Unclaimed property reported under Villa, Rafael
69 records · $7,462 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 69. Search by name and address to narrow it to yours.
Villa, RafaelTX
502 Mathis Mdw, San Antonio, TX, 78251
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$1,714.78
Villa, RafaelCA
4320 Allendale Avenue, Oakland, CA, 94619
Held by Delta Dental Of California
Group policy benefit/Clm payments
$570.10
Villa, RafaelTX
502 Mathis Meadow, San Antonio, TX, 78251
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$505.04
Villa, RafaelTX
612 Story Road, Irving, TX, 75061
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
Villa, RafaelCA
1248 West Vesta Street, Ontario, CA, 91762
Held by Workforce Business Services Ca
Wages, payroll, salaries
$447.06
$361.97
$265.98
Villa, RafaelCA
PO Box 1014, Calipatria, CA, 92233
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.82
Villa, RafaelTX
00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$200.00
Villa, RafaelCA
1665 Shortridge Avenue Rear, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$181.10
Villa, RafaelCA
1248 West Vesta Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$178.00
Villa, RafaelCA
625 16th Street, San Miguel, CA, 93451
Held by Tenet Healthcare Corporation
Refunds due
$166.31
Villa, RafaelTX
4201 Main Suite 100, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$150.00
Villa, Rafael JRCA
119 East Water Street B, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, RafaelTX
No address on file
Held by Spirit Of Tx Bank Ssb
Checking account (AC01) · Reported 2018
$148.41
Villa, RafaelCA
2314 East Market Street, Stockton, CA, 95205
Held by Premier Access Insurance Company
Misc outstanding checks
$131.20
$118.70
Villa, RafaelCA
PO Box 572, Castaic, CA, 91310
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$81.50
Villa, RafaelTX
3611 Bolivar Drive, Dallas, TX, 75220
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$78.54
Villa, RafaelCA
PO Box 572, Castaic, CA, 91310
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.47
Villa, RafaelTX
3214 Vanity Drive, Pearland, TX, 77584
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$77.21
Villa, RafaelTX
3214 Vanity Drive, Pearland, TX, 77584
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$72.66
Villa, RafaelTX
2401 Towerwood Drive, Carrollton, TX, 75006
Held by Directv
Refund due (MS11) · Reported 2010
$71.28
Villa, RafaelTX
4026 Emory Road, El Paso, TX, 79922
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$65.00
Villa, JR RafaelTX
6348 Alameda Avenue, El Paso, TX, 79905
Held by American Express
Refund due (MS11) · Reported 2016
$56.93
Villa, RafaelTX
3214 Vanity Drive, Pearland, TX, 77584
$56.18
Villa, RafaelCA
16619 Dale Evans Parkway, Apple Valley, CA, 92307
Held by Pennymac Loan Services LLC
Refunds due
$56.06
$53.18
Villa, RafaelTX
3214 Vanity Drive, Pearland, TX, 77584
Held by US Bank
Escrow account (TR04) · Reported 2023
$51.85
Villa, RafaelTX
976 Versailles Drive, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$50.98
Villa, RafaelTX
3214 Vanity Drive, Pearland, TX, 77584
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$50.00
Villa, RafaelCA
PO Box 572, Castaic, CA, 91310
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.52
Villa, RafaelTX
8510 Carlisle, Houston, TX, 77017
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$48.87
Villa, Rafael JRCA
PO Box 734, Mentone, CA, 92359
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$47.48
$45.43
Villa, RafaelTX
2529 Greenfield Acres, Princeton, TX, 75407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$45.21
Villa, RafaelCA
9360 Tryon Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.32
$34.26
Villa, RafaelTX
3214 Vanity Drive, Pearland, TX, 77584
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.75
Villa, RafaelTX
Unknown, Pearland, TX, 77584
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$28.73
Villa, RafaelCA
PO Box 572, Castaic, CA, 91310
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$17.92
Villa, RafaelCA
119 East Water Street Apt D, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.59
Villa, RafaelCA
2254 Norris Drive East, Fresno, CA, 93703
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villa, RafaelCA
4602 North Roxburgh Avenue, Covina, CA, 91722
Held by Homecomings Financial LLC.
Escrow accounts
$14.32
Villa, RafaelCA
650 Undajon Drive, San Jose, CA, 95133
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$11.29
$10.80
Villa, RafaelCA
312 South Fairmont Avenue Suite A, Lodi, CA, 95240
Held by Total Renal Care Inc.
Vendor checks
$10.32
Villa, RafaelCA
1150 Crafton Avenue, Mentone, CA, 92359
Held by American Express Company
Accounts-receivable credit balance
$10.10
$10.08
Villa, RafaelCA
3129 Calle Abajo Apt 10, National City, CA, 92139
Held by Cox Communications Inc
Misc outstanding checks
$9.59
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