Unclaimed property reported under Villa, Michael
114 records · $8,280 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 114. Search by name and address to narrow it to yours.
Villa, MichaelCA
19623 Nashville Street, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,097.04
Villa, MichaelTX
2212 Lanshire Drive, McKinney, TX, 75072
$949.99
Villa, MichaelCA
1836 Sandcastle Drive, Perris, CA, 92571
Held by Servicelink Holdings LLC
Escrow accounts
$471.00
$397.44
Villa, MichaelTX
5516 Roland Drive, Plano, TX, 75043
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$361.24
Villa, MichaelTX
Orterton Street, Houston, TX, 00000
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1990
$267.18
Villa, MichaelCA
1900 California Street # 6, Mountain View, CA, 94040
Held by Travelzoo Inc
Funds for liquidation
$229.07
Villa, MichaelTX
600 Parkview Drive, Pflugerville, TX, 78660
$226.52
Villa, MichaelCA
205 South F Street, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.27
Villa, MichaelCA
12390 Saratoga Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, MichaelTX
5009 Glenn Park Drive, Laporte, TX, 77571
Held by Transtar Fcu
Savings account (AC02) · Reported 2022
$135.11
Villa, MichaelTX
No address on file
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$131.49
Villa, MichaelCA
20861 Crestview Lane, Huntington Beac, CA, 92646
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$106.93
Villa, MichaelCA
667 Reef Circle, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$102.93
$102.00
Villa, MichaelTX
171 Meadow Trail Drive, San Antonio, TX, 78227
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Villa, MichaelTX
10702 Harry Drive, Needville, TX, 77461
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Villa, MichaelCA
1082 Ashton Place, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$97.59
Villa, MichaelCA
C/o Wilfred Villa Tr 312, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$84.33
Villa, MichaelCA
1831 Gatepost Road, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.76
Villa, MichaelTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$71.59
Villa, MichaelTX
10702 Harry Drive, Needville, TX, 77461
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Villa, MichaelTX
1003 Nolan Street, San Antonio, TX, 78202
Held by Longhorn Recycling LP
Miscellaneous outstanding check (MS16) · Reported 2024
$61.89
Villa, MichaelTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$57.39
Villa, MichaelCA
12729 Lazard Street, Sylmar, CA, 91342
Held by California Physicians Service
Refunds due
$54.40
Villa, MichaelTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
$51.12
Villa, MichaelTX
3520 North Moss #24, Odessa, TX, 79764
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2020
$50.14
Villa, MichaelCA
3423 Bonita Woods Drive, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.10
$50.00
Villa, MichaelCA
4210 West Avenue L 5, Lancaster, CA, 93536
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, MichaelTX
#### Kempwood Apt #####, Houston, TX, 77098
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$50.00
Villa, MichaelTX
1644 North Center, San Antonio, TX, 78202
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$50.00
Villa, MichaelTX
#### West Parmer Lane ####, Austin, TX, 78717
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$47.25
Villa, MichaelTX
#### East Park Boulevard Apt ###b, Plano, TX, 75074
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Villa, MichaelTX
3007 East Mistletoe Avenue, Victoria, TX, 77901
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.55
Villa, MichaelTX
5009 Glenpark Drive, La Porte, TX, 77571
$45.02
Villa, MichaelTX
311 Quail Creek Drive, Cleveland, TX, 77328
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$44.29
Villa, MichaelTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
$44.27
Villa, MichaelTX
#### South Frazier Street Apt ###, Conroe, TX, 77301
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Villa, MichaelCA
2501 Roycroft Avenue, Long Beach, CA, 90815
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$42.96
Villa, MichaelCA
PO Box 6782, Lancaster, CA, 93539
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.58
Villa, MichaelCA
3427 Sheffield Avenue, Los Angeles, CA, 90032
Held by Foremost Insurance Company
Premium refunds
$39.32
Villa, MichaelCA
721 East San Joaquin Avenue, Tulare, CA, 93274
Held by 21st Century Insurance Co
Premium refunds
$39.00
Villa, MichaelTX
8203 White Oak, San Antonio, TX, 78230
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$38.00
Villa, MichaelTX
#### Highway ##w Apt #####, San Antonio, TX, 78227
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$35.40
Villa, MichaelCA
32102 Road 124, Visalia, CA, 93291
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$31.75
Villa, MichaelCA
32102 Road 124, Visalia, CA, 93291
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$31.75
Villa, MichaelTX
106 East Mariposa Drive, San Antonio, TX, 78212
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$31.31
Villa, MichaelTX
7209 Snowden Crst, San Antonio, TX, 78240
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$29.86
Villa, MichaelTX
2361 Liveoak Road, Cuero, TX, 77954
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2012
$29.83
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