Unclaimed property reported under Villa, Carmen
83 records · $7,333 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 83. Search by name and address to narrow it to yours.
Villa, CarmenCA
3660 Bronson Street, San Bernardino, CA, 92405
Held by Bank Of America NA
Escrow accounts
$2,514.95
Villa, CarmenTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$484.48
Villa, CarmenCA
1250 Adams Avenue R103, Costa Mesa, CA, 92626
Held by Western Dental Services Inc
Vendor checks
$372.58
$340.00
Villa, CarmenCA
703 Lanham Drive, Law Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$339.63
Villa, CarmenTX
901 Cincinnati Avenue, San Antonio, TX, 78201
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2007
$339.60
Villa, CarmenCA
703 Lanham Drive, Law Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$334.65
Villa, CarmenCA
1515 South Westgate Avenue, Los Angeles, CA, 90025
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$214.00
Villa, CarmenTX
11551 Valle Palomar Road, El Paso, TX, 79927
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$196.84
Villa, CarmenCA
Suite C2 1324 Francisquito Avenue West, West Covina, CA, 91790
Held by Verizon California
Refunds or rebates
$189.22
$179.73
Villa, CarmenCA
4174 San Miguel, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan
Vendor payments
$161.00
Villa, CarmenCA
90 Buchanan Court, East Palo Alto, CA, 94303
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Villa, CarmenCA
1025 West Olive Street 2, Sunnyvale, CA, 94086
Held by Kaiser Foundation Health Plan
Accounts payable
$122.00
Villa, CarmenCA
556 San Rogelio Street, Hemet, CA, 92545
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$120.71
Villa, CarmenTX
102 Litewood Street, Corpus Christi, TX, 78410
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$115.16
Villa, CarmenTX
6440 Everhart Road 13G, Corpus Christi, TX, 78413
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Villa, CarmenTX
2618 Ingersoll, Dallas, TX, 75212
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$95.67
Villa, CarmenTX
10146 Bonavantura, San Antonio, TX, 78245
$95.60
Villa Carmen &CA
6212 Alamo Avenue, Bell, CA, 90201
Held by State Farm Fire And Casualty Company
Insurance premiums
$66.69
Villa, CarmenCA
7803 Bleriot Avenue, Los Angeles, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$65.54
Villa, CarmenTX
1717 Lexington Avenue, Laredo, TX, 78040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Villa, CarmenCA
5139 Camino Royale Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$50.50
Villa, CarmenCA
745 North Sunset Avenue A5, W Covina, CA, 91790
Held by Southern California Edison 4.78%
Refunds
$40.41
Villa, CarmenCA
13872 Harper Street, Santa Ana, CA, 92703
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.97
$35.69
Villa, CarmenTX
115 South Nevada Street, Monahans, TX, 79756
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$35.42
Villa, CarmenCA
905 Marlin Drive, Vista, CA, 92084
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Villa, CarmenCA
7325 Norwalk Boulevard Apt 9, Whittier, CA, 90606
Held by Southern California Edison Company
Utility deposit
$28.80
Villa, CarmenTX
13040 Tierra Westex Lane, El Paso, TX, 79938
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$28.21
Villa, CarmenTX
701 South Mesa Street Apt 5, El Paso, TX, 79901
$25.81
Villa, CarmenCA
8133 Christian Avenue, Dos Palos, CA, 93620
Held by Pacific Gas & Electric Company
Other
$25.75
Villa, CarmenTX
5502 Saratoga Boulevard, Corpus Christi, TX, 78413
Held by Christus Provider Network
Refund due (MS11) · Reported 2020
$25.00
Villa, CarmenTX
10933 Birdwood Lane, Corpus Christi, TX, 78410
$25.00
Villa, CarmenCA
905 Marlin Drive, Vista, CA, 92084
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.36
$21.95
Villa, CarmenCA
280 West 17th Street, Sn Bernrdno, CA, 92405
Held by Southern California Gas Co.
Aggregate utilities
$20.80
Villa, CarmenCA
4080 West 1st Street Spc 278, Santa Ana, CA, 92703
Held by Blue Lynx Media LLC
Customer overpayments
$20.09
Villa, CarmenCA
125 South 45th Street, Sa, CA, 92113
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Villa, CarmenCA
275 I Street, Chula Vista, CA, 91910
Held by The San Diego Union-Tribune LLC
Refunds due
$18.94
Villa, CarmenCA
1445 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$15.86
$15.41
Villa, CarmenCA
813 North L Street, Lompoc, CA, 93436
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Villa, CarmenCA
26501 Orangewood Road, San Juan Capistrano, CA, 92675
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Villa, CarmenCA
26501 Orangewood Road, San Juan Capo, CA, 92675
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Villa, CarmenCA
4358 Crossvale Avenue, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$10.93
Villa, CarmenCA
4051 Olive Drive, Oceanside, CA, 92056
Held by Synchrony Bank
Accounts-receivable credit balance
$9.61
Villa, CarmenCA
703 Lanham Avenue, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.21
Villa, CarmenCA
919 South Brown Street Apt A, Bakersfield, CA, 93307
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villa, CarmenCA
627 Acadia Way Apt 22, Woodland, CA, 60663
Held by Western Union Financial Services Inc
Misc outstanding checks
$6.19
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