Maria Villa Unclaimed Property
853 records · $103,483 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.
853 unclaimed-property records are filed under the name Maria Villa, reported between 1996 and 2024, totaling $103,483. The largest is $44,022. The most common kinds are Accounts-receivable credit balance (107), Refunds due (86) and Premium refunds (63).
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.
Maria Villa unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles45 · $1,856
- Fontana29 · $359
- Bakersfield24 · $760
- San Diego22 · $766
- San Jose22 · $512
- Santa Ana18 · $191
- Anaheim16 · $422
- Long Beach14 · $488
- San Ysidro12 · $119
- Chula Vista10 · $13
- Riverside10 · $107
- Santa Rosa9 · $808
- Wilmington9 · $276
- Fresno8 · $161
- Oakland8 · $85
- Palmdale8 · $667
- El Paso25 · $10,115
- Houston20 · $3,161
- Dallas16 · $1,238
- San Antonio8 · $1,349
33 records have no state on file.
Records under this name, largest first
Showing up to 100 of 853. Search by name and address to narrow it to yours.
Villa, MariaTX
2622 Sinclair Street, Pasadena, TX, 77503
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$44,021.91
Villa, MariaCA
1904 Fruit Rose Road, Sacramento, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$4,157.26
Villa, MariaTX
2708 Morehead Avenue, El Paso, TX, 79930
Held by Gecu
Savings account (AC02) · Reported 2024
$3,267.35
Villa, MariaTX
705 Proctor Avenue, Waco, TX, 76708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$3,000.00
Villa, MariaTX
430 Winona Drive, Pasadena, TX, 77506
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,019.97
Villa, MariaTX
1047 Los Moros Drive, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,986.92
Villa, MariaTX
208 Romeria, El Paso, TX, 79907
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,934.87
Villa, MariaTX
334 Garfield Drive, Corpus Christi, TX, 78408
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$1,052.00
Villa, MariaCA
38 Wallace Avenue, Madera, CA, 93638
Held by First American Title Company
Escrow accounts
$1,000.00
Villa, MariaCA
2234 East First Street, Los Angeles, CA, 90033
Held by Richard Weissman Receiver Bc097765
Other court deposits
$801.88
Villa, MariaTX
1939 Kamren Drive, Houston, TX, 77049
$728.96
Villa, MariaTX
1822 Nolan, San Antonio, TX, 78202
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$689.00
Villa, MariaTX
2022 Bauer, Houston, TX, 77080
$666.67
Villa, MariaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$628.43
Villa, MariaTX
1682 Dennis Babjack Drive, El Paso, TX, 79936
$600.24
$588.25
Villa, MariaTX
7340 Mesquite Flor Drive, El Paso, TX, 79934
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$567.71
Villa, MariaCA
1166 North Summit Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$542.00
Villa, MariaTX
504 Northwest 10th Street, Andrews, TX, 79714
$519.08
Villa, MariaTX
2004 West 3rd Street, Odessa, TX, 79763
$518.41
Villa, MariaCA
124 West College Street, Fallbrook, CA, 92028
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Villa, MariaTX
13114B McGowan Street B, Houston, TX, 77034
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$476.37
Villa, MariaTX
3113 Edelweiss Drive, Grand Prairie, TX, 75052
Held by Dallas County Clerk
Other outstanding official check (CK15) · Reported 2012
$475.00
$464.00
Villa, MariaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$451.25
Villa, MariaTX
392 South Val Verde Road, Edinburg, TX, 78542
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018
$431.00
Villa, MariaCA
1520 Ivanhoe Avenue, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$400.00
Villa, MariaCA
2635 Mohawk Street, Santa Rosa, CA, 95403
Held by Anthem Inc
Group policy benefit/Clm payments
$336.93
Villa, MariaTX
3652 Sam Reef, El Paso, TX, 79938
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024
$302.40
Villa, MariaTX
109 Bank Street, Livingston, TX, 77351
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$300.00
$298.78
Villa, MariaCA
1233 Webster Street, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan
Accounts payable
$296.20
Villa, MariaCA
2864 Juniper Drive, Palmdale, CA, 93550
Held by Travelers Indemnity Company
Worker's compensation benefits
$285.56
Villa, MariaCA
37527 Silk Tree Lane, Palmdale, CA, 93550
Held by Travelers Indemnity Company
Worker's compensation benefits
$285.56
Villa, MariaTX
3310 Shoal Lake Court, Pearland, TX, 77584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$282.64
Villa, MariaCA
2736 West Lincoln Avenue, Anaheim, CA, 92801
Held by Ross Stores Inc
Wages, payroll, salaries
$274.19
Villa, MariaCA
Rear 6732 Toler Avenue South, Bell, CA, 90201
Held by Verizon California
Refunds or rebates
$268.05
Villa, MariaTX
5316 East Side Avenue, Dallas, TX, 75214
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$265.48
Villa, MariaCA
2092 Linden, Long Beach, CA, 90806
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$260.09
$255.95
$253.29
Villa, MariaCA
2425 Yosemite Boulevard, Modesto, CA, 95354
Held by Adp Totalsource Inc
Wages, payroll, salaries
$252.12
Villa, MariaCA
550-550 1/2 South Breed Street, Los Angeles, CA, 90033
Held by California Fair Plan Association
Individual policy benefit/Clm
$252.00
$250.67
Villa, MariaCA
3688 Mount Alvarez Avenue, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Villa, MariaTX
