Unclaimed property reported under Villa, Andres
61 records · $3,106 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 61. Search by name and address to narrow it to yours.
Villa, AndresCA
10918 Acacia Avenue, Inglewood, CA, 90304
Held by Comerica Bank
Misc intangible property
$1,608.42
Villa, AndresTX
#### Snowden Road Apt ####, San Antonio, TX, 78240
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$178.18
Villa, AndresTX
1823 Cedric Lane, San Antonio, TX, 78213
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$163.80
Villa, AndresTX
1505 Whispering Trail, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$159.48
Villa, AndresCA
400 Bermuda Drive Apt 20, San Mateo, CA, 94403
Held by 21st Century Security Ins Co
Premium refunds
$128.85
Villa, AndresTX
1823 Cedric Lane, San Antonio, TX, 78213
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$119.61
$86.45
Villa, AndresTX
1823 Cedric Lane, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$74.27
Villa, AndresCA
11820 East Avenue R, Littlerock, CA, 93543
Held by Time Warner Cable Inc
Refunds or rebates
$60.00
$55.95
Villa, AndresTX
1920 South City Main Street Suite 59, McAllen, TX, 78503
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Villa, AndresTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$49.15
Villa, AndresCA
11445 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.98
$42.66
Villa, AndresTX
1452 Ben Proctor Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2022
$41.53
Villa, AndresTX
#### Red Bluff Road Apt ###, Pasadena, TX, 77503
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$32.59
Villa, AndresCA
3430 Santa Anita Avenue, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$28.16
Villa, AndresCA
301 12 Edith Street A, Bakersfield, CA, 93307
Held by H & R Block Tax Services
Accounts payable
$20.00
Villa, AndresCA
11820 East Avenue R, Littlerock, CA, 93543
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Villa, AndresCA
11445 Santa Gertrudes Avenue Apt, Whittier, CA, 90604
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villa, AndresCA
700 East Roth Road Building 240, French Camp, CA, 95231
Held by Ds Services Of America Inc.
Refunds due
$14.36
Villa, Andres JRCA
1504 Woodworth Avenue, Modesto, CA, 95351
Held by Rust Consulting Inc
Misc outstanding checks
$11.94
Villa, AndresCA
133 California Avenue, Montebello, CA, 90640
Held by Adir International LLC
Accounts-receivable credit balance
$10.00
$10.00
$8.81
$7.37
Villa, AndresCA
Unknown, La Mirada, CA, 90604
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
Villa, AndresCA
366 West Lexington Avenue Apt 103, Fresno, CA, 93711
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.99
Villa, AndresCA
5289 North Fresno, Fresno, CA, 93710
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$5.00
$5.00
Villa, AndresCA
5120 Revere Street Apt 4, Chino, CA, 91710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Villa, AndresCA
2511 South Maple Avenue, Los Angeles, CA, 90011
Held by Mercury Insurance Company
Premium refunds
$4.10
$3.99
Villa, Andres JRCA
2070 Kimball Hill Court, Stockton, CA, 95210
Held by Allstate Insurance Company
Premium refunds
$3.58
Villa, AndresCA
400 South North Street, Imperial, CA, 92251
Held by Farmers Insurance Exchange
Premium refunds
$3.47
Villa, AndresCA
5289 North Fresno Street 105, Fresno, CA, 93710
Held by The Bancorp Bank
Misc intangible property
$3.43
Villa, AndresCA
511 Cinnamon Drive, San Jose, CA, 95111
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.28
Villa, AndresCA
15371 Rosemary Drive, Fontana, CA, 92335
Held by Bank Of America - California
Savings accounts
$1.87
Villa, AndresCA
575 East Remington Drive 2 F, Sunnyvale, CA, 94087
Held by Transamerica Life Insurance Company
Commissions
$1.68
$1.45
Villa, AndresCA
51829 Hernandez Street, Coachella, CA, 92236
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.11
Villa, AndresCA
626 17th Avenue Apt B, Santa Cruz, CA, 95062
Held by Cappo Management Xxiii Inc
Refunds or rebates
$1.00
Villa, AndresCA
2459 H Najera Avenue, Calexico, CA, 92231
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.95
Villa, AndresCA
2426 Capitan Avenue, San Diego, CA, 92104
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.53
Villa, AndresCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.48
Villa, AndresCA
2511 South Maple Avenue, Los Angeles, CA, 90011
Held by Mercury Insurance Company
Premium refunds
$0.44
Villa, AndresCA
540 C Street Apt 25, Chula Vista, CA, 91910
Held by The Bancorp Bank
Misc intangible property
$0.39
$0.35
Villa, AndresCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.25
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