AVILA, JOSE L
6 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| AVILA, JOSE L has unclaimed funds to the value of an amount that is not known reported by CITIBANK SOUTH DAKOTA NA. According to the relevant government agency, it is not yet claimed. | |
| Name |
AVILA, JOSE L
8392703
|
| Address | 1125 W 35 ST HIALEAH, FL, 33012 |
| Owed By | CITIBANK SOUTH DAKOTA NA |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
AVILA, JOSE L
8392758
|
| Address | CANE POKE CT 12801 ORLANDO, FL, 32828 |
| Owed By | WESTERN UNION CORP |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
AVILA, JOSE L
8392844
|
| Address | 413 TAMARIND DRIVE HALLANDALE, FL, 33009 |
| Owed By | FIRST HEALTH 40010 - TR8578 |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
AVILA, JOSE L
8392867
|
| Address | 413 TAMARIND DRIVE HALLANDALE, FL, 33009 |
| Owed By | FIRST HEALTH 40010 - TR8578 |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
AVILA, JOSE L
8392902
|
| Address | 1125 W 35TH ST C/O MARIA ELENA AVILA HIALEAH, FL, 33012 |
| Owed By | CHARLES SCHWAB & CO INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
AVILA, JOSE L
8392932
|
| Address | 16470 N E 10TH AVE MIAMI BEACH HEALTH CTR INC. NORTH MIAMI BEACH, FL, 33162 |
| Owed By | BLUE CROSS & BLUE SHIELD OF FL |
| Amount | Unknown |