Unclaimed property reported under Villa, Javier
109 records · $5,844 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 109. Search by name and address to narrow it to yours.
$656.56
$536.91
Villa, JavierTX
### County Road ####, Rusk, TX, 75785
Held by Pathward
Health savings account (AC09) · Reported 2024
$467.26
Villa, JavierCA
2287 Broadway Avenue, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.26
$335.00
Villa, JavierCA
501 Harold Street, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Escrow accounts
$306.59
Villa, JavierCA
901 South Bristol Street Suite B, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$297.82
Villa, JavierTX
2912 Linda Drive, Victoria, TX, 77901
$268.48
Villa, JavierCA
41 Main Street PO Box 825, Heber, CA, 92249
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$165.40
Villa, JavierCA
1726 Bonaire Circle, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds
$140.61
Villa, JavierCA
112 West Buckthorn Street, Inglewood, CA, 90301
Held by True North Communications Inc
Securities
$128.93
Villa, JavierTX
2518 Schilder Drive, Houston, TX, 77093
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Villa, JavierCA
4032 West 162nd Street, Lawndale, CA, 90260
Held by Specialized Loan Servicing LLC
Escrow accounts
$87.45
$86.06
$85.00
Villa, JavierCA
10761 East Keyes Road, Denair, CA, 95316
Held by Primelending A Plainscapital Co
Misc outstanding checks
$85.00
Villa, JavierCA
1602 Raymar Street, Santa Ana, CA, 92703
Held by Western Union Financial Services Inc
Money orders
$79.00
Villa, JavierTX
802 Ranch Road, Dallas, TX, 75253
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$78.39
Villa, JavierCA
1910 Cedar Avenue Apt 5, Long Beach, CA, 90806
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Villa, JavierCA
449 West Gladstone, Azusa, CA, 91702
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$67.93
Villa, JavierTX
PO Box 8092, Weslaco, TX, 78599
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$67.00
Villa, JavierCA
1809 South Manhattan Place #11, Los Angeles, CA, 90019
Held by Fireman'S Fund Insurance Company
Court settlements
$66.73
Villa, JavierTX
801 South Nebraska Avenue, Weslaco, TX, 78596
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.94
Villa, JavierTX
715 Labor Street, San Antonio, TX, 78210
$60.00
$50.00
Villa, JavierTX
2409 Spence Street Houston Tx, Houston, TX, 77093
$50.00
Villa, JavierCA
7039 Benson Avenue, San Diego, CA, 92114
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$50.00
Villa, JavierTX
PO Box 8092, Weslaco, TX, 78599
$47.77
Villa, JavierCA
813 East 4th Place, Los Angeles, CA, 90013
Held by Huntington Bank Remediation
Other court deposits
$43.70
Villa, JavierCA
1147 Nash Lane, Vista, CA, 92083
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.22
Villa, JavierCA
1147 Nash Lane, Vista, CA, 92083
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.40
Villa, JavierCA
P O Box 415, Patterson, CA, 95363
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$34.52
$34.34
Villa, JavierCA
6275 Stover Avenue, Riverside, CA, 92505
Held by United Financial Casualty Co
Premium refunds
$33.13
Villa, JavierCA
8608 Hasty Avenue, Pico Rivera, CA, 90660
Held by T-Mobile USA
Accounts-receivable credit balance
$31.58
Villa, JavierCA
21837 Lanark Street Apt 107, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Villa, JavierCA
13794 Caspian Way, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$30.74
Villa, JavierTX
2518 Schilder, Houston, TX, 77093
Held by First Community Cu
Savings account (AC02) · Reported 2021
$30.61
Villa, JavierCA
1103 Lincoln Avenue, Pasadena, CA, 91103
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$30.49
Villa, JavierCA
1147 Nash Lane, Vista, CA, 92083
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.11
Villa, JavierTX
907 North Ohio Avenue, Weslaco, TX, 78596
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$30.00
Villa, JavierCA
1 5th Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Villa, JavierCA
478 Laekor, Palo Alto, CA, 94303
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Villa, JavierCA
13975 La Rue Street, San Fernando, CA, 91340
Held by Consumer Safety Technology
Accounts-receivable credit balance
$29.65
Villa, JavierCA
620 South 47th Street, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.93
Villa, JavierTX
7547 Nimitz Place, El Paso, TX, 79915
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$28.04
Villa, JavierCA
P O Box 415, Patterson, CA, 95363
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$26.96
Villa, JavierCA
1147 Nash Lane, Vista, CA, 92083
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.25
Villa, JavierTX
1719 South Jefferson Street, Midland, TX, 79701
$25.00
Villa, JavierCA
1102 West Avenue H 6, Lancaster, CA, 93534
Held by Cxloyalty Group Inc
Accounts payable
$20.00
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