Unclaimed property reported under Villa, Juan M
55 records · $5,471 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 55. Search by name and address to narrow it to yours.
Villa, Juan MCA
3517 East 53rd Street, Maywood, CA, 90270
Held by Galvan V Amvac Chemical Corp Fund S
Misc outstanding checks
$1,497.40
Villa, Juan MCA
16998 Rio Plaza Road, Madera, CA, 93636
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,006.07
Villa, Juan MCA
1201 Kelso, Atwater, CA, 95301
Held by California Physicians Service
Individual policy benefit/Clm
$450.74
Villa, Juan M JRCA
23616 Tarara Drive, Moreno Valley, CA, 92557
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$381.98
Villa, Juan MCA
2024 Pulgas Avenue, East Palo Alto, CA, 94303
Held by Imperial Capital Bank
Cashier's checks
$261.00
Villa, Juan MCA
2591 Lombard Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$251.39
Villa, Juan MCA
2039 Wallcaest 10, Costa Mesa, CA, 92627
Held by Product Development Corporation
Salaries/Wages
$222.86
Villa, Juan MCA
5811 West Santa Ana Avenue, Fresno, CA, 93722
Held by Primerica Shareholder Services
Dividends
$215.94
Villa, Juan MCA
6210 Carmelita Avenue, Bell, CA, 90201
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$179.29
Villa, Juan MCA
2039 Wallcaest 10, Costa Mesa, CA, 92627
Held by Product Development Corporation
Salaries/Wages
$120.03
Villa, Juan MCA
309 East 57th Street, Long Beach, CA, 90805
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$101.74
Villa, Juan MCA
973 Dennstedt Place Apt A, El Cajon, CA, 92020
Held by Sears Roebuck And Co
Misc outstanding checks
$100.00
Villa, Juan MCA
37452 56th Street East, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Villa, Juan MCA
3903 Mary Pat Drive, Olivehurst, CA, 95961
Held by Express Services Inc.
Wages, payroll, salaries
$78.24
Villa, Juan MTX
407 Melbourne Street, Houston, TX, 77022
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$55.13
Villa, Juan MTX
1210 Shelburne Street, Waco, TX, 76711
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$49.38
Villa, Juan MCA
4212 Olanda Street, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Savings accounts
$45.05
Villa, JR Juan MCA
337 East Valencia Drive, Fullerton, CA, 92832
Held by Schoolsfirst Federal Credit Union
Savings accounts
$42.44
Villa, Juan MCA
1510 Oak Street, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Aggregate utilities
$37.07
Villa, Juan MTX
13969 Hackberry Lane, La Feria, TX, 78559
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$33.04
Villa, Juan MCA
2591 Lombard Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$28.53
Villa, Juan MCA
10375 Shoshone Avenue, Riverside, CA, 92503
Held by Triangle Motors Inc
Misc outstanding checks
$28.00
Villa, Juan MTX
### West ##th Street # ###, Dallas, TX, 75208
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$27.91
Villa, Juan MCA
3517 East 53rd Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.87
$25.00
Villa, Juan MCA
521 North Mollison Avenue, El Cajon, CA, 92021
Held by Hewlett-Packard Company
Refunds due
$20.00
Villa, Juan MCA
14521 Flallon Avenue Apt 2, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.12
$15.68
Villa, Juan MCA
673 Brightwood Avenue, Chula Vista, CA, 91910
Held by Wawanesa General Insurance
Premium refunds
$12.00
Villa, Juan MCA
1111 West 133 Street, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villa, Juan M JRCA
C/o Minor 5647 Lighthouse Lane, Palmdale, CA, 93552
Held by U.s. Bank NA
Savings accounts
$5.40
Villa, Juan MCA
10375 Shoshone Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villa, Juan MCA
4212 Olanda Street, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4.71
$2.60
Villa, Juan MCA
2718 Lindbrook Drive, Riverbank, CA, 95367
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$2.32
Villa, Juan MCA
10030 East Rosecrans Avenue 10, Bellflower, CA, 90706
Held by Directv Inc.
Wages, payroll, salaries
$1.76
$1.10
Villa, Juan MCA
150 North Fairfax Avenue, Firebaugh, CA, 93622
Held by Hsbc Finance Corporation
Customer overpayments
$1.04
Villa, Juan MCA
150 North Fairfax Avenue, Firebaugh, CA, 93622
Held by Hsbc Finance Corporation
Customer overpayments
$1.01
Villa, Juan MCA
150 North Fairfax Avenue # 8, Firebaugh, CA, 93622
Held by Ge Money
Accounts-receivable credit balance
$1.00
Villa, Juan MCA
2228 Sampson Street, Marysville, CA, 95901
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Villa, Juan MCA
1255 South Record Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$0.75
$0.74
Villa, Juan MCA
10929 Firestone Suite 127, Norwalk, CA, 90650
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Villa, Juan MCA
870 Friendly Circle, El Cajon, CA, 92021
Held by Capital One Bank USA NA
Customer overpayments
$0.30
Villa, Juan MCA
2325 Prospect Avenue, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Villa, Juan MCA
870 Friendly Circle, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$0.26
$0.24
Villa, Juan MCA
150 North Fairfax Avenue # 8, Firebaugh, CA, 93622
Held by General Electric Company
Accounts-receivable credit balance
$0.18
$0.14
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