Unclaimed property reported under Villa, Frank
114 records · $9,949 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 114. Search by name and address to narrow it to yours.
Villa, FrankCA
11540, Geyserville, CA, 95441
Held by Vanguard Marketing Corporation- 7777
Shares of stock (Returned by po)
$2,388.14
Villa, FrankCA
35 Brokers Tip Court, Perris, CA, 92571
Held by Bank Of America - Home Loans
Escrow accounts
$1,018.33
Villa, FrankCA
11540, Geyserville, CA, 95441
Held by Vanguard Marketing Corporation- 7777
Funds paid to purchase shares
$945.60
Villa, FrankTX
2405 Summers Street, Corpus Christi, TX, 78407
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$818.00
Villa, FrankTX
#### North County Road #### # # Spc 36, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$610.11
Villa, FrankTX
2300 Elkins Road Unit 2, Midland, TX, 79705
$493.39
Villa, FrankCA
787 Francis Street, San Luis Obispo, CA, 93401
Held by Metlife Inc
Underlying shares or outstanding certificates
$492.07
Villa, JR FrankCA
9582 Hillviewrd, Anaheim, CA, 92804
Held by Csaa Insurance Exchange
Customer overpayments
$389.00
Villa, FrankCA
248 Coronado Street, Hercules, CA, 94547
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$233.72
Villa, FrankTX
P O Box 985, Coldspring, TX, 77331
Held by Schl Eastex Telephone Coop
Utility refund or rebate (UT03) · Reported 2008
$182.92
$169.98
Villa, FrankTX
Ben Wheeler, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1991
$143.80
Villa, FrankCA
3732 Bell Avenue 1, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.45
Villa, FrankTX
18086 Pleasanton, San Antonio, TX, 78221
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2011
$129.00
Villa, FrankTX
Rt 1 Box 152, Ben Wheeler, TX, 75754
Held by Wood County Electric Coop Inc
Utility deposit (UT01) · Reported 1992
$123.20
Villa, FrankCA
11540 Skaggs Springs Road, Geyserville, CA, 95441
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks
$102.55
Villa, FrankTX
P O Box 985, Coldspring, TX, 77331
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$100.88
$98.33
Villa, FrankCA
3805 Sue-Lin, Bakersfield, CA, 93309
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$84.97
Villa, Frank JRCA
2562 Cathy Avenue, Pomona, CA, 91768
Held by Nationstar Mortgage, LLC
Escrow accounts
$73.89
$59.50
Villa, FrankCA
876 Francis Street, San Luis Obispo, CA, 93401
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$59.22
Villa, FrankCA
1100 Stanley Avenue, Corcoran, CA, 93212
Held by 21st Century North America Ins Co
Premium refunds
$59.01
$55.00
Villa, FrankCA
11323 Huston Street, N Hollywood, CA, 91601
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$54.83
$51.82
$51.50
Villa, Frank JRCA
8025 Garnsey, Santa Ana, CA, 92701
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Villa, FrankCA
1704 Rutledge Way, Stockton, CA, 95207
Held by Sprint United Management
Misc outstanding checks
$50.00
Villa, FrankCA
232 Kodiak Court, Roseville, CA, 95747
Held by Republic Services Inc
Accounts-receivable credit balance
$43.94
Villa, FrankCA
3805 Sue Lin Way, Bakersfield, CA, 93309
Held by Rgh Enterprises Inc.
Accounts-receivable credit balance
$42.43
Villa, FrankCA
**need Good Address & Phone!!
Held by Community Trust Credit Union
Savings accounts/Credit union shrs
$39.66
$36.68
Villa, FrankCA
1121 Daisy Avenue, Long Beach, CA, 90813
Held by Enesco Federal Credit Union
Savings accounts/Credit union shrs
$33.01
Villa, FrankCA
11540 Skaggs Springs Road, Geyserville, CA, 95441
Held by Bank Of America NA
Customer overpayments
$32.48
Villa, FrankCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$31.40
Villa, FrankCA
12770 Stage Coach Street, Victorville, CA, 92392
Held by Harley Davidson Credit Corporation
Refunds due
$31.06
Villa, FrankCA
9582 Hillview Road, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.80
Villa, FrankCA
805 Gardner Avenue, Corcoran, CA, 93212
Held by 21st Century North America Ins Co
Premium refunds
$28.79
Villa, FrankTX
4409 Mercedes Drive, Midland, TX, 79703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$28.45
Villa, FrankTX
1006 West Cherokee, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.35
$24.23
$20.51
$19.10
Villa, FrankCA
4157 Bemis Street, Los Angeles, CA, 90039
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity
$12.65
Villa, FrankCA
1093 El Camino Avenue, Stockton, CA, 95209
Held by Provident Funding Associates LP
Misc outstanding checks
$11.21
Villa, FrankCA
2902 Gambler Hill Court, Riverbank, CA, 95367
Held by Mercury Insurance Company
Premium refunds
$11.00
$10.50
$10.00
Villa, FrankCA
PO Box 93, La Habra, CA, 90633
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
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