Unclaimed property in The Villages, FL
33 records · $11,936 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
5610 Hawkins Drive, The Villages, FL, 32163
Held by Citibank N A
Cashier's checks · ID 1047333407
$5,500.00
4 possible associated properties
Same owner name elsewhere
- Gulati, Inderjeet S$1.5198% confidence
3446 Ironwood Drive, San Ramon, CA, 94582
- Gulati, Inderjeet S$44.7698% confidence
433 Camberly Crt Norris Canyon Estates, San Ramon, CA, 94583
- Gulati, Inderjeet S$57.5598% confidence
433 Camberly Crt Norris Canyon Estates, San Ramon, CA, 94583
At this address
- Gulati, Inderjeet S$2,300.0098% confidence
5610 Hawkins Drive, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulati, Inderjeet S$1.5198% confidence
5610 Hawkins Drive, The Villages, FL, 32163
Held by Citibank N A
Cashier's checks · ID 1047333408
$2,300.00
4 possible associated properties
Same owner name elsewhere
- Gulati, Inderjeet S$1.5198% confidence
3446 Ironwood Drive, San Ramon, CA, 94582
- Gulati, Inderjeet S$44.7698% confidence
433 Camberly Crt Norris Canyon Estates, San Ramon, CA, 94583
- Gulati, Inderjeet S$57.5598% confidence
433 Camberly Crt Norris Canyon Estates, San Ramon, CA, 94583
At this address
- Gulati, Inderjeet S$5,500.0098% confidence
5610 Hawkins Drive, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulati, Inderjeet S$1.5198% confidence
3012 Rosebriar Lane, The Villages, FL, 32163
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89482392
$924.10
3 possible associated properties
Same owner name elsewhere
- Hurst, Thomas$6.8398% confidence
4104 Kenmore Dri. South, Fresno, CA, 93703
- Hurst, Thomas$0.1098% confidence
Unknown, Unknown, CA, 00000
- Hurst, Thomas$144.5198% confidence
Address Unknown, WI
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Thomas$6.8398% confidence
2603 Jupiter Way, The Villages, FL, 32163
Held by Fox Communities Credit Union
Savings accounts · Reported 2022 · ID 7548934
$468.93
8018 Southeast 157th Hilltop Loop, The Villages, FL, 32182
Held by Bakersfield Community Fcu
Co-owner on this record: McFarland, Mary
Savings accounts · ID 969112825
$352.88
3 possible associated properties
Same owner name elsewhere
- Starr, James R$500.0098% confidence
00000
- Starr, James R$1,377.8698% confidence
C O Lpl Compliance Escheatment 4707 Executive Drive, San Diego, CA, 92121
- Starr, James R$287.6798% confidence
247 South Willow Springs Road, Orange, CA, 92669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starr, James R$500.0098% confidence
1624 Cypress Pt, The Villages, FL, 32159
Held by Citibank N A
Cashier's checks · ID 1032676522
$308.64
2821 Larranaga Drive, The Villages, FL, 32162
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 78863164
$291.75
3 possible associated properties
Same owner name elsewhere
- Burtchell, Roscoe$521.0298% confidence
1732 Roanoke Road, Roanoke, TX, 76262
- Burtchell, Roscoe5000 SHARES98% confidence
1732 Roanoke Road, Roanoke, TX, 76262
At this address
- Burtchell, Roscoe$260.3498% confidence
2821 Larranaga Drive, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burtchell, Roscoe$521.0298% confidence
2821 Larranaga Drive, The Villages, FL, 32162
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96286028
$260.34
3 possible associated properties
Same owner name elsewhere
- Burtchell, Roscoe$521.0298% confidence
1732 Roanoke Road, Roanoke, TX, 76262
- Burtchell, Roscoe5000 SHARES98% confidence
1732 Roanoke Road, Roanoke, TX, 76262
At this address
- Burtchell, Roscoe$291.7598% confidence
2821 Larranaga Drive, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burtchell, Roscoe$521.0298% confidence
1229 Reading Road, The Villages, FL, 32163
Held by Credit Human Fcu
Co-owner on this record: Turner, Raymond
Cashier’s check (CK01) · Reported 2021 · ID 71710929
$226.77
3441 Galesburg Court, The Villages, FL, 32162
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89395722
$128.04
1 possible associated property
At this address
- Branham, Carol$128.0491% confidence
3441 Galesburg Court, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branham, Carol$128.0491% confidence
3441 Galesburg Court, The Villages, FL, 32162
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89395722
$128.04
4 possible associated properties
Same owner name elsewhere
- Branham, Carol$5.0298% confidence
153 Rosemary Lane, Brea, CA, 92821
- Branham, Carol$87.1998% confidence
17208 Cibolo Bnd, Marion, TX, 78124
- Branham, Carol$126.3798% confidence
17208 Cibolo Bnd, Marion, TX, 78124
At this address
- Branham, Orville$128.0491% confidence
3441 Galesburg Court, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branham, Carol$5.0298% confidence
