Unclaimed property reported under Villa, Armando
119 records · $5,042 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 119. Search by name and address to narrow it to yours.
Villa, ArmandoCA
4204 156th Street, Lawndale, CA, 90260
Held by Ghmsi Inc
Group policy benefit/Clm payments
$372.00
Villa, ArmandoCA
2439 Langdale Avenue, Los Angeles, CA, 90041
Held by Pmi Mortgage Insurance Co
Refunds
$314.47
Villa, ArmandoCA
8700 Crane Road, Oakdale, CA, 95361
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Villa, ArmandoCA
1005 South Mantle Lane Apt 129, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Refunds due
$273.72
Villa, ArmandoCA
22326 Pico Street Unit A, Grand Terrace, CA, 92313
Held by Senior Loan Fund - I B
Mutual fund shares
$232.42
$229.00
Villa, ArmandoTX
#### Fondren ###b, Houston, TX, 77074
Held by Cendant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$228.59
$227.72
Villa, ArmandoCA
2439 2341 Langdale Avenue, Los Angeles, CA, 90041
Held by Pmi Mortgage Insurance Co
Refunds
$157.39
$141.00
Villa, ArmandoTX
1205 Pine Avenue, Pharr, TX, 78577
Held by Pharr San Juan Alamo Isd
Vendor check (CK13) · Reported 2008
$105.00
Villa, ArmandoCA
14397 Rio Bravo Road, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property
$103.55
$102.80
$100.00
$96.23
Villa, ArmandoCA
8925 Lamar Street, Spring Valley, CA, 91977
Held by Bank Of America NA - North Carolina
Refunds due
$90.00
Villa, ArmandoTX
5025 Jefferson Street # 28, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$82.72
Villa, ArmandoCA
2441 Wabgdale Avenue, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
Villa, ArmandoTX
205 Linda Lane, Heath, TX, 75032
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$81.72
Villa, ArmandoCA
10210 Felton Avenue 2, Inglewood, CA, 90304
Held by Marriott International Inc
Salaries/Wages
$80.84
Villa, ArmandoCA
40575 California Oaks Road, Murrieta, CA, 92562
Held by Sprint United Management
Refunds or rebates
$69.66
Villa, ArmandoTX
328 South 27th Street, McAllen, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$69.10
Villa, ArmandoCA
12321 Betty Lane, Garden Grove, CA, 92840
Held by The Chesapeake Life Insurance Co
Premium refunds
$65.86
Villa, ArmandoCA
1820 South Broadway Street #16, Santa Ana, CA, 92707
Held by Remedy Temp, Inc.
Salaries/Wages
$61.99
Villa, ArmandoCA
10130 Sepulveda Boulevard Apt 22, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.14
Villa, ArmandoTX
216 Artesian Drive, Cedar Creek, TX, 78612
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$54.19
Villa, ArmandoTX
216 Artesian Drive, Cedar Creek, TX, 78612
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$54.19
Villa, ArmandoCA
24450 Tyann Court, Moreno Valley, CA, 92551
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$53.72
Villa, ArmandoTX
216 Artesian Drive, Cedar Creek, TX, 78612
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$53.22
$51.27
Villa, ArmandoCA
2441 Langdale Avenue, Los Angeles, CA, 90041
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Villa, ArmandoCA
2189 South Plaomares Street, Pomona, CA, 91766
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$50.00
$49.00
Villa, ArmandoTX
1854 El Cielo, Brownsville, TX, 78520
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$47.61
Villa, ArmandoCA
13851 Emory Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.07
$40.00
Villa, ArmandoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.05
Villa, ArmandoTX
2221 Munser Court Apt 15, Arlington, TX, 76010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$37.96
Villa, ArmandoCA
300 Bonita Street, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$34.93
Villa, ArmandoTX
3949 Mollie Lane, Robstown, TX, 78380
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$31.80
Villa, ArmandoCA
4204 West 156th Street, Lawndale, CA, 90260
Held by Mercury Insurance Company
Premium refunds
$31.00
Villa, ArmandoCA
9444 Melita Street, Pico Rivera, CA, 90660
Held by Grace Class Action
Misc outstanding checks
$30.43
Villa, ArmandoTX
390 South Val Verde Road, Edinburg, TX, 78542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$30.24
Villa, ArmandoCA
1005 South Mantle Lane Apt A, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Villa, ArmandoTX
3312E Diamondhead Avenue, Alton, TX, 78573
$28.64
Villa, ArmandoCA
322 Frazier Street Apt D, Baldwin Park, CA, 91706
Held by Time Warner Cable Inc
Refunds due
$28.56
Villa, ArmandoCA
1530 96th Avenue, Oakland, CA, 94603
Held by Bristol West Holdings Inc
Premium refunds
$26.38
$26.00
$25.93
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