Unclaimed property reported under Villa, Pedro
169 records · $18,059 reported · filed in 3 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 169. Search by name and address to narrow it to yours.
Villa, PedroTX
309 Crestwind Drive, Windcrest, TX, 78239
Held by Webb County Dist Clerk
Condemnation award (CT02) · Reported 2020
$4,044.00
Villa, PedroTX
5607 Cambria Drive, Rockwall, TX, 75032
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$2,001.63
Villa, PedroWI
1130 Meridian Heights Drive, Eau Claire, WI, 54703
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2017
$2,000.00
Villa, PedroTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$709.00
Villa, PedroTX
9327 Andersonville Lane, San Antonio, TX, 78240
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$683.32
Villa, PedroTX
TX
$550.00
$386.37
Villa, PedroTX
3501 Austin Street, Gainesville, TX, 76240
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$356.09
Villa, PedroCA
5021 Verdugo Way Suite 105, Camarillo, CA, 93012
Held by Ally Financial Inc
Misc outstanding checks
$334.74
$324.85
Villa, PedroCA
1121 Melbourne Boulevard, San Jose, CA, 95116
Held by Gmac Mortgage LLC
Misc outstanding checks
$312.98
Villa, PedroTX
4324 Mohad Drive, Balch Springs, TX, 75180
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$273.65
Villa, PedroCA
2667 Queen Street, Los Angeles, CA, 90039
Held by International Bank Of California
Savings accounts/Credit union shrs
$257.70
Villa, PedroTX
2231 Prichard Lane, Dallas, TX, 75227
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$245.32
Villa, PedroCA
Consumer Credit Consu 8280 East Florence Avenue, Downey, CA, 90240
Held by Hsbc Finance Corporation
Premium refunds
$220.95
$201.33
Villa, PedroTX
628 East 6 1/2, Houston, TX, 77007
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1992
$200.00
$200.00
Villa, PedroCA
13547 Ventura Boulevard Apt 349, Sherman Oaks, CA, 91423
Held by Green Dot Bank
Credit checks or memos
$196.00
Villa, PedroCA
1564 Nord Avenue, Chico, CA, 95926
Held by Insurance Company Of The West
Individual policy benefit/Clm
$183.26
Villa, PedroCA
1129 South Pacific Avenue Apt A, Santa Ana, CA, 92704
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$170.82
Villa, PedroTX
PO Box 1439, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$150.71
Villa, PedroCA
1565 Orquesta Court, Colton, CA, 92324
Held by Sprint United Management
Refunds or rebates
$150.00
$137.86
Villa, PedroTX
#### East ##th ####, Plano, TX, 75074
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$136.03
Villa, PedroTX
347 Carder Street, Houston, TX, 75516
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.02
Villa, PedroTX
5607 Cambria Drive, Rockwall, TX, 75032
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$129.48
Villa, PedroCA
6255 South Brewer Road, Pleasant Grove, CA, 95668
Held by Western Dental Services Inc
Accounts-receivable credit balance
$125.80
Villa, PedroCA
1521 West Delhaven Street, West Covina, CA, 91790
Held by Bank Of America - North Carolina
Refunds due
$119.90
Villa, PedroTX
8101 Spring Shower Court, Alvarado, TX, 76009
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$119.24
$115.50
Villa, PedroCA
355 North Avenue 51, Los Angeles, CA, 90042
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Villa, PedroTX
1450 George Dieter 3 F, El Paso, TX, 79936
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$89.69
$86.00
Villa, PedroTX
10209 Market Street Road Suite K, Houston, TX, 77029
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$78.46
Villa, PedroTX
513 San Agustin Avenue, Laredo, TX, 78040
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$78.00
Villa, PedroCA
857 Grove Avenue, Gustine, CA, 95322
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
$70.00
Villa, PedroTX
1418 Main Avenue, Laredo, TX, 78040
Held by South Texas Regional Federal
Savings account (AC02) · Reported 2003
$64.24
Villa, PedroTX
414 Hartsdale Drive Apt 202, Dallas, TX, 75211
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$63.00
Villa, PedroTX
302 Becky Lane, Rockwall, TX, 75087
$62.70
Villa, JR PedroTX
1418 Main, Laredo, TX, 78040
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2005
$61.66
Villa, PedroCA
710 East San Ysidro Boulevard Suite A, San Ysidro, CA, 92173
Held by Explorer Insurance Company
Premium refunds
$60.76
Villa, PedroCA
355 North Avenue 51 Apt 6, Los Angeles, CA, 90042
Held by Adventist Health System/west
Refunds due
$60.00
Villa, PedroTX
204 Pat Street, Levelland, TX, 79336
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.77
Villa, PedroCA
635 West 92nd Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$54.30
Villa, PedroTX
San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$52.51
Villa, PedroCA
1566 Nord Avenue Apt B, Chico, CA, 95926
Held by Comcast Cable Communications LLC
Refunds due
$51.93
Villa, PedroCA
14212 Roscoe Boulevard 1, Sylmar, CA, 91392
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, PedroCA
3533 International Boulevard 5, Oakland, CA, 94601
Held by Sprint United Management
Misc outstanding checks
$50.00
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