Unclaimed property reported under Villa, Jose
751 records · $58,750 reported · filed in 3 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 751. Search by name and address to narrow it to yours.
Villa, JoseTX
3100 Pera Avenue Apt 04, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2020
$3,880.43
Villa, JoseCA
1426 West Elder Avenue, Santa Ana, CA, 92704
Held by First American Title Co
Escrow accounts
$2,502.44
Villa, JoseTX
7215 Christie Lane, Dallas, TX, 75249
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$2,054.69
Villa, JoseTX
15 West Main Street, Houston, TX, 77002
Held by Cm Life
Expense check (CK10) · Reported 2007
$1,500.00
Villa, JoseCA
8457 Burnet Avenue 6, North Hills, CA, 91343
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,148.27
Villa, JoseTX
5710 Eldridge Glen Drive, Houston, TX, 77041
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$1,144.00
Villa, JoseCA
14630 Saticoy Street Apt 225, Van Nuys, CA, 91405
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,121.45
Villa, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,033.71
Villa, JoseCA
1585 Estey Street, Alviso, CA, 95002
Held by Western Union Financial Svcs Inc
Refunds due
$990.00
Villa, JoseTX
921 Valerie Avenue, Pasadena, TX, 77502
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$925.65
Villa, JoseCA
297 Fairway Drive, Lake Arrowhead, CA, 92352
Held by Service Payment Plan Inc
Refunds due
$750.00
Villa, JoseCA
437 North Walch Street, Porterville, CA, 93257
Held by Lanier Worldwide, Inc.
Salaries/Wages
$692.70
Villa, JoseTX
6113 Allison Lot 15, Houston, TX, 77048
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$638.39
Villa, JoseTX
6438 Beech Trail Drive, Converse, TX, 78109
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$575.00
Villa, JoseCA
569 Columbia Avenue Apt 5, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$558.05
Villa, JoseCA
1166 North Summit Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$542.00
$509.44
Villa, JoseTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$437.91
Villa, JoseCA
711 Fairlawn Avenue, Santa Ana, CA, 92703
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$405.00
Villa, JoseCA
10615 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a.
Refunds due
$404.74
Villa, JoseCA
127 South Park View Street Apt 205, Los Angeles, CA, 90057
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$400.86
Villa, JoseCA
619 South Olive Street, Anaheim, CA, 92805
Held by Indymac Mortgage Services
Misc outstanding checks
$398.64
Villa, JoseTX
4200 Northern Cross Boulevard Apt 10113, Haltom City, TX, 76137
$376.43
Villa, JoseTX
8714 Greenmound Avenue, Dallas, TX, 75227
Held by Ras Services Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$374.02
Villa, JoseCA
218 South 32nd Street, San Diego, CA, 92113
Held by Fifth Third Bancorp
Misc outstanding checks
$355.55
Villa, JoseCA
218 South 32nd Street, San Diego, CA, 92113
Held by Fifth Third Bancorp
Misc outstanding checks
$355.55
Villa, JoseCA
218 South 32nd Street, San Diego, CA, 92113
Held by Fifth Third Bancorp
Misc outstanding checks
$355.55
Villa, JoseTX
11601 Pellicano Drive Suite A5, El Paso, TX, 79936
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$352.49
Villa, JoseTX
208 Grissom, Del Rio, TX, 78840
$348.56
Villa, JoseTX
12553 Wendy Reed, El Paso, TX, 79928
Held by University Of Texas At El Paso The
Refund due (MS11) · Reported 2020
$337.60
Villa, JoseCA
C/o Reliance Ins Co PO Bx 2900, Glendale, CA, 91209
Held by Wyoming State Of Unclaimed Property Division
Other
$337.50
Villa, JoseCA
218 South 32nd Street, San Diego, CA, 92113
Held by Mb Financial Bank
Misc outstanding checks
$332.55
Villa, JoseTX
2102 Champion Avenue, Donna, TX, 78537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$328.00
Villa, JoseCA
127 South Park View Street Apt 205, Los Angeles, CA, 90057
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$327.70
$308.78
Villa, JoseCA
710 South Verde Avenue, Rialto, CA, 92376
Held by Obsidian Pacific Insurance Company
Insurance premiums
$301.00
Villa, JoseTX
1027 Magnolia, San Antonio, 78251
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Villa, JoseTX
### Road ####, Cleveland, TX, 77327
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Villa, JoseTX
10447 Red Clover Drive, Frisco, TX, 75033
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$300.00
Villa, JoseCA
5191 Norwood Avenue, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villa, JoseCA
892 East Willow Avenue, Porterville, CA, 93257
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$298.60
Villa, JoseCA
PO Box 4031, South Gate, CA, 90280
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$276.57
$274.09
$270.71
Villa, JoseTX
10425 Brockbank Drive, Dallas, TX, 75229
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$263.00
Villa, JoseCA
3358 Beyer Boulevard # 3, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$262.85
Villa, JoseCA
4773 West 131st Street, Hawthorne, CA, 90250
Held by Barrett Business Services Inc
Wages, payroll, salaries
$256.46
Villa, JoseCA
4773 West 131st Street, Hawthorne, CA, 90250
Held by Barrett Business Services Inc
Wages, payroll, salaries
$256.45
Villa, JoseTX
6729 Robindale Road, Forest Hill, TX, 76140
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$256.11
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