Unclaimed property reported under Villa, Martha
158 records · $16,831 reported · filed in 3 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 158. Search by name and address to narrow it to yours.
$10,000.00
Villa, MarthaCA
3000 Via San Carlo, Montebello, CA, 90640
Held by Bank Of America - California NA (318)
Cashier's checks
$1,500.00
$466.92
Villa, JR MarthaCA
15914 Adamsave, Parlier, CA, 93648
Held by Csaa Insurance Exchange
Customer overpayments
$389.00
Villa, MarthaTX
431 Scribner #46, Grapevine, TX, 76051
Held by Pathward
Health savings account (AC09) · Reported 2024
$370.03
Villa, MarthaCA
2961 West Macarthur Boulevard Suite 209, Santa Ana, CA, 92704
Held by Gmac Mortgage LLC.
Misc outstanding checks
$365.71
Villa, MarthaCA
14503 South Wadkins Avenue, Gardena, CA, 90249
Held by U.s. Bank - Pars
Pension & Profit sharing
$307.86
$300.00
Villa, MarthaTX
Aldama 188 Mz1 Casa 66, Mexico D F, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1994
$227.37
Villa, MarthaCA
1580 West 2nd Street, Pomona, CA, 91766
Held by Southern California Gas Company
Refunds or rebates
$148.88
Villa, MarthaCA
5901 South Avalon Boulevard, Los Angeles, CA, 90003
Held by Ace American Insurance Company
Credit checks or memos
$130.71
$125.00
Villa, MarthaCA
4815 Street Elmo Drive Apt 3, Los Angeles, CA, 90019
Held by Great Western Bank
Savings accounts/Credit union shrs
$112.89
$107.87
$102.00
Villa, MarthaCA
No address on file
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$100.75
Villa, MarthaCA
3422 Maine Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$98.65
Villa, MarthaCA
9226 International Boulevard, Oakland, CA, 94603
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Villa, MarthaCA
11835 Arkansas Street, Artesia, CA, 90701
Held by Fitness International LLC
Refunds due
$88.00
$81.88
$78.88
Villa, MarthaCA
538 Arcadia Way, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Villa, MarthaCA
6908 Woodward Avenue, Bell, CA, 90201
Held by Oregon Mutual Insurance Company
Premium refunds
$69.49
Villa, MarthaCA
1322 South Catalina Street 10, Los Angeles, CA, 90006
Held by Host Marriott Corp
Salaries/Wages
$67.89
Villa, MarthaTX
721 West Blucher Street, Falfurrias, TX, 78355
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$66.52
Villa, MarthaTX
805 East Lane, Nacogdoches, TX, 75964
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Villa, MarthaTX
11721 Parliament Street, San Antonio, TX, 78213
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$59.05
Villa, MarthaCA
461 East Orange Avenue, El Centro, CA, 92243
Held by Gerber Life Insurance Company
Unidentified remittances
$51.28
Villa, MarthaCA
1219 South Union Avenue Apt 107, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, MarthaCA
33027 Lake Candlewood Street, Fremont, CA, 94555
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$46.43
$44.00
$42.77
Villa, MarthaCA
805 South Bradley Street, Visalia, CA, 93292
Held by State Farm General Insurance Company
Premium refunds
$42.00
Villa, MarthaCA
6908 Woodward Avenue, Bell, CA, 90201
Held by Sprint Communications Co
Accounts-receivable credit balance
$41.73
Villa, MarthaCA
4521 East Via Lardo Avenue, Orange, CA, 92869
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Villa, MarthaCA
13900 Astoria Street Apt 222, Sylmar, CA, 91342
Held by Lyndon Property Insurance
Refunds
$38.27
Villa, MarthaCA
11548 Hunnewell Avenue, Sylmar, CA, 91342
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$36.48
Villa, MarthaCA
11548 Hunnewell Avenue, Sylmar, CA, 91342
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$36.48
Villa, MarthaCA
20946 Bryant Street Apt 31, Canoga Park, CA, 91304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$31.34
Villa, MarthaCA
9582 Hillview Road, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.80
Villa, MarthaCA
3159 Lamar Springs Court, Spring Valley, CA, 91977
Held by Intuit Inc
Misc outstanding checks
$29.95
Villa, MarthaCA
2017 West 29th Place, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.14
Villa, MarthaCA
59 Asbury Way, Pittsburg, CA, 94565
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$26.86
Villa, MarthaTX
11145 Muscat, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$25.00
Villa, MarthaCA
P O Box 16398, Encino, CA, 91416
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Villa, MarthaCA
P O Box 16398, Encino, CA, 91416
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Villa, MarthaCA
9582 Hillview Road, Anaheim, CA, 92804
Held by Orange County'S Credit Union
Checking accounts
$24.23
Villa, MarthaCA
201 2nd Avenue, Redwood City, CA, 94063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
$20.00
Villa, MarthaCA
6908 Woodward Avenue, Bell, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$19.70
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