Unclaimed property reported under Villa, Cesar
73 records · $9,135 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 73. Search by name and address to narrow it to yours.
Villa, CesarTX
7109 Stoneridge Drive, Frisco, TX, 75034
$4,345.01
Villa, CesarTX
16303 Bohnhof, Houston, TX, 77070
$1,025.97
Villa, CesarCA
651 11th Street, Richmond, CA, 94801
Held by Guarantee Trust Life Insurance Company
Premium refunds
$578.49
Villa, CesarTX
9666 Pagewood Lane, Houston, TX, 77063
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$475.00
Villa, CesarTX
5015 Wood Glen Drive, San Antonio, TX, 78244
$443.74
$291.46
Villa, CesarTX
805 Circle Cove Drive, Allen, TX, 75002
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$223.20
Villa, CesarCA
4053 Cedar Street, Eureka, CA, 95503
Held by Bank Of America - North Carolina
Refunds due
$159.98
$138.50
Villa, CesarTX
8500 Viscount 10N, El Paso, TX, 79925
Held by Celina Plaza LLC
Refund due (MS11) · Reported 2023
$95.26
Villa, CesarTX
2401 North Oregon Street, El Paso, TX, 79902
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$94.24
Villa, CesarTX
110 South Staduim Road Apt S-1, Alice, TX, 78332
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$91.85
Villa, CesarTX
7109 Stoneridge, Frisco, TX, 75034
$88.51
Villa, CesarTX
3315 Shelia Lane, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$88.41
Villa, CesarCA
317 Broadway, Los Angeles, CA, 90013
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.52
$75.00
Villa, CesarCA
2622 L Street, San Diego, CA, 92102
Held by Bank Of America - Pre-Paid Card
Checking accounts
$63.36
$59.35
Villa, CesarTX
2401 North Oregon Street, El Paso, TX, 79902
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.84
Villa, CesarTX
455 South Bibb Avenue, Eagle Pass, TX, 78852
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$50.80
$48.00
$40.00
Villa, CesarCA
10911 Rochester Avenue Apt 304, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$34.47
Villa, CesarCA
2371 Blue Jay Court, Eureka, CA, 95503
Held by State Of California Savings Plus
Pensions, retirement funds
$31.49
Villa, CesarTX
7930 Umphress Road, Dallas, TX, 75217
$29.39
Villa, CesarCA
11103 Golden Valley Drive, Bakersfield, CA, 93311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Villa, CesarCA
1559 Willowcreek Loop, San Jacinto, CA, 92583
Held by Uphold Hq
Misc intangible property
$28.47
Villa, CesarTX
404 East 1st Street, Mount Pleasant, TX, 75455
$26.71
Villa, CesarCA
438 East 84th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.22
Villa, CesarCA
2746 Bal Harbor Lane, Hayward, CA, 94545
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$22.43
Villa, CesarCA
95 Hart Lane Apt F123, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$21.18
Villa, CesarCA
355 Linda Way Apt 18, El Cajon, CA, 92020
Held by Qvc Inc
Accounts-receivable credit balance
$20.00
Villa, CesarCA
438 East 84th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.91
Villa, CesarCA
48 Pergola, Irvine, CA, 92612
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Villa, CesarCA
8825 Kenwood Drive, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.85
Villa, CesarCA
910 South Centre Street, San Pedro, CA, 90731
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.88
Villa, CesarCA
135 East 109th Place, Los Angeles, CA, 90061
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$13.12
Villa, CesarCA
13516 Leffingwell Road, Whittier, CA, 90605
Held by Infinity Select Insurance Company
Premium refunds
$11.58
Villa, CesarCA
13516 Leffingwell Road, Whittier, CA, 90605
Held by Infinity Select Insurance Company
Premium refunds
$11.58
Villa, CesarCA
3218 Montclair, Los Angeles, CA, 90018
Held by Automatic Data Processing Inc
Misc intangible property
$10.26
Villa, CesarCA
135 East 109th Place, Los Angeles, CA, 90061
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
Villa, CesarCA
135 East 109th Place, Los Angeles, CA, 90061
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
Villa, CesarCA
4876 Fremont Street, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villa, CesarCA
13516 Leffingwell Road, Whittier, CA, 90605
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.58
Villa, CesarCA
820 West Flora Street, Stockton, CA, 95203
Held by Republic Services Inc
Accounts payable
$7.08
Villa, CesarCA
777 East 3rd Street, Pomona, CA, 91766
Held by Betfair Interactive US LLC
Misc intangible property
$7.00
Villa, CesarCA
15333 Sheila Street 2, Moreno Valley, CA, 92551
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.12
Villa, CesarCA
2746 Bal Harbor Lane, Hayward, CA, 94545
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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