Unclaimed property reported under Villa, Jose A
57 records · $6,751 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 57. Search by name and address to narrow it to yours.
$1,423.39
$1,334.17
Villa, Jose ATX
8601 Lawson Street Apt 30, El Paso, TX, 79904
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$1,128.76
$358.00
Villa, Jose ATX
#### West Alabama ####, Houston, TX, 77027
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$327.23
Villa, Jose AWI
3232 North 16th Street, Milwaukee, WI, 53206
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Villa, Jose ATX
7725 West 25th, Odessa, TX, 79762
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$300.00
Villa, Jose ATX
Midland, TX, 75185
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$264.00
Villa, Jose ACA
1380 West Main Street Spc 73, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
Villa, Jose ACA
989 Peverini Street, Soledad, CA, 93960
Held by Banuelos V Piercing Pagoda
Misc outstanding checks
$115.07
Villa, Jose ATX
104 West Houston Street, Llano, TX, 78643
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$106.16
Villa, Jose ACA
8935 Bowman Avenue, Southgate, CA, 90746
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$89.31
Villa, Jose ATX
147 Jason Drive, Red Oak, TX, 75154
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$74.03
Villa, Jose ACA
1844 Pacific Avenue, Rio Oso, CA, 95674
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.27
Villa, Jose ACA
930 South Shelton Street, Santa Ana, CA, 92703
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$71.08
$69.81
$49.72
Villa, Jose ACA
346 Brookdale Drive, Merced, CA, 95340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.53
Villa, JR Jose ACA
2429 Kiska Drive, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Villa, Jose ACA
16511 Garfield Avenue Spc 7B, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$39.85
Villa, Jose ACA
8935 Bowman Avenue, Southgate, CA, 92703
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$32.18
Villa, Jose ACA
461 East Orange, El Centro, CA, 92243
Held by General Motors Financial Comp
Refunds due
$28.37
Villa, Jose A JRCA
339 North Mountain View Street, Tulare, CA, 93274
Held by Tucoemas Federal Credit Union
Savings accounts
$26.98
Villa, Jose A. SR.CA
339 North Mountain View Street, Tulare, CA, 93274
Held by Tucoemas Federal Credit Union
Savings accounts
$26.98
Villa, Jose ACA
3072 Queens Circle, Merced, CA, 95340
Held by Golden Valley Health Centers
Vendor checks
$25.00
Villa, Jose ACA
4680 Bell Place, Bell, CA, 90201
Held by California Automobile Insurance Company
Premium refunds
$22.00
Villa, Jose ACA
1143 East Hedges Avenue, Fresno, CA, 93728
Held by West V Fpi Management Inc
Wages, payroll, salaries
$21.52
Villa, Jose ACA
3357 1-2 Sequoia Drive, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$20.00
Villa, Jose ACA
218 Kildare Lane, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.95
Villa, Jose ACA
84584 Avenue 49, Coachella, CA, 92236
Held by Automatic Data Processing Inc
Misc intangible property
$7.24
Villa, Jose ACA
235 Acapulco Drive, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$6.99
$6.00
Villa, Jose ACA
3245 East Gettysburg, Fresno, CA, 93726
Held by Express Services Inc.
Wages, payroll, salaries
$5.16
$5.00
Villa, Jose ACA
4721 Guymon Street, San Diego, CA, 92102
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$3.35
Villa, Jose ACA
9924 Ironwood Court, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$2.42
Villa, Jose ACA
2232 Seminary Avenue Apt 18, Oakland, CA, 94605
Held by Foremost Insurance Company
Premium refunds
$2.19
Villa, Jose ACA
1785 Ednamary Way Apt A, Mountain View, CA, 94040
Held by Toyota Motor Credit Corporation
Accounts payable
$1.66
Villa, Jose ACA
4332 Cherryland Avenue, Stockton, CA, 95215
Held by Americredit Financial Services
Refunds due
$1.43
Villa, Jose ACA
2055 Goldstone Way, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$1.32
$1.14
$1.07
$1.00
Villa, Jose ACA
2232 Seminary Avenue Apt 18, Oakland, CA, 94605
Held by Foremost Insurance Company
Premium refunds
$1.00
$0.90
Villa, Jose ACA
1016 Village Square, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$0.84
Villa, Jose ACA
1918 Alum Rock Avenue Apt 209, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.79
Villa, Jose ACA
9624 Woodman Avenue, Arleta, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$0.57
Villa, Jose ACA
1812 Trebbiano Street, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$0.52
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