Unclaimed property reported under Villa, Irma
54 records · $2,279 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 54. Search by name and address to narrow it to yours.
Villa, IrmaTX
404 North Linden Street, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$707.18
Villa, IrmaTX
1431 Aaron Place, Duncanville, TX, 75137
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Villa, IrmaTX
8537 A Westlake Drive, Fort Worth, TX, 76108
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$240.40
$115.89
Villa, IrmaCA
236 Grape Street, Roseville, CA, 95678
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$94.67
Villa, IrmaCA
10985 Lemonwood Circle, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$64.00
$57.25
Villa, IrmaCA
1530 3-4 Ewing Street, Los Angeles, CA, 90026
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$46.00
Villa, IrmaCA
3859 West 107th, Inglewood Ca 90, CA, 90303
Held by Pacific Bell Telephone Company
Commissions
$42.08
$32.53
Villa, IrmaTX
404 North Linden Street, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$31.59
Villa, IrmaCA
6810 Milwood Avenue Apt 19, Canoga Park, CA, 91303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.84
$28.16
Villa, IrmaCA
10707 Jamacha Blv 15, Spring Valley, CA, 91978
Held by Allstate Indemnity Company
Premium refunds
$26.53
Villa, IrmaTX
#### North Loop Apt ###, El Paso, TX, 79915
Held by Key Bank
Health savings account (AC09) · Reported 2023
$26.00
Villa, IrmaCA
966 Rose Avenue, Redwood City, CA, 94063
Held by Tennille V Western Union Qsf
Refunds due
$24.92
Villa, IrmaCA
2080 San Francisco Avenue, Long Beach, CA, 90806
Held by Wells Fargo Home Mortgage
Refunds due
$20.51
Villa, IrmaCA
2975 Easy Avenue, Long Beach, CA, 90810
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Villa, IrmaCA
610 Roosevelt Avenue, Redwood City, CA, 94061
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villa, IrmaCA
721 West Camino Real, Redwood City, CA, 94063
Held by Hearst Communications Inc. DBA Chron
Accounts-receivable credit balance
$19.50
$18.00
$15.90
Villa, IrmaCA
2534 26th Avenue, Oakland, CA, 94601
Held by Integon National Insurance Company
Premium refunds
$15.16
Villa, IrmaCA
9595 Wilshire Bl Street 1020, Beverly Hills, CA, 90212
Held by Anthem Inc
Premium refunds
$13.67
Villa, IrmaCA
1751 Dejoy Street, Santa Maria, CA, 93458
Held by Chase Auto Finance Corp
Customer overpayments
$9.73
Villa, IrmaCA
10707 Jamacha Boulevard Spc 15, Spring Valley, CA, 91978
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Villa, IrmaCA
3279 Hoover Street, Redwood City, CA, 94063
Held by Ge Money
Accounts-receivable credit balance
$6.96
Villa, IrmaCA
966 Rose Avenue, Redwood City, CA, 94063
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$5.93
$5.69
$5.36
Villa, IrmaCA
39219 Via Pamplona, Murrieta, CA, 92563
Held by Promotional Fulfillment
Misc outstanding checks
$5.00
Villa, IrmaCA
2975 Easy Avenue, Long Beach, CA, 90810
Held by Countrywide Home Loans Inc
Escrow accounts
$3.49
$3.05
$2.86
Villa, IrmaCA
610 Roosevelt A, Redwood City, CA, 94061
Held by Synchrony Bank
Accounts-receivable credit balance
$2.25
Villa, IrmaCA
1030 Huron Avenue, San Francisco, CA, 94112
Held by American Honda Finance Corporation
Misc outstanding checks
$2.04
$1.14
$0.92
$0.82
$0.80
$0.66
$0.50
$0.45
$0.39
$0.35
$0.30
$0.19
$0.19
$0.17
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.