Unclaimed property reported under Villa, Marco
63 records · $4,492 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 63. Search by name and address to narrow it to yours.
Villa, MarcoCA
And Elsa Casales 11915 1 2 Louis Avenue, Whittier, CA, 90605
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,613.52
Villa, MarcoCA
100 Hartle Court, Napa, CA, 94559
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$691.70
Villa, MarcoCA
29 South Allen Avenue #104, Pasadena, CA, 91106
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$365.10
Villa, MarcoTX
801 Wallnut Street, Trinidad, TX, 75163
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$352.30
Villa, MarcoTX
11713 R Suite, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Villa, MarcoTX
3602 Rolling Green Drive Apt 1, Abilene, TX, 79606
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$118.26
Villa, MarcoTX
740 West Spring Valley Apt 214, Richardson, TX, 75080
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$113.18
Villa, MarcoCA
201 2nd Avenue, Redwood City, CA, 94061
Held by Western Dental Services Inc
Vendor checks
$94.63
$94.16
Villa, MarcoCA
12523 Limonite Avenue Suite 440 131, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$74.00
Villa, MarcoCA
12523 Limonite Avenue Suite 440 131, Mira Loma, CA, 91752
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$66.00
Villa, MarcoTX
4930 Valley Mill Drive, Corpus Christi, TX, 78413
$57.00
$53.14
Villa, MarcoTX
25 Fox Hill Crecent, Sugar Land, TX, 77479
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$53.00
Villa, MarcoCA
412 North Baker Street 303, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, MarcoCA
100 Hartle Court, Napa, CA, 94559
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$48.06
Villa, MarcoCA
6 Menton, Newport Coast, CA, 92657
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.00
$46.89
Villa, MarcoTX
25 Foxhall Crescent, Sugar Land, TX, 77479
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$40.44
Villa, MarcoCA
1016 Village Square, Fillmore, CA, 93015
Held by Ross Stores Inc
Wages, payroll, salaries
$35.16
Villa, MarcoCA
3825 West Garden Grove Boulevard 30, Orange, CA, 92868
Held by Gateway One Lending & Finance
Customer overpayments
$33.79
Villa, MarcoCA
7707 Margerum Avenue Apt/suite# 213, San Diego, CA, 92120
Held by At&t Services Inc
Refunds due
$31.59
Villa, MarcoTX
105 Oklahoma Street, Abilene, TX, 79607
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2021
$25.06
Villa, MarcoCA
1943 Shadowbrook Drive #1, Merced, CA, 95340
Held by Valley First Credit Union
Savings accounts
$23.18
Villa, MarcoCA
3825 West Garden Grove Boulevard 30, Orange, CA, 92868
Held by Gateway One Lending & Finance
Customer overpayments
$16.34
$15.00
Villa, MarcoCA
260 West Dunne Avenue Apt 36, Morgan Hill, CA, 95037
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Villa, MarcoCA
412 North Baker Apt 308, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Villa, MarcoCA
2667 Queen Street, Los Angeles, CA, 90039
Held by US Fidelity & Guaranty
Premium refunds
$9.87
Villa, MarcoCA
4603 Orion Drive, Huntington Beach, CA, 92649
Held by Sirius Xm Holdings Inc.
Accounts payable
$7.50
Villa, MarcoCA
3545 Louise Street, Lynwood, CA, 90262
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villa, MarcoCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Villa, MarcoCA
3330 Lowell Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.66
Villa, MarcoCA
5700 Fayette Street, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, MarcoCA
2840 North Avenue, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, MarcoCA
3348 Stocker Street, Los Angeles, CA, 90008
Held by The Bancorp Bank
Misc intangible property
$5.00
$5.00
Villa, MarcoCA
3109 Perlita Avenue Apt 11, Los Angeles, CA, 90039
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.28
Villa, MarcoCA
2038 Trinity Avenue, Mojave, CA, 93501
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.19
Villa, MarcoCA
412 North Baker Street Apt 308, Santa Ana, CA, 92703
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.10
$2.86
Villa, MarcoCA
1984 Chardonnay Drive, Oakley, CA, 94561
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.15
Villa, MarcoCA
3333 West 2nd Street Apt 56 129, Los Angeles, CA, 90004
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
$1.25
Villa, MarcoCA
1516 East 5th Street Apt B, Long Beach, CA, 90802
Held by General Electric Company
Accounts-receivable credit balance
$1.17
Villa, MarcoCA
555 Walnut Avenue Apt 20, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$1.14
$1.14
$1.00
Villa, MarcoCA
1635 Neil Armstrong Street Apt 149, Montebello, CA, 90640
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Villa, MarcoCA
9418 Mines Avenue, Pico Rivera, CA, 90660
Held by (21100) Capital One National Association
Customer overpayments
$0.84
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