Unclaimed property reported under Villa, Margarita
63 records · $4,692 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.
$2,300.00
Villa, MargaritaCA
303 Hemlock Avenue 4, Redwood City, CA, 94061
Held by Uphold Hq
Misc intangible property
$360.85
Villa, MargaritaTX
2910 Spurlock Street, Dallas, TX, 75223
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$174.22
Villa, MargaritaTX
284 Colt Trail, Natalia, TX, 78059
Held by E Trade Bank
Savings account (AC02) · Reported 2020
$161.60
Villa, MargaritaTX
#### Remwick Apt # ###, Houston, TX, 77081
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$150.00
Villa, MargaritaTX
9710 Green Valley Lane, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$149.87
Villa, MargaritaTX
2910 Spurlock Street, Dallas, TX, 75223
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$130.00
Villa, MargaritaCA
4950 Stevenson Boulevard Apt # 93, Fremont, CA, 94538
Held by 4LIFE Research USA LLC
Commissions
$97.95
Villa, MargaritaTX
323 Ann Street, Odessa, TX, 79761
Held by My Community Fcu
Savings account (AC02) · Reported 2021
$94.92
Villa, MargaritaTX
4408 Indian River Avenue, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$78.00
Villa, MargaritaCA
125 Thistle Crk, Beaumont, CA, 92223
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$78.00
Villa, MargaritaTX
#### East Cr ###, Midland, TX, 79706
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$76.84
Villa, MargaritaCA
4950 Stevenson Boulevard Apt 93, Fremont, CA, 94538
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$76.00
Villa, MargaritaTX
2315 Joanna Lane, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$71.97
Villa, MargaritaCA
1368 Creekside Drive Apt 12, Walnut Creek, CA, 94596
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
$54.75
Villa, MargaritaCA
125 Thistle Crk, Beaumont, CA, 92223
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$52.40
Villa, MargaritaTX
PO Box 780054, San Antonio, TX, 78278
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.05
Villa, MargaritaCA
2003 Baylor Street, Duarte, CA, 91010
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$47.29
Villa, MargaritaCA
3301 Hillglen Avenue, Modesto, CA, 95355
Held by Bank Of America NA - North Carolina
Outstanding official checks
$42.75
Villa, MargaritaCA
16787 Miller Avenue Apt B10, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$41.81
Villa, MargaritaCA
5005 Trojan Avenue Unit 3, San Diego, CA, 92115
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Villa, MargaritaCA
2500 Peppermint Drive, Modesto, CA, 95355
Held by Safeco Ins Co Of America
Premium refunds
$39.48
Villa, MargaritaTX
390 South Val Verde Road, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$33.62
$33.54
$25.00
Villa, MargaritaCA
1300 South Tegner Road, Turlock, CA, 95380
Held by Jafra Cosmetics International Inc.
Commissions
$25.00
Villa, MargaritaCA
PO Box 1821, Temple City, CA, 91780
Held by Southern California Edison Company
Utility deposit
$21.46
Villa, MargaritaCA
1952 West Orange Grove A, Pomona, CA, 91768
Held by Farmers Insurance Exchange
Premium refunds
$17.71
Villa, MargaritaCA
100 13th Street, Vallejo, CA, 94590
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.00
Villa, MargaritaCA
4139 Filhurst Avenue, Baldwin Park, CA, 91706
Held by First American Title Co
Escrow accounts
$15.00
Villa, MargaritaCA
100 13th Street, Vallejo, CA, 94590
Held by Nature'S Sunshine Products Inc.
Commissions
$11.43
Villa, MargaritaCA
1229 Rimrock Way, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$10.61
Villa, MargaritaCA
9541 Maureen Drive Apt D, Garden Grove, CA, 92841
Held by Southern California Edison Company
Utility deposit
$9.63
Villa, MargaritaCA
11016 Maple Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Villa, MargaritaCA
12486 Villa Campesina Avenue, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance
$4.43
Villa, MargaritaCA
3301 Hillglen Avenue, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Villa, MargaritaCA
125 North Belinda Circle Apt 35, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$3.35
Villa, MargaritaCA
3810 Steve Lillie Circle, Stockton, CA, 95206
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Villa, MargaritaCA
14402 Chamberlain Drive, Victorville, CA, 92394
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$3.29
$3.00
$2.98
Villa, MargaritaCA
1361 Peach Place, Concord, CA, 94518
Held by Synchrony Bank
Accounts-receivable credit balance
$2.55
Villa, MargaritaCA
14402 Chamberlane Drive, Victorville, CA, 92394
Held by Allstate Indemnity Company
Premium refunds
$2.30
Villa, MargaritaCA
321 North Avenue 65, Whittier, CA, 90604
Held by Sees Candies Qsf
Wages, payroll, salaries
$2.27
Villa, MargaritaCA
11016 Maple Avenue, Bloomington, CA, 92316
Held by 4LIFE Research USA LLC
Commissions
$2.00
Villa, MargaritaCA
14465 Red Wolf Way, Victorville, CA, 92394
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.14
Villa, MargaritaCA
4950 Stevenson Boulevard Apt 93, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.02
Villa, MargaritaCA
1539 Alta Glen Drive Apt 3, San Jose, CA, 95125
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Villa, MargaritaCA
1300 South Tegner Road, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
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