Unclaimed property reported under Villa, Mark
50 records · $2,746 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 50. Search by name and address to narrow it to yours.
$438.00
Villa, MarkTX
308 East 11, San Juan, TX, 78589
$423.04
Villa, MarkTX
### West ##th Street Apt ##, Mt Pleasant, TX, 75455
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$181.15
Villa, MarkCA
7764 Bendigo Road, San Diego, CA, 92126
Held by Provident Funding Associates LP
Misc outstanding checks
$146.10
Villa, MarkCA
24 Highland Boulevard, Kensington, CA, 94707
Held by Cogo Group Inc
Unexch stock of successor co
$119.57
Villa, MarkTX
14376 High Rock Drive, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$105.77
Villa, MarkTX
Apt 1010 7319 Walnut Valley, San Antonio, TX, 78242
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$100.65
$99.64
Villa, MarkCA
8950 Costa Verde Boulevard Apt 4329, San Diego, CA, 92122
Held by Pacific Gas & Electric Company
Refunds
$95.20
Villa, MarkCA
1306 Quintero Street #12, Los Angeles, CA, 90026
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$93.45
Villa, MarkTX
5511 Pecan Springs, San Antonio, TX, 78249
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.78
Villa, MarkTX
308 East 11, San Juan, TX, 78589
$75.66
Villa, MarkCA
1 Street Francis Place Apt 4302, San Francisco, CA, 94107
Held by Alabama Power
Commissions
$70.83
Villa, MarkCA
7807 Zombar Avenue, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.67
Villa, MarkCA
7807 Zombar Avenue, Van Nuys, CA, 91406
Held by Yopp V Madison Square Garden Sf
Other court deposits
$63.63
Villa, MarkCA
254 North Grand, Orange, CA, 92666
Held by State Farm General Insurance Company
Insurance claim checks
$62.50
Villa, MarkTX
2608 West Cuthbert Avenue, Midland, TX, 79701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.01
Villa, MarkTX
##### Dreamwood Drive ###, San Antonio, TX, 78217
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.74
Villa, MarkCA
7807 Zombar Avenue, Van Nuys, CA, 91406
Held by Tippin V Biscuit Filmworks
Wages, payroll, salaries
$46.01
Villa, MarkCA
7807 Zombar Avenue, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.81
Villa, MarkCA
1501 Whiteoak Drive, 1501 Whiteoak Dr, CA, 92571
Held by Paypal Inc
Misc intangible property
$40.00
Villa, MarkTX
PO Box 40192, San Antonio, TX, 78229
$36.86
Villa, MarkCA
7764 Bendigo Road, San Diego, CA, 92126
Held by Travelers Indemnity Company
Premium refunds
$30.00
Villa, MarkCA
8961 Ernest Fulsom Drive, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$29.74
Villa, MarkCA
7807 Zombar Avenue, Van Nuys, CA, 9140
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$28.92
$20.00
Villa, MarkCA
216 South Lake Street, Los Angeles, CA, 90057
Held by Modivcare Solutions LLC
Accounts payable
$19.80
Villa, MarkCA
131 Santa Clara, Alameda, CA, 94501
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Villa, MarkCA
915 East 3rd Street, Pomona, CA, 91766
Held by American National Insurance Company
Outstanding official checks
$19.22
Villa, MarkCA
1630 West Covina Boulevard Space 80, San Dimas, CA, 91773
Held by Ecount Inc.
Wages, payroll, salaries
$17.00
$11.92
$9.63
Villa, MarkCA
801 North Loara Street Apt 89, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$9.17
Villa, MarkCA
201 South Magnolia Apt 57, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, MarkCA
7807 Zombar Avenue, Los Angeles, CA, 91406
Held by Cbs Broadcasting Inc.
Wages, payroll, salaries
$4.85
Villa, MarkCA
1630 West Covina Boulevard Spc 80, San Dimas, CA, 91773
Held by T-Mobile USA
Accounts-receivable credit balance
$4.60
Villa, MarkCA
1630 West Covina Boulevard Spc 80, San Dimas, CA, 91773
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$3.18
Villa, MarkCA
8950 Costa Verde Boulevard 4327, San Diego, CA, 92122
Held by Travelers Indemnity Company
Premium refunds
$3.00
$2.04
Villa, MarkCA
3419 Via Lido # 384, Newport Beach, CA, 92663
Held by Discover Bank
Misc outstanding checks
$1.81
Villa, MarkCA
5405 East Westridge Road, Anaheim Hills, CA, 92807
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
Villa, MarkCA
2807 West Magnolia Boulevard, Burbank, CA, 91505
Held by Paypal Inc
Misc intangible property
$1.05
Villa, MarkCA
7764 Bendigo Road, San Diego, CA, 92126
Held by Travelers Indemnity Company
Premium refunds
$1.00
Villa, MarkCA
1651 East Harvard Place Apt H, Ontario, CA, 91764
Held by Stride Bank N.a.
Checking accounts
$0.45
$0.23
Villa, MarkCA
Unkown, Los Angeles, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Villa, MarkCA
32 Via Carino, Rcho Sta Marg, CA, 92688
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, MarkCA
Unit 205 3330 East Foothill Boulevard, Pasadena, CA, 91107
Held by Capital One NA
Customer overpayments
$0.04
Villa, MarkCA
8950 Costa Verde Boulevard, San Diego, CA, 92122
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$0.02
$0.01
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