Unclaimed property reported under Villa, Fernando
103 records · $9,591 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 103. Search by name and address to narrow it to yours.
Villa, FernandoCA
2007 East 76th Street, Los Angeles, CA, 90001
Held by Countrywide Home Loans Inc
Escrow accounts
$1,125.69
Villa, FernandoTX
1107B Flanagan Cv, Austin, TX, 78704
Held by University Federal Credit Union
Savings account (AC02) · Reported 2017
$697.12
Villa, FernandoTX
1765 Gregory Jarvis, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Villa, FernandoTX
5007 Philip Avenue, Dallas, TX, 75223
$504.32
Villa, FernandoCA
918 South Oxford Avenue Unit 544, Los Angeles, CA, 90006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Villa, FernandoCA
2511 Park Lane 0, Anaheim, CA, 92806
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$438.02
Villa, FernandoCA
6243 Percival Way, Stockton, CA, 95210
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Villa, FernandoTX
#### East Park Row ###, Arlington, TX, 76010
Held by Service Lloyds Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003
$319.25
Villa, FernandoCA
4023 East Regency Avenue, Orange, CA, 92867
Held by Popa Federal Credit Union
Savings accounts
$317.65
Villa, FernandoTX
4239 Sherwood Drive, Mesquite, TX, 75150
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$236.24
$230.97
Villa, FernandoTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$210.50
Villa, FernandoCA
15685 South Palm Drive Sp 20, Desert Hot Springs, CA, 92240
Held by Trinity Escrow Inc.
Escrow funds
$200.00
Villa, FernandoTX
16311 Autumn Leigh Drive, Houston, TX, 77083
Held by Fort Bend County District Clerk'S Office
Other court deposit (CT05) · Reported 2022
$190.00
Villa, FernandoCA
32653 Seagate Drive, Rancho Palos Verdes, CA, 90275
Held by At&t Mobility LLC
Refunds due
$180.85
Villa, FernandoCA
2092 Linden Avenue, Long Beach, CA, 90806
Held by At&t Mobility LLC
Wages, payroll, salaries
$179.04
Villa, FernandoCA
3415 Acasia Street, San Diego, CA, 92113
Held by Michaels Stores Inc
Wages, payroll, salaries
$174.47
Villa, FernandoCA
53485 Avenida Rubio, La Quinta, CA, 92253
Held by Bank Of America - North Carolina
Refunds due
$169.98
Villa, FernandoWI
3627 South 37 Street, Milwaukee, WI, 53215
Held by Tgi Friday'S Of Wisconsin
Wages, payroll, salary · Reported 2016
$157.04
Villa, FernandoCA
22035 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$153.54
Villa, FernandoCA
1317 92th Avenue, Oakland, CA, 94603
Held by Bank Of America NA (885)
Cashier's checks
$149.51
Villa, FernandoTX
501 North Sarah Deel #835, Webster, TX, 77598
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$146.23
Villa, FernandoTX
3300 Sacramento, El Paso, TX, 79930
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$128.70
Villa, FernandoCA
3630 Westwood Boulevard Apt 20, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$127.64
Villa, FernandoCA
1401 Camden Avenue No 2, Los Angeles, CA, 90025
Held by Greenberg Traurig LLP
Refunds due
$125.00
Villa, FernandoCA
32653 Seagate Drive Unit A, Rncho Pls Vrd, CA, 90275
Held by Nordstrom Inc
Accounts-receivable credit balance
$109.03
Villa, FernandoTX
#### Country Rd###, Melissa, TX, 75454
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$105.60
$101.00
Villa, FernandoTX
1 Signature Point Drive Apt 1506, League City, TX, 77573
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Villa, FernandoCA
2631 Independence Avenue, Huntington Park, CA, 90255
Held by Bank Of America - Home Loans
Escrow accounts
$95.00
Villa, FernandoTX
5007 Philip Avenue, Dallas, TX, 75223
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$81.19
Villa, FernandoTX
2503 Jacksonm Keller Apt, San Antonio, TX, 78230
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1992
$77.65
Villa, FernandoCA
2241 Chism Avenue, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$74.68
Villa, FernandoCA
2650 East Sycamore Street, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.17
Villa, FernandoCA
Conocido Colonia, San Quintin Bc
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$71.82
Villa, FernandoCA
8837 1/2 Alcott Street, Los Agneles, CA, 90035
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$68.80
Villa, FernandoCA
818 Santa Fe Avenue Unit C, San Gabriel, CA, 91776
Held by Primerica Life Insurance Company
Premium refunds
$68.64
$63.99
$63.10
Villa, FernandoCA
512 Bohannan Avenue, Bakersfield, CA, 93307
Held by Just Energy US Corp
Refunds or rebates
$59.90
Villa, FernandoCA
2650 East Sycamore Street, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.54
$53.09
Villa, FernandoCA
5906 Loomis Avenue, Lakewood, CA, 90712
Held by Farmers Home Mutual Insurance Company
Refunds
$52.93
Villa, FernandoTX
##### Fm #### Lot ##, San Antonio, TX, 78221
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$52.25
Villa, FernandoCA
1306 East Villa Street, Pasadena, CA, 91106
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villa, FernandoCA
733 North Kings Road Apt 211, West Hollywood, CA, 90069
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, FernandoTX
451 Constellation Boulevard Apt 1016, League City, TX, 77573
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$50.00
Villa, FernandoTX
PO Box 18, Amherst, TX, 79312
Held by Permian Regional Medical Center
Customer overpayment (MS05) · Reported 2023
$40.00
Villa, FernandoTX
PO Box 15501, Austin, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.66
$33.53
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