Unclaimed property reported under Avina, Maria
255 records · $8,735 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 255. Search by name and address to narrow it to yours.
$1,017.00
$466.06
$447.00
$420.76
$378.00
Avina, MariaCA
1524 West Carlton Place, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$321.43
Avina, MariaTX
6142 Wofford Drive, Garland, TX, 75227
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$300.00
Avina, MariaCA
6333 Avenida De Las Vistas Unit 1, San Diego, CA, 92154
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$265.52
Avina, MariaTX
2546 Bahama, Cockrell Hill, TX, 75211
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$258.82
$200.00
Avina, MariaCA
1407 Russell Drive, Long Beach, CA, 90804
Held by Synchrony Bank
Accounts-receivable credit balance
$197.06
Avina, MariaCA
2165 East 21st Street Apt 7, Signal Hill, CA, 90755
Held by Charter Communications Inc
Accounts-receivable credit balance
$155.85
Avina, MariaCA
2211 85th Avenue, Oakland, CA, 94605
Held by Bank Of America - California NA (318)
Customer overpayments
$150.63
$150.00
Avina, MariaTX
404 Avenue F, South Houston, TX
$143.95
Avina, MariaCA
3771 Clavelita Street, San Diego, CA, 92154
Held by San Ysidro Health Center
Refunds due
$140.00
$135.79
Avina, MariaCA
300 Arguello Street Apt1, Redwood City, CA, 94063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$133.00
Avina, MariaCA
4001 South Watt Avenue Apt 27, Sacramento, CA, 95826
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$119.90
Avina, MariaCA
41491/2 Monroe Street, Los Angeles, CA, 90029
Held by Foot Locker Retail Inc
Salaries/Wages
$118.20
Avina, MariaTX
11658 Karlwood Lane, Houston, TX, 77099
$100.08
$100.00
Avina, MariaTX
##### State Highway ###, Los Fresnos, TX, 78566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$89.00
Avina, MariaCA
Margarita, San Fernando, CA, 91340
Held by State Farm Fire And Casualty Company
Insurance claim checks
$86.28
Avina, MariaTX
934 Pebbleshire Drive, Houston, TX, 77062
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$82.59
Avina, MariaCA
15820 Silvergrove Drive, Whittier, CA, 90604
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$79.21
Avina, MariaCA
617 North Sanborn Road, Salinas, CA, 93900
Held by Western Union Financial Svcs
Money orders
$79.00
Avina, MariaCA
13881 Tustin East Drive, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$75.63
Avina, MariaTX
1217 Desierto Seco Drive, El Paso, TX, 79912
$68.32
Avina, MariaTX
7676 South Westmoreland Road Apt 2124, Dallas, TX, 75237
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$68.15
Avina, MariaCA
526 South Warren Street, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$58.16
Avina, MariaCA
3806 Boswellia Drive, Bakersfield, CA, 93311
Held by Taco Bell Of America LLC
Salaries/Wages
$57.68
Avina, MariaCA
566 Hoefner Avenue 566 Hoefner Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Co
Utility deposit
$55.88
$55.00
Avina, MariaTX
#### South Westmoreland Road Apt ###, Dallas, TX, 75237
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.26
Avina, MariaTX
7676 South Westmoreland Road Apt 2124, Dallas, TX, 75237
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.10
Avina, MariaCA
7423 Lankershim Apt 45, North Hollywood, CA, 91605
Held by Celebrity Escrow Corporation
Refunds
$50.00
Avina, MariaCA
9250 Brookshire 113, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Avina, MariaCA
36223 Sierra Highway, Palmdale, CA, 93550
Held by Sprint United Management
Misc outstanding checks
$50.00
Avina, MariaTX
Webster, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Avina, MariaTX
6142 Wofford Avenue, Dallas, TX, 75227
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Avina, MariaCA
2475 Paseo De Las Americas Apt, San Diego, CA, 92154
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$48.90
Avina, MariaCA
PO Box 261, Pomona, CA, 91769
Held by Metropcs Communications Inc.
Accounts-receivable credit balance
$46.66
Avina, MariaCA
15031 Starbuck Street, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$46.20
Avina, MariaTX
2808 Gilbert Circle, Arlington, TX, 76010
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$45.38
Avina, MariaCA
9625 1 2 San Carlos Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Avina, MariaTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.78
Avina, MariaCA
2400 East Pleasant Valley Road Spc 11, Oxnard, CA, 93033
Held by Paypal
Misc intangible property
$38.54
Avina, MariaCA
2191 167th Avenue, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$37.98
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