Unclaimed property reported under Aviles, Pedro
55 records · $8,261 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 55. Search by name and address to narrow it to yours.
Aviles, PedroCA
1327 East Eleanor, Long Beach, CA, 00001
Held by Jpmorgan Chase Bank NA
Cashier's checks
$1,517.01
Aviles, PedroTX
1011 White Dove Drive, Arlington, TX, 76017
$1,365.83
Aviles, PedroCA
414 West 15th Street, Santa Ana, CA, 92706
Held by First Tennessee Bank
Funds held in a fiduciary capacity
$959.66
Aviles,, PedroTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Aviles, PedroCA
530 North Second Street Apt 107, Fresno, CA, 93702
Held by Western Union Financial Svcs Inc
Refunds due
$492.00
Aviles, PedroCA
1650 South Longwood Avenue, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.83
Aviles, PedroCA
1037 South Wisconsin Street, Porterville, CA, 93257
Held by Zenith Insurance Company
Individual policy benefit/Clm
$283.27
Aviles, PedroTX
619 Edgar Street, Conroe, TX, 77301
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$237.71
Aviles, PedroCA
641 West Vernom Avenue, Los Angeles, CA, 90037
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Aviles, PedroCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$196.77
Aviles, PedroTX
402 South Brighton Avenue, Dallas, TX, 75208
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$188.58
Aviles, PedroCA
11348 Covello Street, Sun Valley, CA, 91352
Held by Panda Restaurant Group
Wages, payroll, salaries
$150.91
Aviles, PedroTX
117 Meadow Park Drive, Georgetown, TX, 78626
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$142.01
$110.71
Aviles, PedroCA
905 West 56th Street, Los Angeles, CA, 90037
Held by New Hampshire Indemnity Co
Insurance claim checks
$107.17
Aviles, PedroTX
4022 Pineridge Drive, Garland, TX, 75042
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$105.00
Aviles, PedroTX
16302 Melody View Court, Cypress, TX, 77429
$100.00
Aviles, PedroCA
Valencia, Fullerton, CA, 92806
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$86.34
Aviles, PedroTX
117 Meadow Park Drive, Georgetown, TX, 78626
$84.05
$80.45
$72.58
Aviles, PedroTX
7 County Road 727, Angleton, TX, 77515
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$64.83
Aviles, PedroCA
3449 Windmill Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.77
Aviles, PedroTX
7 Cr 727, Angleton, TX, 77515
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$58.08
Aviles, PedroCA
829 Van Ness, Santa Ana, CA, 92701
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$54.97
Aviles, PedroCA
4272 Walnut Avenue, Lynwood, CA, 90262
Held by Cellco Partnership
Misc outstanding checks
$50.00
Aviles, PedroCA
14668 7th Street, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aviles, PedroCA
14668 7th Street, Victorville, CA, 92395
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Aviles, PedroTX
7 Cty Road 727 7, Angleton, TX, 77515
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Aviles, PedroCA
4272 Walnut Avenue, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$49.56
Aviles, PedroTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$47.97
Aviles, PedroTX
1040 South 17th Street, Corsicana, TX, 75110
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2018
$34.06
Aviles, PedroCA
8815 Van Nuys Boulevard Apt K, Panorama City, CA, 91402
Held by Cellco Partnership
Customer overpayments
$33.44
Aviles, PedroTX
117 Meadow Park Drive, Georgetown, TX, 78626
$31.36
$27.25
Aviles, PedroCA
12471 Kirkwood Drive, Victorville, CA, 92392
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$25.68
Aviles, PedroCA
115 Jefferson Street #c, Watsonville, CA, 95076
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.67
Aviles, PedroCA
117 West 115th Street, Los Angeles, CA, 90061
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.42
Aviles, PedroCA
930 South Bonnie Drive, Los Angeles, CA, 90006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aviles, PedroCA
930 South Bonnie Drive, Los Angeles, CA, 90006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aviles, PedroCA
3449 Windmill Court, Perris, CA, 92571
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$22.84
$22.50
Aviles, PedroCA
611 Blanchard Place, Claremont, CA, 91711
Held by Mercury Casualty Company
Premium refunds
$11.00
Aviles, PedroCA
1911 South Haster Street Apt 62, Anaheim, CA, 92802
Held by Sprint Nextel Corp
Misc outstanding checks
$10.00
Aviles, PedroCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$7.51
Aviles, PedroCA
443 Jonathan Place, Tehachapi, CA, 93561
Held by Amway Corp.
Outstanding official checks
$6.83
Aviles, PedroCA
6561 Bonner Avenue, North Hollywood, CA, 91606
Held by Guideone Mutual Insurance Company
Individual policy benefit/Clm
$5.28
$4.94
$4.58
Aviles, PedroCA
115th West 118th Place, Los Angeles, CA, 90061
Held by Capital One Bank USA NA
Customer overpayments
$2.34
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