Unclaimed property reported under Villa, Alejandro
137 records · $10,412 reported · filed in 3 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 137. Search by name and address to narrow it to yours.
Villa, AlejandroTX
#### Churchill Way Apt ###, Dallas, TX, 75251
Held by Bank Of America - Florida
Checking account (AC01) · Reported 2018
$1,747.59
$500.00
Villa, AlejandroCA
1st Leb Box 555300, Camp Pendleton, CA, 92055
Held by Colorado Department Of Revenue
Warrants
$412.00
Villa, AlejandroCA
1129 South Pacific Avenue Apt A, Santa Ana, CA, 92704
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$362.36
Villa, AlejandroCA
1736 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Insurance Company Of The West
Individual policy benefit/Clm
$340.00
Villa, AlejandroCA
1736 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Insurance Company Of The West
Individual policy benefit/Clm
$340.00
Villa, AlejandroCA
1736 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Insurance Company Of The West
Individual policy benefit/Clm
$340.00
Villa, AlejandroCA
1736 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Insurance Company Of The West
Individual policy benefit/Clm
$340.00
Villa, AlejandroCA
1736 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Insurance Company Of The West
Individual policy benefit/Clm
$340.00
Villa, AlejandroCA
1736 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Insurance Company Of The West
Individual policy benefit/Clm
$340.00
Villa, AlejandroCA
PO Box 402, Sultana, CA, 93666
Held by Williams Et Al V Sacramento Cont
Wages, payroll, salaries
$327.36
Villa, AlejandroCA
820 Sycamore Avenue Apt 139, Vista, CA, 92083
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$319.21
Villa, AlejandroCA
326 Kolher Street, Stockton, CA, 95206
Held by Bank Of America - North Carolina
Refunds due
$306.60
Villa, AlejandroCA
1500 San Bernardo, Morro Bay, CA, 93442
Held by Security Pacific National Bank Morro Bay
Savings accounts/Credit union shrs
$302.99
Villa, AlejandroAK
2835 Will Rogers Place, Anchorage, AK, 99517
Held by Soa Admin Finance
Alaska warrants · Reported 2017
$291.84
Villa, AlejandroAK
2835 Will Rogers Place, Anchorage, AK, 99517-2462
Held by Hsbc Remediation
Other court deposits or refunds · Reported 2018
$247.56
Villa, AlejandroCA
7034 Vassar Avenue Apt 215, Canoga Park, CA, 91303
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$195.13
Villa, AlejandroCA
1776 West Glencrest Avenue, Anaheim, CA, 92801
Held by David Wilson'S Ford Of Orange
Refunds due
$154.00
Villa, AlejandroTX
6407 Bayou Crest Drive, Houston, TX, 77088
$151.36
Villa, AlejandroTX
7622 Maxwell, San Antonio, TX, 78214
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$150.00
Villa, AlejandroCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$144.95
Villa, AlejandroTX
11035 Buckskin Bnd, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$119.92
Villa, AlejandroCA
421 West 5th Street, Stockton, CA, 95206
Held by Bank Of America - North Carolina
Refunds due
$112.75
Villa, AlejandroCA
2562 55th Avenue, Oakland, CA, 94605
Held by Principal Financial Group Inc Common
Dividends
$102.96
Villa, AlejandroTX
1157 Salinas Street 119, Austin, TX, 78702
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$100.00
Villa, AlejandroCA
2918 West Willitz Street, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$100.00
Villa, AlejandroCA
1912 Donald Street, Modesto, CA, 95351
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Villa, AlejandroCA
1030 Highland Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villa, AlejandroTX
2908 Puma Road, Plano, TX, 75074
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$87.27
Villa, AlejandroTX
2649 8th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 1997
$75.00
$74.30
Villa, AlejandroCA
621 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by Pathward
Misc intangible property
$71.78
Villa, AlejandroCA
4908 Thurver Lane, Santacruz, CA, 95065
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Villa, AlejandroCA
377 Christine Drive, San Pablo, CA, 94806
Held by Tandem Staffing Solutions, Inc.
Other
$69.51
Villa, AlejandroCA
356 Esther Avenue, Moorpark, CA, 93021
Held by Mercury Insurance Services
Premium refunds
$68.00
Villa, AlejandroTX
10056 Imperial Street, El Paso, TX, 79924
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.03
Villa, AlejandroTX
2017 Warder Way, Grand Prairie, TX, 75051
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.37
Villa, AlejandroTX
10308 Sugarberry Drive, El Paso, TX, 79925
Held by Paseo Del Este Mud 1
Utility deposit (UT01) · Reported 2022
$57.80
$56.00
Villa, AlejandroTX
7001 Bender Road, Humble, TX, 77306
Held by Harris County Mud 119
Utility deposit (UT01) · Reported 2024
$55.46
Villa, AlejandroCA
9426 Barkerville Avenue, Whittier, CA, 90605
Held by Southern California Edison
Utility deposit
$55.45
Villa, AlejandroCA
153 East 12th Street 2, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$52.13
Villa, AlejandroCA
2562 85th Avenue, Oakland, CA, 94605
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villa, AlejandroTX
300 Wanda Way, Hurst, TX, 76053
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Villa, AlejandroTX
4423 Hickory Downs Drive, Houston, TX, 77084
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$48.09
Villa, AlejandroTX
#### Duval Street Apt ###, Austin, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$47.87
Villa, AlejandroTX
727 Caperton Street, Houston, TX, 77022
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$47.75
Villa, AlejandroCA
3616 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Barrett Business Services Inc
Wages, payroll, salaries
$45.67
Villa, AlejandroCA
337 West Route 66 Spc 37, Glendora, CA, 91740
Held by Wells Fargo Home Mortgage
Escrow accounts
$44.20
Villa, AlejandroCA
8122 1/2 Lou Dillon Avenue, Los Angeles, CA, 90008
Held by Citifinancial Auto Corporation
Accounts payable
$40.92
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