Unclaimed property reported under Villa, Guadalupe
138 records · $13,390 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 138. Search by name and address to narrow it to yours.
Villa, GuadalupeCA
8602 Ian Way, Santee, CA, 92071
Held by Bank Of America - Home Loans
Escrow accounts
$1,945.00
Villa, GuadalupeTX
Ref, Odessa, TX, 79763
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,519.75
Villa, GuadalupeTX
1432 12th, Corpus Christi, TX, 78404
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,270.10
Villa, GuadalupeCA
2234 East First Street, Los Angeles, CA, 90033
Held by Richard Weissman Receiver Bc097765
Other court deposits
$801.88
Villa, GuadalupeCA
2177 Hamden Drive, Chula Vista, CA, 91913
Held by Department Of Health Care Services
Refunds or rebates
$491.80
Villa, GuadalupeCA
18853 Center Street, Orange, CA, 92666
Held by State Department Of Financial Institutions
Refunds
$425.15
Villa, GuadalupeCA
215 3rd Avenue, Chula Vista, CA, 91910
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$381.00
Villa, GuadalupeCA
1409 Lexington Drive # 4, San Mateo, CA, 94402
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$365.88
Villa, GuadalupeCA
2932 East Avenue R11, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$362.00
Villa, GuadalupeTX
214 North 1st Street, Donna, TX, 78537
$353.07
Villa, GuadalupeCA
808 H Ramos Avenue, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villa, GuadalupeTX
1807 Maple Avenue, Midland, TX, 79705
$265.21
Villa, GuadalupeTX
1416 West 10th, Odessa, TX, 79763
Held by Ector County Abstract & Title Co
Miscellaneous outstanding check (MS16) · Reported 2003
$244.00
Villa, GuadalupeTX
#### Independence Parkway ####, Plano, TX, 75075
Held by Wh Braum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$230.87
Villa, GuadalupeTX
907 Zola Lane, Dalals, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$226.31
Villa, GuadalupeCA
822 North Mallard Street Apt 3, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$212.15
Villa, GuadalupeTX
PO Box 914, Helotes, TX, 78023
Held by Christus Health
Accounts payable (MS08) · Reported 2016
$189.75
Villa, GuadalupeTX
No address on file
Held by American Home Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$187.22
Villa, GuadalupeTX
3535 14th Street Apt 2403, Plano, TX, 75074
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$184.51
Villa, GuadalupeTX
1416 West 10th Street, Odessa, TX, 79763
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$177.85
Villa, GuadalupeCA
8602 Ian Way, Santee, CA, 92071
Held by Bank Of America - Home Loans
Escrow accounts
$177.17
Villa, GuadalupeTX
1807 Maple Avenue, Midland, TX, 79705
$153.78
Villa, GuadalupeTX
504 Cora Street A2, Arlington, TX, 76011
$137.69
Villa, GuadalupeTX
### Cr ####, Bonham, TX, 75418
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$121.00
Villa, GuadalupeTX
##### Chisholm Trail Apt ###, Houston, TX, 77060
$106.14
Villa, GuadalupeTX
1807 Maple Avenue, Midland, TX, 79705
$105.44
$100.00
Villa, GuadalupeTX
4485 Abraham Street, Beaumont, TX, 77705
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$97.42
Villa, GuadalupeTX
1815 Jennifer Street, San Antonio, TX, 78224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.21
Villa, GuadalupeTX
487 Kleppin Court, El Paso, TX, 79927
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2018
$78.00
Villa, GuadalupeCA
24519 South Avalon Boulevard, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$77.48
Villa, GuadalupeTX
1400 North 16th Street Apt 304, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Villa, GuadalupeCA
855 Bellevue Drive, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Villa, GuadalupeCA
7662 Center Parkway, Sacramento, CA, 95823
Held by Chase Home Finance LLC
Refunds due
$74.09
Villa, GuadalupeCA
7662 Center Parkway, Sacramento, CA, 95823
Held by Allstate Insurance Company
Premium refunds
$73.00
Villa, GuadalupeTX
7227 North Mesa Apt 1404, El Paso, TX, 79912
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2012
$68.50
Villa, GuadalupeTX
170 Hurst Circle, Ferris, TX, 75125
$67.02
Villa, GuadalupeTX
1807 Maple Avenue, Midland, TX, 79705
$61.82
Villa, GuadalupeCA
7935 Avenida Navidad #304, San Diego, CA, 92122
Held by Mossy Nissan Inc
Payments for goods & Services
$60.71
Villa, GuadalupeTX
2102 Champion Avenue, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Villa, GuadalupeTX
719 Pontiac Avenue, Dallas, TX, 75203
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$59.59
Villa, GuadalupeTX
8303 Skillman Street Apt 224, Dallas, TX, 75231
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$57.25
Villa, GuadalupeTX
201 Avenue K, Fabens, TX, 79838
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2002
$55.02
Villa, GuadalupeTX
405 East Street, Cuero, TX, 77954
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$53.80
Villa, GuadalupeCA
1439 Valley Park Drive, Oxnard, CA, 93033
Held by Southern California Gas Co.
Refunds or rebates
$53.00
$50.00
Villa, GuadalupeCA
1717 Pine Street C, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Villa, GuadalupeCA
5158 North Malo Street, Covina, CA, 91722
Held by Sprint United Management
Misc outstanding checks
$50.00
Villa, GuadalupeTX
1201 Redford Street Apt 2209, Houston, TX, 77034
$46.72
Villa, GuadalupeTX
163 Howle, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2003
$45.62
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