Unclaimed property reported under Villa, Jesus
241 records · $24,747 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 241. Search by name and address to narrow it to yours.
Villa, JesusTX
5260 Dillon Circle, Fort Worth, TX, 76137
$3,196.84
$2,515.58
$1,279.75
Villa, JesusCA
14033 Katelyn Street, Hesperia, CA, 92345
Held by Adp Totalsource Inc
Wages, payroll, salaries
$974.24
Villa, JesusTX
2512 Aspen Lane, Burleson, TX, 76028
$945.00
Villa, JesusTX
1332 East Allen Avenue #upstairs, Fort Worth, TX, 76106
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$926.99
Villa, JesusTX
11750 John Polley Circle, El Paso, TX, 79936
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$702.38
Villa, JesusTX
215 River Road, Miles, TX, 76861
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$700.00
Villa, JesusTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$509.15
Villa, JesusTX
4764 China Rose Drive, Fort Worth, TX, 76137
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$326.24
Villa, JesusCA
748 Washington Street, Watsonville, CA, 95076
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm
$300.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$282.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$282.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$282.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$282.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$282.00
Villa, JesusTX
#### Chimney Rock ###, Houston, TX, 77081
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$274.22
Villa, JesusTX
1332 East Allen Avenue #upstairs, Fort Worth, TX, 76106
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$264.60
Villa, JesusTX
2317 Maida Lane, Laredo, TX, 78046
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Villa, JesusTX
3500 Madrid Drive, Fort Worth, TX, 76133
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$247.00
Villa, JesusTX
13235 Akron Oak Street, Houston, TX, 77070
$235.07
Villa, JesusCA
3221 San Juan Road, Hollister, CA, 95023
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$232.63
Villa, JesusCA
212 Brett Way, Santa Paula, CA, 93060
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$203.30
Villa, JesusTX
4645 Willo Street, Dallas, TX, 75226
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2005
$200.00
Villa, JesusCA
333 East Cinnamon Street Apart. 259, Lemoore, CA, 93245
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Villa, JesusCA
387 Yorba, Chino, CA, 91710
Held by Western Union Financial Services Inc
Misc outstanding checks
$199.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$198.00
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Housing Authority Of The City Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$198.00
$196.00
Villa, JesusCA
9775 Flower Street, Reseda Blvd, CA, 91322
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Villa, JesusCA
12378 Poway Road Suite C Poway DBA Barbeque Garden, Jesus Villa, CA, 92064
Held by Att Services Inc
Refunds due
$176.64
Villa, JesusTX
11418 Shannon Hills Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.20
Villa, JesusTX
14536 Ciambriello Avenue, El Paso, TX, 79938
$155.00
$150.30
Villa, JesusCA
306 Lariat Lane, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, JesusCA
1331 98th Avenue, Oakland, CA, 94603
Held by Sun Pacific Federal Credit Union
Savings accounts
$148.52
Villa, JesusCA
11364 Crestview Drive, Northstar, CA, 96161
Held by Tahoe Donner Association
Wages, payroll, salaries
$139.44
Villa, JesusTX
3155 West Walnut Hill Lane Apt Apt 1183, Irving, TX, 75038
Held by Rack Room Shoes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$138.54
Villa, JesusTX
#### Chimney Rock ###, Houston, TX, 77081
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$137.11
Villa, JesusTX
#### Chimney Rock ###, Houston, TX, 77081
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$137.11
Villa, JesusTX
#### Chimney Rock ###, Houston, TX, 77081
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$137.11
Villa, JesusTX
#### Scr ####, Midland, TX, 79706
Held by Amarillo National Bank
Savings account (AC02) · Reported 2021
$136.51
$124.46
$123.95
Villa, JesusTX
PO Box 1071, Fabens, TX, 79838
$122.27
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$121.56
Villa, JesusTX
3155 Park Lane, Dallas, TX, 75220
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$112.69
Villa, JesusTX
1445 Wild Ridge Way, El Paso, TX, 79936
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$110.10
Villa, JesusTX
#### Melody Lane ####, Dallas, TX, 75231
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$106.98
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