Unclaimed property reported under Villa, Arturo
161 records · $13,043 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 161. Search by name and address to narrow it to yours.
Villa, ArturoCA
2460 Yerba Street, Selma, CA, 93662
Held by Bank Of America N A
Savings accounts/Credit union shrs
$802.39
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$729.45
Villa, ArturoTX
306 Aldama, San Antonio, TX, 78237
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$610.00
Villa, ArturoCA
633 West 41st Place, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$450.00
Villa, ArturoCA
830 East 5th Street, Long Beach, CA, 90802
Held by Huntington National Bank
Cashier's checks
$429.99
Villa, ArturoTX
5127 Park Ridge, Arlington, TX, 76039
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$369.56
Villa, ArturoTX
2016 Firmore, McAllen, TX, 78501
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$300.00
Villa, ArturoCA
343 West 13th Street, San Pedro, CA, 90731
Held by Sprint United Management
Credit balances
$251.08
Villa, ArturoTX
483 South Orange, Pecos, TX, 79772
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$212.95
Villa, ArturoTX
412 Ellis Drive, Odessa, TX, 79764
Held by Ritter Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$201.91
Villa, ArturoTX
615 Lomaland Apt 99, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$179.73
Villa, ArturoCA
7235 Failfox Drive, San Bernardino, CA, 92404
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$158.60
$148.20
Villa, ArturoCA
8935 Bowman Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds due
$147.57
Villa, ArturoCA
8935 Bowman Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds due
$147.57
Villa, ArturoCA
22796 Road 4, Chowchilla, CA, 93610
Held by Western Union Financial Services
Refunds due
$138.00
Villa, ArturoTX
14100 Thermal Drive, Austin, TX, 78728
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$125.89
Villa, ArturoCA
830 East 5th Street, Long Beach, CA, 90802
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Villa, ArturoCA
3107 South Grand Avenue # 225, Los Angeles, CA, 90007
Held by Higher One Custody - Fdic
Misc outstanding checks
$117.00
Villa, ArturoCA
905 West Date Avenue, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.46
Villa, ArturoTX
#### Su Lanes South ###, Arlington, TX, 76010
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$111.77
$108.60
Villa, ArturoCA
3508 Bridget Avenue, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.83
Villa, ArturoCA
4053 Main Street, Chula Vista, CA, 91911
Held by New Venture Escrow - Chula Vista
Escrow funds
$101.68
Villa, ArturoTX
2812 Glynwood Drive, Brownsville, TX, 78526
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$94.20
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Villa, ArturoTX
12249 Saint Mark Avenue #########, El Paso, TX, 79936
Held by Penn Mutual Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.