Unclaimed property reported under Villa, Nancy
56 records · $4,160 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 56. Search by name and address to narrow it to yours.
Villa, NancyTX
4558 Keller Hicks Road, Fort Worth, TX, 76244
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$828.69
Villa, NancyTX
2126 Chippendale Road, Houston, TX, 77018
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2019
$723.00
Villa, NancyTX
2126 Chippendale Road, Houston, TX, 77018
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$698.45
Villa, NancyTX
2126 Chippendale Road, Houston, TX, 77018
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$445.00
Villa, NancyTX
2126 Chippendale Road, Houston, TX, 77018
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$420.14
Villa, NancyTX
00000
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$181.00
Villa, NancyCA
1261 Carolyn Street, Ridgecrest, CA, 93555
Held by Affinity Insurance Services
Premium refunds
$90.25
Villa, NancyTX
1413 East Polk Street, Harlingen, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$86.11
Villa, NancyCA
1271 Murray C, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobil
Court settlements
$67.11
Villa, NancyTX
2126 Chippendale Road, Houston, TX, 77018
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.70
Villa, NancyCA
81955 Hoover Avenue Apt 2, Indio, CA, 92201
Held by T Mobile USA Inc
Accounts-receivable credit balance
$60.30
Villa, NancyCA
400 Emperors Road, Bakersfield, CA, 93313
Held by T-Mobile USA
Accounts-receivable credit balance
$52.22
Villa, NancyTX
9710 Green Valley Lane, Houston, TX, 77064
Held by Made Ya Smile West Eight Crossing
Customer overpayment (MS05) · Reported 2023
$47.40
Villa, NancyTX
3952 German Pointer Way, Fort Worth, TX, 76123
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$47.00
Villa, NancyTX
6708 East County Road 96, Midland, TX, 79706
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$45.32
Villa, NancyTX
6704 East County Road 96, Midland, TX, 79706
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.31
$30.00
Villa, NancyTX
4425 82nd Street 1163, Lubbock, TX, 79424
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Villa, NancyTX
4114 Osby Drive, Houston, TX, 77025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villa, NancyCA
83959 Moonlit Drive, Coachella, CA, 92236
Held by King V Gacc Qsf
Wages, payroll, salaries
$16.86
Villa, NancyCA
4332 Bannister Avenue, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Villa, NancyCA
4332 Bannister Avenue, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
$15.00
$14.00
Villa, NancyCA
Apt 292 2480 Irvine Boulevard Tustin Ca 92782-8008, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$13.88
$13.68
Villa, NancyCA
4032 West 162nd Street, Lawndale, CA, 90260
Held by Nature'S Sunshine Products Inc.
Commissions
$10.56
Villa, NancyCA
4332 Bannister Avenue, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Villa, NancyCA
2834 Skyline Drive, Lemon Grove, CA, 91945
Held by Cox Communications Inc
Misc outstanding checks
$10.00
$7.50
Villa, NancyCA
315 West Latham Avenue Apt 7, Hemet, CA, 92543
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.92
Villa, NancyCA
2100 East Katella Avenue Unit 644, Anaheim, CA, 92806
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.17
$5.15
Villa, NancyCA
4332 Bannister Avenue, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$3.72
Villa, NancyCA
12532 Fletcher Drive, Garden Grove, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds
$2.92
Villa, NancyCA
8820 Manzanar Avenue, Downey, CA, 90240
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$2.25
Villa, NancyCA
6933 1 2 Orchard Avenue, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$1.61
Villa, NancyCA
26470 Gene Street, Hemet, CA, 92544
Held by Humana Inc And Subsidiaries
Accounts payable
$1.50
Villa, NancyCA
211 West Walnut, Monrovia, CA, 91016
Held by American Express Company
Unredeemed gift certificate
$1.06
$0.99
Villa, NancyCA
6706 Elmer Avenue Apt 1, North Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$0.89
Villa, NancyCA
1971 West Fruitvale Avenue, Hemet, CA, 92545
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.88
$0.71
Villa, NancyCA
6933 Orchard Avenue, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$0.50
Villa, NancyCA
6668 Tujunga Avenue Apt 4, North Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$0.42
$0.38
Villa, NancyCA
6138 Case Avenue, North Hollywood, CA, 91606
Held by Adecco Inc.
Wages, payroll, salaries
$0.24
Villa, NancyCA
80 Grapevine Lane, Napa, CA, 94558
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, NancyCA
Apt 8 8526 International Avenue, Canoga Park, CA, 91304
Held by General Electric Company
Accounts-receivable credit balance
$0.13
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