Unclaimed property reported under Davila, Roberto
110 records · $24,496 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 110. Search by name and address to narrow it to yours.
Davila, RobertoTX
11006 Cape Rise Trail, Houston, TX, 77044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$5,870.87
Davila, RobertoCA
8949 Langdon Avenue Apt 40, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,432.27
Davila, RobertoTX
60 Sun Point Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,603.13
Davila, RobertoTX
1543 Whistler Lane, El Paso, TX, 79936
Held by Jpmorgan Chase Bank NA 001
Refund due (MS11) · Reported 2002
$1,083.00
Davila, RobertoTX
60 Sun Point Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,040.00
Davila, RobertoTX
60 Sun Point Lane, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,040.00
Davila, RobertoTX
1332 Noemi, Pharr, TX, 78577
Held by Heb Grocery Co LP
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$947.36
Davila, RobertoTX
2208 Alice Lane, Kingsville, TX, 78363
$723.00
Davila, RobertoTX
Apt 1104 11444 Vance Jackson Road, San Antonio, TX, 78230
$524.33
Davila, RobertoTX
6905 Evening Shade Lane, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$425.62
Davila, RobertoTX
1701 West Sioux Drive, Pharr, TX, 78577
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$315.00
Davila, RobertoTX
5929 Melody Lane, Dallas, TX, 75231
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$298.82
Davila, RobertoTX
2004 Tierras, El Paso, TX, 79936
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$293.72
Davila, RobertoCA
923 South Ramona Avenue, Corona, CA, 92879
Held by Ascensus Trust Company
Pension checks
$284.72
Davila, RobertoTX
Apt 1104 11444 Vance Jackson Road, San Antonio, TX, 78230
$244.45
$214.00
Davila, RobertoTX
3385 McAllen Road Apt 4702, Brownsville, TX, 78520
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$201.82
Davila, RobertoCA
12463 Correnti Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Davila, RobertoTX
3009 Sabercat Avenue Apt 1, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$159.38
Davila, RobertoTX
60 Sun Point Lane, El Paso, TX, 79912
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$156.91
Davila, RobertoTX
13311 Danshire Drive, Houston, TX, 77049
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$151.83
Davila, RobertoTX
1412 Melinda Drive, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.99
Davila, RobertoTX
#### #th Street Apt ##, Lubbock, TX, 00000
Held by Lubbock Power & Light & Water
Other outstanding official check (CK15) · Reported 1992
$124.00
Davila, RobertoTX
Corpus Christi, TX, 00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.61
Davila, RobertoTX
4013 Hickory Avenue, McAllen, TX, 78501
Held by Wyndham Hotels & Resorts Inc
Accounts payable (MS08) · Reported 2022
$101.42
Davila, RobertoTX
3007 South 29th Lane, McAllen, TX, 78503
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
$100.00
Davila, RobertoCA
1346 Nacional Avenue, San Diego, CA, 92113
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Davila, RobertoTX
200 London Lane, Glenn Heights, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$90.09
Davila, RobertoTX
2506 North Stanton, El Paso, TX, 79902
$83.00
Davila, RobertoTX
PO Box 373, Lone Star, TX, 75668
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2005
$79.58
Davila, RobertoTX
602 Fuller Street, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$68.87
Davila, RobertoTX
#### Acacia Circle ####, El Paso, TX, 79912
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$67.65
Davila, RobertoTX
TX, 00000
Held by Karnes County Correctional Ctr
Trust voucher (TR05) · Reported 2007
$67.51
Davila, RobertoCA
2355 East 126th Street, Compton, CA, 90222
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$63.66
Davila, RobertoTX
9231 Grenoble, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1991
$61.80
Davila, RobertoTX
PO Box 7936 Pasadena Tx ********* Rt 2 Box 436, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$60.97
Davila, RobertoTX
2703 Azure, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.00
Davila, RobertoCA
209 Commodore Drive, Richmond, CA, 94804
Held by Comcast Cable Communications LLC
Refunds due
$58.49
Davila, RobertoTX
PO Box 7936, Pasadena, TX, 77508
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$58.07
Davila, RobertoTX
1729 West Walker Street, Denison, TX, 75020
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$57.56
Davila, RobertoTX
PO Box 7936 Pasadena Tx ********* Rt 2 Box 436, Raymondville, TX, 78580
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$55.48
Davila, JR RobertoTX
713 Robin #2, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$55.17
Davila, RobertoTX
12410 Kathryn Street, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$54.03
Davila, RobertoTX
2500 Whitewing Avenue, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.31
Davila, RobertoTX
PO Box 7936, Pasadena, TX, 77508
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.88
Davila, RobertoTX
1413 Crystal, San Antonio, TX, 78211
$52.69
Davila, RobertoTX
2703 Azure, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.48
Davila, JR RobertoTX
908 Palmetto Drive, Mission, TX, 78574
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.95
Davila, RobertoTX
2703 Azure, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.85
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