Unclaimed property reported under Villa, Jose L
81 records · $4,466 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 81. Search by name and address to narrow it to yours.
Villa, Jose LCA
1475 Willow Avenue, Atwater, CA, 95301
Held by American Home Assurance Company
Individual policy benefit/Clm
$493.34
Villa, Jose LTX
311 Tulane Drive, San Antonio, TX, 78228
Held by Capital One
Accounts payable (MS08) · Reported 2005
$365.92
Villa, Jose LCA
Barranquilla #55 Linda Vista, Mexico 07300 D
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$364.22
Villa, Jose LCA
14606 Valerio Street, Van Nuys, CA, 91405
Held by Progressive Casualty Insurance Co
Court settlements
$359.57
Villa, Jose LCA
611N Olive Street Apt 8, Anaheim, CA, 92805
Held by Bank Of America NA
Checking accounts
$329.00
Villa, Jose LCA
640 Hurlingame, Redwood, 94063
Held by Taco Bell Corp
Checking accounts, demand deposit
$218.44
Villa, Jose LCA
2022 West Adams Boulevard, Los Angeles, CA, 90018
Held by Universal City Studios, Inc.
Salaries/Wages
$170.80
Villa, Jose LCA
640 Hurlingame, Redwood, 94063
Held by Taco Bell Corp
Checking accounts, demand deposit
$162.80
$159.51
Villa, Jose LCA
2975 Easy Avenue, Long Beach, CA, 90810
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$142.20
Villa, Jose LCA
12434 Sunnyglen Drive, Moorpark, CA, 93021
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$141.09
Villa, Jose LCA
6918 Arbutus Avenue, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$111.34
Villa, Jose LCA
1150 Sanford Avenue, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds due
$107.00
Villa, Jose LCA
2831 Stemple Court, San Jose, CA, 95127
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$100.65
$74.23
Villa, Jose LCA
438 Esther Avenue, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance
$72.26
$71.90
Villa, Jose LCA
132 Rancho Drive Apt 175 Building East, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds
$69.36
$65.58
Villa, Jose LTX
214 North 1st Street, Donna, TX, 78537
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$60.05
Villa, Jose LCA
12434 Sunnyglen Drive, Moorpark, CA, 93021
Held by Capital One Investing LLC
Credit balances
$59.84
$59.26
$55.30
$50.00
Villa, Jose LTX
214 North 1st Street, Donna, TX, 78537
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Villa, Jose LCA
12434 Sunnyglen Drive, Moorpark, CA, 93021
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$47.62
Villa, Jose LCA
820 Sycamore Avenue Apt 4, Vista, CA, 92081
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.19
Villa, Jose L JRCA
10837 Anemone Circle, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.82
Villa, Jose LTX
7605 North 40th Street, McAllen, TX, 78504
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2012
$36.54
Villa, Jose LTX
23595 Laura, New Caney, TX, 77357
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$36.00
Villa, Jose LCA
1420 Oleander Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Credit checks or memos
$35.96
$26.53
Villa, JR Jose LCA
6918 Arbutus Avenue, Huntington Park, CA, 90255
Held by S Ca School Of Culinary Arts Inc
Refunds due
$25.00
$25.00
Villa, Jose LCA
2080 San Francisco Avenue, Long Beach, CA, 90806
Held by Wells Fargo Home Mortgage
Refunds due
$20.51
Villa, Jose LCA
13915 Mulberry Drive, Whittier, CA, 90605
Held by Bank Of America - California NA (318)
Savings accounts
$20.04
Villa, Jose LCA
207 Vista Glen Lane Apt D, Vista, CA, 92084
Held by Nissan Motor Acceptance Company LLC
Refunds due
$16.83
Villa, Jose LCA
10306 State Apt D, Lynwood, CA, 90262
Held by Coast National Insurance Co
Individual policy benefit/Clm
$16.00
Villa, Jose LCA
402 Evergreen Lane, Port Hueneme, CA, 93041
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Villa, Jose L JRCA
31727 Via San Carlos, Temecula, CA, 92592
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.91
Villa, Jose LCA
1001 North Flower Street Apt 103, Santa Ana, CA, 92703
Held by Southern California Gas Company
Aggregate utilities
$12.23
Villa, Jose LCA
9833 Saint George Street, Spring Valley, CA, 91977
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$10.80
Villa, Jose LCA
9582 Alwood Avenue Apt P, Garden Grove, CA, 92841
Held by H & R Block Tax Services
Accounts payable
$10.00
Villa, Jose LCA
2017 West 29th Place, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.38
Villa, Jose LCA
Attn: Jose L Villa, Pearblossom, CA, 93552
Held by Synchrony Bank
Accounts-receivable credit balance
$9.20
Villa, Jose LCA
560 Pinewood Court, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.15
Villa, Jose LCA
1225 Vienna Drive Spc 7, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.65
Villa, Jose LCA
3903 Marypat Drive, Olivehurst, CA, 95961
Held by Branch Banking & Trust Company Loan Se
Outstanding official checks
$5.65
Villa, Jose LCA
12861 West Street Spc 99, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villa, Jose LCA
2975 Easy Avenue, Long Beach, CA, 90810
Held by Synchrony Bank
Accounts-receivable credit balance
$4.69
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