Unclaimed property reported under Avina, David
81 records · $5,484 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 81. Search by name and address to narrow it to yours.
Avina, DavidCA
530 East Cypress Street #3, Covina, CA, 91723
Held by Erp Operating Ltd Partnership
Misc outstanding checks
$2,298.23
$550.00
$475.00
Avina, DavidCA
935O Juniper Avenue, Fontana, CA, 92376
Held by American General Finance Inc & All Subs
Other
$366.52
Avina, DavidCA
107 Adobe Lane, Napa, CA, 94559
Held by Bank Of America - Pre-Paid Card
Checking accounts
$247.00
Avina, DavidCA
1823 Mary Vale Lane, East Hemet, CA, 92544
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$144.08
$132.60
Avina, DavidCA
19787 Road 244, Strathmore, CA, 93267
Held by Pacific Western Bank
Wages, payroll, salaries
$103.50
Avina, DavidCA
726 West Broadway, Glendale, CA, 91206
Held by Verizon Business Global LLC
Refunds or rebates
$82.63
Avina, DavidCA
110 Camp Fire Drive, California City, CA, 93505
Held by Southern California Edison
Utility deposit
$67.11
Avina, DavidCA
1261 West 1st Street, Los Angeles, CA, 90026
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Avina, DavidCA
1181 Fulton Avenue Apt 30, Sacramento, CA, 95825
Held by Citibank NA
Accounts-receivable credit balance
$60.35
Avina, DavidCA
2800 Merlot Avenue, Madera, CA, 93637
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$56.26
$46.80
Avina, DavidCA
472 3rd Avenue 1, Chula Vista, CA, 91910
Held by San Diego Gas & Electric
Aggregate utilities
$42.54
Avina, DavidTX
327 Roslyn, San Antonio, TX, 78204
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$40.82
Avina, DavidCA
11819 5th Avenue, Hesperia, CA, 92345
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$40.24
$38.48
Avina, DavidCA
11819 5th Avenue, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$33.98
Avina, DavidCA
312 Morning Glory, California City, CA, 93505
Held by Altaone Federal Credit Union
Savings accounts
$31.03
Avina, DavidTX
7909 Channel View, Galveston, TX, 77554
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$29.75
Avina, DavidCA
1237 Pontenova Avenue, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avina, DavidCA
1620 North Soto Street, Los Angeles, CA, 90033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avina, DavidCA
4762 Rosewood Court, Fairfield, CA, 94534
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avina, DavidCA
4077 Ivory Lane, Turlock, CA, 95382
Held by Gonzalez V Bmc West
Wages, payroll, salaries
$28.93
Avina, DavidCA
4125 Moutain Drive, San Bernardino, CA, 92407
Held by Arrowhead Central Credit Union
Checking accounts
$27.83
Avina, DavidCA
17311 Baber, Artesia, CA, 90701
Held by Bank Of America Nt&sa Branch:0778-Cerritos Branch
Savings accounts/Credit union shrs
$26.89
Avina, DavidTX
327 Roslyn, San Antonio, TX, 78204
Held by Lands End Inc
Dividend (SC01) · Reported 2018
$25.74
Avina, DavidCA
PO Box 323, Valley Center, CA, 92082
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Avina, DavidCA
2635 Maple Street, Madera, CA, 93637
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Avina, DavidCA
1628 Bunker Hill Way, Salinas, CA, 93906
Held by Allied Waste Industries Inc
Accounts payable
$20.99
Avina, DavidCA
11819 5th Avenue, Hesperia, CA, 92345
Held by United Parcel Service Inc. (oh)
Accounts payable
$19.21
Avina, DavidCA
11819 5th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.10
Avina, DavidCA
6627 Randi Avenue, Woodland Hills, CA, 91303
Held by Transworld Systems Inc
Misc outstanding checks
$18.82
Avina, DavidCA
26158 Baldy Peak Drive, Sun City, CA, 92586
Held by Green Dot Bank
Credit checks or memos
$16.75
Avina, DavidCA
2319 South Evergreen Street, Santa Ana, CA, 92707
Held by Silver Star Brands Inc
Refunds due
$15.97
Avina, DavidCA
82234 El Paseo Avenue, Indio, CA, 92201
Held by Higher One Custody - Fdic
Misc outstanding checks
$15.00
$14.55
$13.39
Avina, DavidCA
105 Copperwood Way Suite G, Oceanside, CA, 92058
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$12.00
Avina, DavidCA
11819 5th Avenue, Hesperia, CA, 92345
Held by United Parcel Service Inc. (oh)
Accounts payable
$10.06
Avina, DavidCA
1119 Pedras Road Apt 449, Turlock, CA, 95382
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Avina, DavidCA
4762 Rosewood Court, Fairfield, CA, 94534
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.22
Avina, DavidCA
2630 L Street Apt 301, Sacramento, CA, 95816
Held by Bill Me Later Inc
Customer overpayments
$6.50
Avina, DavidCA
PO Boc 323, Valley Center, CA, 92082
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
$5.71
Avina, DavidCA
7934 Vassar Avenue, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.29
$5.00
$5.00
Avina, DavidCA
4077 Ivory Lane, Turlock, CA, 95380
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
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