Unclaimed property reported under Villa, Leticia
91 records · $13,678 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 91. Search by name and address to narrow it to yours.
Villa, LeticiaCA
697 Victoria Street Unit A, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$5,600.00
Villa, LeticiaCA
697 Victoria Street Unit A, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$2,400.00
Villa, LeticiaCA
358 Horton Avenue, Stockton, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$973.77
Villa, LeticiaCA
4363 Horner Street, Union City, CA, 94587
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Villa, LeticiaCA
4500 South Avalon Boulevard, Los Angeles, CA
Held by Oak Escrow Inc.
Escrow check/Deposit/Disputed
$418.52
Villa, LeticiaCA
1815 Madison Street Apt D12, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Villa, LeticiaTX
904-B South Pittsburg Avenue, Amarillo, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$359.10
$339.00
Villa, LeticiaCA
20230 Bossert Street, Canoga Park, CA, 91306
Held by Delta Dental Of California
Group policy benefit/Clm payments
$258.40
$232.88
Villa, LeticiaTX
502 South Dallas Street, Midland, TX, 79701
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$219.50
Villa, LeticiaTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$168.00
Villa, LeticiaTX
Hcr 6 Box 446, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$140.80
Villa, LeticiaCA
20230 Bassett Street, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.00
Villa, LeticiaCA
640 East Springfield Avenue, Fresno, CA, 93725
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$127.48
Villa, LeticiaCA
20230 Bassett Street, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
Villa, LeticiaTX
13001 Muldoondr, Austin, TX, 78729
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$97.95
Villa, LeticiaTX
203 Tedder Street, San Antonio, TX, 78211
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$97.16
Villa, LeticiaTX
101 Alvis Lane, Ferris, TX, 75125
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Villa, LeticiaTX
101 Alvis Lane, Ferris, TX, 75125
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Villa, LeticiaTX
1201 North El Paso Street 12, El Paso, TX, 79902
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$52.03
$50.07
Villa, LeticiaTX
2341 Norwood Drive, Dallas, TX, 75228
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Villa, LeticiaTX
#### ##th Street Apt C#, Lubbock, TX, 79407
$50.00
Villa, LeticiaTX
2314 Gold Forsythia Lane, Spring, TX, 77373
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$49.08
Villa, LeticiaCA
Apt C 631 North Sabina Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$40.00
Villa, LeticiaCA
929 North Citron Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$40.00
Villa, LeticiaCA
929 North Citron Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.00
Villa, LeticiaTX
14011 Valedon Court, Houston, TX, 77014
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$35.81
Villa, LeticiaTX
7002 Oakwood Glen Circle, Spring, TX, 77379
$35.00
Villa, LeticiaCA
20230 Bassett Street, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
$31.82
Villa, LeticiaCA
3456 Via Cortez, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.15
$29.00
Villa, LeticiaTX
824 East Grubb Drive Apt 2603, Mesquite, TX, 75149
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.13
Villa, LeticiaCA
9623 Terryton Avenue, Whittier, CA, 90605
Held by U.s. Bank - Pars
Pension & Profit sharing
$27.11
Villa, LeticiaCA
20230 Bassett Street, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Villa, LeticiaCA
1565 Julian Court, Colton, CA, 92324
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Villa, LeticiaCA
9623 Tarryton Avenue, Whittier, CA, 90605
Held by Upromise Inc.
Misc intangible property
$20.19
Villa, LeticiaCA
16294 Reed Street, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$20.00
$19.88
Villa, LeticiaCA
16294 Reed Street, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$19.33
Villa, LeticiaCA
717 West Atherton Drive Apt 352, Manteca, CA, 95337
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$18.33
Villa, LeticiaCA
670 Vallie Court, Merced, CA, 95340
Held by Calif State Automobile Asssoc
Misc outstanding checks
$17.00
Villa, LeticiaCA
12486 Villa Campesina Avenue, Moorpark, CA, 93021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.52
Villa, LeticiaCA
12486 Villa Campesina Avenue, Moorpark, CA, 93021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.52
Villa, LeticiaCA
1406 West Elowin Avenue, Visalia, CA, 93291
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Villa, LeticiaCA
15615 West B Street, Kerman, CA, 93630
Held by Rena Ware International Inc.
Customer overpayments
$13.48
$12.98
Villa, LeticiaCA
10353 Agate Avenue, Mentone, CA, 92359
Held by American Honda Finance Corporation
Misc outstanding checks
$11.88
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