Unclaimed property reported under Villa, David
188 records · $14,014 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 188. Search by name and address to narrow it to yours.
Villa, DavidTX
511 West New Jersey, Midland, TX, 79701
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,862.00
Villa, DavidTX
12058 Beechnut Street, Houston, TX, 77072
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$1,141.00
Villa, DavidCA
1242 Del Valle Avenue, La Puente, CA, 91744
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$587.31
Villa, DavidTX
2100 Willowbend Drive, Round Rock, TX, 78664
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$585.40
Villa, DavidTX
4000 Anetta Drive, Midland, TX, 79703
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2020
$500.00
Villa, DavidTX
3804 Clementine Drive, Killeen, TX, 76549
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$457.46
Villa, DavidCA
258 Cuesta Drive, San Luis Obispo, CA, 93405
Held by Travelers Indemnity Company
Premium refunds
$390.00
$350.00
Villa, DavidCA
1710 West 252 Street, Lomita, CA, 90717
Held by Barrett Business Services Inc
Wages, payroll, salaries
$342.59
Villa, DavidWI
3231 Lake Mendota Drive, Madison, WI, 53705
Held by Allstate Insurance Company
Premium refunds · Reported 2017
$248.00
Villa, DavidCA
2247 Concord Boulevard, Concord, CA, 94520
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Villa, DavidCA
1780 Chicory Court, Redding, CA, 96002
Held by Schafer V Holiday Al Management Sub LLC Et Al
Wages, payroll, salaries
$243.81
Villa, DavidTX
52009 Arapahao Loop Unit 2, Fort Hood, TX, 76544
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2019
$241.99
Villa, DavidTX
3866 Dixon Circle Apt A, Dallas, TX, 75210
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$240.00
Villa, DavidTX
### South ##th Street Apt ###, Killeen, TX, 76541
$228.20
Villa, DavidTX
810 Dunn Street Apt 35, Cuero, TX, 77954
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$219.30
Villa, DavidCA
1485 Pine Court, Tracy, CA, 95376
Held by Delta Dental Of California
Group policy benefit/Clm payments
$211.20
Villa, JR DavidTX
5614 Vinewood Drive, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$177.40
Villa, DavidTX
916 Burtonhill Road Apt 156, Fort Worth, TX, 76114
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$172.00
Villa, DavidCA
12014 Cheshire Street, Norwalk, CA, 90650
Held by US Bank NA
Unredeemed gift certificate
$164.22
Villa, DavidTX
#### County Road ###, Brazoria, TX, 77422
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$160.23
Villa, DavidCA
1485 Pine Court, Tracy, CA, 95376
Held by Delta Dental Of California
Group policy benefit/Clm payments
$159.00
$150.00
$148.90
Villa, DavidCA
13516 Frazier Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$127.00
Villa, DavidCA
13531 9th Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$113.12
Villa, DavidTX
213 Palmie Street, Cuero, TX, 77954
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$104.78
Villa, DavidTX
No address on file
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2020
$100.00
Villa, DavidTX
1414 North 10th Street, Wichita Falls, TX, 76306
$100.00
$95.50
Villa, DavidCA
311 South Oak Apat 3, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$90.93
Villa, DavidTX
12433 Sharpview Drive, Houston, TX, 77072
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$90.45
Villa, DavidTX
1102 Woodhorn Drive, Houston, TX, 77062
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$90.31
Villa, DavidTX
101 Paradise Valley Drive, West Columbia, TX, 77486
$89.37
Villa, DavidCA
PO Box 13660, San Luis Obispo, CA, 93406
Held by California Physicians Service
Refunds due
$89.00
$86.91
$73.54
$72.09
Villa, DavidTX
#### Alamo Parkway Apt #####, San Antonio, TX, 78253
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$70.37
Villa, DavidTX
#### Alamo Parkway Apt #####, San Antonio, TX, 78253
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$70.37
Villa, DavidTX
404 Newell Hays Street, El Paso, TX, 79927
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.19
Villa, DavidTX
12433 Sharpview Drive, Houston, TX, 77072
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$69.99
Villa, DavidTX
12058 Beechnut Street, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$68.34
$64.00
Villa, DavidCA
425 Leon Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.65
Villa, DavidTX
7631 North Loop Drive 250, El Paso, TX, 79915
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.10
Villa, DavidTX
1803 Robert Wynn Street, El Paso, TX, 79936
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$58.00
Villa, DavidTX
112 Holly Loop, Ennis, TX, 75119
Held by Schirm USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.07
Villa, DavidTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.02
Villa, DavidCA
1920 South Broadmoor Avenue, West Covina, CA, 91790
Held by Synchrony Bank
Accounts-receivable credit balance
$55.45
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