Unclaimed property reported under Villa, Mario
132 records · $11,105 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 132. Search by name and address to narrow it to yours.
Villa, MarioCA
43-398 Toltec Court, Indio, CA, 92201
Held by Pathward, National Association
Outstanding official checks
$1,603.30
Villa, MarioCA
12020 Long Beach Boulevard, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$707.00
Villa, MarioTX
1122 Yucca Avenue, Odessa, TX, 79765
$666.39
$570.52
Villa, MarioTX
270 Padres Drive Apt 106, El Paso, TX, 79907
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$560.00
Villa, MarioTX
14561 Sunny Land Avenue, El Paso, TX, 79938
$449.19
Villa, MarioCA
Villa, Mario 1679 Villa Avenue Apt B-5, El Centro, CA, 92243
Held by Tristar Risk Management No. 2
Insurance claim checks
$432.96
Villa, MarioCA
2180 Fashion Avenue, Long Beach, CA, 90810
Held by Barrett Business Services Inc
Wages, payroll, salaries
$328.86
Villa, MarioCA
2180 Fashion Avenue, Long Beach, CA, 90810
Held by Barrett Business Services Inc
Wages, payroll, salaries
$328.86
Villa, SR MarioTX
543 University, San Antonio, TX, 00000
Held by American Ntl Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$293.71
Villa, MarioCA
4951 Cherry Avenue #50, San Jose, CA, 95118
Held by Enterprise Holdings Inc
Accounts payable
$276.00
Villa, MarioCA
2180 Fashion Avenue, Long Beach, CA, 90810
Held by Barrett Business Services Inc
Wages, payroll, salaries
$263.08
$257.00
Villa, MarioCA
6605 44th Street Apt 94, Sacramento, CA, 95823
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$205.14
Villa, MarioTX
No address on file
$200.00
$190.00
$186.35
Villa, MarioCA
2428 Terrace Way, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$160.00
Villa, MarioCA
680 San Bernardino Avenue, Pomona, CA, 91767
Held by Southern California Gas Co.
Refunds or rebates
$150.00
Villa, MarioCA
2648 Arvia Street, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, MarioTX
5161 Glen Ridge Lane, Houston, TX, 77053
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$141.54
Villa, MarioCA
4240 West First Street #318, Santa Ana, CA, 92703
Held by Starbucks Coffee Company
Wages, payroll, salaries
$141.27
$119.29
$101.43
Villa, MarioTX
169 Huebar Street Apt 169, Longview, TX, 75602
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$100.00
Villa, MarioCA
10357 Avenue 392, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Villa, MarioCA
1195 East Hanford Armona Road, Lemoore, CA, 93245
Held by Wm Corporate Services Inc
Customer overpayments
$91.35
Villa, MarioCA
Gardena,, CA, 90247
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$87.27
Villa, MarioTX
##### Highway ## East Lot ###, Tyler, TX, 75707
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$80.59
Villa, MarioTX
7714 Black Oak Pass, San Antonio, TX, 78223
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2012
$75.00
Villa, MarioCA
15932 Harvestmoon Street, La Puente, CA, 91744
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$72.09
Villa, MarioCA
14156 Weidner Street, Arleta, CA, 91331
Held by Medallion California Properties
Mineral proceeds
$65.50
Villa, MarioTX
2215 Rio Grande Street 812, Austin, TX, 78705
Held by Wyndham Destinations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$59.74
$57.80
Villa, MarioCA
9030 Greenbush Avenue, Arleta, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$57.29
$57.14
Villa, MarioCA
331 8th Street, Bakersfield, CA, 93304
Held by California Water Service Company
Customer overpayments
$54.77
Villa, MarioCA
42263 50th Street West Apt 526, Lancaster, CA, 93536
Held by Southern California Gas Co.
Refunds
$53.77
Villa, MarioTX
2215 Rio Grande Street 812, Austin, TX, 78705
Held by Wyndham Destinations, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.47
Villa, MarioCA
1401 East Robindoux Street Apt C, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, MarioTX
1106 Whitewing Street, Alamo, TX, 78516
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$50.00
Villa, MarioCA
45930 Las Colinas, La Quinta, CA, 92253
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$50.00
Villa, MarioTX
14561 Sunny Land Avenue, El Paso, TX, 79938
Held by Credit Human Fcu
Checking account (AC01) · Reported 2018
$49.58
Villa, MarioCA
30511 Greenbrook Place, Canyon Lake, CA, 92587
Held by Verizon Financial Services LLC
Refunds or rebates
$49.04
Villa, MarioCA
9871 San Rafael Drive, Desert Hot Springs, CA, 92240
Held by Walt Disney Company The
Accounts-receivable credit balance
$48.91
Villa, MarioCA
950 Holt Avenue Apt 238, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$47.96
Villa, MarioCA
1503 East Elm Street, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$46.38
Villa, MarioTX
#### Royalgate Drive Apt ###, San Antonio, TX, 78242
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$45.00
Villa, MarioCA
Apt 107 2051 Geneva Street, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$43.32
Villa, MarioCA
14156 Weidner Street, Arleta, CA, 91331
Held by Chevron Products Company
Mineral proceeds
$42.41
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