Unclaimed property reported under Villa, Michelle
65 records · $5,602 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 65. Search by name and address to narrow it to yours.
Villa, MichelleCA
19623 Nashville Street, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,097.04
Villa, MichelleCA
19623 Nashville Street, Chatsworth, CA, 91311
Held by Mechanics Bank
Checking accounts
$928.06
Villa, MichelleCA
19623 Nashville Street, Chatsworth, CA, 91311
Held by American Express Company
Accounts-receivable credit balance
$522.87
Villa, MichelleTX
#### Fountain View Drive Apt ###, Houston, TX, 77057
Held by Chi St Lukes Health System
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Villa, MichelleCA
905 South Fair Oaks Avenue, Pasadena, CA, 91105
Held by Protection One Alarm Monitoring Inc
Accounts payable
$177.84
Villa, MichelleTX
7003 Crescent Square, Houston, TX, 77084
$152.47
Villa, MichelleCA
128 Violet Lane, Ione, CA, 95640
Held by Ulta Beauty Inc.
Payments for goods & Services
$143.90
$130.00
Villa, MichelleCA
15201 Virtuoso #, Irvine, CA, 92620
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$127.00
Villa, MichelleCA
9055 Creek Ford Drive, Lakeside, CA, 92040
Held by Arizona Public Service Company
Utility deposit
$124.25
Villa, MichelleTX
10988 Montwood Drive, El Paso, TX, 79935
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Villa, MichelleTX
129 Lopez Street, Waco, TX, 76705
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$93.98
Villa, MichelleTX
1712 East Riverside Drive # 90, Austin, TX, 78741
$75.66
Villa, MichelleCA
PO Box 685, Mi Wuk Village, CA, 95346
Held by 21st Century North America Ins Co
Premium refunds
$65.41
Villa, MichelleCA
4024 West 142nd Street Apt D, Hawthorne, CA, 90250
Held by State Farm Life Insurance Company
Other amounts due under policy
$61.33
Villa, MichelleCA
19623 Nashville Street, Chatsworth, CA, 91311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Villa, MichelleCA
1419 North Placer Place, Ontario, CA, 91764
Held by Bath & Body Works LLC
Wages, payroll, salaries
$54.08
$51.55
Villa, MichelleCA
315 West 3rd Street Unit 304, Long Beach, CA, 90802
Held by Long Beach Memorial Medical Center
Accounts-receivable credit balance
$41.65
Villa, MichelleTX
355 North Post Oak Lane, Houston, TX, 77024
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2018
$39.86
Villa, MichelleCA
1149 Woodbury Drive, Harbor City, CA, 90710
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$39.84
Villa, MichelleTX
3214 West Illinois, Midland, TX, 79701
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.79
Villa, MichelleCA
8870 Oak Drive, San Miguel, CA, 93451
Held by State Farm General Insurance Company
Premium refunds
$33.73
$30.00
Villa, MichelleTX
7003 Crescent Square, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villa, MichelleCA
8938 Carlisle Avenue, Sacramento, CA, 95829
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$20.00
$20.00
Villa, MichelleCA
148 Fig Tree Lane Apt 2A, Martinez, CA, 94553
Held by Best V The Gap
Misc outstanding checks
$18.01
$15.99
Villa, MichelleCA
916 Watson Avenue, Modesto, CA, 95358
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villa, MichelleCA
311 North D Street, Tulare, CA, 93274
Held by Farmers Insurance Exchange
Premium refunds
$13.20
Villa, MichelleCA
148 Fig Tree Lane Apt 2A, Martinez, CA, 94553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.09
$10.00
Villa, MichelleCA
12671 Sweetbriar Drive, Garden Grove, CA, 92840
Held by Cashcall Inc.
Outstanding official checks
$6.50
$6.00
Villa, Michelle /CA
14626 Nurmi Street, Sylmar, CA, 91342
Held by Westlake Financial Services
Customer overpayments
$5.30
Villa, MichelleCA
470 West C Street, Brawley, CA, 92227
Held by I C System Inc
Unidentified remittances
$5.01
Villa, MichelleCA
9055 Creekford Drive, Lakeside, CA, 92040
Held by First Imperial Credit Union
Savings accounts
$5.00
$5.00
Villa, MichelleCA
2606 Silverwood Way, Paso Robles, CA, 93446
Held by Albertsons LLC
Wages, payroll, salaries
$3.86
Villa, MichelleCA
1313 C Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.84
Villa, MichelleCA
1222 West 2nd Street, San Pedro, CA, 90732
Held by Nielsen Consumer LLC
Vendor checks
$3.00
$3.00
Villa, MichelleCA
128 Violet Lane, Ione, CA, 95640
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.85
Villa, MichelleCA
PO Box 585, Homeland, CA, 92548
Held by Addus Homecare Corporation
Wages, payroll, salaries
$2.79
Villa, MichelleCA
8870 Oak Drive, San Miguel, CA, 93451
Held by Capital One Bank, National Association
Aggregate misc property
$2.58
$1.76
Villa, MichelleCA
661 West Heil Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Villa, MichelleCA
11905 Venice Boulevard #7, Los Angeles, CA, 90066
Held by Power Ford Huntington Beach
Misc outstanding checks
$1.00
Villa, MichelleCA
19623 Nashville Street, Chatsworth, CA, 91311
Held by American Express Company
Refunds due
$1.00
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