Unclaimed property reported under Villa, Jorge
193 records · $38,242 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 193. Search by name and address to narrow it to yours.
$21,528.91
Villa, JorgeCA
2902 West Lingan Lane, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,770.14
$1,754.22
$1,447.69
$1,012.00
Villa, JorgeTX
907 North Dallas, Midland, TX, 79701
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2015
$940.00
Villa, JorgeCA
618 Roosevelt Street No 7, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$930.55
Villa, JorgeCA
4633 Marine Avenue, Lawndale, CA, 90260
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$806.64
Villa, JorgeCA
311 North Robertson Suite 820, Beverly Hills, CA, 90211
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$611.83
Villa, JorgeCA
482 West San Ysidro Boulevard Apt Pmb, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$389.00
Villa, JorgeCA
1609 East 92nd Street, Los Angeles, CA, 90002
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$303.47
Villa, JorgeCA
1585 Plaza De Noche Apt 3, Corona, CA, 92882
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villa, JorgeCA
205 South Olympic Street, Kerman, CA, 93630
Held by Gomez Zepeda V American Auto Works
Wages, payroll, salaries
$288.37
Villa, JorgeTX
800 West Renner Road # 1636, Richardson, TX, 75080
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$273.06
Villa, JorgeTX
TX, 00000
Held by Nogales Produce Inc
Pension or profit-sharing funds (MS14) · Reported 2013
$261.58
Villa, JorgeTX
11318 Grayling Lane, Houston, TX, 77067
Held by Mh Endoscopy & Surgery Ctr N Hous
Miscellaneous outstanding check (MS16) · Reported 2014
$210.68
Villa, JorgeCA
713 West Romneya Drive, Anaheim, CA, 92801
Held by Groupex Financial Corporation
Unidentified remittances
$200.01
Villa, JorgeCA
482 West San Ysidro Boulevard 79, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Villa, JorgeTX
1355 Silverado Drive, Houston, TX, 77077
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2008
$197.00
Villa, JorgeCA
18561 8th Street, Bloomington, CA, 92316
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Villa, JorgeCA
3838 North Fine Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$156.58
Villa, JorgeTX
#### East County Road ###, Midland, TX, 79706
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$150.00
Villa, JorgeCA
120 Lavell Village Circle Apt 3, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, JorgeTX
5807 Spanish Dawn, San Antonio, TX, 78222
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$140.80
Villa, JorgeCA
119 Ross Street, San Rafael, CA, 94901
Held by Progressive Direct Insurance Co
Premium refunds
$139.25
Villa, JorgeCA
1452 Sunshade Lane, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Villa, JorgeCA
11716 State Street, Lynwood, CA, 90262
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$134.75
Villa, JorgeCA
1209 Tyler Street, Salinas, CA, 00000
Held by Ely V Davey Tree Surgery Co Fund
Misc outstanding checks
$132.71
Villa, JorgeTX
2721 North Fitzhugh Avenue Apt 106, Dallas, TX, 75204
Held by Target Ntl Bank
Refund due (MS11) · Reported 2002
$129.69
Villa, JorgeTX
6926 Hallie Spirit, San Antonio, TX, 78227
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$129.01
Villa, JorgeCA
25942 Baselina Avenue J207, Sn Bernardino, CA, 92410
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
Villa, JorgeTX
5110 Ashbrook Road, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$110.16
$103.62
Villa, JorgeCA
4434 1/2 West 162 Nd Street, Lawndale, CA, 90260
Held by Paypal Inc
Misc intangible property
$98.51
Villa, JorgeTX
2800 Altura, El Paso, TX, 79930
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$89.06
$88.29
$87.30
Villa, JorgeCA
1418 Strozier Avenue, South El Monte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$81.31
Villa, JorgeTX
12315 Bellafonte Drive, Dallas, TX, 75243
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$76.38
Villa, JorgeCA
P.o. Box 6827, San Carlos, Ca., CA, 94070
Held by San Francisco Newspaper Agency
Vendor payments
$73.49
Villa, JorgeTX
7373 Valley View, Dallas, TX, 75240
Held by 7373 Valley View Apts LP
Refund due (MS11) · Reported 2016
$70.00
Villa, JorgeTX
2802 South Malinche Avenue, Laredo, TX, 78046
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$70.00
Villa, JorgeTX
1318 Saltillo Drive, San Elizario, TX, 79849
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$65.00
Villa, JorgeTX
907 North Dallas, Midland, TX, 79701
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2015
$57.60
Villa, JorgeCA
302 South Rabe Avenue, Fresno, CA, 93727
Held by Fire Insurance Exchange
Premium refunds
$55.67
Villa, JorgeCA
No address on file
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$51.60
Villa, JorgeTX
1415 Cavalier Drive, Richardson, TX, 75080
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$50.22
Villa, JorgeCA
PO Box 375, Pixley, CA, 93256
Held by Educational Employee'S Credit Union
Savings accounts
$50.00
Villa, JorgeTX
3204 Crimson Avenue, Mission, TX, 78573
$49.26
Villa, JorgeCA
482 West San Ysidro Boulevard Unit 79, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.73
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