Unclaimed property reported under Avina, Miguel
66 records · $8,799 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 66. Search by name and address to narrow it to yours.
Avina, MiguelCA
13362 Del Sur Street, San Fernando, CA, 91340
Held by Imperial Capital Bank
Cashier's checks
$4,369.26
$618.00
Avina, MiguelTX
7125 Amy Street, Dallas, TX, 75217
Held by Capital One
Accounts payable (MS08) · Reported 2021
$436.32
$400.00
Avina, MiguelCA
12344 Fineview Street, El Monte, CA, 91732
Held by Barrett Business Services Inc
Wages, payroll, salaries
$330.11
$234.00
$222.79
Avina, MiguelCA
2234 East University Avenue, Fresno, CA, 93703
Held by Aurora Loan Services LLC
Escrow accounts
$185.00
Avina, MiguelCA
1826 Marin Avenue, Ontario, CA, 91764
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$163.63
Avina, MiguelTX
#### State Highway ###, Ingleside, TX, 78362
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$160.90
$150.00
Avina, MiguelCA
Miguel Avina 13418 Markdale Avenue, Norwalk, CA, 90650
Held by Christian Community Credit Union
Savings accounts/Credit union shrs
$114.45
Avina, MiguelTX
3215 East 21st, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Avina, MiguelTX
3215 East 21st, Brownville, TX, 78521
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Avina, MiguelTX
5004 Monette Street, Haltom City, TX, 76117
$93.00
Avina, MiguelCA
17673 Yucca Street, Hesperia, CA, 92345
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$82.22
Avina, MiguelTX
1612 Bernard Kern Drive, El Paso, TX, 79936
Held by Evolve Fcu
Savings account (AC02) · Reported 2009
$76.06
Avina, MiguelCA
24197 Kirsch Court, Santa Clarita, CA, 91321
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$73.39
Avina, MiguelCA
13531 Louvre Street, Pacoima, CA, 91331
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$72.42
Avina, MiguelTX
3523 Callr Buenos Aires, Brownsville, TX, 78526
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$60.00
$50.00
Avina, MiguelCA
1836 Marin Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Avina, MiguelCA
14856 Ararat Street, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Premium refunds
$49.67
Avina, MiguelTX
3412 Aberdeen, El Paso, TX, 79925
$40.00
Avina, MiguelCA
13362 Del Sur Street, San Fernando, CA, 91340
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$37.49
Avina, MiguelCA
1412 Franklin Street Apt 4, Calistoga, CA, 94515
Held by Pathward
Misc intangible property
$33.63
Avina, MiguelTX
1417 Stardale, Dallas, TX, 75217
Held by Mayflower Ntl Lic
Insurance premium refund (IN05) · Reported 2006
$31.00
Avina, MiguelCA
13418 Markdale Avenue, Norwalk, CA, 90650
Held by Allstate Insurance Company
Premium refunds
$30.00
Avina, MiguelCA
3347 East 7th Street, Los Angeles, CA, 90023
Held by Service Corporation Intl.
Customer overpayments
$29.00
Avina, MiguelCA
16157 Chestnut Street, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Premium refunds
$27.48
Avina, MiguelCA
1620 North Soto Street, Los Angeles, CA, 90033
Held by Capital One NA
Unidentified remittances
$25.94
Avina, MiguelCA
51837 Calle Techa, Coachella, CA, 92236
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Avina, MiguelCA
2015 East Washington Street, Stockton, CA, 95205
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
$24.84
Avina, MiguelCA
1835 South Manchester Spc 116, Anaheim, CA, 92802
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$20.00
$16.24
Avina, MiguelCA
21901 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.42
Avina, MiguelCA
2234 East University Avenue, Fresno, CA, 93703
Held by Aurora Loan Services LLC
Escrow accounts
$12.00
Avina, MiguelCA
3260 Petaluma Avenue, Long Beach, CA, 90808
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Avina, MiguelCA
2185 West College Avenue Apartment 3086, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Avina, MiguelCA
17316 Coast Redwood Lane, Canyon Country, CA, 91387
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Avina, MiguelCA
4565 East Sierra Madre Avenue, Fresno, CA, 93726
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$9.40
$9.00
Avina, MiguelCA
20572 Valley Oak Lane, Riverdale, CA, 93656
Held by Citibank N A
Accounts-receivable credit balance
$8.69
Avina, MiguelCA
13574 South Raider Avenue, Caruthers, CA, 93609
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.09
$7.89
Avina, MiguelCA
2556 Main Street, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.60
$6.90
Avina, MiguelCA
4565 East Sierra Madre Avenue, Fresno, CA, 93726
Held by Walgreens Health Initiatives
Customer overpayments
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.