Unclaimed property reported under Villa, Cynthia
61 records · $3,280 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 61. Search by name and address to narrow it to yours.
Villa, CynthiaTX
4603 Lake Bardwell Court, Richmond, TX, 77406
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$800.00
$275.00
Villa, CynthiaCA
9957 Rose Avenue Suite 2, El Monte, CA, 91731
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$231.75
Villa, CynthiaTX
5902 Preston Oaks Apt 2047, Dallas, TX, 75254
Held by Education Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$197.39
Villa, CynthiaCA
976 West 11th Street, Pamona, CA, 91766
Held by P T Automotive LLC
Misc outstanding checks
$194.00
Villa, CynthiaCA
1850 East Linfield Street, Glendora, CA, 91740
Held by First American Title Co
Escrow accounts
$150.00
Villa, CynthiaTX
PO Box 638, Gregory, TX, 78359
Held by Lone Star Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$135.76
Villa, CynthiaTX
2309 South Battleground Road, La Porte, TX, 77571
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$103.83
$100.00
Villa, CynthiaTX
PO Box 638, Gregory, TX, 78359
$91.21
Villa, CynthiaTX
116 Marilyn, Gregory, TX, 78359
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2013
$85.85
Villa, CynthiaTX
332 Pilar Circle, El Paso, TX, 79907
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$80.38
Villa, CynthiaTX
4603 Lake Bardwell Court, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.06
Villa, CynthiaTX
2309 South Battleground Road, La Porte, TX, 77571
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$69.42
Villa, CynthiaTX
2309 South Battleground Road, La Porte, TX, 77571
$64.73
$56.10
Villa, CynthiaTX
1157 Galloway Drive, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$54.88
Villa, CynthiaTX
1303 Gober Street, Houston, TX, 77017
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$51.50
Villa, CynthiaTX
PO Box 638, Gregory, TX, 78359
$47.70
Villa, CynthiaCA
624 North 17th Street, San Jose, CA, 95112
Held by Pershing LLC
Underlying shares or outstanding certificates
$46.72
Villa, CynthiaTX
2309 South Battleground, La Porte, TX, 77571
$44.91
Villa, CynthiaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.08
$42.04
Villa, CynthiaTX
#### Bellfort Street Apt ###, Houston, TX, 77061
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$35.00
Villa, CynthiaCA
317 South 22nd Street, San Jose, CA, 95116
Held by Afterpay US, Inc.
Customer overpayments
$32.00
Villa, CynthiaTX
821 North Republic Avenue, Weslaco, TX, 78596
Held by Aol Inc
Accounts payable (MS08) · Reported 2008
$28.90
Villa, CynthiaTX
PO Box 1375, Clint, TX, 79836
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.75
Villa, CynthiaCA
332 Bluffdale Street, Monterey Park, CA, 91755
Held by Allianz Global Assistance
Premium refunds
$24.00
Villa, CynthiaCA
1041 North Ogdon Dr# 1, Los Angeles, CA, 90046
Held by Government Employees Insurance Company
Premium refunds
$21.25
Villa, CynthiaCA
33900 Daily Road, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds
$15.02
Villa, CynthiaCA
8800 Lilly Avenue C210, Gilroy, CA, 95020
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$8.73
Villa, CynthiaCA
3739 West 111th Street, Inglewood, CA, 90303
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.33
Villa, CynthiaCA
13122 Stellar Avenue, Chino, CA, 91710
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$6.06
Villa, CynthiaCA
20052 Shadow Hills Court, Santa Clarita, CA, 91390
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.01
$3.88
$3.60
Villa, CynthiaCA
376 Leigh Avenue 4, San Jose, CA, 95128
Held by Prudential Insurance Company
Other amounts due under policy
$2.72
Villa, CynthiaCA
676 Illinois Avenue, Beaumont, CA, 92223
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.14
Villa, CynthiaCA
685 Alder Lane, Los Banos, CA, 93635
Held by Toyota Motor Credit Corporation
Accounts payable
$2.02
Villa, CynthiaCA
15894 Quail Summit Court, Victorville, CA, 92394
Held by Citibank NA
Accounts-receivable credit balance
$1.41
Villa, CynthiaCA
4929 Lincoln Avenue, Los Angeles, CA, 90042
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.27
Villa, CynthiaCA
15575 August Avenue, Delhi, CA, 95315
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$1.25
Villa, CynthiaCA
407 Junipero Way, San Luis Obispo, CA, 93401
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Villa, CynthiaCA
14402 Chamberlain Drive, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Villa, CynthiaCA
376 Leigh Avenue 4, San Jose, CA, 95128
Held by Prudential Insurance Company
Other amounts due under policy
$0.66
Villa, CynthiaCA
15894 Quail Summit Court, Victorville, CA, 92394
Held by Capital One NA
Customer overpayments
$0.59
$0.53
$0.53
$0.45
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