Unclaimed property reported under Villa, Carlos
179 records · $21,020 reported · filed in 3 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 179. Search by name and address to narrow it to yours.
Villa, CarlosCA
200 West Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Wells Fargo Home Mortgage
Escrow accounts
$4,535.26
Villa, CarlosCA
3660 Bronson Street, San Bernardino, CA, 92405
Held by Bank Of America NA
Escrow accounts
$2,514.95
Villa, CarlosTX
No address on file
$1,256.85
Villa, CarlosTX
821 Street, Granbury, TX, 76048
$900.00
Villa, CarlosTX
14510 Breezing Orchard Trail, Houston, TX, 77068
$600.00
Villa, CarlosCA
10707 Jamacha Boulevard 121, Spring Valley, CA, 91978
Held by Minnesota Life Insurance Company.
Pension checks
$572.75
$500.00
Villa, CarlosCA
2176 Sullivan Avenue, San Jose, CA, 95122
Held by Downey Savings And Loan Association
Cashier's checks
$380.56
Villa, CarlosTX
7527 Canamire Drive, Humble, TX, 77338
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$370.00
Villa, CarlosCA
1995 Acacia Road West, Palm Springs, CA, 92262
Held by 21st Century North America Ins Co
Premium refunds
$318.84
Villa, CarlosCA
927 Sendero Avenue, Escondido, CA, 92026
Held by Infinity Insurance Company
Premium refunds
$313.00
Villa, CarlosCA
16324 Merrill Avenue Apt 202C, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villa, CarlosTX
1474 Quinta Villa, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Villa, CarlosCA
7765 Ghirlanda Court, Gilroy, CA, 95020
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$276.49
Villa, CarlosCA
12486 Villa Avenue, Moorpark, CA, 93021
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$265.89
Villa, CarlosTX
9350 Valley Gate, San Antonio, TX, 78250
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$250.00
Villa, CarlosCA
1525 Piedmont Street, Chula Vista, CA, 91913
Held by Allegis Group Inc
Wages, payroll, salaries
$234.39
Villa, CarlosTX
9540 Kempwood Drive Apt 348, Houston, TX, 77080
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$220.14
Villa, CarlosTX
503 Cuero Street, Bloomington, TX, 77951
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Villa, CarlosCA
18426 Villa Campesina Avenue, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Villa, CarlosCA
2176 Sullivan Avenue, San Jose, CA, 95122
Held by Downey Savings And Loan Association
Cashier's checks
$199.85
Villa, CarlosTX
1131 Sherwood Street, Odessa, TX, 79763
$197.19
Villa, CarlosTX
5630 Gateway Boulevard East Suite 9 1, El Paso, TX, 79905
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$175.00
Villa, CarlosCA
1035 South 39th Street, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$174.52
Villa, CarlosTX
2609 Briarcliff Drive, Irving, TX, 75062
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$168.31
$167.58
Villa, CarlosCA
776 Fillmore Street, Santa Paula, CA, 93060
Held by Guild Mortgage Company
Misc outstanding checks
$157.60
Villa, CarlosCA
880 North Alameda Street Apt 219, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$157.00
Villa, CarlosCA
5119 Avalon Boulevard # 306, Los Angeles, CA, 92111
Held by At&t Mobility LLC
Refunds due
$152.25
Villa, CarlosTX
410 East 3rd Avenue, Sudan, TX, 79371
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$144.45
Villa, CarlosCA
3501 Jamboree Road Att:phong Lu, Newport Beach, CA, 92660
Held by United Guaranty Corporation
Premium refunds
$143.38
Villa, CarlosTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$140.00
Villa, CarlosCA
1526 1/2 Pesante Road, Bakersfield, CA, 93306
Held by McGraw Insurance Services LP
Premium refunds
$127.80
Villa, CarlosCA
1414 Bayberry Lane, Beaumont, CA, 92223
Held by Alaska USA Federal Credit Union
Cashier's checks
$122.89
Villa, CarlosTX
PO Box 845, Bloomington, TX, 77951
Held by First Victoria Ntl Bank
Savings account (AC02) · Reported 2001
$116.45
$111.00
$111.00
Villa, CarlosCA
1550 Bay Street Apt 201, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$108.76
$104.34
Villa, CarlosTX
No address on file
$103.51
Villa, CarlosTX
1500 Autumnmist Drive, Allen, TX, 75002
$100.00
Villa, CarlosTX
12028 Picasso Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.64
Villa, CarlosCA
25708 Vista Famoso, Moreno Valley, CA, 92557
Held by Prematic Service Corp - Ca
Refunds
$99.16
Villa, CarlosTX
517 Lane, Laredo, TX, 78040
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1995
$97.19
Villa, CarlosCA
2176 Sullivan Avenue, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$90.99
Villa, CarlosTX
2310 Arcady Drive, Garland, TX, 75041
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$87.07
Villa, CarlosTX
2925 North Prairie Creek Road, Dallas, TX, 75227
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$83.00
Villa, CarlosTX
P O Box 845, Bloomington, TX, 77951
Held by Kansas City Lic
Payment for goods or services (MS04) · Reported 2011
$80.00
Villa, CarlosTX
No address on file
$75.01
Villa, CarlosCA
PO Box 1093, Solvang, CA, 93464
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.86
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