Unclaimed property reported under Villa, Gabriel
101 records · $7,059 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 101. Search by name and address to narrow it to yours.
Villa, GabrielCA
38 Wallace Avenue, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$1,000.00
Villa, GabrielCA
23517 Margarita Road, Temecula, CA, 92592
Held by Rancho Ford Inc
Misc outstanding checks
$956.39
Villa, GabrielCA
19400 South Laurel Park Road, R Dominguez, CA, 90220
Held by Golden Eagle Insurance Corp
Insurance claim checks
$410.75
Villa, GabrielCA
24147 Del Monte Drive, Valencia, CA, 91355
Held by Pacific Dental Services LLC
Refunds due
$370.00
Villa, GabrielCA
1533 North Rosemore Avenue, Modesto, CA, 95358
Held by Nationstar Mortgage, LLC
Escrow accounts
$315.95
Villa, GabrielTX
210 Court Crest Drive, Arlington, TX, 76014
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$271.26
Villa, GabrielCA
9306 Loren Drive, La Mesa, CA, 91942
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$261.02
Villa, GabrielTX
10225 Byway, El Paso, TX, 79925
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$233.00
Villa, GabrielCA
3100 Santo Tomas Street, Perris, CA, 92571
Held by Foremost Insurance Company
Premium refunds
$195.00
Villa, GabrielCA
6417 Densmore Avenue, Van Nuys, CA, 91406
Held by Educational Credit Management Corporatio
Misc outstanding checks
$186.21
$168.39
Villa, GabrielCA
23 Gateway Court Apt E16, Stockton, CA, 95207
Held by Pathward
Misc intangible property
$165.74
Villa, GabrielCA
1533 North Rosemore Avenue, Modesto, CA, 95358
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$151.62
Villa, GabrielCA
10860 Axtell Street, Castroville, CA, 95012
Held by Tennille V Western Union Qsf
Refunds due
$147.63
Villa, GabrielTX
9060 South Seguin Road Apt 723, Converse, TX, 78109
Held by Clark Construction Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$135.52
Villa, GabrielCA
1533 North Rosemore Avenue, Modesto, CA, 95358
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$135.15
$134.46
Villa, GabrielTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$124.21
Villa, GabrielCA
1254 First Street, Sim Valley, CA, 93065
Held by Prudential Bank & Trust F.s.b
Matured CD or save cert
$109.92
Villa, GabrielCA
130 North Elm Avenue, Ripon, CA, 95366
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.01
Villa, GabrielTX
2215 Harriett Street Apt 39, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$93.05
Villa, GabrielCA
920 Sycamore Avenue Apt 89, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$78.88
$77.66
Villa, GabrielCA
7320 Riverton Street, Sun Valley, CA, 91352
Held by Progressive Specialty Insuranc
Court settlements
$59.27
Villa, GabrielTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Villa, GabrielTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Villa, GabrielTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Villa, GabrielTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Villa, GabrielTX
105 East Fifth, El Paso, TX, 79901
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$56.26
Villa, GabrielTX
1885 Joe Battle, El Paso, TX, 79936
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$54.77
Villa, GabrielTX
### Road ####, Houston, TX, 77537
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$50.00
Villa, GabrielCA
4185 Wightman Street Apt B, San Diego, CA, 92105
Held by At&t Services Inc.
Refunds due
$49.33
Villa, GabrielTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Villa, GabrielTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Villa, GabrielTX
1430 Miracle Way Apt 54, El Paso, TX, 79925
$40.63
Villa, GabrielTX
1511 Daniel Drive, Arlington, TX, 76010
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$40.54
Villa, GabrielTX
5539 Timber Creek Drive, Houston, TX, 77017
$40.00
Villa, GabrielTX
334 Capella Oaks Lane, Dickinson, TX, 77539
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$39.52
Villa, GabrielCA
265 Magdalena Circle Apt C, Corona, CA, 92882
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
Villa, GabrielCA
4136 North Thesta Street, Fresno, CA, 93726
Held by Infinity Insurance Company
Premium refunds
$34.00
Villa, GabrielTX
1031 Hillburn Drive, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.25
Villa, GabrielCA
2578 Saratoga Avenue, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Villa, GabrielCA
990 West Mill Street, Indio, CA, 92203
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$30.00
Villa, GabrielTX
229 Maravilla Drive, El Paso, TX, 79907
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$29.31
Villa, GabrielTX
50 County Road 726, Angleton, TX, 77515
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$25.50
$23.40
Villa, GabrielCA
PO Box 252, Simi Valley, CA, 93062
Held by Wm Corporate Services Inc
Customer overpayments
$22.91
Villa, GabrielCA
1162 Camino Ternura, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Villa, GabrielCA
5401 Perkins Road Apt 9, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$16.77
$15.73
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