Unclaimed property reported under Villa, Miguel
199 records · $22,863 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 199. Search by name and address to narrow it to yours.
Villa, MiguelTX
1401 North Highland Street, Amarillo, TX, 79107
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$8,000.00
Villa, MiguelTX
5821 Northgate Lane, Laredo, TX, 78041
$1,129.44
Villa, MiguelCA
822 West Lugonia Avenue, Redlands, CA, 92374
Held by Foremost Insurance Company
Premium refunds
$636.00
Villa, MiguelCA
811 West 15th Street Apt F, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$627.10
Villa, MiguelTX
3525 Francisco Calderon, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1999
$600.00
$597.16
Villa, MiguelTX
1157 Magnolia 2, Seguin, TX, 78155
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$500.00
Villa, MiguelTX
7100 Airline Road, Midland, TX, 79712
$465.26
Villa, MiguelCA
955 West 9th Street 4, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Villa, MiguelCA
955 West 9th Street 4, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Villa, MiguelCA
955 West 9th Street 4, Pomona, CA, 91766
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Villa, MiguelCA
5463 West 23rd Street, Wilmington, CA, 90744
Held by Extra Space Management Inc.
Refunds due
$437.42
Villa, MiguelCA
5300 South J Street Apt 120, Oxnard, CA, 93033
Held by Capital One NA
Accounts-receivable credit balance
$429.20
$418.50
Villa, MiguelTX
4628 Via Sonoma Trail, Converse, TX, 78109
$405.84
Villa, MiguelCA
1800 Old Ranoh Road, Colton, CA, 92324
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$397.40
$300.00
Villa, MiguelCA
2444 Alvarado Street, Oxnard, CA, 93036
Held by Federal Warranty Service Corporation
Refunds due
$300.00
Villa, MiguelCA
12621 Morningside Avenue Apt 6, Garden Grove, CA, 92843
Held by Synchrony Bank
Accounts-receivable credit balance
$285.03
Villa, MiguelCA
3936 East Heaton Avenue, Fresno, CA, 93650
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$241.41
Villa, MiguelCA
401 South 35th Street, San Diego, CA, 92113
Held by Mortgageit Inc
Unrefunded overcharges
$214.18
Villa, MiguelCA
13176 Day Street Apt 209, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$201.55
Villa, MiguelTX
#### Kendale Drive Apt ###, Dallas, TX, 75220
Held by Bancorp Bank
Checking account (AC01) · Reported 2020
$198.71
Villa, MiguelCA
4214 Compton, Huntington Park, CA, 90255
Held by Loya Casualty Insurance Company
Premium refunds
$195.06
Villa, MiguelTX
122 Hansford, San Antonio, TX, 78210
Held by Petro Stopping Ctrs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$182.52
Villa, MiguelCA
1720 Natalie Place, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$173.41
Villa, MiguelTX
2088 Paseo Del Prado Drive, El Paso, TX, 79936
$150.00
Villa, MiguelCA
5200 South J Street Apt # 44, Oxnard, CA, 93033
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$142.19
Villa, MiguelTX
519 Reynolds, Laredo, TX, 78040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$136.33
Villa, MiguelCA
230 B Street, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$132.16
Villa, MiguelTX
9340 East Old San Antonio Road, Hearne, TX, 77859
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$120.00
Villa, MiguelTX
PO Box 2426, Pecos, TX, 79772
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1995
$111.00
Villa, MiguelTX
502 West Longspur Road, Austin, TX, 78753
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$110.00
Villa, MiguelCA
1019 Flax Court, San Diego, CA, 92154
Held by Bank Of America Nt&sa Branch:0166-42nd-El Cajon Branch
Savings accounts/Credit union shrs
$108.51
Villa, MiguelCA
4369 Gleenbrook Drive, Tracy, CA, 95377
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Villa, MiguelCA
916 Janice Drive, Bakersfield, CA, 93306
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$99.02
Villa, MiguelCA
290 North 34th Street, San Jose, CA, 95116
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$97.02
Villa, MiguelTX
8425 Nisqually, Dallas, TX, 75217
$92.88
Villa, MiguelCA
PO Box 72, Hollister, CA, 00000
Held by Capital One Accounts Payable And Credit
Credit balances
$83.41
Villa, MiguelCA
1387 Sandia Avenue, Sunnyvale, CA, 94089
Held by Menlo Survey Federal Credit Union
Savings accounts
$81.20
Villa, MiguelCA
3173 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Whole Foods Market Inc
Wages, payroll, salaries
$79.68
Villa, MiguelTX
#### Airline Road Lot ###, Midland, TX, 79712
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$79.50
Villa, MiguelTX
7100 Airline Road Lot 230, Midland, TX, 79712
$79.50
Villa, MiguelTX
9702A Eastwind, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$79.00
Villa, MiguelTX
653 Valle De Bravo Place, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.04
Villa, MiguelTX
20213 Fox Glen Lane, Humble, TX, 77338
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$71.00
Villa, MiguelCA
281 North 1st, Livermore, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$68.76
Villa, MiguelTX
325 Milton Road, El Paso, TX, 79915
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$64.66
Villa, MiguelCA
19399 Easton Street, Rialto, CA, 92376
Held by Bank Of America NA
Customer overpayments
$64.12
Villa, MiguelTX
701 West Rossboro, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
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