Unclaimed property reported under Villa, Juan
407 records · $55,222 reported · filed in 4 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 407. Search by name and address to narrow it to yours.
Villa, JuanCA
PO Box 41, Tecate, CA, 92080
Held by Bank Of America Nt&sa Branch:0864-Casa De Oro Branch
Savings accounts/Credit union shrs
$14,137.66
Villa, JuanTX
2805 Clearbrook Drive, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,440.00
Villa, JuanCA
16123 Chestnut Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Villa, JuanTX
540 Hoffmeyer Lane, Waco, TX, 76706
$2,878.00
Villa, JuanCA
901 F Street 125, San Diego, CA, 92101
Held by Bank Of America - California
Checking accounts
$2,253.17
Villa, JuanTX
2916 Windstone Court, Houston, TX, 75065
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,258.68
Villa, JuanTX
511 Norwich LP, Laredo, TX, 78045
$1,089.70
Villa, JuanTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$1,052.00
Villa, JuanCA
2580 Fontaine Road, San Jose, CA, 95121
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$980.00
Villa, JuanTX
22820 Imperial Valley Drive, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$910.00
Villa, JuanTX
P O Box 1224, George West, TX, 78022
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$900.08
Villa, JuanTX
2825 Rosemary, Houston, TX, 77093
$803.00
Villa, JuanCA
343 West Olive Avenue 343 West Olive Avenue, Madera, CA, 93637
Held by City Of Madera
Utility deposit
$557.17
Villa, JuanCA
1004 Montgomery Avenue, Los Banos, CA, 93635
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Villa, JuanTX
204 Marta, College Station, TX, 77845
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$484.48
Villa, JuanCA
1301 Engelberg Drive, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$474.13
Villa, JuanCA
1212 Oakland Road Spc 15, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Premium refunds
$448.62
Villa, JuanTX
### South Polk Street Apt ####, Desoto, TX, 75115
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$443.13
Villa, Juan JR.CA
1532 North Marengo Avenue, Pasadena, CA, 91103
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$431.00
Villa, JuanTX
2614 Morris, Corpus Christi, TX, 78405
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$395.30
$328.00
Villa, JuanTX
6716 Heartstone Court, El Paso, TX, 79924
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$307.00
Villa, JuanTX
316 South Kentucky Street, McKinney, TX, 75069
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$305.91
$300.00
Villa, JuanTX
709 Northridge Drive, Edinburg, TX, 78539
$280.58
Villa, JuanCA
15885 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Time Warner Cable Inc
Refunds or rebates
$274.00
Villa, JuanWI
1817 104th Street, Kenosha, WI, 53158
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2021
$268.49
Villa, JuanTX
4720 North 12th Street Apt 10, McAllen, TX, 78504
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2018
$265.40
Villa, JuanCA
14003 Sherman Way #14, Vannuys, CA, 91405
Held by Delta Dental Of California
Insurance claim checks
$260.40
Villa, JuanCA
6730 Riverton Avenue 118, North Hollywood, CA, 91606
Held by Sodexo Inc
Wages, payroll, salaries
$253.07
Villa, JuanCA
164 Stockbridge Avenue, Redwood City, CA, 94063
Held by Ross Stores Inc.
Wages, payroll, salaries
$251.21
Villa, JuanCA
2770 West Devonshire Avenue Apt C10, Hemet, CA, 92545
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$250.00
Villa, JuanTX
No address on file
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$249.38
Villa, JuanCA
1152 North West Street Apt # Q3, Anaheim, CA, 92801
Held by Delaware North Companies Inc
Wages, payroll, salaries
$249.22
Villa, JuanTX
4519 Shepherd Lane, Mesquite, TX, 75180
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$244.26
$230.00
Villa, JuanTX
600 33rd Street, Snyder, TX, 79549
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$228.92
Villa, JuanTX
82 Live Oak Avenue, Laredo, TX, 78045
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$227.84
Villa, JuanTX
521 North Avenue A, Kermit, TX, 79745
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.73
Villa, JuanCA
6920 North Sepulveda Bl Apt 215, Van Nuys, CA, 91405
Held by Att Services Inc
Refunds due
$219.41
Villa, JuanTX
1525 Northridge Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$215.26
Villa, JuanTX
208 Neal Street, Odessa, TX, 79764
$203.87
Villa, JuanCA
Bedford Street, Fremont, CA, 94539
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$202.01
Villa, JuanTX
540 Hoffmeyer, Waco, TX, 76706
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$200.00
Villa, JuanTX
117 South Little Flower #10, El Paso, TX, 79915
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2001
$199.00
Villa, JuanTX
4716 Village Oak Drive, Arlington, TX, 76017
$197.24
Villa, JuanTX
4703 El Salvador Drive, Houston, TX, 77066
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$196.63
Villa, JuanWI
3101 Whiting Avenue, Stevens Point, WI, 54481
Held by Esurance Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$191.37
Villa, JuanTX
300 Bohme Street, Uvalde, TX, 78801
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$186.19
Villa, JuanCA
350 West Imperial Highway 2, Brea, CA, 92621
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$183.58
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