Unclaimed property reported under Villa, Ana
94 records · $5,473 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 94. Search by name and address to narrow it to yours.
Villa, AnaTX
1807 East Maple Avenue, Midland, TX, 79705
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$603.00
Villa, AnaCA
780 Grossmont Avenue Apt B, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.12
Villa, AnaCA
2594 West Cardamon Street, San Bernardino, CA, 92410
Held by Allegis Group Inc
Wages, payroll, salaries
$285.13
Villa, AnaTX
1807 Maple Street, Midland, TX, 79705
$277.87
Villa, AnaTX
1807 Maple Avenue, Midland, TX, 79705
$265.21
Villa, AnaTX
10902 Pelhem Road, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$174.55
Villa, AnaTX
1807 Maple Street, Midland, TX, 79705
$161.57
Villa, AnaCA
760 Hamilton Avenue, Menlo Park, CA, 94025
Held by Lopez V Moreno & Associates Inc Et Al
Wages, payroll, salaries
$161.47
Villa, AnaTX
1807 Maple Avenue, Midland, TX, 79705
$153.78
Villa, AnaTX
505 Redding Road, Saginaw, TX, 76131
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$148.62
Villa, AnaTX
902 Elwood Road, Irving, TX, 75061
Held by St Joseph Health System
Vendor check (CK13) · Reported 2018
$136.34
Villa, AnaCA
2274 Clarke Avenue, East Palo Alto, CA, 94303
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$130.20
Villa, AnaCA
2274 Clarke Avenue, East Palo Alto, CA, 94303
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$130.20
$123.00
Villa, AnaTX
1807 Maple Street, Midland, TX, 79705
$111.38
Villa, AnaTX
1807 Maple Avenue, Midland, TX, 79705
$105.44
$96.00
Villa, AnaTX
532 West Mable Street, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.00
$87.37
Villa, AnaTX
### South ## #/# Street, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$85.00
Villa, AnaCA
825 Ellington Street Apt C, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$79.12
Villa, AnaTX
2605 Antigua Drive, Mission, TX, 78572
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$76.66
Villa, AnaTX
#### Southwest Fwy Apt ###, Houston, TX, 77027
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$75.35
Villa, AnaCA
437 Bradley Avenue Apt.medio, Montebello, CA, 90640
Held by Dolex Dollar Express Inc.
Unidentified remittances
$66.00
Villa, AnaTX
1807 Maple Street, Midland, TX, 79705
$65.20
Villa, AnaTX
1807 Maple Avenue, Midland, TX, 79705
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$64.00
Villa, AnaTX
1807 Maple Avenue, Midland, TX, 79705
$61.82
$61.55
Villa, AnaCA
1400 West Warner Avenue Apt 35, Santa Ana, CA, 92704
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$61.54
Villa, AnaTX
131 Kessler Drive, Granbury, TX, 76048
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$60.74
$60.40
$51.23
Villa, AnaCA
1358 East Indian Rock Road, Vista, CA, 92084
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, AnaCA
5714 Loveland Street, Bell, CA, 90201
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Villa, AnaCA
421 Cherrywood Street, Mc Farland, CA, 93250
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Villa, AnaCA
28304 Gromer Avenue, Wasco, CA, 93280
Held by Southern California Edison Company
Utility deposit
$49.51
Villa, AnaCA
3576 West Cortland Avenue, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$43.00
Villa, AnaCA
1750 Poplar Avenue Spc 79, Wasco, CA, 93280
Held by Southern California Gas Company
Refunds or rebates
$40.51
$37.12
Villa, AnaTX
511 7th Street, Humble, TX, 77338
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$33.58
Villa, AnaTX
PO Box 631, Roscoe, TX, 79545
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.92
Villa, AnaCA
909 Bewley Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Villa, AnaCA
456 Gateway Boulevard, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.69
Villa, AnaTX
3367 La Mesa Drive, Weatherford, TX, 76085
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$29.55
Villa, AnaCA
559 North Welch Drive, Tulare, CA, 93274
Held by Randstad North America Inc
Wages, payroll, salaries
$29.37
Villa, AnaCA
1425 Lansing Drive, Modesto, CA, 95350
Held by Dolex Dollar Express Inc.
Unidentified remittances
$29.01
Villa, AnaCA
504 South Jackson Street, Santa Ana, CA, 92704
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.85
Villa, AnaCA
1107 2nd Avenue Apt 414, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.62
Villa, AnaCA
719 South Garden #c, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Villa, AnaTX
2715 Ramsey, Dallas, TX, 75216
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$25.00
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