Unclaimed property reported under Villa, Rene
56 records · $16,739 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 56. Search by name and address to narrow it to yours.
Villa, ReneCA
1074 Las Lomas Drive Unit C, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,749.76
Villa, ReneCA
14934 Prichard Street, La Puente, CA, 91744
Held by Loancare LLC
Outstanding official checks
$4,265.95
Villa, ReneTX
#### Loop #### South, Elmendorf, TX, 78112
$1,100.03
$613.43
Villa, ReneWI
515 Main Street, Plum City, WI, 54761
Held by Dawson Geophysical Company
Pension checks · Reported 2015
$415.20
Villa, ReneTX
2408 Cincinnati Avenue, San Antonio, TX, 78228
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$306.09
Villa, ReneCA
1726 North Kenmore Avenue Apt 101, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.97
Villa, ReneTX
PO Box 312, Grandfalls, TX, 79742
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$164.30
Villa, ReneCA
13806 Hubbard Street, Sylmar, CA, 91342
Held by Trinity Universal Insurance Company
Premium refunds
$143.00
Villa, ReneCA
74460 Alessandro Drive #14, Palm Desert, CA, 92260
Held by Panda Restaurant Group
Wages, payroll, salaries
$77.88
$66.50
$57.25
Villa, ReneCA
426 South Newton Avenue, Covina, CA, 91722
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$55.00
Villa, ReneCA
6352 Stafford Avenue Apt B, Huntington Park, CA, 90255
Held by Adp Totalsource Inc
Wages, payroll, salaries
$54.23
Villa, ReneTX
PO Box 527 C/o Hector Villa, Bovina, TX, 79009
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$51.20
Villa, ReneCA
2868 Pinta Court, Perris, CA, 92571
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Villa, ReneCA
426 South Newton Street, Covina, CA, 91723
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Villa, ReneTX
1513 Nightingale Drive, Blum, TX, 76627
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.90
Villa, ReneTX
512 North 35th Street, Nederland, TX, 77627
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$34.73
$28.03
Villa, ReneTX
1127 Schley, San Antonio, TX, 78210
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$27.19
$26.70
$23.24
Villa, ReneCA
365 Moss Street, Chula Vista, CA, 91911
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$17.43
$17.23
Villa, ReneCA
2586 South Cedar Avenue Apt 2586, Fresno, CA, 93725
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.36
$8.00
Villa, ReneCA
5134 Silurian Hills Drive Apt C, Fort Irwin, CA, 92310
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.41
Villa, ReneCA
365 Moss Street Apt A3, Chula Vista, CA, 91911
Held by Block Inc
Misc intangible property
$6.00
$5.53
$5.00
Villa, ReneCA
311 Averil Road Apt East, San Ysidro, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, ReneCA
1155 11th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.49
Villa, ReneCA
1155 11th Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.64
$2.57
Villa, ReneCA
13806 Hubbard Street, Sylmar, CA, 91342
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.11
Villa, ReneCA
426 South Newton Street, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.05
$1.86
Villa, ReneCA
1438 254th Street, Harbor City, CA, 90710
Held by Farmers Insurance Exchange
Premium refunds
$1.73
$1.00
$1.00
Villa, ReneCA
9940 Valgrande Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Villa, ReneCA
2868 Pinta Court, Perris, CA, 92571
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.16
Villa, ReneCA
13806 Hubbard Street, Sylmar, CA, 91342
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, ReneCA
2467 Warring Street Apt 305, Berkeley, CA, 94704
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, ReneCA
939 McKevett Road, Santa Paula, CA, 93060
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, ReneCA
2810 East Street, San Diego, CA, 92102
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villa, ReneCA
9940 Valgrande Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$0.15
Villa, ReneCA
2601 South Shelton Street, Santa Ana, CA, 92707
Held by T-Mobile USA
Accounts-receivable credit balance
$0.12
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