Unclaimed property reported under Aviles, Mario
71 records · $5,833 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 71. Search by name and address to narrow it to yours.
Aviles, MarioTX
No address on file
Held by Platinum Title Partners LLC
Escrow account (TR04) · Reported 2018
$1,000.00
$500.00
Aviles, MarioTX
3556 German Street, Brownsville, TX, 78521
$401.55
Aviles, MarioCA
1500 Pine Street Apt 61, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$360.92
Aviles, MarioTX
1310 Clearfield Drive, Austin, TX, 78758
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2009
$342.81
Aviles, MarioCA
5180 Commerce Boulevard, Rohnert Park, CA, 94928
Held by Integon National Insurance Company
Individual policy benefit/Clm
$340.20
$286.87
Aviles, MarioTX
111 Countryside Court, Georgetown, TX, 78626
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$230.00
Aviles, MarioTX
916 South Adams, McGregor, TX, 76657
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$229.28
Aviles, MarioCA
382 Alida Way Apt 211, South San Francisco, CA, 94080
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$207.75
Aviles, MarioTX
111 Countryside Court, Georgetown, TX, 78626
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Aviles, MarioCA
No address on file
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$146.00
Aviles, MarioTX
8300 North Lamar Lot 40, Austin, TX, 78753
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$138.84
Aviles, MarioCA
16016 Vanowen Street Apt 1, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$131.49
Aviles, MarioTX
106 North Yale Drive Apt 203, Dallas, TX, 75231
Held by Drywall Interiors LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$103.44
Aviles, MarioTX
PO Box 134, Brownsville, TX, 78522
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$100.57
Aviles, MarioTX
111 Countryside Court, Georgetown, TX, 78626
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Aviles, MarioCA
15033 Schoenborn Street, North Hills, CA, 91343
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Aviles, MarioCA
418 Enclave Circle Apt 207, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$77.04
Aviles, MarioCA
120 South Grand Avenue Apt 61, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$75.37
Aviles, MarioTX
9363 Pinyon Tree Lane, Dallas, TX, 75243
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$57.26
Aviles, MarioCA
428 Saratoga Street, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0199-Fillmore Branch
Savings accounts/Credit union shrs
$52.69
Aviles, MarioTX
8800 Bissonnet Street Suite T, Houston, TX, 77074
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Aviles, MarioTX
4607 Lake Bardwell Court, Richmond, TX, 77469
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Aviles, MarioCA
1251 1/2 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Capital One Bank National Association
Accounts payable
$49.00
$41.90
Aviles, MarioCA
2144 South Wisteria Court, Ontario, CA, 91761
Held by State Farm General Insurance Company
Premium refunds
$39.66
Aviles, MarioTX
9011 Painted Daisy Lane, Katy, TX, 77494
$35.26
Aviles, MarioTX
5105 Foxcross Drive, Kirby, TX, 78219
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.00
Aviles, MarioTX
306 Laurel Lane, Mc Gregor, TX, 76657
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.94
Aviles, MarioTX
1700 Palmas Verdes, Brownsville, TX, 78521
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.00
$28.57
Aviles, MarioTX
PO Box 134, Brownsville, TX, 78522
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.96
Aviles, MarioCA
2775 Venado Camino, Walnut Creek, CA, 94598
Held by Honda Federal Credit Union
Unredeemed gift certificate
$23.67
Aviles, MarioCA
472-RED Robin Dri, Patterson, CA, 95363
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
$21.95
$16.91
Aviles, MarioCA
7244 Rubio Avenue, Van Nuys, CA, 91406
Held by Sears Roebuck And Co
Misc outstanding checks
$14.22
Aviles, MarioCA
1019 West 131st Street, Gardena, CA, 90247
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.65
Aviles, MarioCA
1026 San Miguel Avenue, Spring Valley, CA, 91977
Held by Hyundai Capital America
Customer overpayments
$13.48
Aviles, MarioCA
562 Middle Rincon Road, Santa Rosa, CA, 95409
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.00
Aviles, MarioCA
6435 Cabernet Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$11.07
Aviles, MarioCA
16118 South Denver Avenue, Gardena, CA, 90248
Held by Southern California Gas Company
Refunds or rebates
$7.22
$7.00
Aviles, MarioCA
4327 Burns Avenue, Los Angeles, CA, 90029
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.98
Aviles, MarioCA
4327 Burns Avenue, Los Angeles, CA, 90029
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.98
$6.53
Aviles, MarioCA
6435 Cabernet Drive, Hollister, CA, 95023
Held by Allstate Indemnity Company
Premium refunds
$6.41
Aviles, MarioCA
4961 Katella Avenue, Los Alamitos, CA, 90720
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.28
Aviles, MarioCA
7160 Dwight Way, San Bernardino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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