Unclaimed property reported under Villa, Rodolfo
83 records · $3,560 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 83. Search by name and address to narrow it to yours.
Villa, RodolfoCA
8154 South Gate Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$437.00
Villa, RodolfoTX
28284 Boerne Stage Road, Boerne, TX, 78006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$319.51
Villa, RodolfoTX
#### Miraglen Street Apt ###, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Villa, RodolfoCA
1540 East Canfield Lane, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$169.10
Villa, RodolfoTX
529 Avenue B, Yorktown, TX, 78164
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$138.28
$119.48
Villa, RodolfoCA
37424 Gillet Road, Fremont, CA, 94536
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$113.88
Villa, RodolfoTX
4000 Anetta Drive, Midland, TX, 79703
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2010
$104.00
Villa, RodolfoTX
PO Box 1113, Stanton, TX, 79782
Held by Sunoco Inc
Mineral royalties (MI02) · Reported 2005
$93.02
Villa, RodolfoCA
4506 Pebble Creek Drive Apt A, Bakersfield, CA, 93312
Held by At&t Services Inc
Refunds due
$83.49
Villa, RodolfoCA
2625 East Ward Terrace, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.94
Villa, RodolfoTX
#### South Loop ####w, San Antonio, TX, 78264
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$80.29
Villa, JR RodolfoTX
8778 Serene Ridge Drive, San Antonio, TX, 78239
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.19
Villa, RodolfoTX
5424 Homer Circle, El Paso, TX, 79904
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.39
Villa, RodolfoCA
14812 South Harvard Boulevard, Gardena, CA, 90247
Held by Fia Card Services N.a.
Customer overpayments
$66.57
Villa, RodolfoTX
7200 West Military Drive Trlr 8, San Antonio, TX, 78227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.68
Villa, RodolfoTX
12764 Thachery, El Paso, TX, 79928
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$64.60
Villa, RodolfoTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008
$63.49
Villa, RodolfoCA
600 North Soto Street Apt 108, Los Angeles, CA, 90033
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Villa, RodolfoCA
600 North Soto Street Apt 108, Los Angeles, CA, 90033
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$59.70
Villa, RodolfoTX
11721 Parliament Street, San Antonio, TX, 78213
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$59.05
Villa, RodolfoCA
319 Tamarak Avenue, Escondido, CA, 92026
Held by Synchrony Bank
Accounts-receivable credit balance
$53.00
Villa, RodolfoCA
4402 Bannister Avenue, El Monte, CA, 90280
Held by Republic Services Inc
Accounts-receivable credit balance
$51.91
Villa, RodolfoTX
P O Box 1113, Stanton, TX, 79782
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1996
$50.71
Villa, III RodolfoTX
823 Texan Trail, Corpus Christi, TX, 78411
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$50.00
$44.66
Villa, RodolfoCA
2625 East Ward Terrace, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.15
Villa, RodolfoCA
2440 Nutwood Avenue Apt J20, Fullerton, CA, 92831
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$42.19
$41.26
Villa, RodolfoTX
7701 Waterhouse Drive, El Paso, TX, 79912
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$40.00
Villa, RodolfoTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2011
$37.51
Villa, RodolfoTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2010
$36.83
Villa, RodolfoCA
319 Tamarak Avenue, Escondido, CA, 92026
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$35.64
Villa, RodolfoTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$35.23
Villa, RodolfoTX
PO Box 1113, Stanton, TX, 79782
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015
$33.17
Villa, RodolfoTX
Box 1113, Stanton, TX, 79782
Held by Dcp Midstream LP
Mineral royalties (MI02) · Reported 2011
$32.88
Villa, RodolfoTX
PO Box 532, Cactus, TX, 79013
Held by Employees United Fcu
Savings account (AC02) · Reported 2002
$31.57
Villa, RodolfoTX
7701 Waterhouse Drive, El Paso, TX, 79912
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$28.40
Villa, RodolfoTX
4818 Alice Street, Corpus Christi, TX, 78411
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$28.00
Villa, JR RodolfoTX
00000
Held by Corpus Christi Area Teachers Fcu
Savings account (AC02) · Reported 1999
$25.00
Villa, RodolfoCA
13271 Del Sur Street, San Fernando, CA, 91340
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villa, RodolfoCA
906 West Yale Street, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Villa, RodolfoCA
20242 Hart Street, Winnetka, CA, 91306
Held by Providence Health Systems - So Ca
Refunds due
$20.00
Villa, RodolfoCA
4402 Bannister Avenue, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Villa, RodolfoCA
1912 Bryce Road, El Monte, CA, 91733
Held by Wm Corporate Services Inc
Customer overpayments
$17.50
Villa, RodolfoCA
702 North Verde Avenue, Rialto, CA, 92376
Held by Reliastar Life Insurance Co
Other amounts due under policy
$16.32
Villa, Rodolfo SRCA
1609 West Catalpa Drive Apt A, Anaheim, CA, 92801
Held by Discover Bank
Misc outstanding checks
$12.98
Villa, RodolfoCA
825 North Garfield Apt C, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$9.30
Villa, RodolfoCA
3154 Cogswell Drive Apt B, El Monte, CA, 91732
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.03
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