Unclaimed property reported under Avina, Jose
178 records · $12,343 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 178. Search by name and address to narrow it to yours.
$1,479.95
Avina, JoseCA
4231 Gardenridge Court, Riverside, CA, 92505
Held by Anthem Inc
Group policy benefit/Clm payments
$1,153.00
$538.00
$532.25
Avina, JoseCA
1416 Monroe Avenue, San Mateo, CA, 94401
Held by General Nutrition Corporation
Wages, payroll, salaries
$443.53
Avina, JoseCA
597 Castro Street, San Francisco, CA, 94114
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$438.65
Avina, JoseCA
364 Palomar Drive, Corona, CA, 92879
Held by Bank Of America - Home Loans
Escrow accounts
$391.22
Avina, JoseTX
#### Fort Worth Drive #####, Denton, TX, 76205
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$347.55
Avina, JoseCA
6 Biella Court, American Canyon, CA, 94503
Held by Allstate Insurance Company
Premium refunds
$322.00
Avina, JoseCA
C/o Slatter & Kiesel 8501 Wils, Beverly Hills, CA, 90211
Held by Wyoming State Of Unclaimed Property Division
Other
$303.24
Avina, JoseCA
9355 Pradera Avenue Apt3, Montclair, CA, 91763
Held by Highmark Inc.
Individual policy benefit/Clm
$275.00
Avina, JoseTX
4635 Bridgewater Drive, Dallas, TX, 75211
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$272.00
Avina, JoseTX
#### Gary Burns Drive Suite ### ###, Frisco, TX, 75034
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$269.11
Avina, JoseTX
3016 Ryan Avenue, Fort Worth, TX, 76110
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$249.32
Avina, JoseCA
9355 Pradera Avenue Apt3, Montclair, CA, 91763
Held by Highmark Inc.
Individual policy benefit/Clm
$237.72
$200.00
$196.60
Avina, JoseCA
2209 Michigan Avenue, Los Angeles, CA, 90033
Held by Commerce West Insurance Co
Premium refunds
$187.13
$186.00
Avina, JoseCA
3020 Eagle Street, Los Angeles, CA, 90063
Held by Clougherty Packing LLC
Wages, payroll, salaries
$171.10
Avina, JoseCA
2211 85th Avenue, Oakland, CA, 94605
Held by Bank Of America - California NA (318)
Customer overpayments
$150.63
Avina, JoseCA
1416 Monroe Avenue, San Mateo, CA, 94401
Held by Nicholls State University
Outstanding official checks
$150.00
$149.58
$146.24
Avina, JoseTX
404 Avenue F, South Houston, TX
$143.95
$132.35
Avina, JoseCA
8128 Larson Avenue Apt 4, Garden Grove, CA, 92844
Held by Paypal
Misc intangible property
$128.13
Avina, JoseTX
3408 Tyler Avenue, El Paso, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$125.00
Avina, JoseTX
7115 Amy Street, Dallas, TX, 75217
$121.77
Avina, JoseCA
1036 West Alvin Avenue, Santa Maria, CA, 93458
Held by Western Union Financial Svcs Inc
Money orders
$120.00
Avina, JoseTX
7802 Montilla Court, Houston, TX, 77083
$103.95
Avina, JoseCA
756 Arcadia Way, Salinas, CA, 93906
Held by Principal Life Insurance Co
Pension & Profit sharing
$102.33
Avina, JoseTX
1539 Quiet Brook Drive, Houston, TX, 77084
Held by Westlake Mud 1
Utility deposit (UT01) · Reported 2012
$100.00
$100.00
Avina, JoseCA
2452 Durfee Avenue DBA J A F M, El Monte, CA, 91732
Held by At&t Services Inc.
Refunds due
$96.55
Avina, JoseTX
##### State Highway ###, Los Fresnos, TX, 78566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$89.00
Avina, JoseCA
11661 Success Avenue, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$84.75
Avina, JoseCA
2210 Capitol Avenue Apt 5, Sacramento, CA, 95816
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.83
$70.00
$60.00
Avina, JoseCA
196 South Coombs Street Apt 34, Napa, CA, 94559
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$59.64
Avina, JoseCA
3720 East 57th Street Apt C, Maywood, CA, 90270
Held by Bristol West Holdings Inc
Premium refunds
$55.81
$54.75
Avina, JoseCA
8814 Starfall Way, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$52.51
Avina, JoseCA
3101 South Fairview Street Spc 13, Santa Ana, CA, 92704
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.45
Avina, JoseCA
7171 Orchard Street, Riverside, CA, 92504
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Avina, JoseCA
12345 North Russell Avenue, Helm, CA, 93627
Held by Sprint United Management
Misc outstanding checks
$50.00
Avina, JoseTX
10012 Oakwood Drive, Dallas, TX, 75217
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Avina, JoseTX
232 Pedro Drive, Sherman, TX, 75090
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Avina, JoseTX
#### South ##th Street Suite ###, McAllen, TX, 78501
$49.64
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