Unclaimed property reported under Villa, John
67 records · $5,079 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 67. Search by name and address to narrow it to yours.
Villa, JohnCA
731 South Valinda Avenue, West Covina, CA, 91790
Held by First Financial Credit Union
Cashier's checks
$1,650.00
Villa, JohnCA
29250 Gary Drive, Canyon Country, CA, 91387
Held by Encore Escrow Company - Encino
Escrow funds
$1,037.45
Villa, JohnTX
1810 South Fillmore Street Apt 9, San Angelo, TX, 76904
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$251.79
Villa, JohnTX
105 Olive Street, Mt Vernon, TX, 75457
Held by Latoof Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$225.16
Villa, JohnCA
PO Box 100, Sunset Beach, CA, 90742
Held by Harley Davidson Credit Corporation
Refunds due
$175.23
$147.61
Villa, JohnTX
6617 Crown Point Court, Dland, TX, 79706
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$129.77
Villa, JohnCA
12790 El Evado Road, Victorville, CA, 92392
Held by New Century Mortgage Corp.
Misc outstanding checks
$120.55
Villa, JohnCA
1432 Building Room 226 B, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$110.96
Villa, JohnCA
Returned Mail 9-8-08, Hesperia, CA, 92345
Held by Vca, Inc
Accounts-receivable credit balance
$101.50
Villa, JohnTX
2318 Marshall Street, Pasadena, TX, 77506
$100.00
Villa, JohnTX
10934 Lazy Oaks Drive, San Antonio, TX, 78217
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$83.42
Villa, JohnTX
314 South Kentucky, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Villa, JohnCA
781 North La Cumbre Road # 1, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.17
Villa, JohnCA
1965 Neptune Drive, Perris, CA, 92571
Held by Frontier Communications Corporation
Refunds or rebates
$54.16
Villa, JohnCA
750 Francis, San Luis Obispo, CA, 93401
Held by Unipac Federal Credit Union
Savings accounts/Credit union shrs
$53.53
Villa, JohnCA
10402 Woodhue Street, Whittier, CA, 90606
Held by Bristol West Holdings Inc
Premium refunds
$53.00
$51.61
Villa, JohnCA
1973 Royal Way, San Luis Obispo, CA, 93405
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$47.75
Villa, JohnTX
6617 Crown Point, Midland, TX, 79706
$45.00
Villa, JohnCA
3900 West Alameda, Burbank, CA, 91501
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$40.00
Villa, JR JohnTX
#### Craig Drive Apt ####, McKinney, TX, 75070
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$38.48
Villa, JohnCA
781 North La Cumbre Road # 1, Santa Barbara, CA, 93110
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.97
$37.05
Villa, JohnTX
#### Timberlake Drive Apt ###, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$33.10
Villa, JohnCA
510 Broadview Street, Spring Valley, CA, 91977
Held by New Millennium Bank
Outstanding official checks
$33.00
Villa, JohnTX
406 North Main Street, Donna, TX, 78537
$31.48
$29.66
$25.81
Villa, JohnCA
185 Shubin Lane, San Marcos, CA, 92078
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$25.00
Villa, JohnCA
1009 Valley Street, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$24.16
Villa, JohnCA
9657 Amber Waves Way, Elk Grove, CA, 95624
Held by Consolidated Communications Holdings Inc
Accounts payable
$20.90
Villa, JohnCA
1215 West 6th Street Apt 18, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.70
Villa, JohnCA
3316 Virginia Street, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$16.72
$10.88
Villa, JohnCA
20052 Shadow Hills Court, Saugus, CA, 91390
Held by Facey Medical Foundation
Vendor checks
$10.00
Villa, JohnCA
9126 Kristina Court, Sacramento, CA, 95829
Held by Comcast Cable Communications LLC
Wages, payroll, salaries
$9.84
$8.24
Villa, JohnCA
2338 Woods Avenue, Monterey Park, CA, 91754
Held by (21100) Capital One National Association
Customer overpayments
$7.52
Villa, JohnCA
510 Broadview Street, Spring Valley, CA, 91977
Held by Orchard Brands Corporation
Credit checks or memos
$7.00
Villa, JohnCA
17654 Lemay Street, Van Nuys, CA, 91406
Held by American Messaging Services LLC
Accounts payable
$5.93
Villa, JohnCA
510 Broadview Street, Spring Valley, CA, 91977
Held by Orchard Brands Corporation
Credit checks or memos
$5.05
Villa, JohnCA
1359 Roosevelt Place, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villa, JohnCA
44117 Beech Avenue Unit A, Lancaster, CA, 93534
Held by Pathward, National Association
Outstanding official checks
$3.84
Villa, JohnCA
312 West Lewis Street, Madera, CA, 93637
Held by Harley-Davidson Credit
Misc outstanding checks
$3.67
Villa, JohnCA
22926 Showut Avenue, Wildomar, CA, 92595
Held by (21100) Capital One National Association
Customer overpayments
$3.66
Villa, JohnCA
510 Broadview Street, Spring Valley, CA, 91977
Held by Orchard Brands Corporation
Dissolution or liquidation
$3.32
Villa, JohnCA
44117 Beech Avenue Apt A, Lancaster, CA, 93534
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.19
Villa, JohnCA
3935 East Tyler Avenue, Fresno, CA, 93702
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Villa, JohnCA
729 North Roosevelt Avenue, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.58
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