Unclaimed property reported under Villa, Diana
75 records · $5,481 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 75. Search by name and address to narrow it to yours.
Villa, DianaCA
3241 Madrone Street, Antioch, CA, 94509
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3,007.07
$400.00
$235.22
$143.84
Villa, DianaTX
1104 East Morgan Avenue, Cuero, TX, 77954
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$132.32
Villa, DianaCA
71 Barnes Road, Tustin, CA, 92782
Held by Southern California Edison Company
Utility deposit
$111.69
Villa, DianaTX
905 Bonham Street, Grand Prairie, TX, 75050
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$109.25
$82.87
Villa, DianaCA
880 Sacramento Avenue Apt 172, West Sacramento, CA, 95605
Held by Wavedivision Holdings LLC
Credit checks or memos
$79.89
Villa, DianaTX
1003 Zarzamora, San Antonio, TX, 78207
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$75.00
Villa, DianaTX
723 Holmgreen Road, San Antonio, TX, 78220
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$64.51
$60.00
$60.00
$58.98
$56.96
Villa, DianaCA
12303 Clover Road, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$56.01
Villa, DianaCA
318 South Artesia Avenue Apt, Pomona, CA, 91768
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.15
$53.18
Villa, DianaTX
407 Richey Street Apt 40, Pasadena, TX, 77506
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villa, DianaCA
1130 Cloverdale Street, Riverside, CA, 92501
Held by Allstate Indemnity Company
Premium refunds
$47.80
Villa, DianaTX
#### Deer Creek Drive Apt ###, Arlington, TX, 76010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$43.50
Villa, DianaTX
4171 Rhapsody Street, Grand Prairie, TX, 75052
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$39.91
Villa, DianaCA
2727 Montrose Avenue Apt 6, Montrose, CA, 91020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.48
Villa, DianaCA
10050 Mountair Avenue Apt 23, Tujunga, CA, 91042
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$33.66
Villa, DianaTX
2123 Ridgeway Street, Arlington, TX, 76010
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.12
$27.27
Villa, DianaCA
15704 Orange Avenue # 156, Paramount, CA, 90723
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$25.90
Villa, DianaCA
1529 Grove Street, National City, CA, 91950
Held by Google LLC And Affiliates
Accounts payable
$25.60
Villa, DianaTX
15517 Lexa Dean, El Paso, TX, 79938
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$25.00
Villa, DianaCA
2132 Fenton Parkway Apt 313, San Diego, CA, 92108
Held by Paypal Inc
Misc intangible property
$23.97
Villa, DianaCA
13812 La Pat Place Apt 25, Westminster, CA, 92683
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$23.26
Villa, DianaCA
15704 Orange Avenue # 156, Paramount, CA, 90723
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$21.15
Villa, DianaCA
880 Sacramento Avenue Apt 172, West Sacramento, CA, 95605
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$15.91
$15.00
Villa, DianaCA
16131 South Maple Avenue, Gardena, CA, 90248
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.05
Villa, DianaCA
23210 Old 44 Drive, Palo Cedro, CA, 96073
Held by North Valley Bank
Aggregate account balances
$10.29
Villa, DianaCA
270 West Valencia Avenue, Burbank, CA, 91502
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Villa, DianaCA
15323 Virginia Avenue, Paramount, CA, 90723
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.89
$9.22
Villa, DianaCA
1529 Grove Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$8.68
Villa, DianaCA
319 East Pearl Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.98
$6.50
Villa, DianaCA
23210 Old 44 Drive, Palo Cedro, CA, 96073
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Villa, DianaCA
319 East Pearl Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villa, DianaCA
4593 State Street, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villa, DianaCA
4700 Montaro Court Apt A, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.82
Villa, DianaCA
758 18th Street, Oakland, CA, 94612
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$4.80
$4.49
$4.45
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