Unclaimed property reported under Villa, Irene
63 records · $6,197 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 63. Search by name and address to narrow it to yours.
Villa, IreneTX
206 West Alexander Street, Cuero, TX, 77954
$3,526.78
$599.00
Villa, IreneTX
229 Maravilla, El Paso, TX, 79907
Held by Ysleta Isd
Workers’ compensation benefit (MS03) · Reported 2011
$278.32
$227.72
Villa, IreneTX
206 West Alexander, Cuero, TX, 77954
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$151.36
$142.12
Villa, IreneTX
11460 West Treva Drive, Odessa, TX, 79764
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$138.35
$120.00
Villa, IreneTX
00000
Held by Kemper Investors Lic
Unidentified insurance remittance (IN06) · Reported 2007
$100.00
$99.20
Villa, IreneTX
#### M #/# Apt #, Galveston, TX, 77550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$90.00
Villa, IreneCA
4450 Rocklin Road, Rocklin, CA, 95677
Held by McClatchy Newspapers Inc. DBA Sacbee
Vendor payments
$68.78
Villa, IreneTX
229 Maravilla Drive, El Paso, TX, 79907
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$60.00
Villa, IreneCA
940W Church Street, Santa Mari, CA, 93454
Held by Citimortgage Inc
Misc outstanding checks
$53.18
Villa, IreneCA
1120 Rmason Street, San Diego, CA, 92154
Held by Marriott International Inc
Vendor payments
$52.43
Villa, IreneCA
23969 Road 68, Tulare, CA, 93274
Held by Wm Corporate Services Inc
Customer overpayments
$50.00
Villa, IreneTX
513 Serena Court, Horizon City, TX, 79928
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$45.88
Villa, IreneCA
14816 Burin Avenue, Lawndale, CA, 90260
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$43.04
Villa, IreneCA
298 Wisconsin Avenue Unit 8, El Cajon, CA, 92020
Held by American Express Company
Refunds due
$40.73
Villa, IreneTX
2613 North Midland Drive, Midland, TX, 79707
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.98
Villa, IreneTX
229 Maravilla Drive, El Paso, TX, 79907
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$37.39
Villa, IreneCA
57 West Correll Road, Heber, CA, 92249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, IreneCA
6701 Nestle Avenue, Reseda, CA, 91335
Held by State Farm Mutual Automobile Ins
Premium refunds
$27.28
Villa, IreneCA
10573 Cayuga Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.07
$20.00
Villa, IreneCA
14816 Burin Avenue, Lawndale, CA, 90260
Held by American Modern Property & Casualty Insu
Other amounts due under policy
$18.28
Villa, IreneCA
PO Box 535, Acampo, CA, 95220
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$13.30
Villa, IreneCA
1232 1/2 Cummings Street, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.75
Villa, IreneCA
2644 Cortez Street Apt C, Oxnard, CA, 93036
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Villa, IreneCA
677 North James Street, Orange, CA, 92869
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villa, IreneCA
4161 West 159th Street, Lawndale, CA, 90260
Held by Time Warner Cable Inc
Refunds or rebates
$7.09
Villa, IreneCA
Lawndale, CA, 90260
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$6.77
Villa, IreneCA
10573 Cayuga Avenue, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Villa, IreneCA
509 Richburn Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$5.68
Villa, IreneCA
909 West College Avenue, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villa, IreneCA
905 West College Avenue B, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villa, IreneCA
10573 Cayuga Avenue, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.66
Villa, IreneCA
909 West College Avenue, Lompoc, CA, 93436
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.52
Villa, IreneCA
550 East Hanford/armona Road Apt, Lemoore, CA, 93245
Held by Paypal
Misc intangible property
$3.50
Villa, IreneCA
57 West Correll Road, Heber, CA, 92249
Held by Toyota Motor Credit Corporation
Accounts payable
$3.23
$2.00
Villa, IreneCA
PO Box 535, Acampo, CA, 95220
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1.86
$1.39
Villa, IreneCA
169 Bellevue Avenue, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$1.37
$1.34
$1.30
Villa, IreneCA
545 North Mollison Avenue Apt 79, El Cajon, CA, 92021
Held by Humana Inc And Subsidiaries
Accounts payable
$1.20
Villa, IreneCA
845 South Cherokee Lane Spc 26, Lodi, CA, 95240
Held by Capital One NA
Unidentified remittances
$1.09
$1.05
Villa, IreneCA
2021 San Benito Street, Oxnard, CA, 93033
Held by Citifinancial Auto Corporation
Customer overpayments
$1.03
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