Unclaimed property reported under Villa, Ernesto
90 records · $4,033 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 90. Search by name and address to narrow it to yours.
$800.00
Villa, ErnestoCA
10250 Beach Boulevard, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan
Accounts payable
$290.00
Villa, ErnestoCA
987 Calle Margarita, Thousand Oaks, CA, 91360
Held by Jpmorgan Chase Bank NA
Cashier's checks
$242.75
Villa, ErnestoTX
1400 Timberlake Drive Arlin, Arlington, TX, 76010
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$230.22
Villa, ErnestoCA
12032 Calle De Medio 163, El Cajon, CA, 92019
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$186.54
Villa, ErnestoCA
10250 Beach Boulevard 427, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
Villa, ErnestoCA
1850 East Linfield Street, Glendora, CA, 91740
Held by First American Title Co
Escrow accounts
$150.00
$142.80
Villa, ErnestoCA
San Diego, CA, 92139
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$122.39
Villa, ErnestoTX
825 North Perez Avenue, Weslaco, TX, 78596
Held by Cameron County
Accounts payable (MS08) · Reported 2022
$117.30
Villa, JR ErnestoTX
Rr 6 Box 225A, Mercedes, TX, 78570
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2011
$104.51
Villa, ErnestoCA
2307 Vail Avenue, Stockton, CA, 92505
Held by Ramsey District Court - Criminal Div
Salaries/Wages
$102.42
Villa, ErnestoTX
5734 Mile 9 North, Mercedes, TX, 78570
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Villa, ErnestoCA
26709 416th Avenue Apartment 2, Orosi, CA, 93647
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villa, ErnestoTX
1207 East Yandell Drive, El Paso, TX, 79902
$95.20
Villa, ErnestoCA
P O Box 692, Huron, CA, 93234
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$91.45
Villa, ErnestoCA
210 Valley Boulevard #h, Tehachapi, CA, 93561
Held by Optumrx
Group policy benefit/Clm payments
$78.44
Villa, ErnestoTX
19623 Southaven, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$69.61
Villa, ErnestoCA
12032 Calle De Medio 163, El Cajon, CA, 92019
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$69.29
Villa, JR ErnestoTX
Rr 6 Box 225A, Mercedes, TX, 78570
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$66.00
Villa, ErnestoCA
1224 East Shamwood Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$63.39
Villa, ErnestoCA
1401 West Highland Street, Santa Ana, CA
Held by Republic Insurance Co
Insurance premiums
$57.88
Villa, ErnestoCA
12032 Calle De Medioapt 163, El Cajon, CA, 92019
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.98
$51.76
Villa, ErnestoCA
325 West Fernfield Drive, Monterey Park, CA, 91754
Held by Pacific Bell Telephone Company
Refunds
$51.17
Villa, ErnestoCA
1000 Stanislaus, Santa Rosa, CA, 95401
Held by Community First Credit Union
Cashier's checks
$49.79
$39.60
Villa, ErnestoCA
11645 Firestone Boulevard Apt 305, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.30
Villa, ErnestoTX
5906 Magnes, San Antonio, TX, 78227
Held by Westside Bank
Savings account (AC02) · Reported 1991
$30.71
Villa, ErnestoCA
4175 Altadena Avenue Apt C, San Diego, CA, 92105
Held by Toyota San Diego
Misc outstanding checks
$30.00
$28.00
Villa, ErnestoCA
210 West Valley Boulevard Apt H, Tehachapi, CA, 93561
Held by Att Services Inc
Refunds due
$24.83
Villa, ErnestoCA
9739 Calmada Avenue, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.79
Villa, ErnestoCA
164 South Catalina Street 12, Los Angeles, CA, 90004
Held by Bank Of America - California NA (318)
Savings accounts
$20.00
Villa, ErnestoCA
555 Paularino Avenue, Costa Mesa, CA, 92628
Held by Deutsche Financial Services
Accounts-receivable credit balance
$18.69
$15.72
Villa, ErnestoCA
11645 Firestone Boulevard Apt 305, Norwalk, CA, 90650
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.82
Villa, ErnestoCA
12032 Calle De Medio 163, El Cajon, CA, 92019
Held by Phoenix Companies Inc The
Dividends
$13.83
Villa, ErnestoCA
210 West Valley # H, Tehachapi, CA, 93561
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$13.00
Villa, ErnestoCA
640 Bridle Lane, Norco, CA, 92860
Held by Trustone Financial Credit Union
Cashier's checks
$6.57
$5.81
Villa, ErnestoCA
9739 Calmada Avenue, Whittier, CA, 90605
Held by Comenity Capital Bank
Misc outstanding checks
$5.33
Villa, ErnestoCA
1850 East Lindfield, Glendora, CA, 91740
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Villa, ErnestoCA
12032 Calle De Medio 163, El Cajon, CA, 92019
Held by Phoenix Companies Inc The
Dividends
$4.61
$4.16
Villa, ErnestoCA
10250 Beach Boulevard, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Villa, ErnestoCA
1401 West Highland Street, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$3.60
Villa, ErnestoCA
3853 Marlborough Avenue 2, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.28
Villa, ErnestoCA
210 Valley Avenue H, Tehachapi, CA, 93561
Held by Niello Motor Car Company
Refunds due
$3.00
Villa, ErnestoCA
1330 West Willis Court, Hanford, CA, 93230
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
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