Unclaimed property reported under Villa, Anthony
121 records · $8,781 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 121. Search by name and address to narrow it to yours.
Villa, AnthonyTX
322 Patterson Avenue, Odessa, TX, 79761
Held by Bluecross Blueshield Of Louisiana
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,267.75
Villa, AnthonyTX
### West Round Grove Road Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,419.01
Villa, AnthonyTX
##### Vista Del Sol ; ###, El Paso, TX, 79935
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2013
$290.88
Villa, AnthonyCA
411 North Sultana Avenue, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks
$255.57
$231.95
Villa, AnthonyCA
11467 Sherman Way 4, North Hollywood, CA, 91605
Held by Cervantes V Mse Technologies LLC
Wages, payroll, salaries
$202.77
Villa, AnthonyTX
#### Calumet Street ###, Houston, TX, 77004
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$190.97
$175.00
$156.49
Villa, AnthonyTX
10832 Steppington Drive, Dallas, TX, 75230
$150.00
Villa, AnthonyCA
411 North Sultana Avenue, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks
$134.46
Villa, AnthonyCA
31935 Via Cordoba, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
Villa, AnthonyTX
8811 Boone Road, Houston, TX, 77099
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$101.64
Villa, AnthonyCA
2986 Webster Avenue, Long Beach, CA, 90810
Held by Quest Diagnostics Incorporated
Expense checks
$91.01
Villa, AnthonyTX
205 Linda Lane, Heath, TX, 75032
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.38
Villa, AnthonyTX
1801 7th Street, Wichita Falls, TX, 76301
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$82.04
Villa, AnthonyCA
1812 Trebbiano Street, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.60
$74.49
Villa, AnthonyTX
##### Steppington Drive Apt ####, Dallas, TX, 75230
$72.03
Villa, AnthonyCA
6201 Hollywood Boulevard Unit 1607, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.13
Villa, AnthonyCA
1636 Maidencane Way, Los Banos, CA, 93635
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$66.21
Villa, AnthonyTX
2205 Pacheco Drive, El Paso, TX, 79935
$62.39
Villa, AnthonyTX
7318 Jashau, El Paso, TX, 79915
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$57.00
$50.00
$50.00
Villa, AnthonyCA
1812 Trebbiano Street, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.35
Villa, AnthonyTX
14300 Desert Sky, Horizon City, TX, 79928
$47.74
Villa, AnthonyTX
4123 Cedar Springs Road Apt 2158, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.36
Villa, AnthonyTX
3062 Fallbrook Drive, Rockwall, TX, 75032
$46.97
Villa, AnthonyCA
29146 Misty Point Lane, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$43.13
$41.40
Villa, AnthonyTX
14300 Desert Sky Drive, El Paso, TX, 79928
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Villa, AnthonyTX
#### Ranchero Road Apt ####, Sachse, TX, 75048
$39.11
Villa, AnthonyCA
6201 Hollywood Boulevard Unit 1607, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.04
$36.00
Villa, AnthonyCA
922 North Oxford Avenue Apt 8, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.73
Villa, AnthonyCA
2058 Calle La Sombra Unit 3, Simi Valley, CA, 93063
Held by Citibank N A
Accounts-receivable credit balance
$35.00
$34.23
Villa, AnthonyTX
2609 Briarcliff Drive, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$33.50
Villa, AnthonyTX
713 Bentwood Drive, Lewisville, TX, 75067
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$33.19
Villa, AnthonyTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$32.96
Villa, AnthonyCA
10538 Memphis Avenue, Whittier, CA, 90604
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$31.68
Villa, AnthonyCA
769 Emory, Imperial Beach, CA, 91932
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$30.02
$30.00
$30.00
Villa, AnthonyCA
9918 Richeon Avenue, Downey, CA, 90240
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$27.71
Villa, AnthonyTX
4019 Manself Higway, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$27.00
Villa, AnthonyCA
7791 Eileen Street, Stanton, CA, 92680
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$26.78
Villa, AnthonyCA
7791 Eileen Street, Stanton, CA, 92680
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$26.78
Villa, AnthonyCA
22838 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Wm Corporate Services Inc
Customer overpayments
$25.45
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