Unclaimed property reported under Villa, Joe
63 records · $3,243 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 63. Search by name and address to narrow it to yours.
Villa, JoeTX
C/o TOD Mike Robinson 1000 San Marcos Street Unit 252, Austin, TX, 78702
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2016
$444.02
Villa, JoeCA
13775 Golden Eagle Court, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$393.69
Villa, JoeCA
2672 Mt Pleasant Road, San Jose, CA, 95148
Held by Mission Orchard Statutory Trust/pacific
Liquidating fund earnings
$317.50
Villa, JoeCA
13346 Earl Avenue, Baldwin Park, CA, 91706
Held by Security Pacific National Bank La Puente Off
Savings accounts/Credit union shrs
$273.37
Villa, JoeCA
1750 East Ocean Boulevard # 1413, Long Beach, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$174.85
Villa, JoeTX
PO Box 821, Uvalde, TX, 78801
Held by Van Wagoner Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$165.38
Villa, JoeCA
7905 Fareholm Drive, Los Angeles, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$164.84
Villa, JoeCA
1149 Manhattan Avenue Suite 301, Manhattan Beach, CA, 90266
Held by National Notary Association
Credit balances
$129.00
Villa, JoeTX
5260 Dillon Circel, Fort Worth, TX, 76137
Held by Best Buy Co Inc
Vendor check (CK13) · Reported 2003
$80.00
Villa, Joe IIICA
913 North Clintwood Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$70.70
Villa, JoeTX
326 Simon Street, San Antonio, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$67.84
Villa, JoeTX
2411 26th, Snyder, TX, 79549
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$67.53
Villa, JoeCA
1414 West Ball Road, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.02
Villa, JoeTX
21080 Gatlinburg Road, Bullard, TX, 75757
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.48
Villa, JoeTX
815 West 30th Street, Odessa, TX, 79762
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$59.62
$50.00
Villa, JoeTX
523 South Fuqua, Rockport, TX, 78382
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$50.00
Villa, JoeCA
2300 Saint Francis Way, Yuba City, CA, 95993
Held by Travelers Indemnity Company
Premium refunds
$50.00
Villa, JoeTX
523 South Fuqua Street, Rockport, TX, 78382
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$45.00
Villa, JoeTX
1100 Amarillo Boulevard East, Amarillo, TX, 79107
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$42.33
Villa, JoeTX
P.o. Box 799100, Dallas, TX, 75379
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.91
Villa, JoeCA
4025 Las Pasas, Sacramento, CA, 95825
Held by First Interstate Bank
Savings accounts/Credit union shrs
$35.77
Villa, JoeCA
4025 Las Pasas, Sacramento, CA, 95825
Held by First Interstate Bank
Savings accounts/Credit union shrs
$34.70
Villa, JoeTX
523 South Fuqua Street, Rockport, TX, 78382
$33.74
Villa, JoeCA
2616 Gates Avenue Apt 2, Redondo Beach, CA, 90278
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$30.95
Villa, JoeCA
2234 Midvale Avenue, Los Angeles, CA, 90064
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Villa, JoeCA
13775 Golden Eagle Court, Moreno Valley, CA, 92553
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, JoeTX
PO Box 341, Rockport, TX, 78381
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$28.95
Villa, JoeCA
904 Fairview Road, Bakersfield, CA, 93307
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$27.32
Villa, JoeCA
26250 East 9th Street Space 137, Highland, CA, 92346
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Villa, JoeCA
772 Barsby Street, Vista, CA, 92084
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.22
Villa, JoeCA
2616 Gates Avenue 2, Redondo Beach, CA, 90278
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$20.36
$18.33
Villa, JoeCA
2317 West 2nd Street, San Bernardino, CA, 92407
Held by Medianews Group Inc
Accounts payable
$15.00
$11.90
Villa, JoeCA
P O Box 510, Cabazon, CA, 92230
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Villa, JoeCA
1418 Eureka Street, Bakersfield, CA, 93305
Held by Draftkings Inc.
Misc intangible property
$9.00
Villa, JoeCA
233 Meadowlark Drive, San Clemente, CA, 92672
Held by Microsoft Corporation
Accounts-receivable credit balance
$8.70
Villa, JoeCA
4708 3rd Avenue, Los Angeles, CA, 90043
Held by Elevance Health Inc
Group policy benefit/Clm payments
$6.00
$5.80
Villa, JoeCA
5499 Bancroft Avenue, Oakland, CA, 94601
Held by Wm Corporate Services Inc
Accounts payable
$4.94
Villa, JoeCA
664 Palos Drive, Hemet, CA, 92543
Held by American Honda Finance Corporation
Misc outstanding checks
$3.03
Villa, JoeCA
7800 McClintock Way, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$2.82
Villa, JoeCA
1600 Lillyhill Drive Apt 6C, Needles, CA, 92363
Held by Citizens Telecom Co. Of Golden State
Refunds or rebates
$2.79
Villa, JoeCA
1750 East Ocean Boulevard 1413, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$2.33
Villa, JoeCA
23122 Samuel Street, Torrance, CA, 90505
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.36
Villa, JoeCA
7800 McClintock Way, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$1.36
Villa, JoeCA
7800 McClintock Way, Sacramento, CA, 95828
Held by Integon National Insurance Company
Premium refunds
$1.33
$1.10
Villa, JoeCA
993 Surrey Drive, Bonita, CA, 91902
Held by Republic Services Inc
Accounts-receivable credit balance
$0.92
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