Unclaimed property reported under Avina, Jorge
64 records · $4,105 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 64. Search by name and address to narrow it to yours.
Avina, JorgeCA
12653 Coneta Avenue, San Fernando, CA, 91340
Held by Trinity Universal Insurance
Premium refunds
$1,080.21
Avina, JorgeCA
804 Kemp Court, Calexico, CA, 92231
Held by Sun Community Federal Credit Union
Savings accounts
$570.75
Avina, JorgeTX
TX, 00000
Held by Structural Metals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$505.97
$463.65
Avina, JorgeTX
1111 Elk Park, San Antonio, TX, 78249
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
$193.55
Avina, JorgeTX
6717 South 22nd Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2008
$99.91
Avina, JorgeTX
4606 Castleman, Austin, TX, 78744
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$78.69
Avina, JorgeTX
237 Kensington Drive, Cibolo, TX, 78108
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2017
$67.49
Avina, JorgeTX
1408 East Main Street, Round Rock, TX, 78664
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Avina, JorgeCA
1050 West 228th Street, Torrance, CA, 90502
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Avina, JorgeTX
237 Kensington Drive, Cibolo, TX, 78108
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$62.00
Avina, JorgeTX
237 Kensington Drive, Cibolo, TX, 78108
$52.12
Avina, JorgeTX
206 Graceland, Houston, TX, 77009
$50.00
Avina, JorgeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$48.40
Avina, JorgeCA
764 Big Dalton Avenue, La Puente, CA, 91746
Held by U.s. Bank - Pars
Pension & Profit sharing
$42.30
Avina, JorgeCA
3039 La Madera Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$41.46
Avina, JorgeTX
11114 Elk Park, San Antonio, TX, 78249
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
Avina, JorgeTX
1408 East Main Street, Round Rock, TX, 78664
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Avina, JorgeCA
12102 Calle Sombra 95, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Avina, JorgeCA
2336 North Fairview Street Apt A, Burbank, CA, 91504
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$22.03
$20.00
Avina, JorgeCA
10313 Pradera Avenue A, Montclair, CA, 91763
Held by Multi-State General Agency Inc.
Premium refunds
$13.32
$13.00
Avina, JorgeCA
11009 Flory Street, Whittier, CA, 90606
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Avina, JorgeCA
535 Alabama Street Apt A, Vallejo, CA, 94590
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$11.60
Avina, JorgeCA
12102 Calle Sombra 95, Moreno Valley, CA, 92557
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$11.40
Avina, JorgeCA
15111 Midcrest Drive, Whittier, CA, 90604
Held by California Automobile Insurance Company
Premium refunds
$10.20
$10.00
Avina, JorgeCA
1221 Joyce Avenue, Modesto, CA, 95351
Held by Csaa Insurance Group
Misc outstanding checks
$9.00
Avina, JorgeCA
1898 West Barbara Worth Drive, El Centro, CA, 92243
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$8.20
Avina, JorgeCA
1304 Conrad Way, Modesto, CA, 95358
Held by Citibank N A
Accounts-receivable credit balance
$7.73
Avina, JorgeCA
269 West Elm Avenue Apt C, Burbank, CA, 91502
Held by Southern California Gas Co.
Aggregate utilities
$6.61
Avina, JorgeCA
37250 Halfmoon Drive, Palmdale, CA, 93550
Held by Automatic Data Processing Inc
Misc intangible property
$6.00
Avina, JorgeCA
1898 West Barbara Worth Drive East, Centro, CA, 92243
Held by Walgreens Health Initiatives
Customer overpayments
$5.00
Avina, JorgeCA
37250 Halfmoon Drive, Palmdale, CA, 93550
Held by Progressive Choice Insurance Co
Premium refunds
$5.00
Avina, JorgeCA
1007 Hemlock Avenue Apt 3, Millbrae, CA, 94030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avina, JorgeCA
1007 Hemlock Avenue Apt 3, Millbrae, CA, 94030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Avina, JorgeCA
15111 Midcrest Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Avina, JorgeCA
937 McFarland Avenue, Wilmington, CA, 90744
Held by US Fidelity & Guaranty
Premium refunds
$4.67
Avina, JorgeCA
1221 Joyce Avenue, Modesto, CA, 95351
Held by Citibank NA
Accounts-receivable credit balance
$4.66
Avina, JorgeCA
1471 East 23rd Street, Los Angeles, CA, 90011
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$3.57
Avina, JorgeCA
2051 West Whittier Boulevard Apt 113, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$3.01
Avina, JorgeCA
15031 Chatsworth Street Apt 25, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$2.91
Avina, JorgeCA
41 East 40th Avenue Apt F, San Mateo, CA, 94403
Held by Draftkings Inc.
Misc intangible property
$2.70
Avina, JorgeCA
10303 Pradera Avenue Apt 4, Montclair, CA, 91763
Held by Bristol West Holdings Inc
Premium refunds
$1.81
Avina, JorgeCA
1304 Conrad Way, Modesto, CA, 95358
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
Avina, JorgeCA
11009 Flory Street, Whittier, CA, 90606
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.56
Avina, JorgeCA
11811 Ferris Road, El Monte, CA, 91732
Held by Dearden'S
Accounts-receivable credit balance
$1.50
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