Unclaimed property reported under Villa, Joseph
111 records · $5,272 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 111. Search by name and address to narrow it to yours.
Villa, JosephCA
3894 Via Mondo, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$451.23
Villa, JosephCA
1127 Francisco Street, San Francisco, CA, 94109
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$339.98
Villa, JosephCA
993 Surrey Drive, Bonita, CA, 91902
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villa, JosephTX
816 Humble, Odessa, TX, 79761
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$243.35
Villa, JosephCA
3500 Linden Avenue Apt 302, Long Beach, CA, 90807
Held by Mercury Casualty Company
Premium refunds
$229.00
Villa, JosephCA
9901 D Street, Oakland, CA, 94603
Held by State Farm Fire And Casualty Company
Insurance claim checks
$219.98
Villa, JosephCA
1255 Orleans Drive, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan
Accounts payable
$200.00
Villa, JosephCA
4025 Las Pasas Way, Sacramento, CA, 95825
Held by Fireman'S Fund Insurance Company
Court settlements
$172.37
$156.00
$156.00
$150.00
Villa, JosephCA
18237 East Gladstone Street, Azusa, CA, 91702
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$143.24
Villa, JosephTX
491 Woodlake Lane, Axtell, TX, 76624
$143.15
$130.00
Villa, JosephTX
484 Hawkins Court, Robinson, TX, 76706
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$128.59
Villa, JosephTX
#### Butternut Street Apt ###, El Paso, TX, 79907
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Villa, JosephCA
13242 Evening Sky Court, San Diego, CA, 92130
Held by Landamerica Financial Group Inc
Escrow accounts
$108.00
Villa, JosephCA
1255 Orleans Drive, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Villa, JosephTX
PO Box 638, Gregory, TX, 78359
$91.21
$77.97
Villa, JosephCA
444 Hanover Street, San Francisco, CA, 94112
Held by Flagstar Bank FSB
Cashier's checks
$76.06
Villa, JR JosephCA
619 Lighthouse Avenue Apt B, Monterey, CA, 93940
Held by Provident Credit Union
Savings accounts
$73.00
Villa, JosephTX
1606 Hester Avenue, Donna, TX, 78537
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$65.00
Villa, JosephCA
4025 Las Pasas Way, Sacramento, CA, 95825
Held by Fireman'S Fund Insurance Company
Court settlements
$61.66
$60.00
Villa, JosephCA
1255 Orleans Drive, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan
Accounts payable
$52.00
$50.00
Villa, JosephCA
2210 East Ball Road, Anaheim, CA, 92806
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Villa, JosephTX
7842 La Senda Drive, El Paso, TX, 79915
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villa, JosephCA
2140 Belle Street, San Bernardino, CA, 92404
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$50.00
Villa, JosephCA
515 Green Valley Drive, Oceanside, CA, 92054
Held by Pacific Dental Services LLC
Refunds due
$50.00
Villa, JosephTX
PO Box 638, Gregory, TX, 78359
$47.70
Villa, JosephTX
271 Private Road 924, Jarrell, TX, 76537
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$45.50
Villa, III JosephCA
123 South Kenton Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$45.00
Villa, III JosephCA
123 South Kenton Avenue, National City, CA, 91950
Held by Washington Inventory Service
Aggregate uncashed checks
$42.55
Villa, JosephTX
406 North Main Street, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.56
$40.03
Villa, JosephTX
1606 Hester Avenue, Donna, TX, 78537
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2019
$39.14
Villa, JosephCA
222 East 17th Street Apt 126, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$36.70
Villa, JosephTX
#### Butternut ###, El Paso, TX, 79907
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$36.00
Villa, JosephTX
2425 Taylor Street Apt 11126, Dallas, TX, 75201
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Villa, JosephCA
5806 North Christopher Street, San Bernardino, CA, 92407
Held by Fnf Utc LLC
Escrow accounts
$35.00
Villa, JosephCA
10935 Caloden Street, Oakland, CA, 94605
Held by Protection One Alarm Monitoring Inc
Accounts payable
$33.63
Villa, JosephTX
406 North Main Street, Donna, TX, 78537
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$27.25
Villa, JosephTX
8861 Teodoso #b, El Paso, TX, 79907
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
Villa, JosephTX
406 North Main Street, Donna, TX, 78537
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$26.08
Villa, JosephCA
4792 7th Street, Carpinteria, CA, 93013
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Villa, JosephCA
2300 Saint Francis Way, Yuba City, CA, 95993
Held by Government Employees Insurance Company
Premium refunds
$22.35
$20.80
Villa, JosephCA
2234 Midvale Avenue, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
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