Unclaimed property reported under Villa, Ricardo
132 records · $17,964 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 132. Search by name and address to narrow it to yours.
Villa, RicardoCA
1006 East Luray Street, Long Beach, CA, 90807
Held by Metabank NA
Misc intangible property
$5,641.12
Villa, RicardoTX
14443 Camperdown, San Antonio, TX, 78245
$2,418.93
Villa, RicardoCA
1194 Corte Las Lunas, San Jacinto, CA, 92582
Held by United Shore Financial Services LLC
Escrow accounts
$2,000.98
Villa, RicardoCA
22580 Yolo Street, Hayward, CA, 94541
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$858.92
$600.00
Villa, RicardoTX
4813 Wooldridge Road, Corpus Christi, TX, 78413
$557.91
Villa, RicardoTX
971 Quail Mesa Drive, Socorro, TX, 79927
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$495.00
Villa, RicardoCA
22580 Yolo Street, Hayward, CA, 94541
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$404.82
Villa, RicardoCA
3904 West 113th Street, Inglewood, CA, 90303
Held by Norm Reeves Honda - Cerritos
Refunds due
$315.00
Villa, RicardoCA
5011 Whittier Drive, Sacramento, CA, 95820
Held by Nationstar Mortgage, LLC
Escrow accounts
$284.00
Villa, RicardoTX
9647 Blue Wing Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$235.90
Villa, Ricardo JRCA
6517 Picardy Place, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$215.24
Villa, RicardoCA
6517 Picardy Place, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$215.24
Villa, RicardoCA
6517 Picardy Place, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:0032-Redwood City Main Office
Savings accounts/Credit union shrs
$194.36
Villa, RicardoCA
68990 Harrison Street Spc 88, Thermal, CA, 92274
Held by Principal Life Insurance Co
Pension & Profit sharing
$186.91
Villa, RicardoCA
3904 West 113th Street, Inglewood, CA, 90303
Held by Norm Reeves Honda - Cerritos
Refunds due
$183.00
Villa, RicardoCA
92 Rancho Drive Unit A, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, RicardoCA
PO Box 611240/ 967 Mabury Road, San Jose, CA, 95161
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$134.00
Villa, RicardoCA
1035 Pacific Coast Highway, Harbor City, CA, 90710
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$133.00
$126.00
Villa, RicardoCA
1035 Pacific Coast Highway, Harbor City, CA, 90710
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$110.50
Villa, RicardoCA
2048 North 6th Street, Concord, CA, 94519
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villa, Ricardo JRCA
9201 Sunridge Drive, Riverside, CA, 92508
Held by Residence Mutual Insurance Company
Vendor checks
$100.00
$100.00
Villa, RicardoCA
1307 Randolph Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$95.16
Villa, RicardoCA
22580 Yolo Street, Hayward, CA, 94541
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$91.41
Villa, RicardoCA
10996 Lou Dillon Avenue, Los Angeles, CA, 90059
Held by Multi-State General Agency Inc.
Premium refunds
$89.73
Villa, RicardoCA
486 West Hamilton, El Centro, CA, 92243
Held by Allstate Insurance Company
Premium refunds
$77.00
Villa, Ricardo JR.CA
9201 Sunridge Drive, Riverside, CA, 92508
Held by Residence Mutual Insurance Company
Vendor checks
$75.00
$70.00
Villa, RicardoCA
22580 Yolo Street, Hayward, CA, 94541
Held by Calif State Automobile Asssoc
Misc outstanding checks
$70.00
Villa, RicardoCA
22877 Allies Place C, Moreno Valley, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.21
Villa, RicardoCA
3724 East 55th Street, Maywood, CA, 90270
Held by American National Insurance Company
Insurance claim checks
$64.19
Villa, RicardoCA
22580 Yolo Street, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$62.00
Villa, RicardoCA
1255 North Los Robles Avenue Apt 2, Pasadena, CA, 91104
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$61.76
Villa, RicardoCA
331 West Alton Avenue C, Santa Ana, CA, 92707
Held by Macys West Stores Inc
Wages, payroll, salaries
$58.72
Villa, RicardoTX
13317 Cotton Gin Road, San Elizario, TX, 79849
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$54.41
$54.19
Villa, RicardoCA
1684 Forest Glen Apt 190, Escondido, CA, 92026
Held by Neighborhood Healthcare
Accounts payable
$50.00
$49.82
Villa, RicardoTX
8641 Village Of Fondren Drive, Houston, TX, 77071
$49.55
Villa, RicardoTX
Unknown PO Box 1424, Clint, TX, 79836
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$46.66
Villa, RicardoCA
417 West Los Feliz Road Apt 35, Glendale, CA, 91204
Held by American Express Company
Refunds due
$45.10
Villa, RicardoCA
1733 Michigan, E Palo Alto, CA, 94303
Held by Msa Information Systems & Services
Insurance premiums
$40.57
Villa, RicardoCA
417 West Los Feliz Road Apt 10, Glendale, CA, 91204
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.30
Villa, RicardoTX
### County Road ####, Milford, TX, 76670
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$40.00
Villa, RicardoTX
#### Brownstone Road ###, Odessa, TX, 79765
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Villa, RicardoCA
1946 Woodland Drive, Yuba City, CA, 95991
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Villa, RicardoCA
3800 South Flower Street, Santa Ana, CA, 92707
Held by Snelling Employment LLC
Wages, payroll, salaries
$36.62
Villa, RicardoCA
336 Delagua Way, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Utility deposit
$36.40
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