Unclaimed property reported under Villa, Laura
75 records · $4,722 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 75. Search by name and address to narrow it to yours.
Villa, LauraTX
3029 Tampico Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,113.14
Villa, LauraTX
13451 Kearney, Atascosa, TX, 78002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$783.13
Villa, LauraTX
13451 Kearney, Atascosa, TX, 78002
$561.45
Villa, LauraTX
5812 Partello Street, El Paso, TX, 79904
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$291.81
$216.00
Villa, LauraTX
2610 Lynn Drive 84432, Big Spring, TX, 79720
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2016
$193.25
Villa, LauraTX
##### Ferguson Road ####, Dallas, TX, 75228
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$145.42
Villa, LauraCA
1035 Quinientos Street, Santa Barbara, CA, 93103
Held by Cox Communications Inc
Misc outstanding checks
$136.82
Villa, LauraTX
3501 North Buckner Boulevard 704 Edificio 7, Dallas, TX, 75228
$110.00
Villa, LauraCA
4334 132nd Street, Hawthorne, CA, 90250
Held by Uag Southbay LLC
Misc outstanding checks
$100.00
Villa, LauraTX
429 Caloway Drive, Palmer, TX, 75152
$85.20
Villa, LauraCA
1330 West Lambert Road Unit 123, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Escrow accounts
$81.54
Villa, LauraTX
5734 Mile 9 North, Mercedes, TX, 78570
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
$60.35
Villa, LauraTX
3600 Windhaven Parkway 2225, Lewisville, TX, 75056
$55.58
Villa, LauraTX
PO Box 830921, San Antonio, TX, 78283
Held by Anthem Health & Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$50.00
Villa, LauraTX
5734 Mile 9 North, Mercedes, TX, 78570
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$50.00
Villa, LauraCA
231 East Ingram Street, Stockton, CA, 95209
Held by Panda Restaurant Group
Vendor checks
$48.02
$38.93
Villa, LauraCA
650 East Nuevo Road Apt 408, Perris, CA, 92571
Held by 70 Unum Life Insurance Company Of America
Other amounts due under policy
$32.79
$31.12
Villa, LauraTX
3029 Tampico Street, San Antonio, TX, 78207
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villa, LauraTX
4703 El Salvador Drive, Houston, TX, 77066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villa, LauraCA
8607 Tuscany Avenue Apt 110, Playa Del Rey, CA, 90293
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villa, LauraCA
644 South Kern Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$23.89
Villa, LauraCA
1247 Crystal Street, Los Angeles, CA, 90031
Held by United Services Automobile Association
Misc outstanding checks
$22.75
Villa, LauraCA
231 East Ingram Street, Stockton, CA, 95209
Held by Panda Restaurant Group
Wages, payroll, salaries
$22.01
$20.00
$20.00
$20.00
$20.00
Villa, LauraCA
544 Woodland Avenue Apt East, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$20.00
$20.00
$20.00
$20.00
Villa, LauraCA
Unknown, Pacoima, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Villa, LauraCA
9909 Almeria Avenue, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Villa, LauraCA
9184 Soldin Lane, El Cajon, CA, 92021
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villa, LauraCA
51 Mayfair Drive, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villa, LauraCA
1439 Valley Park Drive, Oxnard, CA, 93030
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Villa, LauraCA
8024 Tommy Drive, San Diego, CA, 92119
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$6.35
$6.00
$5.87
$5.75
Villa, LauraCA
644 South Kern Avenue, Los Angeles, CA, 90022
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$5.01
Villa, LauraCA
544 Woodland Avenue Apt East, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Villa, LauraCA
776 North Pierce Street, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$5.00
Villa, LauraCA
2922 Future Street, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$4.87
$4.31
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