Unclaimed property reported under Villa, Luis
205 records · $45,474 reported · filed in 3 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 205. Search by name and address to narrow it to yours.
Villa, LuisTX
8215 San Fernando Way, Dallas, TX, 75218
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$8,365.05
$7,984.32
Villa, LuisTX
1103 West 31st Street, Plainview, TX, 79072
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,293.10
Villa, LuisTX
711 South 11th Street Apt 19, McAllen, TX, 78501
$3,302.10
Villa, LuisTX
7319 Walnut Valley Drive, San Antonio, TX, 78242
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,825.43
Villa, LuisCA
309 Grapevine R, Vista, CA, 92083
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$1,474.76
Villa, LuisTX
13713 Paseo Sereno Drive, El Paso, TX, 79928
$1,100.00
Villa, LuisTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$928.76
Villa, LuisCA
P.o. Box 561, San Joaquin, CA, 93660
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$834.94
$736.00
Villa, LuisTX
8214 Sandy Sea Road, Cove, TX, 77523
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$628.84
Villa, LuisCA
7712 Cypress Avenue, Fontana, CA, 92336
Held by Metabank National Association
Outstanding official checks
$569.69
Villa, LuisCA
29241 Cole Grade Road, Valley Center, CA, 92082
Held by Union Bank N A
Outstanding official checks
$553.00
Villa, LuisTX
6000 Randolph Boulevard, San Antonio, TX, 78233
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
Villa, LuisTX
3512 East Lyon Street, Laredo, TX, 78043
$485.87
Villa, JR LuisTX
Rt ## Box #### Lot##, Edinburg, TX, 78541
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2016
$476.90
Villa, LuisCA
1741 Detroit 17, Concord, CA, 94520
Held by Brinker International Payroll Company
Wages, payroll, salaries
$436.30
Villa, LuisTX
2003 Vernice Drive, Copperas Cove, TX, 76522
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2021
$400.00
Villa, LuisTX
121 Southeast 15th Avenue, Perryton, TX, 79070
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$380.86
Villa, LuisTX
12038 Royal Woods, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$320.00
Villa, LuisTX
5826 Crestgrove Drive, Corpus Christi, TX, 78415
$300.00
Villa, LuisTX
4509 Bay Willow Way, El Paso, TX, 79922
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2023
$281.50
$260.00
Villa, LuisTX
7319 Walnut Valley, San Antonio, TX, 78242
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Villa, LuisTX
13917 Conners Down Drive, Pflugerville, TX, 78660
$216.49
Villa, LuisCA
3255 Hampshire Street, San Francisco, CA, 94110
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$209.44
$200.00
Villa, LuisTX
610 Scott Drive, Corpus Christi, TX, 78408
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$180.00
$174.42
Villa, LuisTX
5826 Crestgrove Drive, Corpus Christi, TX, 78415
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$169.83
Villa, LuisCA
12925 Oaks Avenue Apt 1A, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$169.48
Villa, LuisTX
19615 Aventine Plantation Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$169.47
Villa, LuisTX
610 Scott Drive, Corpus Christi, TX, 78408
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$160.00
Villa, LuisCA
10672 Ilex Avenue, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$158.91
Villa, LuisCA
3521 East 60th Place, Huntington Pk, 90255
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$158.69
Villa, LuisTX
2901 Cityplace West Boulevard Apt 351, Dallas, TX, 75204
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$150.00
Villa, LuisTX
#### Seton Lake Drive Apt ###, Houston, TX, 77086
$150.00
Villa, LuisCA
4807 Matterhorn Way, Bakersfield, CA, 93312
Held by Allstate Insurance Company
Premium refunds
$141.00
Villa, LuisCA
4823 Elton Street, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.00
Villa, LuisCA
1744 East Washington Avenue, Escondido, CA, 92027
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$136.00
Villa, LuisTX
2522 Sabana, Laredo, TX, 78046
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$129.50
Villa, LuisWI
1623 Orchard Street, Racine, WI, 53405
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$121.56
Villa, LuisTX
5826 Crestgrove Drive, Corpus Christi, TX, 78415
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$120.40
Villa, LuisCA
2511 East Park Lane, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.99
Villa, LuisTX
#### Fm ## Apt #####, San Antonio, TX, 78244
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$114.54
Villa, LuisTX
2522 Sabana, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$114.37
Villa, LuisTX
#### Richmond Avenue #####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$113.71
Villa, LuisTX
12661 Yancy Drive, Houston, TX, 77015
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$111.35
Villa, LuisCA
2020 Kittredge Street #103, Berkeley, CA, 94704
Held by Granite Library Gardens LP
Refunds due
$109.02
Villa, LuisCA
57 Via Falerno, Aliso Viejo, CA, 92656
Held by First Financial Bank N.a.
Checking accounts
$107.60
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