Unclaimed property reported under Villa, Raquel
74 records · $7,134 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 74. Search by name and address to narrow it to yours.
Villa, RaquelTX
1352 Prichard Lane, Dallas, TX, 75217
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,056.05
Villa, RaquelCA
5305 Santa Margarita Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$941.43
Villa, RaquelTX
6312N 19th Street, Mc Allen, TX, 78504
$915.98
Villa, RaquelCA
12397 Deep Valley Trail, Moreno Valley, CA, 92555
Held by Safeco Ins Co Of America
Premium refunds
$889.98
Villa, RaquelTX
306 Ash Street Apt B, Keene, TX, 76059
$404.03
Villa, RaquelCA
4500 Tynebourne Street Apt J202, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$390.16
$387.35
$350.00
Villa, RaquelTX
1311 Sequoia Drive, Desoto, TX, 75115
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$233.00
Villa, RaquelTX
8220 San Jose Red 19, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$119.66
Villa, RaquelTX
3818 North Elm Street, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$117.75
Villa, RaquelCA
Unknown, Stockton, CA, 95206
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
$92.00
$91.96
Villa, RaquelTX
3229 Hirschfield Road C, Spring, TX, 77373
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$88.26
Villa, RaquelCA
10340 Sylvandale Avenue, San Jose, CA, 95111
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$79.00
Villa, RaquelCA
23888 Lone Pine Drive, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Customer overpayments
$66.72
Villa, RaquelTX
920 Lindstrom Drive, Fort Worth, TX, 76131
$66.13
Villa, RaquelTX
2929 Saint David Drive, Dallas, TX, 75233
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2014
$64.31
Villa, RaquelTX
1106 Heathfield Drive, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.69
Villa, RaquelTX
3435 11th Street, Port Arthur, TX, 77642
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$50.92
Villa, RaquelCA
227 Robelini Drive, Vista, CA, 92083
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Villa, RaquelTX
1903 Glendale, Victoria, TX, 77901
Held by Texan N&r Of Victoria West LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$44.22
Villa, RaquelTX
3818 North Elm Street, Fort Worth, TX, 76106
$42.34
Villa, RaquelCA
1226 Sunkist Circle, Corona, CA, 92882
Held by State Farm Life Insurance Company
Other amounts due under policy
$41.42
Villa, RaquelTX
5322 Monmouth Lane Apt, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$38.94
Villa, RaquelCA
5305 Santa Margarita Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.51
Villa, RaquelTX
3113 Woodville Road Apt A, Bryan, TX, 77803
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Villa, RaquelCA
4500 Tynebourne Street Apt J202, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.16
$24.11
Villa, RaquelCA
14744 Nanry Street, Whittier, CA, 90604
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$23.72
Villa, RaquelCA
14744 Nanry Street, Whittier, CA, 90604
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$23.72
Villa, RaquelCA
320 East 84th Street, Los Angeles, CA, 90003
Held by Pathward, National Association
Outstanding official checks
$20.52
Villa, RaquelCA
10392 South White Rock Road, Rancho Cordova, CA, 95670
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$18.00
Villa, RaquelCA
5923 Corona Avenue Apt B, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$17.99
Villa, RaquelCA
33410 La Sierra Avenue #f263, Riverside, CA, 92503
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$14.15
Villa, RaquelCA
723 Victoria Avenue, Corona, CA, 92879
Held by Kaiser Foundation Health Plan
Accounts payable
$10.40
Villa, RaquelCA
1031 West Garvey Avenue #8, West Covina, CA, 91790
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.00
Villa, RaquelCA
2601 Vine Circle, Rocklin, CA, 95763
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$9.99
Villa, RaquelCA
2700 East Valley Parkway Spc 47, Escondido, CA, 9202
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Villa, RaquelCA
342 Pleasant Way Apt 102, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$5.65
Villa, RaquelCA
460 North 9th Street, Colton, CA, 92324
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.33
Villa, RaquelCA
5492 Barrymore Drive, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$5.17
Villa, RaquelCA
1134 Farmer Drive, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.00
Villa, RaquelCA
6520 Garland Way, Roseville, CA, 95747
Held by Government Employees Insurance Company
Premium refunds
$5.00
Villa, RaquelCA
5401 Barrymore Drive, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, RaquelCA
1925 Cassia Road Apt 203, Carlsbad, CA, 92011
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$4.67
Villa, RaquelCA
2818 Westbranch Drive, San Jose, CA, 95148
Held by T-Mobile USA
Accounts-receivable credit balance
$3.74
Villa, RaquelCA
927 Fickewirth Avenue, La Puente, CA, 91744
Held by Department Of Health Care Services
Refunds or rebates
$3.00
$2.87
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