Unclaimed property reported under Villa, Ruben
134 records · $19,673 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 134. Search by name and address to narrow it to yours.
Villa, RubenCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$3,614.72
Villa, RubenTX
#### Cypresswood Drive Suite ###, Houston, TX, 77070
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2019
$2,200.00
Villa, RubenTX
#### ###th Street, Lubbock, TX, 79423
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$1,994.74
Villa, RubenCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,685.41
Villa, RubenTX
#### ###th Street, Lubbock, TX, 79423
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$1,471.47
Villa, RubenTX
#### ###th Street, Lubbock, TX, 79423
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$1,470.74
Villa, RubenTX
##### County Road ###, Realitos, TX, 78376
$582.87
Villa, RubenTX
#### ###th Street, Lubbock, TX, 79424
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$532.00
Villa, RubenCA
1101 Avalon Avenue, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Escrow accounts
$425.86
Villa, RubenCA
10112-10114 Wilmington, Los Angeles, CA, 90002
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$365.01
Villa, RubenCA
334 Recreation Avenue, Sanger, CA, 93657
Held by Integon National Insurance Company
Premium refunds
$341.70
Villa, RubenTX
1021 West Shaw Street, Tyler, TX, 75701
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$297.17
$289.80
Villa, RubenCA
933 Lincoln Street, Calexico, CA, 92231
Held by Barreto V Don Roberto Jewelers F
Misc outstanding checks
$220.80
Villa, RubenCA
334 Recreation Avenue, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$220.00
Villa, RubenTX
7546MOLINE, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$217.00
Villa, RubenCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$200.04
Villa, RubenCA
4181 Ridgeback Way, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$190.50
Villa, RubenTX
3221 Hopper Road, Houston, TX, 77093
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$189.00
Villa, RubenTX
#### ###th Street, Lubbock, TX, 79423
$175.00
Villa, RubenTX
21102 Encino Ash, San Antonio, TX, 78259
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$162.38
Villa, RubenCA
189 North Fairfax Avenue Apt 5, Firebaugh, CA, 93622
Held by The Walt Disney Company
Refunds due
$157.65
Villa, RubenCA
334 Recreation Avenue, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$150.00
$143.46
$120.73
Villa, RubenTX
602 Lamar Street, Sweetwater, TX, 79556
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
$99.12
Villa, RubenTX
#### ###th Street, Lubbock, TX, 79423
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$98.94
Villa, RubenCA
5890 Elm Avenue, Long Beach, CA, 90805
Held by Mondragon V World Variety Produce I
Misc outstanding checks
$95.78
Villa, RubenTX
405 Haynes Avenue, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$91.53
Villa, RubenTX
21102 Encino Ash, San Antonio, TX, 78259
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$91.46
Villa, RubenCA
683 Pepper Drive Apt H, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$87.76
Villa, RubenTX
308 Sweetwater Street, Roscoe, TX, 79545
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$85.12
Villa, RubenTX
10706 Cora 8, Houston, TX, 77088
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$77.64
Villa, RubenCA
959 Beech Street, East Palo Alto, CA, 94303
Held by California Fair Plan Association
Insurance premiums
$77.00
Villa, RubenTX
3351 Highline Trail, San Antonio, TX, 78261
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$70.28
Villa, RubenTX
3221 Hopper Road, Houston, TX, 77093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$68.43
Villa, RubenCA
1350 Lexington 40, San Jose, CA, 95117
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$62.03
$53.60
$50.00
Villa, RubenCA
10765 South Vernon, Palm Springs, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Villa, RubenTX
2060 Beacon Way, Fort Worth, TX, 76140
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Villa, RubenCA
2130 West Crescent Avenue, Anaheim, CA, 92801
Held by Southern California Gas Company
Refunds or rebates
$42.41
Villa, RubenTX
1400 North Graves Street, McKinney, TX, 75069
$40.00
Villa, RubenCA
234 South Steckel Drive Apt 4, Santa Paula, CA, 93060
Held by Bank Of America - California
Savings accounts
$39.38
Villa, RubenCA
142 North Fairfax Avenue, Firebaugh, CA, 93622
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.37
Villa, RubenCA
13872 Harper Street, Santa Ana, CA, 92703
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.97
Villa, RubenCA
11064 Whitley Street, Whittier, CA, 90601
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$36.07
Villa, RubenTX
405 Haynes Avenue, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$35.24
Villa, RubenTX
Midland, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$35.00
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