Unclaimed property reported under Villa, Martin
123 records · $7,308 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 123. Search by name and address to narrow it to yours.
Villa, MartinCA
12579 Montague Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$985.99
Villa, MartinCA
8935 Van Nuys Boulevard Apt 18, Panorama City, CA, 91402
Held by Servicio Uniteller Inc.
Unidentified remittances
$982.00
Villa, MartinCA
Martin Villa 109 North A Avenue - Apt A, Avenal, CA, 93230
Held by California Physician'S Service DBA Blue
Insurance claim checks
$561.00
Villa, MartinCA
527 Iris Drive, Irvine, CA, 92602
Held by Western Union Financial Svcs Inc
Money orders
$337.08
Villa, MartinTX
403 North Jester Avenue, Dallas, TX, 75211
$300.00
Villa, MartinCA
7293 Anne Circle, Winton, CA, 95388
Held by Bank Of America - North Carolina
Refunds due
$271.00
$265.00
Villa, MartinTX
3623 Robertson, Houston, TX, 77009
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$233.53
Villa, MartinTX
1321-N Nursery Road, Irving, TX, 75061
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$208.04
Villa, MartinCA
210 Mulberry Lane, Auburn, CA, 95603
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Villa, MartinTX
329 Robison Place, Texarkana, TX, 75501
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2008
$183.98
Villa, MartinTX
2723 Goldman Street, Dallas, TX, 75212
Held by Comerica Bank
Other outstanding official check (CK15) · Reported 2021
$181.05
Villa, MartinTX
6000 Dana Drive, Mission, TX, 78574
$179.00
$145.53
Villa, MartinCA
53889 Calle Sanborn, Coachella, CA, 92236
Held by Bank Of America - North Carolina
Refunds due
$116.91
Villa, MartinAK
3464 Harlequinn Court Apt C, Kodiak, AK, 99615-0000
Held by Gci Cable
Refunds due · Reported 2013
$116.73
Villa, MartinCA
128 Melody Lane, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.60
Villa, MartinCA
529 North Vine Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$88.66
Villa, MartinCA
12226 Van Nuys Boulevard, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$83.19
Villa, MartinTX
2902 Avenue D, Lubbock, TX, 79404
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$72.33
Villa, MartinTX
301 East Wilson, Port Lavaca, TX, 77979
$71.00
Villa, MartinTX
5054 Gordon Cooper Drive, San Antonio, TX, 78219
$70.14
Villa, MartinCA
34142 Ruby Lantern #1, Dana Point, CA, 92629
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$69.16
Villa, MartinCA
1402 West Senora Avenue, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.08
Villa, MartinTX
710 Shaver, Pasadena, TX, 77056
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$60.15
Villa, MartinCA
302 West Folk, Santa Maria, CA, 93458
Held by Community West Bank
Checking accounts, demand deposit
$59.34
Villa, MartinCA
103 East 3rd Street Pmb 76 102, Calexico, CA, 92231
Held by Bank Of America - California - South
Savings accounts
$52.89
Villa, MartinCA
12025 Adoree Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.62
Villa, MartinTX
1508 28th Street, Lubbock, TX, 79411
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2021
$52.24
Villa, MartinCA
Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.30
Villa, Martin JRCA
6615 McBride Avenue, Los Angeles, CA, 90022
Held by Motorola Inc.
Insurance premiums
$50.00
Villa, MartinCA
114 Morrison Street, Bakersfield, CA, 93309
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Villa, MartinCA
114 Morrison Street, Bakersfield, CA, 93309
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Villa, MartinCA
4755 Challen Avenue, Riverside, CA, 92503
Held by Lifescan Inc.
Misc outstanding checks
$50.00
Villa, MartinCA
225 Carmelita Court Apt 101, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$49.00
Villa, MartinTX
1019 Mitchell Road, Houston, TX, 77037
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.38
Villa, MartinTX
#### Highway ## East ####, Del Valle, TX, 78617
Held by Velocity Cu
Savings account (AC02) · Reported 2007
$42.40
Villa, MartinTX
12915 Kluge Road, Cypress, TX, 77429
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.35
Villa, MartinCA
733 Oakwood Court, Livingston, CA, 95334
Held by Farmers Insurance Exchange
Premium refunds
$39.51
Villa, MartinCA
415 South Winton Avenue, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$38.94
$34.12
Villa, MartinCA
13951 High Falls Trail, Apple Valley, CA, 92307
Held by Time Warner Cable Inc
Refunds or rebates
$30.30
Villa, MartinCA
4131 Davis Street, Santa Clara, CA, 95054
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$30.00
Villa, MartinTX
11023 Oasis Drive, El Paso, TX, 79936
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2018
$27.00
Villa, MartinTX
1224 Rr 20, Pharr, TX, 78577
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2013
$26.41
$25.65
Villa, MartinCA
P O Box 263, Atwater, CA, 95301
Held by Merco Credit Uinion
Savings accounts/Credit union shrs
$25.00
Villa, Martin JRCA
36623 Quito Way, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.69
$24.53
Villa, MartinCA
81875 Avenue 48 Apt 47, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$22.76
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