Unclaimed property reported under Villa, Daniel
221 records · $27,253 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 221. Search by name and address to narrow it to yours.
Villa, DanielCA
13745 Mulholland Drive, Beverly Hills, CA, 90210
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$7,075.38
Villa, DanielTX
142 Cezanne Woods Place, Spring, TX, 77382
Held by Select Fcu
Savings account (AC02) · Reported 2023
$6,463.96
Villa, DanielTX
7915 Barnhill Drive, Humble, TX, 77338
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$870.00
Villa, DanielTX
13915 Hays Spring Drive, Cypress, 77433
$811.88
Villa, DanielCA
215 East 109th Place, Los Angeles, CA, 90061
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$546.83
Villa, DanielTX
27908 Crawford Road, Pinehurst, TX, 77362
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1992
$544.88
Villa, DanielTX
5110 Schuler Street, Houston, TX, 77008
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Villa, DanielTX
6402 Wind Trce, San Antonio, TX, 78239
$494.00
Villa, DanielTX
1402 Hawk Ridge Court, Laredo, TX, 78045
$430.78
Villa, DanielTX
Cuero, TX, 77954
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$411.00
Villa, DanielCA
134 West Virginia Avenue #2, San Jose, CA, 95110
Held by Superior National Insurance Company
Insurance claim checks
$386.66
Villa, DanielCA
8791 North Loop Boulevard, Calif City, CA, 93505
Held by Bank Of America - Pre-Paid Card
Checking accounts
$280.33
Villa, DanielCA
330 North Muscatel, Ontario, CA, 91764
Held by Lincoln National Life Insurance Company
Other
$251.22
Villa, DanielCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$247.69
Villa, DanielCA
4550 Lindblade Place 0, Culver City, CA, 90230
Held by Ae Retail West LLC
Wages, payroll, salaries
$235.26
Villa, DanielTX
19315 Hays Spring Drive, Cypress, TX, 77433
$200.46
Villa, DanielCA
2601 South Shelton Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$200.00
Villa, DanielCA
6517 Picardy Place, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$194.36
Villa, DanielCA
2601 South Shelton Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$192.71
Villa, DanielWI
118 East Walworth Avenue, Delavan, 53115
Held by County Of Kane Treasurer
Other court deposits · Reported 2013
$180.00
Villa, DanielCA
1075 Central Boulevard, Hayward, CA, 94542
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.04
Villa, DanielTX
1301 Yonkers Street, Planview, TX, 79072
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$173.06
Villa, DanielTX
4907 Fortuna Place, San Antonio, TX, 78237
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$160.26
Villa, DanielTX
306 West Graham, Dallas, TX, 75069
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$155.50
Villa, DanielCA
13680 Boston Court, Fontana, CA, 92336
Held by City Of Hope Medical Foundation
Customer overpayments
$150.45
Villa, DanielTX
2220 Sweetpea Lane, Arlington, TX, 76006
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$150.06
Villa, DanielTX
##### Stonewind Drive Apt ####, Fort Worth, TX, 76244
$141.84
Villa, DanielCA
2274 Clarke Avenue, East Palo Alto, CA, 94303
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$130.20
Villa, DanielCA
8391 Beverly Boulevard Villa Creative, Los Angeles, CA, 90048
Held by American Express Company
Accounts-receivable credit balance
$129.00
Villa, DanielCA
401 Airport Boulevard, Santa Rosa, CA, 95403
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$126.81
Villa, DanielCA
955 North Duesenberg Drive Apt 6204, Ontario, CA, 91764
Held by Alaska USA Federal Credit Union
Cashier's checks
$126.60
$114.31
Villa, DanielCA
254 Juniper Avenue Apt B3, Carlsbad, CA, 92008
Held by Green Et Al V Lgcy Power LLC Et Al
Wages, payroll, salaries
$110.94
Villa, DanielTX
14333 Sebastian Lane, Horizon City, TX, 79928
$110.00
Villa, DanielCA
530265 PO Box, San Diego, CA, 92153
Held by Csg Systems International Inc
Refunds or rebates
$110.00
Villa, DanielCA
3 Barracks Room 208, Lemoore, CA, 93246
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$110.00
Villa, DanielCA
1013 South Soto Street, Los Angeles, CA, 90023
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$108.71
Villa, DanielCA
7201 Demesne Road, Joshua Tree, CA, 92252
Held by Southern California Edison Company
Utility deposit
$107.43
Villa, DanielTX
1800 East Stassney Lane Unit 916, Austin, TX
Held by City Of Austin Austin Energy
Cashier’s check (CK01) · Reported 2022
$106.92
Villa, DanielTX
PO Box 364, Corpus Christi, TX, 78403
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$97.87
$94.60
Villa, DanielTX
6915 East Curry Road, Edinburg, TX, 78542
$92.05
Villa, DanielTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$90.39
Villa, DanielTX
2857 Goldsmith Street, San Antonio, TX, 78203
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$89.76
Villa, DanielCA
8791 North Loop Boulevard, California City, CA, 93505
Held by Citibank N A
Accounts-receivable credit balance
$87.90
Villa, DanielTX
####southwesternblvd ####, Dallas, TX, 75206
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$85.32
Villa, DanielTX
1301 Yonkers Street, Plainview, TX, 79072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$83.21
Villa, DanielCA
2629 Bolker Way, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$79.47
$77.95
Villa, DanielTX
3714 Taylor Avenue, El Paso, TX, 79930
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$76.38
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