Unclaimed property reported under Villa, Raul
138 records · $62,515 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 138. Search by name and address to narrow it to yours.
$7,995.00
$7,995.00
$7,995.00
$7,995.00
$7,995.00
$7,995.00
$3,310.87
$1,809.00
Villa, RaulCA
375 Central Avenue Unit 105, Riverside, CA, 92507
Held by Trinh V Golden State Delivery Service Inc Fund
Misc outstanding checks
$1,556.19
Villa, RaulTX
284 Colt Trail, Natalia, TX, 78059
$614.56
Villa, RaulTX
##### Highway ###, Realitos, TX, 78376
$581.38
$500.00
Villa, RaulTX
202 East Garza Street, Del Rio, TX, 78840
$448.14
Villa, RaulTX
213 Macarthur Boulevard, Grand Prairie, TX, 75050
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$425.00
Villa, RaulTX
7538 El Rancho Street, Houston, TX, 77087
Held by Capital One
Accounts payable (MS08) · Reported 2021
$378.85
Villa, RaulCA
1022 Arnold Way, Half Moon Bay, CA, 94019
Held by State Of California Savings Plus
Aggregate account balances
$360.81
$356.71
Villa, RaulTX
7538 El Rancho Street, Houston, TX, 77087
Held by Capital One
Accounts payable (MS08) · Reported 2021
$333.20
$281.01
$174.00
Villa, RaulCA
81805 Villa Reale Drive, Indio, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$173.01
Villa, RaulTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$150.00
Villa, RaulCA
21718 Club Drive, Perris, CA, 92570
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$135.06
Villa, RaulTX
7538 El Rancho Street, Houston, TX, 77087
Held by Chuck Davis Chevrolet Inc
Customer overpayment (MS05) · Reported 2021
$125.55
Villa, RaulCA
2607 Lombard Avenue, San Jose, CA, 95116
Held by Commerce West Insurance Co
Premium refunds
$117.51
Villa, RaulTX
C/o Raul Villa 1206 Hughmont, Pflugerville, TX, 78660
Held by Terminix Intl Co LP
Accounts-receivable credit balance (MS09) · Reported 2010
$111.16
Villa, RaulTX
2013 Boulanger Street, Laredo, TX, 78043
$106.91
Villa, RaulTX
1400 Knottingham Drive, Little Elm, TX, 75068
Held by Directv
Refund due (MS11) · Reported 2010
$100.00
$93.85
Villa, RaulTX
#### Harvestwood Circle Apt ###, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$93.39
Villa, RaulTX
2813 San Jose Avenue, El Paso, TX, 79930
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$90.18
Villa, RaulTX
5153 Andes Drive, El Paso, TX, 79904
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$88.77
Villa, RaulTX
324 West San Saba Street, Falfurrias, TX, 78355
$88.51
Villa, RaulTX
11168 Caballo Lake Drive, El Paso, TX, 79936
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$87.00
Villa, RaulTX
13124 Rustic Trail, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.00
Villa, RaulTX
#### Fonvilla Street ####, Houston, TX, 77074
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$76.31
Villa, RaulCA
14027 La Rue Street, San Fernando, CA, 91340
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$65.37
Villa, RaulTX
8949 Flicker Lane, Dallas, TX, 75238
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2012
$65.20
Villa, RaulCA
982 Henrylong Boulevard, Stockton, CA, 95206
Held by Chase Bank USA N.a.
Customer overpayments
$63.04
Villa, RaulTX
##### Telephone ###, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$56.57
Villa, JR RaulTX
324 West San Saba Street, Falfurrias, TX, 78355
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$54.50
Villa, RaulTX
504 Northwest 10th Street, Andrews, TX, 79714
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.81
$50.00
$50.00
Villa, RaulTX
828 Portchester Castle Path, Pflugerville, TX, 78660
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Villa, RaulCA
1449 South 43rd Street, San Diego, CA, 92113
Held by T-Mobile USA
Accounts-receivable credit balance
$48.16
$43.41
Villa, RaulCA
285 West 1st Street, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Villa, RaulTX
65 South Ridge Drive, Lytle, TX, 78052
$36.38
Villa, RaulCA
116 Spyglass Lane, Half Moon Bay, CA, 94019
Held by Vca, Inc
Accounts-receivable credit balance
$36.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.