Unclaimed property reported under Avina, Martha
51 records · $1,129 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 51. Search by name and address to narrow it to yours.
Avina, MarthaCA
1439 South Birch Street, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$222.41
Avina, MarthaCA
1340 Detroit Avenue, Concord, CA, 94520
Held by Quest Diagnostics Incorporated
Vendor payments
$167.16
$99.36
Avina, MarthaCA
7820 Grass Valley Court, Sacramento, CA, 95828
Held by Western Dental Services Inc
Accounts-receivable credit balance
$96.00
$85.00
Avina, MarthaCA
2746 Broadmoor Avenue, Concord, CA, 94520
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$75.01
Avina, MarthaCA
802 East Pine Street Apt 14, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$68.74
Avina, MarthaCA
2746 Broadmoor Avenue, Concord, CA, 94520
Held by Cellco Partnership
Customer overpayments
$43.11
Avina, MarthaCA
5205 Goldstone Court, Hemet, CA, 92545
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.42
Avina, MarthaCA
13435 South Vermont Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Avina, MarthaTX
1603 La Manda Boulevard, San Antonio, TX, 78201
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$26.36
Avina, MarthaCA
418 East Clara Street Apt F, Port Hueneme, 93041
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$25.00
$17.44
Avina, MarthaCA
808 West Mariposa Street, Lindsay, CA, 93247
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$17.24
Avina, MarthaCA
Apt 202 920 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Time Warner Cable Inc
Refunds or rebates
$15.91
Avina, MarthaCA
939 Arizona Circle, Gilroy, CA, 95020
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Avina, MarthaCA
10326 Paramount Bvld Apt 2, Downey, CA, 90241
Held by Walgreen Co. & Subsidiaries
Refunds due
$10.60
Avina, MarthaCA
21522 Belshire Avenue Apt #5, Hawaiian Gardens, CA, 90716
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$9.57
Avina, MarthaCA
808 West Mariposa Street, Lindsay, CA, 93247
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.61
Avina, MarthaCA
720 Deerwood Drive, Madera, CA, 93637
Held by State Of California Savings Plus
Pensions, retirement funds
$6.76
Avina, MarthaCA
2279 Weatherby Avenue, Escondido, CA, 92027
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$6.28
Avina, MarthaCA
10050 Juniper Avenue Unit 55, Fontana, CA, 92335
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Avina, MarthaCA
13438 Gager Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$5.64
$5.31
Avina, MarthaCA
700 Cooper Drive, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Avina, MarthaCA
10516 Santa Clara Street, Lamont, CA, 93241
Held by Multi-State General Agency Inc.
Premium refunds
$4.80
Avina, MarthaCA
1625 Enid Drive, Concord, CA, 94519
Held by Citibank N A
Accounts-receivable credit balance
$3.27
$3.01
Avina, MarthaCA
355 West Lomita Avenue Apt 2, Glendale, CA, 91204
Held by Allstate Indemnity Company
Premium refunds
$2.66
Avina, MarthaCA
2930 West Rialto Avenue Sp33, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$2.05
Avina, MarthaCA
738 Milano Court, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$1.56
Avina, MarthaCA
9233 Admiralty Avenue, Riverside, CA, 92503
Held by Rena Ware International Inc.
Customer overpayments
$1.33
Avina, MarthaCA
25364 Fisher Street, San Bernardino, CA, 92404
Held by Caremarkpcs L L C
Accounts payable
$1.30
Avina, MarthaCA
738 Milano Court, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$1.22
Avina, MarthaCA
13438 Gager Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1.22
$0.91
Avina, MarthaCA
227 West 126th Street, Los Angeles, CA, 90061
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.85
Avina, MarthaCA
3080 Santo Tomas Avenue, Perris, CA, 92571
Held by Capital One NA
Customer overpayments
$0.56
Avina, MarthaCA
10326 Paramount Boulevard Apt 2, Downey, CA, 90241
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Avina, MarthaCA
738 Milano Court, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$0.38
Avina, MarthaCA
700 Cooper Drive, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Avina, MarthaCA
227 West 126th Street, Los Angeles, CA, 90061
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.35
Avina, MarthaCA
916 North Sloan Avenue Apt East, Compton, CA, 90221
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$0.35
Avina, MarthaCA
409 East Florinda Street Unit B, Hanford, CA, 93230
Held by McGraw Insurance Services LP
Premium refunds
$0.34
Avina, MarthaCA
4954 East 60th Street, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Avina, MarthaCA
808 West Mariposa Street, Lindsay, CA, 93247
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.25
$0.22
Avina, MarthaCA
916 North Sloan Avenue Apt B, Compton, CA, 90221
Held by Hsbc Finance Corporation
Cashier's checks
$0.16
Avina, MarthaCA
3080 Santo Tomas Avenue, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
$0.11
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