Unclaimed property reported under Villa, Alfredo
82 records · $7,996 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 82. Search by name and address to narrow it to yours.
Villa, AlfredoCA
595 Columbia Avenue, Sunnyvale, CA, 94085
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,066.68
Villa, AlfredoCA
595 Columbia Avenue, Sunnyvale, CA, 94085
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,066.68
Villa, AlfredoCA
595 Columbia Avenue, Sunnyvale, CA, 94085
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,066.68
$923.06
Villa, AlfredoCA
344 Peralta Avenue, San Leandro, CA, 94577
Held by Federal Express Corporation
Wages, payroll, salaries
$472.78
Villa, AlfredoCA
277 Douglas Street, Pasadena, CA, 91104
Held by Union Bank N.a.
Pension & Profit sharing
$378.15
Villa, AlfredoCA
277 Douglas Street, Pasadena, CA, 91104
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$339.43
$255.91
Villa, AlfredoTX
1109 Street Ann, Stanton, TX, 79782
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Villa, AlfredoCA
4643 Canoga Street Apt D, Montclair, CA, 91763
Held by Walker V Agsi Settlement Fund
Refunds due
$185.21
Villa, AlfredoCA
22511 Markham Street, Perris, CA, 92570
Held by Loancare LLC
Outstanding official checks
$141.31
Villa, AlfredoCA
21718 Club Drive, Perris, CA, 92570
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$135.06
$120.80
Villa, AlfredoCA
10836 Mallison Avenue, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$98.56
Villa, AlfredoTX
Villa Pluming 21310 Flint Trail Court, Porter, TX, 77365
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$97.00
Villa, AlfredoCA
14760 Roscoe Boulevard Apt 11, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$89.99
$79.77
Villa, AlfredoCA
173 West State Street Apt East, El Centro, CA, 92243
Held by Hsbc Bank USA NA
Cashier's checks
$70.54
Villa, AlfredoCA
173 West State Street Apt East, El Centro, CA, 92243
Held by Hsbc Bank USA NA
Cashier's checks
$70.00
Villa, AlfredoCA
650 West Etiwanda Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.87
Villa, AlfredoCA
8545 Burnet Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$61.47
Villa, AlfredoTX
PO Box 831, Stanton, TX, 79782
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$55.40
Villa, AlfredoCA
9480 Calimesa Boulevard, Calimesa, CA, 92320
Held by Verizon Business Global LLC
Accounts payable
$53.35
Villa, AlfredoCA
959 Isom Court, Chula Vista, CA, 91911
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$50.00
Villa, AlfredoCA
25462 Kalmia Avenue, Moreno Valley, CA, 92557
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.94
Villa, AlfredoTX
3621 East Lyon, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.56
Villa, AlfredoTX
10850 Mulberry Street, Dallas, TX, 75217
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Villa, AlfredoCA
5691 Shull Street, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Villa, AlfredoCA
650 West Etiwanda Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.05
Villa, AlfredoCA
344 Peralta Avenue, San Leandro, CA, 94577
Held by Federal Express Corporation
Wages, payroll, salaries
$37.64
Villa, AlfredoCA
2353 Joseph Damon Court, Tracy, CA, 95377
Held by Integon National Insurance Company
Premium refunds
$34.00
Villa, AlfredoTX
2119 Goldspring Lane, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$31.59
Villa, AlfredoCA
650 West Etiwanda Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.93
$30.00
Villa, AlfredoTX
518 Graham, Dallas, TX, 75223
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$29.60
$29.46
Villa, AlfredoCA
277 1/2 Douglas Street, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, AlfredoCA
10733 Weaver Avenue Apt D, South El Monte, CA, 91733
Held by Castillo Herrera V Gibson Overseas Inc Fund
Misc outstanding checks
$28.59
$23.42
Villa, AlfredoCA
650 West Etiwanda Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Villa, AlfredoCA
1542 Toredo Drive, Oxnard, CA, 93030
Held by Optumrx
Group policy benefit/Clm payments
$18.76
Villa, AlfredoCA
5870 East Avenue Apt 148, Livermore, CA, 94550
Held by Durham D&m
Wages, payroll, salaries
$18.40
Villa, AlfredoCA
3153 East Clay Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.97
Villa, AlfredoCA
1320 Adams Court, Woodland, CA, 95776
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.02
Villa, AlfredoCA
959 Isom Court, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
Villa, AlfredoCA
25462 Kalmia Avenue, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Villa, AlfredoCA
4414 Mettler Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.20
Villa, AlfredoCA
2717 Arrow Highway Apt 89, La Verne, CA, 91750
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.91
Villa, AlfredoCA
10733 Weaver Avenue, South El Monte, CA, 91733
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$5.82
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