Unclaimed property reported under Villa, Monica
83 records · $4,994 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 83. Search by name and address to narrow it to yours.
Villa, MonicaTX
#### ###th Street, Lubbock, TX, 79423
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$1,994.74
Villa, MonicaTX
9131 Everton, San Antonio, TX, 78245
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2023
$310.00
$215.61
Villa, MonicaTX
#### ###th Street, Lubbock, TX, 79423
$175.00
Villa, MonicaTX
#### ###th Street, Lubbock, TX, 79424
Held by Gap Inc
Accounts payable (MS08) · Reported 2014
$157.83
Villa, MonicaCA
1040 Bystrum Road Apt 14, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, MonicaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$127.85
Villa, MonicaTX
1508 Jasper Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$103.10
Villa, MonicaCA
4363 Horner Street, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Villa, MonicaTX
#### ###th Street, Lubbock, TX, 79423
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$98.94
Villa, MonicaTX
1508 Jasper Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$98.18
Villa, MonicaCA
PO Box 431731, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance
$88.60
Villa, MonicaTX
14585 Steel Meadow Drive, Houston, TX, 77079
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$88.00
Villa, MonicaTX
1508 Jasper Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$86.36
Villa, MonicaTX
1508 Jasper Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$76.28
$75.00
Villa, MonicaTX
1836 Lariat Drive, Amarillo, TX, 79111
Held by Capio Asset Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$73.18
Villa, MonicaCA
1645 Keystone Street Apt 103, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.49
Villa, MonicaTX
9259 Ridge Wind, San Antonio, TX, 78250
$62.53
Villa, MonicaCA
298 Wisconsin Avenue Unit 6, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.95
Villa, MonicaTX
12213 Branston Drive, Austin, TX, 78753
$58.25
$53.80
Villa, MonicaTX
##### Morado Circle ####, Austin, TX, 78759
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Villa, MonicaTX
645 Dawnridge, Poteet, TX, 78065
$49.20
Villa, MonicaCA
9389 Acacia Avenue, Fontana, CA, 92335
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$42.09
Villa, MonicaCA
Apt 25 50 Monte Vista Avenue, Chula Vista, CA, 91910
Held by Csg Systems Inc
Refunds due
$40.96
Villa, MonicaTX
10130 Windsor Lane, Houston, TX, 77031
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$38.09
Villa, MonicaTX
C/o Banctexas Westheimer P O Box 36799, Houston, TX, 77236
Held by Banktexas
Savings account (AC02) · Reported 1992
$37.21
Villa, MonicaCA
2441 South Turnstone Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.51
$30.43
Villa, MonicaTX
300 Bohme Street, Uvalde, TX, 78801
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$29.89
$29.31
Villa, MonicaCA
19500 Victory Boulevard, Tarzana, CA, 91335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, MonicaCA
2441 South Turnstone Avenue, Ontario, CA, 91761
Held by Integon National Insurance Company
Premium refunds
$26.25
Villa, MonicaCA
2658 Imperial Avenue, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$25.73
$18.00
Villa, MonicaCA
305 North X Street, Lompoc, CA, 93436
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.00
Villa, MonicaCA
1234 Maple Street, Santa Ana, CA, 92707
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villa, MonicaCA
9265 Woodman Avenue Apt 11, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Villa, MonicaCA
27288 Manon Avenue Apt 2, Hayward, CA, 94544
Held by Amway Corp.
Outstanding official checks
$13.89
$10.00
$10.00
$10.00
$10.00
Villa, MonicaCA
1234 Maple Street, Santa Ana, CA, 92707
Held by Capital One Bank National Association
Accounts payable
$9.23
Villa, MonicaCA
16980 Nisquali Road 6202, Victorville, CA, 92392
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$8.73
Villa, MonicaCA
1537 Flora Lane, Oxnard, CA, 93030
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$8.58
Villa, MonicaCA
13066 Reliance Street, Arleta, CA, 91331
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Villa, MonicaCA
199 Harris Road Apt 1, Hayward, CA, 94544
Held by T Mobile USA Inc
Accounts-receivable credit balance
$8.15
Villa, MonicaCA
220 Elm Lane A, Lompoc, CA, 93436
Held by Southern California Gas Co.
Aggregate utilities
$7.80
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