Unclaimed property reported under Villa, Claudia
74 records · $5,518 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 74. Search by name and address to narrow it to yours.
Villa, ClaudiaCA
4949 Juniper Hill Place, Antelope, CA, 95843
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,102.97
Villa, ClaudiaCA
680 Waldo Road Apt D, Cambell, CA, 95008
Held by Western Union Financial Services
Refunds due
$988.50
Villa, ClaudiaTX
#### Bissonnet Street Apt ### Apt 615, Houston, TX, 77074
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$408.45
Villa, ClaudiaTX
14911 Aztec, Humble, TX, 77396
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$250.00
Villa, ClaudiaTX
TX
$210.00
$150.19
Villa, ClaudiaCA
7311 Hazeltine Avenue, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.31
Villa, ClaudiaTX
21468 Tovar Road, Harlingen, TX, 78550
$100.00
Villa, ClaudiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Villa, ClaudiaTX
146 Cardinal Lane, Laredo, TX, 78045
$100.00
Villa, ClaudiaCA
552 West Vesta Street Apt 18, Lancaster, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$68.96
Villa, ClaudiaCA
498 Harmony Lane, San Jose, CA, 95111
Held by Harman Management Corp
Wages, payroll, salaries
$60.44
Villa, ClaudiaCA
1657 Pacific Avenue Suite, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.46
Villa, ClaudiaCA
11067 Ambrosia Drive, Desert Hot Springs, CA, 92240
Held by Desert Jack LLC
Wages, payroll, salaries
$57.22
Villa, ClaudiaTX
1105 Fulton Avenue, San Antonio, TX, 78201
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$50.00
Villa, ClaudiaCA
2332 Pospect, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.67
$42.66
Villa, ClaudiaCA
498 Harmony Lane, San Jose, CA, 95111
Held by Credit Acceptance Corporation
Misc outstanding checks
$41.71
Villa, ClaudiaCA
1620 47th Avenue, Oakland, CA, 94601
Held by Ge Money
Accounts-receivable credit balance
$40.00
Villa, ClaudiaTX
1600 Spring Street, Waco, TX, 76704
$35.00
Villa, ClaudiaCA
521 East Garfield Avenue 5, Glendale, CA, 91205
Held by Southern California Gas Co.
Refunds
$31.60
Villa, ClaudiaTX
1105 Fulton Avenue, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.40
Villa, ClaudiaTX
1105 Fulton Avenue, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$30.40
Villa, ClaudiaTX
1105 Fulton Avenue, San Antonio, TX, 78201
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.40
Villa, ClaudiaCA
27122 Jarvis Street, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, ClaudiaCA
27122 Jarvis Street, Perris, CA, 92570
Held by American Memorial Life Insurance Company
Premium refunds
$26.00
Villa, ClaudiaTX
4516 Birch Street, Dallas, TX, 75223
$25.00
Villa, ClaudiaCA
12832 Brandon Street, Victorville, CA, 92392
Held by Charter Communications Inc
Wages, payroll, salaries
$25.00
$24.02
Villa, ClaudiaCA
44250 Fig Avenue, El Verano, CA, 95433
Held by Omni Financial Of California Inc
Customer overpayments
$23.82
Villa, ClaudiaCA
10714 Sutter Avenue Apt 5, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.05
Villa, ClaudiaCA
7311 Hazeltine Avenue 211, Van Nuys, CA, 91405
Held by Safeway Insurance Company
Premium refunds
$17.92
Villa, ClaudiaCA
246 Broadway Spc 4, Chula Vista, CA, 91910
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villa, ClaudiaCA
10930 South Grevillea Avenue Apt 1, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villa, ClaudiaCA
3018 Rialto Avenue, Clovis, CA, 93619
Held by Integon National Insurance Company
Premium refunds
$14.00
$13.56
Villa, ClaudiaCA
7311 Hazeltine Avenue 211, Van Nuys, CA, 91405
Held by Safeway Insurance Company
Premium refunds
$12.92
Villa, ClaudiaCA
330 North Brundage Avenue, Farmersville, CA, 93223
Held by Blue Monde, LLC
Refunds due
$10.00
Villa, ClaudiaCA
5129E 12th Street, Oakland, CA, 94601
Held by Ge Money
Accounts-receivable credit balance
$9.00
Villa, ClaudiaCA
10714 Sutter Avenue Apt 8, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$8.84
Villa, ClaudiaCA
3261 Tyburn Street, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.64
Villa, ClaudiaCA
501 West Broadway Suite 1280, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$7.27
Villa, ClaudiaCA
1301 Kilson Drive # 1, Santa Ana, CA, 92707
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Villa, ClaudiaCA
703 Lanham Avenue, Valinda, CA, 91744
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$6.14
Villa, ClaudiaCA
957 South Oak Street, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Villa, ClaudiaCA
474 West Hamilton Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$5.02
Villa, ClaudiaCA
3108 Vineland Avenue Apt 225, Baldwin Park, CA, 91706
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Villa, ClaudiaCA
20401 Soledad Canyon Road Spc 828, Canyon Country, CA, 91351
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.00
Villa, ClaudiaCA
3250 Fowler Street, Los Angeles, CA, 90063
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Villa, ClaudiaCA
550 Oxford Street Apt 806, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$4.91
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