Unclaimed property reported under Villa, Alberto
74 records · $3,833 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 74. Search by name and address to narrow it to yours.
Villa, AlbertoCA
36809 Golden Oak Drive, Palmdale, CA, 93552
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$441.31
Villa, AlbertoCA
47800 Madison Street Unit 145, Indio, CA, 92201
Held by State Farm General Insurance Company
Premium refunds
$405.05
Villa, AlbertoCA
1035 3 39th Street, San Diego, CA, 92119
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$378.59
Villa, AlbertoTX
1139 Hidden Ridge 3135, Irving, TX, 75038
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$301.42
Villa, AlbertoCA
3912 Halldale Avenue, Los Angeles, CA, 90062
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$233.50
$196.39
Villa, AlbertoTX
11940 Banner Crest Drive, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2024
$125.00
Villa, AlbertoCA
228 Avenida Pelayo, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$102.01
Villa, AlbertoTX
907 Elwood Road, Irving, TX, 75061
Held by Ymca Of Metropolitan Dallas
Vendor check (CK13) · Reported 2021
$100.00
Villa, AlbertoCA
36809 Golden Oak Drive, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$100.00
$99.99
Villa, AlbertoTX
3104 Musser, Laredo, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$85.42
Villa, AlbertoCA
2929 North Macarthur Drive Spc 69, Tracy, CA, 95376
Held by Reyes Et Al V Ivary Management Co Settle
Wages, payroll, salaries
$85.00
Villa, AlbertoCA
38426 12th Street East, Palmdale, CA, 93550
Held by Bristol West Holdings Inc
Premium refunds
$84.77
Villa, AlbertoCA
36755 Ashley Avenue, Greenfield, CA, 93927
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Villa, AlbertoTX
1206 Clovis Place, San Antonio, TX, 78221
Held by Minnesota Lic
Insurance premium refund (IN05) · Reported 2020
$65.80
Villa, AlbertoTX
3104 Musser, Laredo, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.00
Villa, AlbertoCA
13354 Vanowen Street Apt 103, Van Nuys, CA, 91405
Held by Tennille V Western Union Qsf
Refunds due
$60.12
Villa, AlbertoCA
2020 West Alameda Avenue Apt 12A, Anaheim, CA, 92801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$59.32
$57.19
Villa, AlbertoCA
PO Box 2444, Merced, CA, 95344
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.53
Villa, AlbertoTX
6617 Scribner Road, Houston, TX, 77074
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Villa, AlbertoCA
1817 West Sallie Street #2, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.26
Villa, AlbertoCA
12142 Orizaba Avenue, Downey, CA, 90242
Held by Nationwide Mutual Insurance
Premium refunds
$40.84
Villa, AlbertoTX
2812 Brockbank Drive, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$39.12
Villa, AlbertoTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$37.86
Villa, AlbertoCA
5 El Camino Real, Greenfield, CA, 93927
Held by Department Of Health Care Services
Refunds or rebates
$37.00
Villa, AlbertoCA
5815 East La Palma Avenue Spc 327, Anaheim, CA, 92807
Held by Southern California Edison Company
Utility deposit
$36.87
$34.84
Villa, AlbertoTX
2813 Brockbank Drive, Irving, TX, 75062
$30.93
$27.00
Villa, AlbertoTX
##### Larkwood Drive Apt ####, Houston, TX, 77096
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
$20.00
Villa, AlbertoCA
38426 12th Street East, Palmdale, CA, 93550
Held by Foremost Insurance Company
Premium refunds
$19.61
Villa, AlbertoCA
10563 East Jefferson Avenue, Del Rey, CA, 93616
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Villa, AlbertoCA
Unknown, Stockton, CA, 95205
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Villa, AlbertoCA
51975 Sunset Drive, Coachella, CA, 92236
Held by Southern California Gas Company
Aggregate utilities
$13.93
Villa, AlbertoCA
225 Bennett Hill Drive Apt 5, Vacaville, CA, 95688
Held by Alticor Inc.
Accounts-receivable credit balance
$9.34
Villa, AlbertoCA
36755 Ashley Avenue, Greenfield, CA, 93927
Held by First American Title Company
Escrow accounts
$9.29
$8.99
Villa, AlbertoCA
36755 Ashley Avenue, Greenfield, CA, 93927
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Villa, AlbertoCA
1817 West Sallie Lane Apt 2, Anaheim, CA, 92804
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$7.63
Villa, AlbertoCA
1817 West Sallie Lane, Anaheim, CA, 92804
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villa, AlbertoCA
100 Pepper Drive, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, AlbertoCA
140 East 53rd Street, Los Angeles, CA, 90011
Held by Adventist Health System/west
Refunds due
$5.00
Villa, AlbertoCA
140 East 53rd Street, Los Angeles, CA, 90011
Held by Adventist Health System/west
Refunds due
$5.00
Villa, AlbertoCA
12142 Orizaba Avenue, Downey, CA, 90242
Held by Hyundai Capital America
Customer overpayments
$4.47
$3.89
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