Unclaimed property reported under Davila, Armando
79 records · $12,069 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 79. Search by name and address to narrow it to yours.
Davila, ArmandoTX
3410 Shelley Boulevard, Dallas, TX, 75211
Held by Southern Vanguard Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$3,638.46
Davila, ArmandoTX
2824 Locke Lane, Austin, TX, 78704
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$1,631.45
$690.26
Davila, ArmandoTX
#### Pinemont Drive Apt ####, Houston, TX, 77040
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$630.49
Davila, ArmandoCA
48509 Calle Carmello, Coachella, CA, 92236
Held by Adt LLC
Accounts-receivable credit balance
$401.74
Davila, ArmandoCA
657 Point Medanas Court, Chula Vista, CA, 91911
Held by Fire Insurance Exchange
Premium refunds
$374.82
Davila, ArmandoCA
229 Anzio Road, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.10
Davila, ArmandoTX
517 South Bentsen Road, McAllen, TX, 78501
$285.06
Davila, ArmandoTX
420 Red River Apt 117, Austin, TX, 78701
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2016
$250.00
Davila, ArmandoTX
7500 Pinemont Drive, Houston, TX, 77040
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$238.63
$235.26
Davila, ArmandoTX
611 Travis Court, Arlington, TX, 76010
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$235.00
Davila, ArmandoCA
1430 East Lexington Avenue Spc 32, El Cajon, CA, 92019
Held by Sharp Healthcare
Vendor checks
$200.00
Davila, ArmandoCA
6921 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$200.00
Davila, ArmandoTX
4500 Carmen Avenue, Rancho Viejo, TX, 78575
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Davila, ArmandoTX
4702 43rd Street, Lubbock, TX, 79414
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$138.21
Davila, ArmandoTX
2911 Runnels, Fort Worth, TX, 76106
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$128.07
Davila, ArmandoCA
1139 West Casa Grande Avenue, Anaheim, CA, 92802
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$127.59
Davila, ArmandoTX
1014 Pleasant View Drive, Rockwall, TX, 75087
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$111.85
Davila, ArmandoCA
1529 South Street Malo Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$111.57
Davila, ArmandoTX
El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Davila, ArmandoTX
1555 Elm Street, Dallas, TX, 75201
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2023
$100.00
Davila, ArmandoTX
3576 Rey Carlos Drive, Brownsville, TX, 78521
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$98.35
Davila, II ArmandoTX
1500 South Jupiter Road, Allen, TX, 75002
Held by Pluckers Allen LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$97.02
Davila, ArmandoTX
PO Box 281, Bartlett, TX, 76511
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$92.59
Davila, ArmandoTX
PO Box 281, Bartlett, TX, 76511
Held by Capital One
Accounts payable (MS08) · Reported 2018
$91.64
Davila, ArmandoCA
927 Heartwood Avenue, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Vendor payments
$83.63
Davila, ArmandoTX
8339 Whitecastle Lane, Houston, TX, 77088
$83.00
Davila, ArmandoCA
215 Wooner Drive, Arvin, CA, 93203
Held by Kern Community College District
Accounts-receivable credit balance
$82.00
Davila, ArmandoTX
3410 Shelley Boulevard, Dallas, TX, 75211
$70.00
Davila, ArmandoTX
3410 Shelley Boulevard, Dallas, TX, 75211
$70.00
$69.33
$68.86
Davila, ArmandoTX
PO Box 281, Bartlett, TX, 76511
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$64.21
Davila, Armando JRCA
103 South Acacia Avenue, Rialto, CA, 92376
Held by Fia Card Services N.a.
Credit checks or memos
$52.01
Davila, ArmandoCA
11464 Balfour Street, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Davila, ArmandoTX
1853 East Van Buren Street, Brownsville, TX, 78520
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$45.63
Davila, ArmandoTX
5246 Ridgeline Drive, Brownsville, TX, 78526
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$43.17
Davila, ArmandoTX
#### West Davis Street Apt ####, Dallas, TX, 75211
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2021
$42.59
Davila, ArmandoTX
1109 Cotton Gum Lane, Rosenberg, TX, 77471
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$40.95
Davila, ArmandoTX
1950 Hughes Landing Boulevard Apt 6, The Woodlands, TX, 77380
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$40.84
Davila, ArmandoCA
5544 McCulloch Avenue 8, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$40.60
Davila, ArmandoTX
Return Mail, Harlingen, TX, 78552
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$39.89
Davila, ArmandoTX
PO Box 70214, Fort Worth, TX, 76132
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$38.57
Davila, ArmandoTX
PO Box 281, Bartlett, TX, 76511
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$33.50
Davila, ArmandoTX
717 Pamela Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$31.98
Davila, ArmandoTX
1853 East Van Buren Street, Brownsville, TX, 07852
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$30.24
Davila, ArmandoCA
PO Box 3457, Calexico, CA, 92232
Held by Audio And Video Labs Inc
Misc intangible property
$30.04
Davila, ArmandoTX
9118 Meadow Spgs, Universal Cty, TX, 78148
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$29.98
Davila, ArmandoTX
1604 East 12 And Half North, Weslaco, TX, 78596
Held by State Of West Virginia
Other outstanding official check (CK15) · Reported 2011
$28.00
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