Unclaimed property reported under Villa, Manuel
210 records · $23,190 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 210. Search by name and address to narrow it to yours.
Villa, ManuelTX
P O Box 69, Hebbronville, TX, 78361
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998
$2,740.40
Villa, ManuelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,736.59
Villa, ManuelCA
7216 Carver Road, Modesto, CA, 95356
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$1,418.82
Villa, ManuelCA
22985 Bay Avenue Apt 109, Moreno Valley, CA, 92553
Held by Superior Court Of California, County Of Riverside
Other court deposits
$1,308.84
Villa, ManuelCA
131 East Las Palmas, Patterson, CA, 95363
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$960.84
Villa, ManuelCA
9348 Oak Street, Bellflower, CA, 90706
Held by Barrett Business Services Inc
Wages, payroll, salaries
$903.97
Villa, ManuelCA
1419 North Placer Place, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$654.00
Villa, ManuelTX
3652 Sammy Reece Place, El Paso, TX, 79938
$558.04
$500.00
Villa, ManuelTX
902 Ceralvo Street, San Antonio, TX, 78207
$450.01
Villa, ManuelTX
P O Box 1505, Texarkana, TX, 75504
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$423.00
Villa, ManuelTX
600 East Crockett, Ennis, TX, 75119
Held by Advanced Drainage Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$388.08
$356.74
$352.70
Villa, ManuelCA
1419 North Placer Place, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$321.63
Villa, ManuelCA
2253 West Dawnview Drive, Rialto, CA, 92377
Held by Bank Of America NA (885)
Cashier's checks
$300.00
Villa, ManuelCA
1581 Sanders Road, Windsor, CA, 95492
Held by Western Union Financial Svcs Inc
Refunds due
$289.77
Villa, ManuelCA
3003 Peppermint Drive, San Jose, CA, 95148
Held by The Ohio Casualty Insurance
Court settlements
$284.75
Villa, ManuelCA
27212 Arla Street, Moreno Valley, CA, 92555
Held by Citibank NA
Accounts-receivable credit balance
$258.44
Villa, ManuelCA
374 Los Pinos Way, San Jose, CA, 95123
Held by Bank Of America - North Carolina
Refunds due
$250.99
Villa, ManuelTX
2812 Ashley Drive, Pharr, TX, 78577
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2019
$250.00
$250.00
Villa, ManuelTX
4113 Woodfin Street, Houston, TX, 77025
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$234.60
Villa, ManuelCA
4011 Midland Street, Los Angeles, CA, 90031
Held by Fire Insurance Exchange
Premium refunds
$223.81
$213.00
Villa, ManuelCA
4900 Flox Way, Elk Grove, CA, 95758
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$199.23
Villa, ManuelCA
Manual Villa 355 East Highway 80, El Centro, CA, 92243
Held by National Steel And Shipbuilding Company
Salaries/Wages
$199.03
Villa, ManuelCA
DBA Villa Store 206, 7010 South A, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$197.03
Villa, ManuelTX
624 South Hughes Avenue, Fort Worth, TX, 76103
Held by US Bank
Escrow account (TR04) · Reported 2023
$194.44
Villa, ManuelCA
1444 Michigan Avenue 15, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.28
$188.74
Villa, JR ManuelCA
27500 Keller Road #1, Menifee, CA, 92584
Held by Suntrust Mortgage 888
Outstanding official checks
$188.58
Villa, JR ManuelTX
335 East Terra Alta Drive, San Antonio, TX, 78209
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$175.76
Villa, ManuelCA
16618 Cuzco Avenue, Compton, CA, 90221
Held by Bank Of America - Pre-Paid Card
Checking accounts
$175.46
Villa, ManuelTX
624 South Hughes Avenue, Fort Worth, TX, 76103
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$172.55
Villa, ManuelCA
2502 West Anahurst Place, Santa Ana, CA, 92704
Held by Barrett Business Services Inc
Wages, payroll, salaries
$165.26
Villa, ManuelTX
335 East Terra Alta Drive, San Antonio, TX, 78209
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$148.34
$143.05
Villa, ManuelTX
1701 East Golf Course, Midland, TX, 79701
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2024
$137.31
Villa, ManuelCA
9228 Somerset Boulevard Apt 19, Bellflower, CA, 90706
Held by Optumrx
Group policy benefit/Clm payments
$121.39
Villa, ManuelCA
209 South Omalley Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks
$119.00
Villa, ManuelCA
10369 Berryessa Drive, Stockton, CA, 95219
Held by Rocket Close And Title Inc.
Escrow accounts
$114.00
Villa, ManuelTX
3298 George C Beach, San Antonio, TX, 78234
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$112.12
Villa, ManuelTX
5320 Cox Street, Fort Worth, TX, 76105
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$111.72
$104.13
Villa, ManuelCA
1056 Scenic Drive, San Bernardino, CA, 92408
Held by Southern California Edison Company
Utility deposit
$103.47
Villa, ManuelCA
650 Commerce Avenue Suite B, Palmdale, CA, 93551
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$103.00
$100.15
Villa, ManuelTX
2927 6th Avenue, Port Arthur, TX, 77642
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Villa, ManuelTX
4000 Anetta Drive, Midland, TX, 79703
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$99.00
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