Unclaimed property reported under Villa, Edward
58 records · $4,551 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 58. Search by name and address to narrow it to yours.
Villa, EdwardCA
Kern Noda Devine Segal 1388 Sutter Street Suite 600, San Francisco, CA, 94109
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,000.00
Villa, Edward JRCA
28620 Evening Breeze Drive, Yorba Linda, CA, 92887
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$764.02
Villa, EdwardCA
10231 1/2 Trabuco Street, Bellflower, CA, 90706
Held by Ace American
Insurance claim checks
$599.97
Villa, EdwardCA
#4 Camelback South, Carson, CA, 90745
Held by Harbor Federal Credit Union
Savings accounts/Credit union shrs
$445.90
Villa, EdwardTX
218 South Laredo, San Antonio, TX, 78207
Held by Surlean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$217.46
Villa, EdwardCA
1299 Moonlight Drive, Ceres, CA, 95307
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$214.20
$159.98
Villa, EdwardTX
710 Empresario Drive, San Antonio, TX, 78253
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2023
$108.04
Villa, EdwardCA
1075 Junipero Avenue #304, Long Beach, CA, 00000
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$79.00
Villa, EdwardCA
3012 Juliet Road, Stockton, CA, 95205
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$75.00
Villa, EdwardCA
41130 Nick Lane, Murrieta, CA, 92562
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$75.00
Villa, EdwardCA
37448 Old Oak Terrace, Murrieta, CA, 92562
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.66
$67.75
Villa, EdwardTX
Cr 2087 East, Mico, TX, 78259
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$62.71
Villa, EdwardCA
13912 Merced Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$59.70
Villa, EdwardTX
#### Grayson Road Apt #####, Grapevine, TX, 76051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$50.05
Villa, EdwardTX
710 Empresario Drive, San Antonio, TX, 78253
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2023
$49.95
Villa, EdwardCA
1003 Skyview Avenue, El Centro, CA, 92243
Held by State Of California Savings Plus
Aggregate account balances
$38.23
Villa, EdwardTX
1600 Village Drive, Euless, TX, 76039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.00
Villa, EdwardTX
710 Empresario Drive, San Antonio, TX, 78253
Held by Capital One
Checking account (AC01) · Reported 2018
$29.40
$27.38
Villa, EdwardCA
346 East 56th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$26.80
Villa, EdwardTX
11932 Paseo Corona, El Paso, TX, 79936
Held by Gateway Autos LLC
Refund due (MS11) · Reported 2020
$26.75
Villa, EdwardTX
24600 Dakota Avenue, La Feria, TX, 78559
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2018
$25.35
$25.00
Villa, EdwardCA
16119 Abbey Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$24.25
Villa, EdwardCA
756 Castaway Cove, San Diego, CA, 92154
Held by First American Title Company
Escrow accounts
$20.00
Villa, EdwardCA
4647 1/2 Walnut Avenue, Picorivila, CA, 90660
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Villa, EdwardCA
29655 Peacock Mountain Drive, Menifee, CA, 92584
Held by Paypal
Misc intangible property
$20.00
$19.45
Villa, EdwardCA
836 Spinnaker Point Terrace, San Diego, CA, 92154
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$12.50
Villa, EdwardCA
1620 Billeci Avenue, Pittsburg, CA, 94565
Held by Charles Schwab Bank
Checking accounts
$10.00
Villa, EdwardCA
2051 West Mendocino, Stockton, CA, 95204
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$8.95
Villa, EdwardCA
34307 Coppola Street, Temecula, CA, 92592
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$8.86
$8.49
Villa, EdwardCA
437 West Flora Street, Stockton, CA, 95204
Held by The Bancorp Bank
Misc intangible property
$8.20
Villa, EdwardCA
16146 Central Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.73
Villa, EdwardCA
26481 Arboretum Way Unit 2002, Murrieta, CA, 92563
Held by Nationallink
Misc outstanding checks
$6.50
Villa, EdwardCA
1010 2nd Avenue Suite 2500, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Villa, EdwardCA
16146 Central Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.60
Villa, EdwardCA
13430 Dover Lane, Victorville, CA, 92392
Held by Cardoso Et Al V Data Clean Corp
Wages, payroll, salaries
$4.50
$4.40
$4.20
Villa, EdwardCA
1430 Annadel Avenue, Rowland Heights, CA, 91748
Held by Mid West National Life Ins Co
Premium refunds
$3.00
Villa, EdwardCA
624 Monte Vista, Irvine, CA, 92602
Held by Anthem Inc
Group policy benefit/Clm payments
$2.11
$2.03
$2.01
Villa, EdwardCA
261 Rosarito Drive, Imperial, CA, 92251
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.97
Villa, EdwardCA
3647 Rhodes Lane, Baldwin Park, CA, 91706
Held by Transamerica Life Ins Co - Adms
Premium refunds
$1.68
$1.37
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