Unclaimed property reported under Avina, Sergio
50 records · $1,625 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 50. Search by name and address to narrow it to yours.
Avina, SergioCA
2050 Valley Oak Way, Livingston, CA, 95334
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$247.00
Avina, SergioCA
25661 Walden Avenue, Madera, CA, 93638
Held by Insurance Company Of The West
Individual policy benefit/Clm
$167.90
Avina, SergioCA
7891 Whitaker Avenue, Buena Park, CA, 92061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$140.20
Avina, SergioCA
8147 4th Street Apt C, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Avina, SergioCA
2837 Maxson Road 4, El Monte, CA, 92708
Held by Beverly Community Hospital Association
Refunds due
$100.00
Avina, SergioCA
6720 Lanto Street Apt 1, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.00
Avina, SergioCA
7118 Sorensen Avenue, Whittier, CA, 90606
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.43
Avina, SergioCA
1732 West Ball Road Apt 2, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Refunds due
$61.64
$59.20
Avina, SergioCA
953 Washington Avenue, San Jacinto, CA, 92583
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$58.85
Avina, SergioCA
15119 Norwalk Boulevard, Norwalk, CA, 90650
Held by Ventura Foods LLC
Wages, payroll, salaries
$51.39
Avina, SergioCA
5309 & 5311 Orange Avenue, Long Beach, CA, 90805
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$49.91
Avina, SergioCA
8147 4th Street Apt C, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.79
Avina, SergioTX
443 Marsha Street, Waco, TX, 76705
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$42.34
Avina, SergioCA
14526 Flallon Avenue, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$41.78
Avina, SergioCA
8715 5th Street Apt B, Downey, CA, 90241
Held by Bank Of America NA
Customer overpayments
$40.08
Avina, SergioCA
10901 Palma Vista Avenue Apt 4, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.37
Avina, SergioCA
15119 Norwalk Boulevard, Norwalk, CA, 90650
Held by Td Bank NA Administration
Misc outstanding checks
$25.00
Avina, SergioCA
337 Highland Avenue Apt 5, San Mateo, CA, 94401
Held by Bristol West Holdings Inc
Premium refunds
$17.91
Avina, SergioCA
2035 East 111th Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Aggregate utilities
$17.16
Avina, SergioCA
4581 Zella Lane, Yorba Linda, CA, 92886
Held by Draftkings Inc.
Misc intangible property
$15.00
Avina, SergioCA
2100 Fruitdale Avenue 13, San Jose, CA, 95128
Held by Trinity Universal Insurance
Premium refunds
$14.64
Avina, SergioCA
2613 England Street Apt C, Huntingtion Park, CA, 92648
Held by Optumrx
Group policy benefit/Clm payments
$10.00
$10.00
$9.46
Avina, SergioCA
1142 East 87th Place, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Avina, SergioCA
14402 Alburtis Avenue, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$7.93
Avina, SergioCA
161 Boston Avenue, San Jose, CA, 95128
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$6.91
Avina, SergioCA
15119 Norwalk Boulevard, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.44
Avina, SergioCA
4581 Zella Lane, Yorba Linda, CA, 92886
Held by Firefighters First Federal Credit Union
Savings accounts
$5.00
Avina, SergioCA
6121 Norwalk Boulevard Apt 27, Whittier, CA, 90606
Held by Green Dot Bank
Checking accounts
$4.44
Avina, SergioCA
14402 Alburtis Avenue Apt 2, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$4.27
Avina, SergioCA
14402 Alburtis Avenue 2, Norwalk, CA, 90650
Held by Citibank NA
Accounts-receivable credit balance
$4.14
Avina, SergioCA
19 Argentine Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$3.98
Avina, SergioCA
5593 Pioneer Boulevard, Whittier, CA, 90601
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.79
Avina, SergioCA
14430 Mulberry Drive Apt 142, Whittier, CA, 90604
Held by Time Warner Cable Inc
Refunds or rebates
$3.67
Avina, SergioCA
14717 Pioneer Boulevard Apt 83, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$3.37
Avina, SergioCA
14717 Pioneer Boulevard Apt 83, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$3.37
$3.33
$3.33
Avina, SergioCA
11856 Orange Street Apt 622, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$3.26
Avina, SergioCA
2884 Ocean View Boulevard 29th Street, San Diego, CA, 92113
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$1.83
Avina, SergioCA
8147 4th Street, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$1.82
Avina, SergioCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$0.91
Avina, SergioCA
8749 Far Hills Avenue, Lamont, CA, 93241
Held by Zenith Insurance Company
Individual policy benefit/Clm
$0.50
Avina, SergioCA
15119 Norwalk Boulevard, Norwalk, CA, 90650
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.30
Avina, SergioCA
5311 Orange Avenue, Long Beach, CA, 90805
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.27
Avina, SergioCA
4709 West Roberts Avenue, Fresno, CA, 93722
Held by Capital One NA
Customer overpayments
$0.09
Avina, SergioCA
14024 Sunset Drive, Whittier, CA, 90602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
$0.01
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