Unclaimed property reported under Villa, Roberto
96 records · $28,299 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 96. Search by name and address to narrow it to yours.
Villa, RobertoCA
461 East Orange Avenue, El Centro, CA, 92243
Held by Bank Of America - California
Savings accounts
$22,118.42
Villa, RobertoCA
Guardians Of Villa, Christina, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$1,200.00
Villa, RobertoTX
1001 Eistetter, Laredo, TX, 78041
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$364.32
Villa, RobertoCA
904 South Railroad Avenue Apt A, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$247.20
Villa, RobertoCA
3734 Bagley Avenue Apt 1, Los Angeles, CA, 90034
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.30
Villa, RobertoTX
916 Binkley Street, Fort Worth, TX, 76105
$211.56
Villa, RobertoCA
1819 1/2 West 17th Street, Santa Ana, CA, 92706
Held by At&t Services Inc.
Refunds due
$202.63
Villa, RobertoCA
3915 Hamilton Avenue Apartment San Jose, San Jose, CA, 95130
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Villa, RobertoCA
5732 Calle Casas Bon, San Diego, CA, 92139
Held by Old American County Mutual Fir
Refunds
$191.00
Villa, RobertoTX
PO Box #### ##### Campo Bello, San Elizario, TX, 79849
$182.00
Villa, RobertoTX
407 Hampton Drive, Allen, TX, 75013
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$166.00
Villa, RobertoCA
270 Rancho Del Oro Drive Apt 186, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.07
Villa, RobertoTX
407 Hampton Drive, Allen, TX, 75013
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$126.00
Villa, RobertoTX
#### Chinney Rock North ####, Houston, TX, 77081
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$110.00
Villa, RobertoCA
1855 East Rose Avenue Apt 9B, Orange, CA, 92867
Held by Paypal Inc
Misc intangible property
$105.05
Villa, RobertoCA
20800 Homestead Road, Cupertino, CA, 95014
Held by Sprint United Management
Misc outstanding checks
$100.00
Villa, RobertoCA
Apt 8 10719 Orange Grove Avenue, Whittier, CA, 90601
Held by Trustmark Life Insurance Co
Premium refunds
$98.16
Villa, RobertoCA
Apt 8 10719 Orange Grove Avenue, Whittier, CA, 90601
Held by Trustmark Life Insurance Co
Premium refunds
$98.16
Villa, RobertoTX
407 Hampton Drive, Allen, TX, 75013
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$96.00
$95.50
Villa, RobertoTX
1001 Eistetter, Laredo, TX, 78041
$89.44
$78.00
Villa, RobertoCA
2092 Linden Avenue, Long Beach, CA, 90806
Held by Discover Bank
Unredeemed gift certificate
$75.00
Villa, RobertoTX
9606 Cliffside Drive, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$73.98
Villa, RobertoTX
1604 State Avenue, San Juan, TX, 78589
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$71.94
Villa, RobertoCA
12013 Oxford Avenue Apt C, Hawthorne, CA, 90250
Held by Benihana Inc.
Accounts payable
$71.14
Villa, RobertoTX
#### East Stassney Lane No ###, Austin, TX, 78744
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2001
$68.00
Villa, RobertoTX
407 Hampton Drive, Allen, TX, 75013
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$68.00
Villa, RobertoTX
407 Hampton Drive, Allen, TX, 75013
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$66.00
Villa, RobertoTX
3517 West Walnut Hill Lane Apt 20, Irving, TX, 75038
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$65.00
Villa, RobertoTX
4247 Youpon Ridge, Houston, TX, 77072
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2019
$55.13
Villa, RobertoTX
3224 Chihuahua, Dallas, TX, 75212
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2000
$55.00
Villa, RobertoCA
10719 Orange Grove Avenue 8, Whittier, CA, 90601
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$54.09
Villa, RobertoCA
5425 Rockne Avenue, Whittier, CA, 90601
Held by First American Title Co
Escrow accounts
$54.00
Villa, RobertoTX
8423 Lettie Street, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.06
Villa, RobertoTX
### South Mesa Hills Drive ####, El Paso, TX, 79912
Held by Mfg Tuscany LLC
Refund due (MS11) · Reported 2022
$50.00
Villa, RobertoTX
705 East Palestine, Mexia, TX, 76667
$47.01
Villa, RobertoTX
110 Woodcreek Drive, Rockwall, TX, 75032
$45.89
Villa, RobertoCA
23711 Silver Spray Drive, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Customer overpayments
$41.52
Villa, RobertoCA
23711 Silver Spray Drive, Diamond Bar, CA, 91765
Held by Usc Credit Union
Savings accounts
$40.72
Villa, RobertoCA
701 North Avenue 50 Apt 3, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Aggregate utilities
$39.95
Villa, RobertoTX
1803 Oak Street, McKinney, TX, 75069
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.94
$36.75
Villa, RobertoCA
42507 36th Street West, Lancaster, CA, 93536
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$36.45
$36.30
Villa, RobertoCA
5425 Rockne Avenue, Whittier, CA, 90601
Held by Harshbarger V Penn Mutual Life Insurance
Misc outstanding checks
$36.02
Villa, RobertoCA
5600 Orangethorpe Avenue Apt 4215, La Palma, CA, 90623
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$35.00
Villa, RobertoCA
349 Bailey Court Apt D, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.25
Villa, RobertoCA
1819 1/2 West 17th Street, Santa Ana, CA, 92706
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$32.00
Villa, RobertoCA
422 South Mariposa Avenue Apt 208, Los Angeles, CA, 90020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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