Unclaimed property reported under Avina, Jesus
136 records · $6,307 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 136. Search by name and address to narrow it to yours.
Avina, JesusCA
220 Lofas Place, Vallejo, CA, 94589
Held by New Century Mortgage Corp.
Misc outstanding checks
$1,099.46
$847.23
Avina, JesusCA
3326 Common Way, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$411.24
Avina, JesusCA
419 East Francis, Ontario, CA, 91761
Held by Springfield Insurance Company
Insurance claim checks
$280.00
Avina, JesusCA
1243 South Magnolia Avenue, Santa Ana, CA, 92707
Held by Transamerica Life Insurance Company
Refunds
$200.00
Avina, JesusCA
7240 Palermo Honcut Highway, Palermo, CA, 95968
Held by Autonation Inc.
Accounts payable
$192.00
Avina, JesusTX
11422 Flying Geese Lane, Tomball, TX, 77375
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$188.89
Avina, JesusCA
1232 Grnnell, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.01
Avina, JesusCA
PO Box 866, South San Francisco, CA, 94083
Held by Trinity Universal Insurance
Premium refunds
$165.23
Avina, JesusCA
8331 Elm Street, Los Angeles, CA, 90001
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$147.09
Avina, JesusCA
28787 Sunburst Drive, Menifee, CA, 92584
Held by Southern California Edison Company
Utility deposit
$142.31
Avina, JesusCA
1151 Florence Street, Imperial Beach, CA, 91932
Held by 21st Century North America Ins Co
Premium refunds
$111.07
Avina, JesusCA
21600 Westpark Street Apt 7, Hayward, CA, 94541
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$84.60
Avina, JesusCA
24057 Madeira Lane, Murrieta, CA, 92562
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$83.96
Avina, JesusCA
227 East Avenue Q-4, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$83.59
Avina, JesusTX
2210 Parkside Drive Apt 148-2, Mesquite, TX, 75150
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$79.93
Avina, JesusCA
3491 West Dry Creek, Healdsburg, CA, 95448
Held by Bank Of America Nt&sa Branch:0237-Calistoga Branch
Savings accounts/Credit union shrs
$75.80
Avina, JesusCA
350 East San Jacinto Avenue Spc 17, Perris, CA, 92571
Held by Westlake Services LLC
Refunds due
$73.82
$70.43
$69.55
Avina, JesusCA
414 2nd Street, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$68.75
$67.35
$66.68
Avina, JesusCA
2611 Jefferson Street Apt East, Carlsbad, CA, 92008
Held by Safeco Ins Co Of America
Premium refunds
$63.00
Avina, JesusCA
1718 Reynard Lane, Calistoga, CA, 94515
Held by Csaa Insurance Group
Misc outstanding checks
$58.00
Avina, JesusTX
913 South Center, Arlington, TX, 76010
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$57.79
Avina, JesusTX
2811 East Highway 80 Apt 256, Mesquite, TX, 75150
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$54.65
Avina, JesusCA
1232 Grnnell, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.90
$53.50
Avina, JesusCA
880 5th Avenue, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins
Premium refunds
$50.36
Avina, JesusCA
1243 Magnolia Avenue, Santa Ana, CA, 92707
Held by Orange Grove Rehabilitation Hospital
Funds held in a fiduciary capacity
$50.06
Avina, JesusCA
Jesus Avina PO Box 1319, Mecca, CA, 92254
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$50.00
Avina, JesusCA
406 Lupine Way, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Avina, JesusCA
8331 Elm Street, Los Angeles, CA, 90001
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$46.19
Avina, JesusCA
32205 Corte Parado, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$43.06
Avina, JesusCA
1038 East Tulare Road, Lindsay, CA, 93247
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$39.63
Avina, JesusCA
4876 West 137th Street, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$32.00
$31.20
Avina, JesusCA
28787 Sunburst Drive, Menifee, CA, 92584
Held by Diamond Quality Escrow Inc
Escrow funds
$30.95
$29.99
Avina, JesusCA
4496 G Street, San Diego, CA, 92102
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.31
Avina, JesusCA
3315 East Avenue T8, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Avina, JesusCA
1378 Sunflower Way, Perris, CA, 92571
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$28.07
Avina, JesusCA
412 Ginger Snap Lane, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Avina, JesusCA
Pobox 523, Westmorland, CA, 92281
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.98
Avina, JesusCA
1310 East Rubinden Street, Wilmington, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$26.46
Avina, JesusCA
21817 Lanark Street Apt 12A, Canoga Park, CA, 91304
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Avina, JesusCA
406 Lupine Way, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$23.48
Avina, JesusCA
187 La Venta, Santa Barbara, CA, 93110
Held by Allstate Indemnity Company
Premium refunds
$23.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.