Unclaimed property reported under Villa, Richard
130 records · $12,676 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 130. Search by name and address to narrow it to yours.
Villa, RichardCA
6823 Amestoy Avenue, Van Nuys, CA, 91406
Held by American General Life Insurance Company
Proceeds due beneficiaries
$3,343.70
Villa, RichardCA
6823 Amestoy Avenue, Van Nuys, CA, 91406
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,229.13
$807.89
Villa, RichardTX
1621 Mesquite Street, Big Spring, TX, 79720
Held by Capital One
Accounts payable (MS08) · Reported 2021
$747.07
Villa, RichardCA
2581 Via Mantilla Court, Camarillo, CA, 93010
Held by Smith Barney (gcib)
Liquidating fund earnings
$564.60
$564.60
$351.53
Villa, RichardTX
7507 Escada Crst, San Antonio, TX, 78254
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2021
$336.04
Villa, RichardTX
2309 Cloverdale 21, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$332.00
Villa, RichardCA
42650 Tierra Robles Place, Temecula, CA, 92592
Held by Nationstar Mortgage, LLC
Escrow accounts
$218.64
Villa, RichardTX
4027 Lawngate Drive, Dallas, TX, 75287
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$208.15
Villa, RichardCA
832 East 7th Street, Pomona, CA, 91766
Held by California Fair Plan Association
Premium refunds
$185.08
Villa, RichardTX
235 Clear Pond Cove, Austin, TX, 78737
$149.00
Villa, RichardCA
906 North Fig Street, Escondido, CA, 92026
Held by Sprint United Management
Accounts-receivable credit balance
$131.74
Villa, RichardTX
PO Box 532, Midland, TX, 79702
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$113.59
Villa, RichardTX
1838 Jack Nicklaus Drive, El Paso, TX, 79935
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$113.00
Villa, RichardCA
3310 Cherokke Avenue, S Gate, CA, 90280
Held by Bank Of America N A
Savings accounts/Credit union shrs
$106.73
Villa, RichardCA
1602 Monterey Road Apt 13J, Seal Beach, CA, 90740
Held by Citibank N A
Accounts-receivable credit balance
$104.36
Villa, RichardCA
11714 Clearglen Avenue, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Villa, RichardTX
1414 North Belmont Avenue, Odessa, TX, 79763
$97.56
Villa, RichardTX
##### Huebner Oaks ###, San Antonio, TX, 00000
Held by Group Health Inc
Other amount due under an insurance policy (IN07) · Reported 1998
$86.81
Villa, RichardTX
### Southeast #### Spc ##, Andrews, TX, 79714
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$84.93
Villa, RichardCA
238 North Marina Drive, Long Beach, CA, 90803
Held by At T Wireless Services Inc
Other
$80.00
Villa, RichardTX
235 Clear Pond Cove, Austin, TX, 78737
$79.00
Villa, RichardTX
### Southeast #### Spc ##, Andrews, TX, 79714
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$71.32
Villa, RichardCA
1052 Stuart Street, Lafayette, CA, 94549
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.37
Villa, RichardCA
1166 Merlin Lane, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$66.05
Villa, RichardCA
1425 Lansing Drive, Modesto, CA, 95350
Held by American Family Home Ins Co
Other amounts due under policy
$63.94
Villa, RichardCA
1513 Fontes Way, Oakley, CA, 94561
Held by Csaa Insurance Group
Misc outstanding checks
$58.00
Villa, RichardCA
18508 7th Street, Bloomington, CA, 92316
Held by Nationstar Mortgage, LLC
Escrow accounts
$54.92
Villa, RichardCA
1425 Lansing Drive, Modesto, CA, 95350
Held by American Family Home Ins Co
Premium refunds
$51.35
Villa, RichardCA
7137 Stewart And Gray Road, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$50.10
Villa, RichardCA
1231 Simmons Avenue, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villa, RichardTX
1531 Limetree Lane, Duncanville, TX, 75137
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Villa, RichardTX
#### Southeast ####, Andrews, TX, 79714
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Villa, RichardCA
42650 Tierra Robles, Temecula, CA, 92592
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$50.00
Villa, RichardCA
42650 Tierra Robles, Temecula, CA, 92592
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$50.00
Villa, RichardCA
45509 New Tree Avenue, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Customer overpayments
$47.83
Villa, RichardCA
6036 Broken Feather Way, Citris Heights, CA, 95620
Held by Sprint Communications Co
Salaries/Wages
$39.40
Villa, RichardCA
35185 Millwood Court, Newark, CA, 94560
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$38.08
Villa, RichardCA
8121 Holm Oak Way, Citrus Heights, CA, 95610
Held by Surewest Telephone
Accounts payable
$34.18
Villa, RichardTX
10809 Bywood Drive, El Paso, TX, 79935
$31.83
Villa, RichardTX
PO Box 971152, El Paso, TX, 79997
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2018
$30.50
Villa, RichardTX
10809 Bywood, El Paso, TX, 79935
$29.99
Villa, RichardCA
2014 Donnaglen Avenue, San Fernando, CA, 91340
Held by Hsbc Finance Corporation
Customer overpayments
$29.86
Villa, RichardCA
2117 Hadden Road, Walnut Creek, CA, 94596
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, RichardCA
13416 Mar Vista Street Apt 3, Whittier, CA, 90602
Held by Frontier Communications Corporation
Refunds or rebates
$27.99
Villa, RichardCA
60 Via Robles, Alamo, CA, 94507
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villa, RichardCA
1030 North Crescent Heights Boulevard Bl Apt 3, Los Angeles, CA, 90046
Held by At&t Services Inc
Refunds due
$24.33
Villa, RichardCA
1030 North Cresent Hts Apt 3, West Hollywood, CA, 90046
Held by Mptf Medical Group
Refunds due
$22.00
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