******* Returned Mail ******* 3105 Glenwood Place, The Villages, FL, 32162
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96361401
$125.63
3002 Twisted Oak Way, The Villages, FL, 03216
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77485635
$123.07
1 possible associated property
Same owner name elsewhere
- Miller, Barbara Executor$104.3798% confidence
3002 Twisted Oak Way, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Barbara Executor$104.3798% confidence
3002 Twisted Oak Way, The Villages, FL, 32163
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87567425
$104.37
1 possible associated property
Same owner name elsewhere
- Miller, Barbara, Executor$123.0798% confidence
3002 Twisted Oak Way, The Villages, FL, 03216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Barbara, Executor$123.0798% confidence
$73.57
1501 Blease Loop, The Villages, FL, 32162
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65852218
$64.52
1265 Pendleton Circle, The Villages, FL, 32162
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60627565
$60.63
1 possible associated property
At this address
- Poling, Charles$40.1798% confidence
1265 Pendleton Circle, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poling, Charles$40.1798% confidence
$56.83
1 possible associated property
At this address
- McKenzie, Lyn$29.0398% confidence
3335 Sebastion Avenue, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenzie, Lyn$29.0398% confidence
$50.25
127 Olanta Drive, The Villages, FL, 32162
Held by Golds Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 19315505
$49.99
1 possible associated property
At this address
- Upton, Marisa G$35.4298% confidence
127 Olanta Drive, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upton, Marisa G$35.4298% confidence
$45.71
1265 Pendleton Circle, The Villages, FL, 32162
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60620841
$40.17
1 possible associated property
At this address
- Poling, Charles$60.6398% confidence
1265 Pendleton Circle, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poling, Charles$60.6398% confidence
1268 Reading Road, The Villages, FL, 32163
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051412
$40.08
2 possible associated properties
At this address
- Taylor, William$27.0598% confidence
1268 Reading Road, The Villages, FL, 32163
- Taylor, William$26.6998% confidence
1268 Reading Road, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, William$27.0598% confidence
127 Olanta Drive, The Villages, FL, 32162
Held by Golds Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 19315504
$35.42
1 possible associated property
At this address
- Upton, Marisa G$49.9998% confidence
127 Olanta Drive, The Villages, FL, 32162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upton, Marisa G$49.9998% confidence
$29.03
1 possible associated property
At this address
- McKenzie, Lyn$56.8398% confidence
3335 Sebastion Avenue, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenzie, Lyn$56.8398% confidence
1308 Santa Rosa Court, The Villages, FL, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2004 · ID 31971340
$27.73
$27.05
2 possible associated properties
At this address
- Taylor, William$40.0898% confidence
1268 Reading Road, The Villages, FL, 32163
- Taylor, William$26.6998% confidence
1268 Reading Road, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, William$40.0898% confidence
$26.80
$26.69
2 possible associated properties
At this address
- Taylor, William$40.0898% confidence
1268 Reading Road, The Villages, FL, 32163
- Taylor, William$27.0598% confidence
1268 Reading Road, The Villages, FL, 32163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, William$40.0898% confidence
653 Quinby Way, The Villages, FL, 32162
Held by Alamo City Med Group Pa
Customer overpayment (MS05) · Reported 2009 · ID 28086800
$25.00
1418 San Meteo Avenue, The Villages, FL, 32159
Held by Navy Federal Credit Union
Savings accounts · ID 1042370065
$11.97
1318 Witherspoon Path, The Villages, FL, 32162
Held by Capital One NA
Savings accounts · ID 1001664744
$1.85
9505 Southeast 171st Argyll Street, The Villages, FL, 32162
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents · ID 1010978819
$0.00
Unclaimed property near The Villages
Browse nearby cities in Florida — owners often have records filed under a neighboring town.
- Lady Lake75 records$113K unclaimed4 mi away
- Wildwood11 records$49.3K unclaimed6 mi away
- Belleview11 records$6.7K unclaimed12 mi away
- Leesburg61 records$43K unclaimed14 mi away
- Eustis19 records$6.7K unclaimed19 mi away
- Ocala106 records$79.1K unclaimed21 mi away
- Groveland33 records$527.9 unclaimed22 mi away
- Beverly Hills13 records$6.8K unclaimed28 mi away