Banks
Savings account (AC02) · Reported 1991
$165.26
$156.87
Aviles, ManuelTX
1907 Dismuke #10, Houston, TX, 77023
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$128.70
$123.32
Aviles, ManuelCA
53450 Tyler Street Space 18, Coachella, CA, 92236
Held by Verizon California
Credit balances
$122.30
Aviles, ManuelTX
233 Merribrook Trail, Duncanville, TX, 75116
Held by Schenker Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.94
Aviles, ManuelCA
10235 Mallison Avenue, South Gate, CA, 90280
Held by Anthem Inc
Group policy benefit/Clm payments
$101.00
$93.00
Aviles, ManuelCA
24232 El Pilar Street, Aliso Viejo, CA, 92607
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$86.00
Aviles, ManuelTX
##### Preston Road Apt ####e, Dallas, TX, 75254
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$64.27
Aviles, ManuelCA
332 Grace Avenue, La Habra, CA, 90631
Held by Wyndham Garden Hotel-Commerce
Salaries/Wages
$56.84
Aviles, ManuelCA
534 North Los Robles Apt 2, Pasadena, CA, 91101
Held by Sprint United Management
Misc outstanding checks
$50.00
Aviles, ManuelTX
##### Fuqua Street Apt####, Houston, TX, 77034
Held by Capital One Bank
Savings account (AC02) · Reported 2018
$50.00
Aviles, ManuelCA
804 Payne Street, San Diego, CA, 92113
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$49.00
Aviles, ManuelCA
3666 Kerner Boulevard, San Rafael, CA, 94901
Held by Ross Stores Inc
Wages, payroll, salaries
$48.00
$39.90
Aviles, ManuelCA
1233 East 41 Street, Los Angeles, CA, 90011
Held by Blazin Wings Inc
Wages, payroll, salaries
$38.85
Aviles, ManuelCA
8419 A Street, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Utility deposit
$37.43
Aviles, ManuelTX
4176 Fm 36 North, Farmersville, TX, 75442
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.08
Aviles, ManuelCA
162 Park Street, San Francisco, CA, 94110
Held by Hearst Communications Inc. DBA Chron
Accounts payable
$33.39
Aviles, ManuelTX
14041 Preston Road Apt 2001E, Dallas, TX, 75254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Aviles, ManuelCA
4232 West 104th Street, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$29.04
$28.11
Aviles, ManuelCA
11824 South New Hampshire Avenue, Los Angeles, CA, 90044
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Aviles, ManuelCA
6632 Coldwater Canyon Avenue North, Hollywood, CA, 91606
Held by Walgreens Health Initiatives
Customer overpayments
$22.72
$21.95
Aviles, ManuelCA
35625 Balsam Street, Wildomar, CA, 92595
Held by Century National Insurance
Premium refunds
$21.43
Aviles, ManuelCA
McAgcc 1TANK Bn H&s Co Box 78, Twentynine Palms, CA, 92277
Held by Paypal
Misc intangible property
$9.49
Aviles, ManuelCA
6200 Avenue, National City, CA, 91950
Held by New Hampshire Indemnity Co
Premium refunds
$9.00
Aviles, ManuelCA
1143 West 87th Street, Los Angeles, CA, 90044
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.34
Aviles, ManuelCA
31952 Del Obispo 210, San Juan Capo, CA, 92675
Held by Farmers Insurance Exchange
Premium refunds
$5.90
Aviles, ManuelCA
PO Box 7505, Alhambra, CA, 91802
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.61
$3.60
$3.60
$3.60
Aviles, ManuelCA
2796 Willow Place Apt B, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$2.90
$2.60
Aviles, ManuelCA
11472 Laurel Canyon Boulevard, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$2.25
Aviles, ManuelCA
Unknown, Carlsbad, CA, 92056
Held by Google Payment Corporation
Unredeemed gift certificate
$2.21
Aviles, ManuelCA
31952 Del Obispo Street, San Juan Capistrano, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$1.92
Aviles, ManuelCA
6031 Fairfield Street, Los Angeles, CA, 90022
Held by T-Mobile USA
Accounts-receivable credit balance
$1.42
Aviles, ManuelCA
6031 Fairfield Street, Los Angeles, CA, 90022
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.78
Aviles, ManuelCA
4914 Bell Avenue Apt D, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Aviles, ManuelCA
4914 Bell Avenue Apt D, Bell, CA, 90201
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.