Unclaimed property reported under Avilez, Maria
76 records · $6,233 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 76. Search by name and address to narrow it to yours.
Avilez, MariaTX
6415 Belaire Street, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,905.00
Avilez, MariaCA
4715 El Segundo Blapt C, Hawthorne, CA, 90250
Held by Comerica Bank
Misc intangible property
$874.40
Avilez, MariaTX
2910 Meadow Green Drive, Farmers Branch, TX, 75234
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$728.06
Avilez, MariaTX
Rr 3 Box 138 X, Stephenville, TX, 76401
$499.63
Avilez, MariaCA
PO Box 3165, Calexico, CA, 92232
Held by Synchrony Bank
Accounts-receivable credit balance
$265.15
Avilez, MariaTX
#### El Camino Real Apt ###, Euless, TX, 76040
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$176.25
Avilez, MariaTX
PO Box 751, Tornillo, TX, 79853
$171.33
Avilez, MariaTX
2135 Shadowdale Drive #62, Houston, TX, 77043
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$144.67
Avilez, MariaTX
207 Meadow Lake Drive, Seguin, TX, 78155
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$140.00
Avilez, MariaTX
#### Spencer Highway Apt ###, Pasadena, TX, 77505
Held by Hilton Hotels Corp
Accounts payable (MS08) · Reported 2004
$125.35
Avilez, MariaTX
16627 Kassikay, Houston, TX, 77084
Held by State Of Illinois
Other outstanding official check (CK15) · Reported 2002
$114.00
Avilez, MariaTX
16627 Kas, Houston, TX, 77084
Held by State Of Illinois
Checking account (AC01) · Reported 2005
$114.00
Avilez, MariaTX
1009 Briar Way, Garland, TX, 75043
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$74.10
Avilez, MariaTX
Katy, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$66.00
$60.39
Avilez, MariaTX
518 Arbor, San Antonio, TX, 78207
Held by University Health System
Accounts payable (MS08) · Reported 2021
$58.95
Avilez, MariaCA
2515 6th Avenue, Los Angeles, CA, 90018
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$51.37
Avilez, MariaCA
114 Frontage Road, McFarland, CA, 93250
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$50.04
Avilez, MariaCA
778 Hereford Drive, Gonzales, CA, 93926
Held by Sprint United Management
Misc outstanding checks
$50.00
Avilez, MariaCA
6098 Hazeltne Plaza, Palm Springs, CA, 92264
Held by Infinity Insurance Company
Premium refunds
$43.00
Avilez, MariaCA
8999 San Juan Avenue Apt F, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Refunds due
$42.04
Avilez, MariaTX
3855 Neches Street, Fort Worth, TX, 76106
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$38.14
Avilez, MariaCA
46 East Cantaloupe Street, Heber, CA, 92249
Held by Optumrx
Group policy benefit/Clm payments
$35.30
Avilez, MariaCA
332 Grace Avenue, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.81
Avilez, MariaCA
1081 Meadows Drive Apt 402, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$34.00
$31.00
Avilez, MariaCA
6502 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.08
Avilez, MariaTX
#### Woodfair Drive Apt ####, Houston, TX, 77036
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$30.00
Avilez, MariaTX
1360 Ch Matthies JR Apt 201, Seguin, TX, 78155
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$28.20
Avilez, MariaTX
19130 Knox Street, Tornillo, TX, 79853
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$27.54
Avilez, MariaTX
3855 Neches Street, Fort Worth, TX, 76106
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$26.22
Avilez, MariaTX
3855 Neches Street, Fort Worth, TX, 76106
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$25.02
Avilez, MariaCA
1367 Rincon Drive, Merced, CA, 95348
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.02
$14.44
Avilez, MariaCA
2515 6th Avenue, Los Angeles, CA, 90018
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Avilez, MariaCA
1718 West Virginia Street, San Bernardino, CA, 92411
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Avilez, MariaCA
1718 West Virginia Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$6.87
Avilez, MariaCA
31270 Avenida Ximino, Cathedral City, CA, 92234
Held by Higher One Custody - Fdic
Misc outstanding checks
$6.50
Avilez, MariaCA
3262 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avilez, MariaCA
1795 Meadow Lane, Dinuba, CA, 93618
Held by Trinity Universal Insurance
Premium refunds
$4.00
Avilez, MariaCA
404 Myrtle Street Apt 6, Glendale, CA, 91203
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.33
$3.33
Avilez, MariaCA
915 Orange Grove Avenue, San Fernando, CA, 91340
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.05
Avilez, MariaCA
2450 Magnolia Avenue, Long Beach, CA, 90806
Held by Amway Corp.
Outstanding official checks
$3.00
$2.90
Avilez, MariaCA
464 East Lakeview, Woodlake, CA, 93286
Held by Allstate Indemnity Company
Premium refunds
$2.41
Avilez, MariaCA
1795 East Meadow Lane, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Avilez, MariaCA
PO Box 113, Alpaugh, CA, 93201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.70
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