Unclaimed property reported under Villa, Andrew
50 records · $3,284 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 50. Search by name and address to narrow it to yours.
$954.23
Villa, AndrewCA
5258 Marmol Drive, Woodland Hills, CA, 91364
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$431.00
Villa, AndrewCA
3827 East 52nd Street, Maywood, CA, 90270
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$381.55
Villa, AndrewCA
407 North Nora Avenue, West Covina, CA, 91790
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$220.60
Villa, AndrewCA
631 South Spruce Avenue, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$190.61
Villa, AndrewTX
PO Box 430342, Laredo, TX, 78043
Held by Steelcase Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$182.48
Villa, AndrewTX
16414 Stuebner Airline Road Apt Apt 812, Spring, TX, 77379
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$137.56
Villa, AndrewCA
1100 West Cypress Avenue, Lompoc, CA, 93436
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.08
Villa, AndrewCA
1101 Marion Drive, Glendale, CA, 91205
Held by First Citizens Bank & Trust Company
Savings accounts
$106.34
Villa, AndrewTX
1250 Sadler Drive, San Marcos, TX, 78666
Held by Plains Fcu
Savings account (AC02) · Reported 2019
$88.65
Villa, AndrewCA
1461 Autumn Lane, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$82.32
Villa, AndrewCA
3456 Via Cortez, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.70
$36.38
Villa, AndrewCA
3456 Via Cortez, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.89
Villa, AndrewCA
1411 Rumrill Road 34, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$31.25
Villa, AndrewCA
5905 Lake Earl Drive, Crescent City, CA, 95531
Held by Sunrise Banks
Unredeemed gift certificate
$30.62
Villa, AndrewCA
320 South Propsect Apt 22, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.50
Villa, AndrewCA
10818 Orion Avenue, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.02
$20.00
Villa, AndrewCA
13231 Mulberry Drive Apt 13, Whittier, CA, 90602
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$20.00
Villa, AndrewCA
1461 Autumn Lane, Tracy, CA, 95376
Held by Toyota Motor Credit Corporation
Accounts payable
$15.47
Villa, AndrewCA
631 South Spruce Avenue, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$12.79
Villa, AndrewCA
664 Wilber Place, Montebello, CA, 90640
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$12.21
Villa, AndrewCA
5700 Fayette Street, Los Angeles, CA, 90042
Held by Safeway Inc
Wages, payroll, salaries
$10.51
Villa, AndrewCA
23657 Palomino Drive, Diamond Bar, CA, 91765
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
$7.08
Villa, AndrewCA
4175 Vanguard Drive, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.80
Villa, AndrewCA
15762 Tuscola Road, Apple Valley, CA, 92307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.28
Villa, AndrewCA
4175 Vanguard Drive, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.66
$3.55
Villa, AndrewCA
11361 Wallingsford Road, Los Alamitos, CA, 90720
Held by The Bancorp Bank
Misc intangible property
$3.17
Villa, AndrewCA
9115 Catawba Avenue, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.40
Villa, AndrewCA
1101 Marion Drive, Glendale, CA, 91205
Held by World Financial Network Bank
Refunds due
$2.29
Villa, AndrewCA
1101 Marion Drive, Glendale, CA, 91205
Held by General Electric Company
Accounts-receivable credit balance
$1.58
$1.00
Villa, AndrewCA
14344 McArt Road, Victorville, CA, 92392
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Villa, AndrewCA
15602 Pasadena Avenue Apt A, Tustin, CA, 92780
Held by Fifth Third Bancorp
Checking accounts
$0.75
Villa, AndrewCA
Unknown, Riverside, CA, 92505
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
Villa, AndrewCA
11361 Wallingsford Road, Los Alamitos, CA, 90720
Held by The Bancorp Bank
Misc intangible property
$0.46
Villa, AndrewCA
6100 Fairlane Avenue, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.40
Villa, Andrew IVCA
7000 Duchess Drive, Whittier, CA, 90606
Held by Comdata Inc.
Misc intangible property
$0.34
Villa, AndrewCA
1211 East Service Avenue, West Covina, CA, 91790
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, AndrewCA
910 South Dale Avenue Apt 213, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, AndrewCA
9462 Randall Avenue, La Habra, CA, 90631
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Villa, AndrewCA
11361 Wallingsford Road, Los Alamitos, CA, 90720
Held by Fitness International LLC
Accounts-receivable credit balance
$0.10
Villa, AndrewCA
Unknown, Glendale, CA, 91205
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Villa, AndrewCA
11361 Wallingsford Road, Los Alamitos, CA, 90720
Held by The Bancorp Bank
Misc intangible property
$0.02
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.