Unclaimed property reported under Villa, Graciela
53 records · $5,838 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 53. Search by name and address to narrow it to yours.
Villa, GracielaCA
Calle Principal Casa No 15 San Jose La Majada, Juayua, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$3,340.89
$600.00
Villa, GracielaTX
2825 Rosemary Lane Houston, Tx 77093, Houston, TX, 77093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$209.03
Villa, GracielaTX
### East #th Street Apt ###, Dallas, TX, 75203
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$197.26
Villa, GracielaCA
715 Simon Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$188.00
$180.00
Villa, GracielaTX
850 Lake Carolyn Parkway 2154, Irving, TX, 75039
$123.99
Villa, GracielaCA
2521 68th Avenue, Oakland, CA, 94605
Held by Bank Of America NA
Outstanding official checks
$120.60
$100.00
Villa, GracielaCA
Apt 115 35621 Haley Street, Newark, CA, 94560
Held by Cox Communications Inc
Misc outstanding checks
$90.75
Villa, GracielaCA
1875 North Campus Avenue Suite C, Upland, CA, 91784
Held by Pacific Dental Services LLC
Accounts payable
$80.50
Villa, GracielaCA
2521 68th Avenue, Oakland, CA, 94605
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$67.98
Villa, GracielaCA
2057 South Van Ness, Santa Ana, CA, 92707
Held by Fidelity Investments Institutional Opera
Pension checks
$60.23
Villa, GracielaCA
1922 Montrose Street Apt 105, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$55.88
$48.00
Villa, GracielaCA
1219 South Atlantic Drive Apt B, Compton, CA, 90221
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$45.95
Villa, GracielaCA
224 East Avenue 40, Loa Angeles, CA, 90031
Held by Allstate Indemnity Company
Premium refunds
$43.00
Villa, GracielaCA
1255 South Record Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Refunds due
$40.00
Villa, GracielaCA
327 Bonita Avenue, San Jose, CA, 95116
Held by Capital One NA
Unidentified remittances
$33.22
Villa, GracielaCA
9101 Cerritos Avenue, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$24.22
Villa, GracielaCA
327 Bonita Avenue, San Jose, CA, 95116
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Villa, GracielaCA
10353 Trabuco Street, Bellflower, CA, 90706
Held by Tribune Publishing Company
Customer overpayments
$16.20
Villa, GracielaCA
464 West Hamilton Avenue, El Centro, CA, 92243
Held by Capital One NA
Customer overpayments
$15.80
Villa, GracielaCA
10962 Borden Avenue, Pacoima, CA, 91331
Held by Zurich American Insurance Company
Unidentified remittances
$15.09
Villa, GracielaCA
2057 South Vanness Street, Santa Ana, CA, 92707
Held by Western Union Financial Services, Inc.
Refunds due
$15.00
Villa, GracielaCA
1780 Terilyn Avenue, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.64
Villa, GracielaCA
224 West 102nd Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$10.54
Villa, GracielaCA
2057 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villa, GracielaCA
81588 Sirocco Avenue, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$9.80
Villa, GracielaCA
327 Bonita Avenue, San Jose, CA, 95116
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Villa, GracielaCA
10962 Borden Avenue, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$6.68
Villa, GracielaCA
245 1 2 East 102nd Street, Los Angeles, CA, 90003
Held by Sentry Casualty Company
Individual policy benefit/Clm
$6.54
Villa, GracielaCA
Unknown, Moreno Valley, CA, 92553
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Villa, GracielaCA
1255 South Record Avenue, Los Angeles, CA, 90023
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Villa, GracielaCA
2634 Millbrook Avenue, Fresno, CA, 93703
Held by Servicelink Holdings LLC
Misc outstanding checks
$5.00
Villa, GracielaCA
2071 South Sycamore Street, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$4.00
Villa, GracielaCA
170 Averil Road Apt 209, San Ysidro, CA, 92173
Held by Jcpenney Corporation Inc
Refunds due
$3.41
Villa, GracielaCA
12512 Willowood Avenue, Garden Grove, CA, 92840
Held by Catamaran Corp
Customer overpayments
$3.00
Villa, GracielaCA
7 Stone Creek, American Canyon, CA, 94503
Held by Western Union Financial Services Inc
Misc outstanding checks
$2.50
Villa, GracielaCA
2521 68th Avenue, Oakland, CA, 94605
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.29
Villa, GracielaCA
1111 West 133rd Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$2.27
Villa, GracielaCA
10962 Borden Avenue, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.20
Villa, GracielaCA
2634 North Millbrook Avenue, Fresno, CA, 93703
Held by Citibank N A
Accounts-receivable credit balance
$2.04
Villa, GracielaCA
2109 Via Visalia, Palos Verdes Estates, CA, 90274
Held by Tribune Publishing Company
Customer overpayments
$1.25
Villa, GracielaCA
1255 South Record Avenue, Los Angeles, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.81
Villa, GracielaCA
464 West Hamilton Avenue, El Centro, CA, 92243
Held by Synchrony Bank
Misc outstanding checks
$0.74
$0.63
Villa, GracielaCA
1255 South Record Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Villa, GracielaCA
44331 Avenida Suarez, Indio, CA, 92201
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
Villa, GracielaCA
245 1 2 East 102nd Street, Los Angeles, CA, 90003
Held by Sentry Casualty Company
Individual policy benefit/Clm
$0.42
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