Unclaimed property reported under Villa, Maria D
70 records · $3,841 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 70. Search by name and address to narrow it to yours.
$740.69
$733.20
Villa, Maria DCA
2206 North Fresno Street Apt 302, Fresno, CA, 93703
Held by Wells Fargo Bank National Assocation
Misc intangible property
$477.59
$403.02
Villa, Maria DTX
1010 West Kolstad Street, Palestine, TX, 75801
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$378.00
Villa, Maria DCA
3122 Shoemaker Lane, Twentynine Palms, CA, 92277
Held by Servicelink Holdings LLC
Misc outstanding checks
$120.00
Villa, Maria DTX
7546 Moline, Houston, TX, 77087
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$106.37
Villa, Maria DCA
13394 Owen Street Apt C, Fontana, CA, 92335
Held by Nationwide Life & Annuity
Other amounts due under policy
$100.00
$100.00
Villa, Maria DTX
Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$90.00
Villa, Maria DCA
7061 Madison Avenue Apt C7, Fair Oaks, CA, 95628
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.02
Villa, Maria DCA
12401 Filmore Street Spc 618, Sylmar, CA, 91342
Held by Primerica Shareholder Services
Roth IRA - Cash
$56.59
Villa, Maria DCA
5830 Benner Street, Los Angeles, CA, 90042
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$50.00
Villa, Maria DCA
755 East Virginia Way Apt 118, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.90
Villa, Maria DCA
C/o Villa Luis V 29 Natoma Court, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.57
Villa, Maria DCA
661 South McBride Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.66
Villa, Maria DTX
2654 Rutgers Drive, Lancaster, TX, 75134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$37.34
Villa, Maria DCA
4949 East Spooner Drive, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.36
Villa, Maria DCA
855 South Bellevue Place, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Villa, Maria DCA
118 North Breed, Los Angeles, CA, 90033
Held by White Memorial Medical Center
Refunds or rebates
$20.00
Villa, Maria DCA
1503 East Elm Street, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$18.58
Villa, Maria DCA
1848 18th Street, Olivehurst, CA, 95961
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$15.00
Villa, Maria DCA
4137 Donald Drive, Olivehurst, CA, 95961
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Villa, Maria DCA
1601 South D Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.73
Villa, Maria DCA
855 South Bellevue Drive, Anaheim, CA, 92805
Held by H & R Block Tax Services
Accounts payable
$10.00
Villa, Maria DCA
212 South Kraemer Boulevard Unit 2508, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villa, Maria DCA
212 South Kraemer Boulevard Unit 2508, Placentia, CA, 92870
Held by Boston Mutual Life Ins. Co.
Individual policy benefit/Clm
$8.23
$5.69
$5.50
Villa, Maria DCA
204 East 45th Street, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Villa, Maria DCA
204 East 45th Street, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Villa, Maria DCA
4206 West Adams Boulevard Apt 1, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Villa, Maria DCA
3261 Cedar Avenue, Lynwood, CA, 90262
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.82
Villa, Maria DCA
38500 Paseo Padre Parkway Apt 214, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$4.75
$4.49
Villa, Maria DCA
2028 West Dahl Lane, Santa Ana, CA, 92704
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$4.00
Villa, Maria DCA
8451 Stansbury Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Villa, Maria DCA
661 South McBride Avenue, Los Angeles, CA, 90022
Held by Century National Insurance
Premium refunds
$3.69
Villa, Maria DCA
212 South Kraemer Boulevard Unit 2709, Placentia, CA, 92870
Held by Comenity Bank
Misc outstanding checks
$3.26
Villa, Maria DCA
1553 Palermo Drive, Perris, CA, 92571
Held by The Bancorp Bank
Misc intangible property
$3.00
Villa, Maria DCA
9210 Somerset Boulevard Apt 31, Bellflower, CA, 90706
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Villa, Maria DCA
210 Barozzi Avenue, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Premium refunds
$2.14
Villa, Maria DCA
449 South Tully Road, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Premium refunds
$2.07
Villa, Maria DCA
9922 Acacia Avenue Apt 41, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Villa, Maria DCA
6376 Yucca Street Apt 412, Los Angeles, CA, 90028
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.84
Villa, Maria DCA
6285 Chadwick Avenue, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$1.76
Villa, Maria DCA
12391 Rock Springs Court, Garden Grove, CA, 92843
Held by Foremost Insurance Company
Individual policy benefit/Clm
$1.68
$1.27
Villa, Maria DCA
3369 Norton Avenue Apt East, Lynwood, CA, 90262
Held by Capital One NA
Customer overpayments
$1.11
$1.09
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