Unclaimed property reported under Villa, Gerardo
113 records · $7,004 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 113. Search by name and address to narrow it to yours.
Villa, GerardoCA
566 Campbell Avenue, San Francisco, CA, 94134
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,701.00
Villa, GerardoTX
1510 Harris Avenue, Pasadena, TX, 77506
$422.48
Villa, GerardoCA
1220 West 66th Street, Los Angeles, CA, 90044
Held by Farmers Insurance Exchange
Premium refunds
$364.56
Villa, GerardoCA
7681 Yorkshire Avenue, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$278.50
Villa, GerardoTX
407 North Washington Street, Amarillo, TX, 79107
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$220.79
Villa, GerardoCA
1368 South Main Street, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Villa, GerardoCA
7681 Yorkshire Avenue, Stanton, CA, 90680
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$180.00
Villa, GerardoTX
No address on file
Held by Amarillo National Bank
Savings account (AC02) · Reported 2021
$136.51
Villa, GerardoCA
14802 Anola Street, Whittier Area, CA, 90604
Held by Loancare LLC
Outstanding official checks
$125.28
Villa, GerardoTX
9701 Adeel Drive, Killeen, TX, 76542
Held by Exact Sciences Laboratories LLC
Refund due (MS11) · Reported 2024
$109.00
Villa, GerardoTX
113 Pecan Street East DBA Anchor Grill, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$101.69
Villa, GerardoCA
7681 Yorkshire Avenue, Stanton, CA, 90680
Held by Department Of Health Care Services
Refunds or rebates
$101.00
$100.00
Villa, GerardoTX
11604 Austex Acres Lane, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Accounts payable (MS08) · Reported 2022
$84.76
Villa, GerardoTX
305 Saint Louis Apt B, Plainview, TX, 79072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Villa, GerardoCA
25201 Avenida Vizcaya, Homeland, CA, 92548
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Villa, GerardoCA
14802 Anola Street, Whittier, CA, 90604
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$73.53
Villa, GerardoCA
1905 East Marshall Boulevard Apt 112, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$72.63
Villa, GerardoCA
2870 Almaden Expressway 7, San Jose, CA, 95125
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$70.33
$69.26
$68.69
Villa, GerardoTX
DBA Anchor Grill 113 Pecan Street East, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$68.50
Villa, GerardoTX
5526 Fairview Forest Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.34
Villa, GerardoCA
11920 Oakwood Avenue, Hesperia, CA, 92345
Held by Multi-State General Agency Inc.
Premium refunds
$63.50
Villa, GerardoCA
27122 Jarvis Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.79
Villa, GerardoTX
200 North 4th Street, Pflugerville, TX, 78660
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$50.17
Villa, GerardoTX
4810 West Panther Creek Drive Suite 10, The Woodlands, TX, 77381
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.06
Villa, GerardoCA
1361 South Reservoir Street, Pomona, CA, 91766
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Villa, GerardoTX
4703 El Salvador, Houston, TX, 77037
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Villa, GerardoCA
1368 South Main Street, Pomona, CA, 91766
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$47.99
Villa, GerardoTX
1857 Plaza Drive, Garland, TX, 75041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.26
Villa, GerardoCA
566 Campbell Avenue, San Francisco, CA, 94134
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Villa, GerardoTX
3601 Jimmy Johnson Boulevard, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$37.92
Villa, GerardoCA
5215 North Enid Avenue, Azusa, CA, 91702
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$37.40
Villa, GerardoTX
4703 El Salvador Drive, Houston, TX, 77066
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$36.26
Villa, GerardoCA
325 South Garnsey Street A, Santa Ana, CA, 92701
Held by Cshc Intermediate Holdings Inc
Premium refunds
$36.00
Villa, GerardoCA
615 Foxworth Avenue, La Puente, CA, 91744
Held by Waste Management Inc.
Customer overpayments
$34.56
Villa, GerardoCA
7681 Yorkshire Avenue, Stanton, CA, 90680
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$34.00
Villa, GerardoTX
3696 Tierra Alba, El Paso, TX, 79938
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$33.00
Villa, GerardoTX
3696 Tierra Alba Drive, El Paso, TX, 79938
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2019
$33.00
Villa, GerardoCA
7292 Excelsior Drive, Corona, CA, 92880
Held by Arrowhead Central Credit Union
Cashier's checks
$31.27
Villa, GerardoCA
391 Arther Avenue Apt, Palo Alto, CA, 94306
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.54
Villa, GerardoTX
11604 Austexacres Lane, Manor, TX, 78653
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$27.25
Villa, GerardoCA
4105 Sidmouth Court, Hemet, CA, 92545
Held by Mercury Insurance Services
Premium refunds
$26.00
Villa, GerardoTX
1803 Maple Avenue, Midland, TX, 79705
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2014
$25.51
Villa, GerardoCA
411 West Washington Boulevard, Los Angeles, CA, 90015
Held by Franklin Templeton Investor Services LLC
Funds for liquidation
$25.00
$22.56
Villa, GerardoCA
6061 Barbara Street, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.93
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