304 Milby Street, Houston, TX, 77003
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$242.48
Villa, MariaTX
7113 San Pedro Avenue # 248, San Antonio, TX, 78216
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$240.43
$224.00
Villa, MariaCA
501 8th Street, Bakersfield, CA, 93304
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$224.00
$223.17
Villa, MariaTX
2700 Violet Street Trlr D, Vernon, TX, 76384
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$217.34
Villa, MariaCA
17160 Keith Street, North Palm Springs, CA, 92258
Held by Sprint United Management
Refunds or rebates
$215.50
Villa, MariaTX
1514 Milam Drive, Tyler, TX, 75701
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$212.41
Villa, MariaTX
1614 Wimberly Hollow Lane, Rosenberg, TX, 77471
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$207.28
Villa, MariaTX
928 Iowa Street, San Antonio, TX, 78203
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Villa, MariaCA
5900 Wilshire Bl 1710, L A, CA, 90036
Held by State Farm Mutual Automobile Insurance Company
Other
$200.00
Villa, MariaTX
208 North Carolina, Amarillo, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$199.99
Villa, MariaCA
3100 Santo Tomas Street, Perris, CA, 92571
Held by Foremost Insurance Company
Premium refunds
$195.00
Villa, MariaTX
3652 Sammy Reece Place, El Paso, TX, 79938
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$193.98
$190.00
Villa, MariaTX
1047 Los Moros Drive, El Paso, TX, 79932
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$186.00
Villa, MariaTX
PO Box 1356, Pesidio, TX, 79845
$184.63
Villa, MariaTX
4424 Merida Avenue, Ft Worth, TX, 76115
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2019
$180.00
Villa, MariaCA
2635 Mohawk Street, Santa Rosa, CA, 95403
Held by Anthem Inc
Group policy benefit/Clm payments
$176.61
Villa, MariaCA
2635 Mohawk Street, Santa Rosa, CA, 95403
Held by Anthem Inc
Group policy benefit/Clm payments
$176.61
Villa, MariaTX
1701 Park Central Drive, McKenney, TX, 75069
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$173.28
Villa, MariaCA
Professional 285 Coyote Drive, Colton, CA, 92324
Held by Stewart Title Of California
Escrow accounts
$171.00
Villa, MariaTX
9702 Brockbank Drive, Dallas, TX, 75220
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$170.00
$166.04
Villa, MariaCA
6101 De Anza Court, Rio Linda, CA, 00000
Held by Pan American Assurance Company
Proceeds due beneficiaries
$165.00
Villa, MariaCA
6101 De Anza Court, Rio Linda, CA, 00000
Held by Pan American Assurance Company
Individual policy benefit/Clm
$165.00
$164.93
Villa, MariaTX
1415 Perrin Street, Arlington, TX, 76010
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$164.33
$163.33
Villa, MariaTX
2334 Tropical Wind Drive, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$162.00
Villa, MariaTX
##### Gulf Fwy ###, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$160.38
Villa, MariaCA
Credit Srvc 285 Coyote Drive, Colton, CA, 92324
Held by Stewart Title Of California
Escrow accounts
$160.00
$160.00
Villa, MariaCA
655 Saturn Boulevard Suite J, San Diego, CA, 92154
Held by Pathward, National Association
Outstanding official checks
$154.67
$152.36
Villa, MariaCA
450 North Wilmington Boulevard, Wilmington, CA, 90744
Held by First Investors Servicing Corporation
Customer overpayments
$152.16
$150.00
Villa, MariaCA
8410 Rollingbay Drive, Bakersfield, CA, 93312
Held by Bank Of America - Home Loans
Escrow accounts
$147.05
Villa, MariaCA
1036 Bradley Way, E Palo Alto, CA, 94303
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$146.22
Villa, MariaTX
16130 Lavina Street, Horizon, TX, 79928
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$145.00
Villa, MariaTX
1803 Maple Avenue, Midland, TX, 79705
$142.00
Villa, MariaCA
1712 Carver Road Apt 36, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates
$140.32
Villa, MariaTX
4844 Warner, Houston, TX, 77022
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2014
$140.00
Villa, MariaTX
#### South Kirkwood #####, Houston, 77077
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$139.13
Villa, MariaTX
2101 Birch Street, Port Arthur, TX, 77640
Held by Lee County Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$138.52
Villa, MariaCA
17147 Benicia Court, Fontana, CA, 92336
Held by Coast National Insurance Co
Insurance claim checks
$138.16
Villa, MariaCA
13241 Bencliff Drive B, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$137.49
Villa, MariaCA
25162 Charlinda Drive Apt M-195, Mission Viejo, CA, 92691
Held by Marriott International Inc
Salaries/Wages
$136.41
$136.41
Villa, MariaTX
912 Magnolia Street, Lake Jackson, TX, 77566
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$136.00
Villa, MariaTX
208 Romeria Drive, El Paso, TX, 79907
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$133.50
Villa, MariaTX
912 Magnolia Street, Lake Jackson, TX, 77566
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$129.29
Villa, MariaTX
1909 Lea Crest Drive, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$128.46
Villa, MariaTX
4725 Cicada Lane, Houston, TX, 77039
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$125.16
Villa, MariaTX
334 Garfield Drive, Corpus Christi, TX, 78408
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$124.05
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