Unclaimed property reported under Villa, Maria E
53 records · $2,652 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 53. Search by name and address to narrow it to yours.
Villa, Maria ECA
3253 Rocky Mountain Drive, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$810.00
Villa, Maria ECA
2667 Queen Street, Los Angeles, CA, 90039
Held by International Bank Of California
Savings accounts/Credit union shrs
$257.70
Villa, Maria ECA
6807 Colman Avenue, Bell Gardens, CA
Held by E-Central Credit Union
Savings accounts/Credit union shrs
$231.88
Villa, Maria ETX
TX, 00000
Held by Harris County Auditor
Miscellaneous outstanding check (MS16) · Reported 2002
$200.00
$182.42
$101.43
Villa, Maria ECA
2110 West Middlefield Road Apt East, Mountain View, CA, 94043
Held by Bank Of America NA - North Carolina
Refunds due
$93.00
Villa, Maria ETX
5504 Irvington Boulevard Apt G, Houston, TX, 77009
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$73.44
Villa, Maria ECA
4406 West Maurie Avenue, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds or rebates
$70.70
Villa, Maria ECA
3346 1/2 Gassen Place, Los Angeles, CA, 90065
Held by Water And Power Community Credit Union
Savings accounts
$67.34
Villa, Maria ECA
12051 Abingdon Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$62.06
Villa, Maria ECA
2564 Iowa Avenue, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0641-Los Angeles Airport
Savings accounts/Credit union shrs
$56.15
$50.00
Villa, Maria ECA
4974 Mt Royal Drive, Los Angeles, CA, 90041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.00
Villa, Maria ECA
14156 Weidner Street, Arleta, CA, 91331
Held by Chevron Products Company
Mineral proceeds
$42.41
Villa, Maria ECA
11503 Sibley Street, Norwalk, CA, 90650
Held by Nationstar Mortgage, LLC
Escrow accounts
$31.38
Villa, Maria ECA
8410 Hooper Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank National Assocation
Misc intangible property
$30.70
Villa, Maria ECA
12119 1/2 Punter Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Vendor checks
$30.00
Villa, Maria ECA
2564 Iowa Avenue, South Gate, CA, 90280
Held by Capital One National Association
Savings accounts
$25.57
Villa, Maria ECA
14156 Weidner Street, Arleta, CA, 91331
Held by Chevron Products Company
Mineral proceeds
$25.18
Villa, Maria ECA
14156 Weidner Street, Arleta, CA, 91331
Held by Chevron Products Company
Mineral proceeds
$25.10
Villa, Maria ECA
12119 1/2 Punter Avenue, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Vendor checks
$22.00
$20.82
Villa, Maria ECA
635 West Olive Avenue Apt A, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Villa, Maria ECA
218 Elowin, Visalia, CA, 93291
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.40
Villa, Maria ECA
218 Elowin, Visalia, CA, 93291
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Villa, Maria ECA
12051 Abingdon Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Villa, Maria ECA
101 Hastings Avenue, Vallejo, CA, 94589
Held by Toyota Motor Credit Corporation
Accounts payable
$9.41
Villa, Maria ECA
11503 Sibley Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Villa, Maria ECA
81 Beverly Drive, Vallejo, CA, 94591
Held by Toyota Motor Credit Corporation
Accounts payable
$3.00
Villa, Maria ECA
3346 1/2 Gassen Place, Los Angeles, CA, 90065
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.70
Villa, Maria ECA
522 Paiute Lane, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$2.62
Villa, Maria ECA
43929 Encanto Way, Lancaster, CA, 93536
Held by Blst Northstar
Outstanding official checks
$1.81
Villa, Maria ECA
1160 Rosas Street Unit 101, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.58
$1.39
Villa, Maria ECA
15701 Williams Street Apt 225, Tustin, CA, 92780
Held by Toyota Motor Credit Corporation
Accounts payable
$1.21
Villa, Maria ECA
1160 Rosas Street Unit 101, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$1.12
Villa, Maria ECA
PO Box 776, Pine Valley, CA, 91962
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Villa, Maria ECA
3253 Rocky Mountain Drive, San Jose, CA, 95127
Held by Block Inc
Misc intangible property
$1.00
Villa, Maria ECA
PO Box 27070 C O Thomas K McKnight, Santa Ana, CA, 92799
Held by Comenity Bank
Customer overpayments
$0.98
$0.87
Villa, Maria ECA
3101 South Fairview Street Spc 213, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.55
$0.53
Villa, Maria ECA
PO Box 27070 C O Thomas K McKnight, Santa Ana, CA, 92799
Held by Comenity Bank
Customer overpayments
$0.51
$0.45
$0.31
Villa, Maria ECA
PO Box 3744, El Centro, CA, 92244
Held by Citibank N A
Accounts-receivable credit balance
$0.28
$0.08
Villa, Maria ECA
9418 Mines Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.08
$0.04
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