Unclaimed property reported under Villa, Jaime
91 records · $6,778 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 91. Search by name and address to narrow it to yours.
Villa, JaimeTX
Jaime Nuno Con Francisco Villa, Reynosa Tamps, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$1,604.70
Villa, JaimeTX
10818 Donna Marie Drive, Socorro, TX, 79927
$1,085.36
Villa, JaimeTX
#### Kings Gate Circle No ###, Houston, TX, 77074
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Villa, JaimeTX
7715 Hillard, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$479.50
Villa, JaimeTX
1107 Castolan Drive, Houston, TX, 77038
$408.78
Villa, JaimeCA
PO Box 796, Lost Hills, CA, 93249
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$243.52
Villa, JaimeTX
3125 Topeka, Corpus Christi, TX, 78416
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$216.76
Villa, JaimeCA
15 Short Street, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$150.00
$143.52
Villa, JaimeCA
321 North Bedford Street, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$130.99
$129.40
$128.16
Villa, JaimeCA
3352 Rockhold Street, Rosemead, CA, 91770
Held by Sears Roebuck And Co
Pensions, retirement funds
$90.00
Villa, JaimeTX
3201 Rosemary Lane, Houston, TX, 77093
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$86.91
Villa, JaimeCA
No address on file
Held by California Department Of Corrections Avenal State Prison
Other
$86.68
Villa, JaimeCA
7669 Copper Cave Place, Antelope, CA, 95843
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Villa, JaimeCA
1112 North Bradford Avenue Apt 115, Placentia, CA, 92870
Held by Uphold Hq
Misc intangible property
$78.18
Villa, JaimeCA
409 East Thornton Avenue D202, Hemet, CA, 92543
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.99
Villa, JaimeCA
6212 Alamo Avenue, Bell, CA, 90201
Held by State Farm Fire And Casualty Company
Insurance premiums
$66.69
Villa, JaimeTX
3201 Rosemary Lane, Houston, TX, 77093
$63.00
Villa, JaimeTX
10733 Donna Marie, El Paso, TX, 79927
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$59.58
Villa, JaimeTX
7333 Potranco, San Antonio, TX, 78251
Held by Mariner Health Care
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.05
$57.61
Villa, JaimeCA
608 North Fairlawn Avenue, Santa Ana, CA, 92703
Held by Chase Manhattan Mortgage Corp
Refunds
$56.95
Villa, JaimeTX
821 Lucero Street, Alice, TX, 07833
$52.00
Villa, JaimeTX
1300 East Crosby Road, Carrollton, TX, 75006
Held by Maya Sf
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$47.75
Villa, JaimeCA
825 West 132nd Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.93
Villa, JaimeTX
8500 Broadway Street, Houston, TX, 77061
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$40.04
Villa, JaimeCA
530 West Shamrock Street Apt D, Rialto, CA, 92376
Held by Capital One Bank USA NA
Customer overpayments
$31.62
Villa, JaimeTX
PO Box 30618, Midland, TX, 79712
Held by Walmart Inc
Vendor check (CK13) · Reported 2023
$31.00
Villa, JaimeCA
1620 Miekle Avenue Apt 149, Woodland, CA, 95776
Held by Indiana State Child Support
Warrants
$30.07
$30.00
$28.35
Villa, JaimeCA
PO Box 622, San Luis Rey, CA, 92068
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.52
Villa, JaimeTX
#### East Co Road ###, Midland, TX, 79706
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$26.02
$25.53
Villa, JaimeCA
620 South Olive Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.83
$22.91
Villa, JaimeCA
1228 East Kenwood Avenue, Anaheim, CA, 92805
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$21.03
Villa, JaimeCA
551 East Whittier Avenue, Hemet, CA, 92543
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Villa, JaimeCA
409 East Thornton Avenue Apt D202, Hemet, CA, 92543
Held by Southern California Gas Co.
Refunds due
$20.37
Villa, JaimeCA
409 East Thornton Avenue Apt D202, Hemet, CA, 92543
Held by Southern California Gas Co.
Refunds due
$16.47
Villa, JaimeCA
4321 North Shadydale Avenue, Covina, CA, 91722
Held by Sunrise Banks
Misc intangible property
$16.00
$15.00
$11.66
$10.00
Villa, JaimeCA
1751 Barnes Street, Simi Valley, CA, 93063
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$9.09
Villa, JaimeCA
PO Box 796, Lost Hills, CA, 93249
Held by California Earthquake Authority
Premium refunds
$9.00
Villa, JaimeCA
201 East Chapman Avenue 24A, Placentia, CA, 92870
Held by Time Warner Cable Inc
Refunds or rebates
$8.30
$7.09
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