Unclaimed property reported under Villa, Rosa
133 records · $9,171 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 133. Search by name and address to narrow it to yours.
Villa, RosaWI
1812 South 15th Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2005
$1,000.00
Villa, RosaTX
##### Moon Road ### 90618, Socorro, TX, 79927
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$644.35
Villa, RosaCA
808 Fallon Avenue, San Mateo, CA, 94401
Held by Reliance Trust Company
Misc outstanding checks
$642.25
Villa, RosaCA
10340 Cook Avenue B, Riverside, CA, 92505
Held by Amtrust North America Inc
Individual policy benefit/Clm
$629.33
Villa, RosaTX
1817 Cottonwood Street, Grand Prairie, TX, 75050
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2021
$540.00
Villa, RosaTX
#### Airline Road Unit ##### Lot 230, Midland, TX, 79712
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$395.43
Villa, RosaTX
530 Southport Lane, Kemah, TX, 77565
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$358.10
Villa, RosaCA
803 West Pershing Avenue, Santa Maria, CA, 93458
Held by U.s. Bank - Pars
Pension & Profit sharing
$317.90
Villa, RosaTX
#### East US Highway ## ##, Rio Grande City, TX, 78582
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$272.95
Villa, RosaTX
1321 Dove Haven Loop, Cedar Park, TX, 78613
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$234.60
Villa, RosaCA
12704 East Manning Avenue, Parlier, CA, 93648
Held by Fire Insurance Exchange
Premium refunds
$212.83
$204.00
Villa, RosaTX
3508 East Missouri Avenue, El Paso, TX, 79903
$192.56
Villa, RosaTX
5631 Spring Falley Road, Dallas, TX, 75240
Held by Auntie Annes Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$161.48
Villa, RosaTX
6241 Hartack Circle, Corpus Christi, TX, 78417
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
$133.68
Villa, RosaCA
12013 Albers Street Apt 9, North Hollywood, CA, 91607
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$121.09
Villa, RosaCA
12013 Albers Street Apt 9, North Hollywood, CA, 91607
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.90
$104.63
Villa, RosaCA
765 Mahogany Lane, Perris, CA, 92571
Held by General Electric Company
Accounts-receivable credit balance
$100.00
$100.00
$92.15
$89.10
$82.00
Villa, RosaTX
1112 South Main Street, Penitas, 78576
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$73.35
Villa, RosaTX
#### Dairy Road Apt ###, Garland, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005
$69.61
Villa, RosaCA
24370 Canyon Lake Drive North Suite 5, Canyon Lake, CA, 92587
Held by Wm Corporate Services Inc
Customer overpayments
$68.42
Villa, RosaTX
1112 South Main Street, Penitas, TX, 78576
$68.00
Villa, RosaCA
1401 Highland Street, Santa Ana, CA, 92703
Held by Wheels Financial Group LLC
Refunds due
$67.00
Villa, RosaTX
3400 Mobile Avenue, El Paso, TX, 79930
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$65.35
Villa, RosaTX
1718 Cottonwood Street, Grand Prairie, TX, 75050
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Villa, RosaTX
3400 Mobile Avenue, El Paso, TX, 79930
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$60.75
$59.00
Villa, RosaTX
1110 Cross Street, Nacogdoches, TX, 75961
$58.26
Villa, RosaCA
12013 Albers Street Apt 9, North Hollywood, CA, 91607
Held by Delta Dental Of California
Group policy benefit/Clm payments
$57.00
Villa, RosaTX
#### East Centerville ####, Garland, TX, 75041
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$56.40
Villa, RosaCA
9330 Telegraph Road Apt 201, Downey, CA, 90240
Held by Fia Card Services N.a.
Unidentified remittances
$55.96
Villa, RosaTX
#### East US Highway ## ##, Rio Grande City, TX, 78582
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$55.29
Villa, RosaCA
12013 Albers Street Apt 9, North Hollywood, CA, 91607
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.00
Villa, RosaCA
2101 South Pacific Avenue Unit 61, Santa Ana, CA, 92704
Held by All Star General Insurance Agency LLC
Premium refunds
$53.77
Villa, RosaTX
6005 Canton Court, El Paso, TX, 79905
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$50.29
$50.00
Villa, RosaCA
2619 Orange Avenue, Costa Mesa, CA, 92627
Held by Sysco Riverside Inc
Accounts-receivable credit balance
$50.00
Villa, RosaCA
228 South Capitol Avenue, San Jose, CA, 95127
Held by Country Door Inc.
Customer overpayments
$50.00
Villa, RosaCA
1221 Colombard Drive, Madera, CA, 93637
Held by Dsl Services Litigation Account
Misc outstanding checks
$42.63
Villa, RosaTX
8425 Nisqually Street, Dallas, TX, 75217
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Villa, RosaCA
2053 East 78th Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$38.98
Villa, RosaTX
14760 Argyle Drive, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$37.86
Villa, RosaCA
955 Norstad Street, San Diego, CA, 92154
Held by General Motors Financial Comp
Refunds due
$36.19
Villa, RosaTX
118 West 6th Street, Freeport, TX, 77541
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$35.64
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