Unclaimed property reported under Avina, Juan
127 records · $6,947 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 127. Search by name and address to narrow it to yours.
Avina, JuanTX
2201 Neches Avenue, Port Arthur, TX, 77642
$950.00
Avina, JuanTX
4830 Kreuger Street, El Paso, TX, 79938
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$708.08
Avina, JuanCA
13815 Arlista Street, La Puente, CA, 91746
Held by Gmac Insurance Management Corp
Accounts payable
$587.26
Avina, JuanCA
4502 East 56th Street, Vernon, CA, 90058
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$324.97
$289.62
Avina, JuanCA
2081 West La Loma Drive, Rancho Cordova, CA, 95670
Held by Core-Mark International Inc.
Wages, payroll, salaries
$260.86
Avina, Juan JRCA
1491 North Peach 140, Fresno, CA, 93727
Held by Onemain Financial Group LLC
Misc outstanding checks
$250.63
Avina, JuanTX
11611 Tierra Palms Court, Houston, TX, 77034
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$240.00
Avina, JuanTX
27480 Rice Road, Hockley, TX, 77447
$193.11
Avina, JuanTX
7349 Shultz Road, San Antonio, TX, 78250
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$187.10
$182.90
$150.52
$149.19
Avina, JuanCA
12045 Royal Road, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.78
Avina, JuanTX
7115 Amy Street, Dallas, TX, 75217
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$139.75
Avina, JuanTX
1206 East Jefferson Avenue Apt 3B, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Avina, JuanCA
830 South Azusa Avenue 48, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Avina, Juan JRCA
14717 Pioneer Boulevard Apt, Norwalk, CA, 90650
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$93.36
$90.24
Avina, JuanTX
4410 Schuler Street Unit A, Houston, TX, 77007
Held by Tca Imports LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$89.87
Avina, JuanCA
2709 Cogswell Road, El Monte, CA, 91732
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$83.20
Avina, JuanCA
696 Bartlett Avenue 12, Hayward, CA, 94541
Held by Loya Casualty Insurance Company
Premium refunds
$79.96
Avina, JuanCA
1880 Bristle Cone Drive, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
$71.39
Avina, JuanCA
5745 Almaden Road C, San Jose, CA, 95118
Held by Fedex Freight Inc
Wages, payroll, salaries
$70.54
Avina, JuanTX
27480 Rice Road, Hockley, TX, 77447
$56.91
$55.14
Avina, JuanTX
4830 Kreuger Street, El Paso, TX, 79938
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$55.00
$54.89
Avina, JuanCA
1042 North Turner Avenue Apt 213, Ontario, CA, 91764
Held by Time Warner Cable Inc
Refunds or rebates
$52.99
$50.00
Avina, JuanCA
916 South Belle Avenue, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.43
Avina, JuanTX
##### Room ###b Wg A, Fort Hood, TX, 76544
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$45.33
$41.67
Avina, JuanCA
300 North Culver, Compton, CA, 90220
Held by Security Pacific National Bank Compton Office
Savings accounts/Credit union shrs
$40.04
$37.73
Avina, JuanCA
11249 1/2 Fernia Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
$36.00
Avina, JuanCA
2418 West McFadden Avenue, Santa Ana, CA, 92704
Held by Bre Properties Incorporated
Securities
$33.96
$32.19
$32.04
Avina, JuanCA
1114 East 6th Street, National City, CA, 91950
Held by (21100) Capital One National Association
Customer overpayments
$30.03
Avina, JuanCA
3470 Jeaning Road, Atwater, CA, 95301
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
Avina, JuanCA
1324 East Broadwy 11, Long Bch, CA, 90802
Held by Southern California Edison 4.78%
Refunds
$26.67
Avina, JuanTX
#### Hillcres ####, Dallas, TX, 75205
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$25.00
$25.00
Avina, JuanCA
4954 1/2 East 60th Street, Maywood, CA, 90270
Held by Illinois Tollway
Unidentified deposit
$24.80
Avina, JuanCA
10235 Somerset Boulevard Apt 34, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds or rebates
$23.76
Avina, JuanCA
2111 West 17th Street Apt C21, Santa Ana, CA, 92706
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$22.80
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