Unclaimed property reported under Aviles, Roberto
52 records · $4,559 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 52. Search by name and address to narrow it to yours.
Aviles, RobertoTX
2606 Wheless Lane Apt 8201, Austin, TX, 78723
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$964.00
Aviles, RobertoCA
7616 Farmdale Avenue, North Hollywood, CA, 91605
Held by Bank Of America - NA (california Foreign)
Checking accounts
$604.28
Aviles, RobertoCA
10112 Black Moutain Road 5, San Diego, CA, 92126
Held by Gourmet Systems Of California,inc.
Salaries/Wages
$311.98
Aviles, RobertoTX
117 Red Cloud Trail, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$290.30
Aviles, RobertoTX
4411 Bridgevillage Drive, Spring, TX, 77373
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$237.62
Aviles, RobertoTX
117 Red Cloud Trail, Del Rio, TX, 78840
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$171.00
Aviles, RobertoCA
1480 East Gerald Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Aviles, RobertoTX
#### East ### Street, Austin, TX, 78723
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$125.06
Aviles, RobertoCA
16443 Alamo Canyon Road, Canyon Country, CA, 91387
Held by City Of Fayetteville
Other court deposits
$125.00
Aviles, RobertoTX
2606 Wheless Lane Apt 8201, Austin, TX, 78723
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$114.24
Aviles, RobertoTX
3413 Narsisos Street, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$113.14
Aviles, RobertoTX
3146 Ebbtide Drive, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Aviles, RobertoTX
#### Gulf Fwy Apt###, Houston, TX, 77017
Held by Houston House
Refund due (MS11) · Reported 2024
$100.00
Aviles, RobertoCA
135 West Main Street, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Aviles, RobertoTX
3413 Narsisos Street, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$90.00
Aviles, RobertoCA
1480 East Gerald Avenue, Dinuba, CA, 93618
Held by Capital One Bank, National Association
Misc outstanding checks
$81.47
Aviles, RobertoTX
1824 Boxley Drive, Carrollton, TX, 75006
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.61
Aviles, RobertoCA
9822 Graham Avenue, Los Angeles, CA, 90002
Held by Chase Home Finance LLC
Refunds due
$70.00
Aviles, RobertoCA
3101 South Fariview Street Space 233, Santa Ana, CA, 92704
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Aviles, RobertoCA
141 West Wilshire Avenue Apt 315, Fullerton, CA, 92832
Held by At&t Services Inc
Refunds due
$58.60
Aviles, RobertoTX
4411 Bridgevillage Drive, Spring, TX, 77373
Held by At&t Corp
Refund due (MS11) · Reported 2008
$53.76
Aviles, RobertoCA
100 Ew Midway Drive, Anaheim, CA, 92805
Held by Manpower Inc
Wages, payroll, salaries
$53.10
Aviles, RobertoTX
4411 Bridgevillage Drive, Spring, TX, 77373
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$53.06
Aviles, RobertoTX
6626 Japonica Street, Houston, TX, 77087
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.00
Aviles, RobertoTX
22888 Myers Lane, Harlingen, TX, 78552
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Aviles, RobertoCA
5517 Calico Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Aviles, RobertoCA
3101 South Fairview Street Spc 233, Santa Ana, CA, 92704
Held by New Asurion Corporation
Misc outstanding checks
$37.67
Aviles, RobertoCA
2161 Arctic Street, San Leandro, CA, 94578
Held by Adt Security Services Inc
Accounts-receivable credit balance
$34.26
Aviles, RobertoCA
829 Nevada Street, Manteca, CA, 95336
Held by Principal Financial Group Inc Common
Dividends
$32.50
$30.44
Aviles, RobertoCA
3400 Chapman Street Apt 203, Los Angeles, CA, 90065
Held by World Financial Network Bank
Refunds due
$22.49
Aviles, RobertoCA
2119 Half Griffith Park Boulevard, Los Angeles, CA, 90039
Held by Citibank N A
Accounts-receivable credit balance
$21.57
Aviles, RobertoCA
27367 Sand Canyon Road, Canyon Country, CA, 91387
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Aviles, RobertoCA
373 South Lum Avenue, Kerman, CA, 93630
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.94
Aviles, JR. RobertoCA
119 South Bonnie Brae Apt #15, Los Angeles, CA, 90057
Held by Southern California Foods
Wages, payroll, salaries
$14.22
Aviles, RobertoCA
38640 Stanridge Avenue, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$13.13
Aviles, RobertoCA
6248 Cimarron Street, Los Angeles, CA, 90047
Held by American Express Company
Accounts-receivable credit balance
$12.97
Aviles, RobertoCA
208 North Peck Road, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$7.06
Aviles, RobertoCA
829 Nevada Street, Manteca, CA, 95337
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Aviles, RobertoCA
3101 South Fairview Street Spc 233, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$6.47
Aviles, RobertoCA
3300 Chapman Street, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$6.16
Aviles, RobertoCA
621 Rhine Lane, Costa Mesa, CA, 92626
Held by United Healthcare Services Inc
Premium refunds
$6.00
Aviles, RobertoCA
38640 Stanridge Avenue, Palmdale, CA, 93550
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.42
$5.00
Aviles, RobertoCA
460 West Santa Barbara Street, Santa Paula, CA, 93060
Held by State Farm General Insurance Company
Premium refunds
$5.00
Aviles, RobertoCA
1480 East Gerald Avenue, Dinuba, CA, 93618
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.00
Aviles, RobertoCA
1480 East Gerald Avenue, Dinuba, CA, 93618
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.40
$1.33
Aviles, RobertoCA
3815 Randolph Street Apt C, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Aviles, RobertoCA
3054 South Main Street Apt 63B, Santa Ana, CA, 92707
Held by Farmers Group Inc.
Other court deposits
$0.68
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