Unclaimed property reported under Villa, Robert
163 records · $7,657 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 163. Search by name and address to narrow it to yours.
Villa, RobertTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$904.00
Villa, RobertTX
5806 Clarion Trail, Arlington, TX, 76017
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$461.26
Villa, RobertTX
4641 Lasater Road, Mesquite, TX, 75181
$444.71
Villa, JR RobertTX
130 Helms Road, El Paso, TX, 79907
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$399.00
Villa, RobertCA
3680 Park Boulevard #2, San Diego, CA, 92103
Held by American Int'L Insurance Of California
Refunds
$383.00
Villa, RobertCA
4555 Pine Street Apt 5G, Riverside, CA, 92501
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$329.54
Villa, RobertCA
905 South Idaho Street, La Habra, CA, 90631
Held by Urcia V Carechoices Hospice Et Al
Misc outstanding checks
$313.64
Villa, RobertCA
1449 East Davidson Street, San Bernardino, CA, 92408
Held by Farmers Insurance Exchange
Premium refunds
$307.18
Villa, RobertTX
5806 Clarion Trail, Arlington, TX, 76017
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$223.13
Villa, RobertCA
501 North 4th Street No. 129, Montebello, CA, 90640
Held by Mercury Casualty Company
Court settlements
$194.49
Villa, RobertTX
#### Wickersham Lane ####, Austin, TX, 78741
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$194.37
Villa, RobertCA
4555 Pine Street #5-G, Riverside, CA, 92501
Held by Hca Holdings Inc.
Wages, payroll, salaries
$176.29
Villa, RobertCA
7400 Artesia Boulevard, Buena Park, CA, 90621
Held by Aramark Corporation
Wages, payroll, salaries
$146.12
Villa, RobertTX
9515 West Gulf Bank Road Apt 99, Houston, TX, 77040
$142.03
Villa, RobertCA
629 Corte Regalo, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$131.03
Villa, RobertTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77040
$113.93
$102.85
Villa, RobertCA
1449 East Davidson Street, San Bernardino, CA, 92408
Held by Farmers Insurance Exchange
Premium refunds
$101.52
Villa, RobertCA
17648 Lemay Street, Van Nuys, CA, 91406
Held by Higher One Custody - Fdic
Misc outstanding checks
$101.00
Villa, RobertCA
102 Poas Circle, San Jose, CA, 95116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.01
Villa, RobertCA
1321 Villa Street, Riverside, CA, 92507
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Villa, RobertCA
205 California, Apt A, Suisun City, CA, 94585
Held by Pacific Bell Telephone Company
Refunds
$98.88
Villa, RobertTX
2325 Buckingham Drive Apt 1070, Garland, TX, 75042
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 1992
$87.74
Villa, RobertTX
2114 Vinita, Houston, TX, 77034
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$87.70
Villa, RobertCA
7400 Artesia Boulevard, Buena Park, CA, 90621
Held by Aramark Corporation
Wages, payroll, salaries
$75.08
Villa, RobertCA
102 Poas Circ, San Jose, CA, 95116
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Villa, RobertCA
1449 East Davidson Street, Sn Bernrdno, CA, 92408
Held by Mid Century Insurance Company
Premium refunds
$70.40
Villa, RobertTX
##### Stanolind Road ##/#, Tomball, TX, 77375
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$64.96
Villa, RobertTX
1614 Wimberly Hollow Lane, Rosenberg, TX, 77471
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.79
Villa, RobertTX
10547 Breeds Hill Drive, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.59
Villa, Robert JRCA
2225 Peppermint B, Modesto, CA, 95355
Held by First Interstate Bancorp
Shares of stock (Returned by po)
$53.94
Villa, RobertCA
11490 Bradhurst Street, Whittier, CA, 90606
Held by Farmers Group Inc.
Other court deposits
$52.97
$50.00
Villa, RobertCA
11490 Bradhurst Street, Whittier, CA, 90606
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
Villa, RobertCA
110 Michigan Street, Fairfield, CA, 94535
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Villa, RobertTX
1730 San Francisco, San Antonio, TX, 78201
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Villa, RobertCA
2092 Linden Avenue, Long Beach, CA, 90806
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
$50.00
Villa, RobertCA
2406 West San Gabriel Avenue, Fresno, CA, 93705
Held by Citimortgage Inc.
Escrow accounts
$49.52
Villa, RobertCA
430 North 10th Street, San Jose, CA, 95112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$49.00
Villa, RobertTX
4641 Lasater Road, Mesquite, TX, 75181
$43.88
Villa, RobertCA
1821 West Dakota Apt 116, Fresno, CA, 93705
Held by Paypal Inc
Misc intangible property
$43.82
Villa, RobertCA
3100 Meadowview Road, Sacramento, CA, 95832
Held by Mercer Health And Benefits Administratio
Premium refunds
$41.00
Villa, RobertCA
430 North 10th Street, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Villa, RobertCA
20230 Bassett Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$36.57
Villa, JR RobertTX
#### Wickersham Lane ###, Austin, TX, 78741
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$35.02
Villa, RobertCA
2588 Pendleton Drive, El Dorado Hills, CA, 95630
Held by Bank Of America Nt&sa Branch:0806-Folsom Branch
Savings accounts/Credit union shrs
$33.45
Villa, RobertTX
4416 Lubbock Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$31.20
Villa, RobertCA
8228 Bernay Way, Elk Grove, CA, 95624
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
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