Unclaimed property reported under Villa, Edgar
85 records · $9,846 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 85. Search by name and address to narrow it to yours.
Villa, EdgarTX
6330 Teague Drive, Dallas, TX, 75241
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
Villa, EdgarTX
2801 West Sunset Drive Apt 29, Orange, TX, 77630
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,375.32
Villa, EdgarCA
875 Weber Circle Apt 103, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,200.44
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,134.73
Villa, EdgarCA
2230 Lavanda Drive, Oxnard, CA, 93036
Held by Ventas Inc
Underlying shares or outstanding certificates
$1,059.03
Villa, EdgarTX
#### ##st Street Apt ###, Lubbock, TX, 79424
$404.56
Villa, EdgarTX
17103 Imperial Valley Apt 118, Houston, TX, 77060
Held by Texas Gulf Bank
Checking account (AC01) · Reported 2012
$198.55
$187.00
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$179.45
$171.36
Villa, EdgarCA
351 Main Street, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by At&t Corp
Refund due (MS11) · Reported 2004
$106.67
Villa, EdgarTX
502 Shiloh Drive Apt 66, Laredo, TX, 78045
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$100.85
Villa, EdgarTX
#### North Carrier Parkway # B###, Grand Prairie, TX, 75050
Held by Carmel Companies Inc
Vendor check (CK13) · Reported 2010
$99.00
Villa, EdgarTX
730 West Gerald Avenue, San Antonio, TX, 78221
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$86.10
Villa, EdgarTX
#### ##st Street Apt ###, Lubbock, TX, 79424
$86.04
Villa, EdgarTX
90 Williams Road Apt 1112, Lumberton, TX, 77657
Held by Hp Inc
Refund due (MS11) · Reported 2010
$70.00
Villa, EdgarTX
4129 Windfield Avenue, Fort Worth, TX, 76109
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$70.00
Villa, EdgarTX
4218 Modlin Street, Mesquite, TX, 75150
$67.87
Villa, EdgarTX
502 Shiloh Drive Apt 66, Laredo, TX, 78045
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$65.00
Villa, EdgarTX
4129 Windfield Avenue, Fort Worth, TX, 76109
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$60.00
Villa, EdgarCA
2342 Juleston Drive, Santa Maria, CA, 93458
Held by Forever Living.com LLC
Accounts payable
$56.76
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$46.72
Villa, EdgarCA
2230 Lavanda Drive, Oxnard, CA, 93036
Held by Sabra Health Care Reit Inc
Underlying shares or outstanding certificates
$46.22
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$45.31
Villa, EdgarTX
#### Cr ###, Angelton, TX, 77515
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$45.00
Villa, EdgarTX
7 Teak Drive, Odessa, TX, 79764
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$40.55
Villa, EdgarTX
730 West Gerald, San Antonio, TX, 78221
Held by State Of Utah
Refund due (MS11) · Reported 2013
$40.00
$40.00
Villa, EdgarCA
10233 East Avenue Q12, Littlerock, CA, 93543
Held by Fifth Third Bancorp
Checking accounts
$39.04
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$36.55
Villa, EdgarTX
4515 Shepherd Lane, Balch Springs, TX, 75180
$34.04
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$33.30
$31.48
Villa, EdgarTX
2801 West Sunset Drive Apt 29, Orange, TX, 77630
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Villa, EdgarCA
3212 Ashgate Way, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.69
Villa, EdgarTX
#### County Road ###, Angleton, TX, 77515
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Pathward
Health savings account (AC09) · Reported 2024
$28.89
Villa, EdgarTX
4129 Winfield Avenue, Fort Worth, TX, 76109
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$28.54
Villa, EdgarCA
25572 Byron Street, San Bernardino, CA, 92404
Held by Pina V Conway Freight Fund Usdcndc
Misc outstanding checks
$26.06
Villa, EdgarCA
7021 Bethany Court, Corona, CA, 92880
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.31
Villa, EdgarTX
8928 Scyene Road, Dallas, TX, 75227
$25.00
Villa, EdgarCA
9837 Vine Street, Bloomington, CA, 92316
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Villa, EdgarCA
9491 Foothill Boulevard Unit C, Rncho Cucamga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments
$19.96
$19.40
$18.15
Villa, EdgarCA
6025 Norwalk Boulevard, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.86
Villa, EdgarCA
1814 Carter Way, Atwater, CA, 95301
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$15.06
Villa, EdgarCA
5520 Harold Way Vinewood Re-Entry, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$13.07
$11.68
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