Unclaimed property reported under Villa, Ramon
103 records · $6,672 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 103. Search by name and address to narrow it to yours.
Villa, RamonCA
415 Granite Street, Lake Elsinore, CA, 92530
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$790.00
Villa, RamonTX
3228 Franklin Avenue, Midland, TX, 79701
$645.04
$483.39
Villa, RamonTX
1620 Osage Avenue, Wichita Falls, TX, 76301
Held by Wichita Falls Gastroenterology Asso
Refund due (MS11) · Reported 2019
$444.77
Villa, RamonCA
9315 Firth Boulevard Unit 305, Los Angeles, CA, 90002
Held by Republic Bancorp Inc
Misc outstanding checks
$315.24
Villa, RamonCA
421 Toledo Street, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villa, RamonCA
13096 Blackbird Street #131, Garden Grove, CA, 92843
Held by Amerinational Community Services LLC
Misc outstanding checks
$270.93
Villa, RamonCA
15925 Athol Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$217.85
Villa, RamonTX
445 Hazel, San Antonio, TX, 78207
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$183.98
Villa, RamonCA
267 West Dexter Street, Covina, CA, 91723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.03
Villa, RamonCA
318 Roberts Avenue, Moorpark, CA, 93021
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$109.46
Villa, RamonCA
1901 Holly Avenue, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$100.93
Villa, RamonCA
950 Antoinette Lane Apt 27, South San Franc, CA, 94080
Held by At&t Mobility LLC
Refunds
$100.00
Villa-Iii, RamonTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$91.66
Villa, RamonCA
243 1 2 West C Street, Colton, CA, 92324
Held by Npm Staffing LLC
Wages, payroll, salaries
$89.03
Villa, RamonCA
2287 Broadway, San Bernardino, CA, 92410
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed
$85.40
Villa, RamonCA
267 West Dexter Street, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.00
$84.93
Villa, RamonTX
20006 Bolton Bridge Lane, Humble, TX, 77338
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$84.00
Villa, RamonCA
2358 Saunders Street, Pomona, CA, 91767
Held by Saxon Mortgage Services Inc.
Customer overpayments
$82.86
Villa, RamonCA
549 Savstrom Way, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$76.84
$73.66
Villa, RamonTX
300 South Jackson Street, Waxahachie, TX, 75165
Held by Sunrise Banks
Unredeemed gift certificate (MS12) · Reported 2017
$72.46
Villa, RamonCA
1110 Harding Avenue, National City, CA, 92050
Held by Pacific Bell Telephone Company
Other
$70.01
Villa, RamonCA
340 Marshall Street, McFarland, CA, 93250
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$69.34
Villa, RamonCA
4228 Wild Ivy Lane, Salida, CA, 95368
Held by R. Ciccarelli DDS R. Joseph DDS M. E
Credit balances
$59.00
Villa, RamonTX
7911 Mobud Drive, Houston, TX, 77036
Held by Transamerica Life Insurance Co
Insurance premium refund (IN05) · Reported 2017
$57.85
Villa, RamonCA
549 Savstrom Way, San Jose, CA, 95111
Held by 21st Century North America Ins Co
Premium refunds
$54.00
Villa, RamonCA
2525 South Lowell Street, Santa Ana, CA, 92707
Held by Alistar Insurance Co In Liquidation
Insurance claim checks
$53.34
Villa, RamonTX
7911 Mobud Drive, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$52.11
Villa, RamonCA
175 Calvert Drive Apt F104, Cupertino, CA, 95014
Held by Pacific Bell Telephone Company
Refunds
$51.96
Villa, RamonTX
521 Estancia Way, El Paso, TX, 79902
$50.00
$50.00
Villa, RamonTX
825 West Fairwinds Street # 401, Hallettsville, TX, 77964
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$48.85
Villa, RamonCA
1016 Flower Street Apt B, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.59
Villa, RamonTX
7911 Mobud Drive, Houston, TX, 77036
Held by Transamerica Life Insurance Co
Insurance premium refund (IN05) · Reported 2017
$46.28
Villa, RamonTX
7911 Mobud Drive, Houston, TX, 77036
Held by Transamerica Life Insurance Co
Insurance premium refund (IN05) · Reported 2017
$46.28
Villa, RamonCA
2409 Trotter Way, Walnut Creek, CA, 94596
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$45.48
Villa, RamonTX
11145 Muscat Road, El Paso, TX, 79927
$44.81
Villa, RamonTX
4109 South Arizona Street, Monahans, TX, 79756
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$43.13
Villa, RamonCA
3703 Singleton Avenue, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.29
Villa, RamonTX
904 South Allen Avenue, Monahans, TX, 79756
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$41.82
Villa, RamonTX
PO Box 351, Amherst, TX, 79312
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$41.29
$39.98
Villa, RamonTX
PO Box 2193, Fabens, TX, 79838
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012
$39.96
Villa, RamonCA
175 Calvert Drive, Cupertino, CA, 95014
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$38.32
Villa, RamonTX
1620 Osage Avenue, Wichita Falls, TX, 76301
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$37.86
Villa, RamonTX
PO Box 351, Amherst, TX, 79312
$37.22
Villa, RamonCA
5100 Vista Grande Drive Apt 736, Antioch, CA, 94531
Held by Att Services Inc
Refunds due
$36.74
Villa, RamonCA
9315 Firth Boulevard, Los Angeles, CA, 90002
Held by Gonzales V Walmart Inc Et Al
Wages, payroll, salaries
$36.51
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