Unclaimed property reported under Villa, Jonathan
68 records · $4,306 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 68. Search by name and address to narrow it to yours.
Villa, JonathanTX
406 Edgewood Drive, Midland, TX, 79703
Held by Herring Bank
Checking account (AC01) · Reported 2019
$883.00
Villa, JonathanTX
4901 Rolling Meadows Drive Apt 10, Dallas, TX, 75211
$452.04
Villa, JonathanTX
704 North Cleveland Street, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2018
$254.04
Villa, JonathanTX
406 Edgewood Drive, Midland, TX, 79703
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$250.00
Villa, JonathanTX
406 Edgewood Drive, Midland, TX, 79703
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$250.00
Villa, JonathanTX
14633 Woodson Park Drive 818, Houston, TX, 77044
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$213.31
Villa, JonathanCA
19545 Saticoy Street, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$200.00
Villa, JonathanTX
14633 Woodson Park Drive 818, Houston, TX, 77044
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.80
Villa, JonathanCA
4742 East Mountain View Drive, San Diego, CA, 92116
Held by Infinity Insurance Company
Premium refunds
$133.13
Villa, JonathanCA
12605 Picrus Street, San Diego, CA, 92129
Held by Paypal Inc
Misc intangible property
$120.18
$115.95
Villa, JonathanCA
677 7th Avenue 442, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$104.49
Villa, JonathanTX
406 Edgeqood, Midland, TX, 79703
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$89.12
Villa, JonathanCA
610 Roosevelt Avenue, Redwood City, CA, 94061
Held by Pathward
Misc intangible property
$84.81
Villa, JonathanTX
406 Edgewood, Midland, TX, 79703
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.38
Villa, JonathanCA
704 South Knott Avenue Apt S-1, Annahem California, CA, 92840
Held by Capital One NA
Customer overpayments
$76.00
Villa, JonathanCA
6068 Wave Court, San Diego, CA, 92139
Held by United Concordia Companies Inc.
Vendor checks
$63.44
Villa, JonathanTX
730 Tulane Street Unit D, Houston, TX, 77007
$58.20
$52.95
Villa, JonathanTX
14633 Woodson Park Drive 818, Houston, TX, 77044
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.56
Villa, JonathanCA
1328 North Amar Road, La Puente, CA, 91744
Held by US Bank NA
Unredeemed gift certificate
$41.11
Villa, JonathanCA
9404 Gemini Avenue, San Diego, CA, 92126
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$35.04
Villa, JonathanTX
7403 Red Osier Road, Dallas, TX, 75249
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$35.00
Villa, JonathanTX
5022 Driskill Street, San Antonio, TX, 78228
$35.00
Villa, JonathanCA
1311 1/2 East 14th Street, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.88
Villa, JonathanTX
20207 Caroline Way Court, Houston, TX, 77073
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$32.55
Villa, JonathanTX
25 Green Cedar Road, Boerne, TX, 78006
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2023
$29.45
Villa, JonathanCA
6812 Middleton Street, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$26.97
$23.33
Villa, JonathanCA
3799 South Hobart Boulevard, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villa, JonathanCA
1821 East 2nd Street, Los Angeles, CA, 90033
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$19.51
Villa, JonathanCA
610 Roosevelt Avenue, Redwood City, CA, 94061
Held by Farmers Insurance Exchange
Premium refunds
$19.19
$18.00
Villa, JonathanCA
9251 Banta Road, Los Angeles, CA, 90060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.44
Villa, JonathanCA
2877 Logan Avenue, San Diego, CA, 92113
Held by Ebay Inc.
Accounts-receivable credit balance
$15.37
$15.00
$15.00
Villa, JonathanCA
2877 Logan Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$14.59
Villa, JonathanCA
6812 Middleton Street, Huntington Park, CA, 90255
Held by United Financial Casualty Co
Premium refunds
$14.07
Villa, JonathanCA
1978 Rolling Vista Drive 27, Lomita, CA, 90717
Held by U.s. Bank - Pars
Pension & Profit sharing
$13.46
Villa, JonathanCA
1738 South Gearhart, Fresno, CA, 93702
Held by Integon National Insurance Company
Premium refunds
$12.00
Villa, JonathanCA
1531 Cedar Avenue, Long Beach, CA, 90813
Held by Safeco Ins Co Of America
Premium refunds
$11.66
$10.00
Villa, JonathanCA
Apt 305 1255 Seward Street, Los Angeles, CA, 90038
Held by Capital One NA
Customer overpayments
$8.79
Villa, JonathanCA
C/o Castrol Gtx 7 Rebate Tear 687 Magnolia Avenue Apt C, Carlsbad, CA, 92008
Held by Bp America Inc
Vendor checks
$7.00
Villa, JonathanCA
3586 Mesa Drive Apt 83, Oceanside, CA, 93035
Held by Contreras V Corecare III LP
Misc outstanding checks
$6.95
Villa, JonathanCA
5000 Belle Terrace Apt 42, Bakersfield, CA, 93309
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Villa, JonathanCA
1821 East 2nd Street, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Villa, JonathanCA
677 7th Avenue Unit 442, San Diego, CA, 92101
Held by Navy Federal Credit Union
Savings accounts
$5.00
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