Unclaimed property reported under Villa, Jesse
75 records · $5,673 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 75. Search by name and address to narrow it to yours.
Villa, JesseTX
139 Forest Valley, San Antonio, TX, 78227
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,945.82
Villa, JesseTX
900 Calumet Street, Midland, TX, 79706
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$640.00
Villa, JesseCA
1346 Fairlance Drive, Walnut, CA, 91789
Held by Lawyers Title Insurance Corporation
Escrow accounts
$500.00
Villa, JesseTX
1428 Texas Street 2, Vernon, TX, 76384
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$317.09
Villa, JesseTX
502 Dawnridge Drive, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$160.93
Villa, JesseCA
294 Stacey Common, Fremont, CA, 94539
Held by Boeing Employees' Credit Union
Savings accounts
$140.20
Villa, JesseTX
502 Dawnridge Drive, Poteet, TX, 78065
$138.78
$133.00
Villa, JesseTX
211 Bonner Street, Longview, TX, 75602
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$101.59
Villa, JesseTX
502 Dawnridge Drive, Poteet, TX, 78065
$93.07
Villa, JesseTX
502 Dawnridge Drive, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.98
Villa, JesseCA
315 West Spruce Avenue, Inglewood, CA, 90301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$83.66
Villa, JesseTX
4203 Alleeta Drive Unit A, Killeen, TX, 76549
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$72.09
Villa, JesseTX
#### South Cr #### A, Midland, TX, 79706
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$65.45
$60.00
Villa, JesseCA
2847 Myran Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.20
$57.24
Villa, JesseTX
1106 West Murphy #7, Alpine, TX, 79830
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2019
$54.50
Villa, JesseTX
### Pr ####, Haslet, TX, 76052
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$53.55
Villa, JesseCA
6071 East Belen Street, Long Beach, CA, 90815
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Villa, JesseTX
##### North Macarthur Boulevard Apt ###, Irving, TX, 75063
$48.18
Villa, JesseCA
910 South Main Street, Santa Ana, CA, 92701
Held by Bank Of America NA - North Carolina
Outstanding official checks
$47.56
$45.90
Villa, JesseCA
215 Alamo Avenue, Santa Cruz, CA, 95060
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$44.75
Villa, JesseTX
1600 Mockingbird Lane, Killeen, TX, 76541
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$42.58
Villa, JesseCA
13921 Tustin East Drive Apt 74, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Checking accounts
$41.34
Villa, JesseTX
3615 Anetta, Midland, TX, 79703
Held by Modern Dental Prof Midland Odessa
Customer overpayment (MS05) · Reported 2005
$41.00
Villa, JesseTX
##### North Macarthur Boulevard Apt ###, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.44
Villa, JesseCA
315 West Spruce Street, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$39.42
Villa, JesseTX
2006 Gilbert Avenue, Wichita Falls, TX, 76301
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$33.49
Villa, JesseCA
7650 Steddom Drive, Rosemead, CA, 91770
Held by Grace Class Action
Misc outstanding checks
$30.43
Villa, JesseTX
6449 Alta Vista Drive, Watauga, TX, 76148
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$30.00
Villa, JesseCA
16146 Central Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, JesseCA
174 Struve Road, Watsonville, CA, 95076
Held by Watsonville Federal Savings & Loan Association
Savings accounts/Credit union shrs
$28.69
Villa, III JesseTX
#### South County Road #### Lot A, Midland, TX, 79706
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$28.10
Villa, JesseCA
2807 Martha Avenue, Torrance, CA, 90501
Held by Bristol West Holdings Inc
Premium refunds
$27.98
$27.05
Villa, JesseCA
9835 Joel Circle, Cypress, CA, 90630
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$24.87
$23.40
Villa, JesseCA
1007 Parkside Avenue, Lindsay, CA, 93247
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$21.59
$19.12
Villa, JesseCA
1138 West Mc Gill Street, Covina, CA, 91722
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.31
Villa, JesseCA
16146 Central Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$18.00
Villa, JesseCA
16212 Jackson Ranch Road, Silverado, CA, 92676
Held by Bristol West Holdings Inc
Premium refunds
$14.12
Villa, JesseCA
36924 Justin Court, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$10.60
$9.26
$8.00
Villa, JesseCA
9836 Pinehurst Avenue Apt A, South Gate, CA, 90280
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Villa, JesseCA
10550 Dunlap Crossing Road, Whittier, CA, 90606
Held by The Bancorp Bank
Cashier's checks
$6.00
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