Unclaimed property reported under Bonilla, Edwin
73 records · $6,606 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 73. Search by name and address to narrow it to yours.
Bonilla, EdwinTX
2509 Highdale Drive, Garland, TX, 75041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,149.60
Bonilla, EdwinTX
1414 McHam Street, Irving, TX, 75062
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Bonilla, EdwinTX
1037 Crest Park Drive, Garland, TX, 75042
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$447.60
Bonilla, EdwinTX
5617 Arthington Avenue, Houston, TX, 77053
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2010
$425.07
Bonilla, EdwinCA
2202 East 97th Street Apt 119, Los Angeles, CA, 90002
Held by Wimberly Et Al V Neutron Holdings Inc
Wages, payroll, salaries
$263.31
Bonilla, EdwinCA
143 South Burlington Avenue, Los Angeles, CA, 90057
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
$250.00
Bonilla, EdwinTX
4042 Satur Drive, Garland, TX, 75041
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$200.00
Bonilla, EdwinCA
261 East Chaparral Street, Rialto, CA, 92376
Held by Ventura Foods LLC
Wages, payroll, salaries
$150.78
Bonilla, EdwinCA
15981 Yarnell Street Apt 160, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Bonilla, EdwinCA
8472 Gay Street, Cypress, CA, 90630
Held by Bank Of America - North Carolina
Refunds due
$130.99
Bonilla, EdwinTX
6200 West Belfort #261, Houston, TX, 77035
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.64
Bonilla, EdwinCA
401 Goodall Street, Mountain House, CA, 95391
Held by Google Payment Corporation
Accounts payable
$113.20
Bonilla, EdwinTX
14230 Fitzroy Court, Houston, TX, 77083
$100.00
Bonilla, EdwinCA
940 South Arapahoe Street #205, Los Angeles, CA, 90006
Held by State Of Washington
Other
$100.00
Bonilla, EdwinTX
#### Bammelwood Drive Apt ####, Houston, TX, 77014
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$91.24
$80.13
Bonilla, EdwinTX
1037 Crest Park Drive, Garland, TX, 75042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$77.58
Bonilla, EdwinTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$66.63
Bonilla, EdwinTX
##### Monfort Drive ####, Dallas, TX, 75240
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$63.60
Bonilla, EdwinCA
5656 Mission Street, San Francisco, CA, 94112
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$59.05
Bonilla, EdwinTX
7400 Bissonnet Stree, Houston, TX, 77074
Held by Levy Restaurants Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$51.06
Bonilla, EdwinCA
5223 Longfellow Street, Los Angeles, CA, 90042
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$50.13
Bonilla, EdwinCA
1136 East Chestnut Street, Glendale, CA, 91205
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Bonilla, EdwinTX
1322 Lemm Road 2, Spring, TX, 77373
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$50.00
Bonilla, EdwinTX
2628 Rastus Avenue, Stafford, TX, 77477
Held by University Of Houston
Vendor check (CK13) · Reported 2023
$46.52
$37.30
Bonilla, EdwinCA
5656 Mission Street #a, San Francisco, CA, 94112
Held by Compass Group USA Inc
Wages, payroll, salaries
$36.48
Bonilla, EdwinTX
#### Graham Drive Apt ####, Tomball, TX, 77375
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$33.52
Bonilla, EdwinCA
21476 Lake Forest Drive Apt C, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.86
Bonilla, EdwinTX
4238 Lavaca Trail, Carrollton, TX, 75010
Held by Neiman Marcus Group Inc
Unpaid commission (MS02) · Reported 2017
$30.63
Bonilla, EdwinTX
2509 Highdale Drive, Garland, TX, 75041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Bonilla, EdwinTX
#### Panagard Drive #####, Houston, TX, 77082
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2014
$29.00
Bonilla, EdwinCA
700 West La Veta Avenue Unit E4, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Bonilla, EdwinTX
##### Imperial Valley # ##, Houston, TX, 77060
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$28.50
Bonilla, EdwinCA
143 South Burlington Avenue Apt 314, Los Angeles, CA, 90057
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Bonilla, EdwinCA
14047 Lanark Street, Panorama City, CA, 91402
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.93
Bonilla, EdwinCA
1919 West 35th Place, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$21.54
Bonilla, EdwinCA
2917 Edgehill Drive Apt 1, Cimarron, CA, 90018
Held by Sears Roebuck And Co
Misc outstanding checks
$20.50
Bonilla, EdwinCA
40132 162nd Street East, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Bonilla, EdwinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$16.31
Bonilla, EdwinCA
1919 West 35th Place, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$14.29
Bonilla, EdwinCA
PO Box 30633, Los Angeles, CA, 90030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.50
Bonilla, EdwinCA
12142 Art Street, Sun Valley, CA, 91352
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$10.77
$9.95
Bonilla, EdwinCA
22351 Baltar Street, Canoga Park, CA, 9130
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.56
Bonilla, EdwinCA
PO Box 369, Big Bear Lake, CA, 92315
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Bonilla, EdwinCA
2917 Edgehill Drive Apt 1, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$8.77
Bonilla, EdwinCA
2202 East 97th Street, Los Angeles, CA, 90002
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$8.28
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