Unclaimed property reported under Villa, Samuel
54 records · $3,234 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 54. Search by name and address to narrow it to yours.
Villa, SamuelCA
4950 Edith Avenue, Corning, CA, 96021
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Villa, SamuelCA
775B Dorothy Street, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins
Premium refunds
$360.86
$238.81
$200.00
Villa, SamuelTX
2103 Jecker Street, Victoria, TX, 77904
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$183.06
Villa, SamuelCA
1545 Scott Street Apt 3, San Jose, CA, 95126
Held by Capital One Bank, National Association
Misc outstanding checks
$176.28
Villa, SamuelCA
1240 West San Ysido Boulevard Apt 12, San Diego, CA, 92173
Held by American United Life
Individual policy benefit/Clm
$173.86
Villa, SamuelCA
1240 West San Ysido Boulevard Apt 12, San Diego, CA, 92173
Held by American United Life
Individual policy benefit/Clm
$164.96
Villa, SamuelCA
5600 Orangethorpe Avenue 1205, La Palma, CA, 90623
Held by Bristol West Holdings Inc
Premium refunds
$164.40
Villa, SamuelCA
430 Dania Avenue, Buellton, CA, 93427
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.00
Villa, SamuelTX
1426 North Bivins Street, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$130.00
Villa, SamuelCA
3912 Casita Way, San Diego, CA, 92115
Held by H & R Block Tax Services
Accounts payable
$75.00
Villa, SamuelCA
5600 Orangethorpe Avenue 1205, La Palma, CA, 90623
Held by Bristol West Holdings Inc
Premium refunds
$66.48
Villa, SamuelTX
Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Villa, SamuelCA
430 Dania Avenue, Buellton, CA, 93427
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Villa, SamuelCA
PO Box 1285, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$53.26
Villa, SamuelTX
9851 Chelsea Circle, Selma, TX, 78154
$47.43
Villa, SamuelTX
7951 Collin McKinney Parkway Apt, McKinney, TX, 75070
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.08
Villa, SamuelCA
PO Box 1285, Desert Hot Springs, CA, 92240
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$38.00
Villa, SamuelTX
1809 Palo Pinto, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$35.46
Villa, SamuelCA
4037 Idaho Street Apt 1, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$33.00
Villa, SamuelTX
1809 Palo Pinto, Allen, TX, 75013
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$28.00
$26.75
Villa, SamuelCA
775B Dorothy Street, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.11
Villa, SamuelTX
1204 Clooege Parkway Apt 104, Lewisville, TX, 75077
Held by Unicity Federal Credit Union
Other outstanding official check (CK15) · Reported 2020
$25.00
Villa, SamuelTX
12535 Kari Anne Drive, El Paso, TX, 79928
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Villa, SamuelCA
430 Dania Avenue, Buellton, CA, 93427
Held by Farmers Insurance Exchange
Premium refunds
$17.82
Villa, SamuelCA
5848 Vale Way, San Diego, CA, 92115
Held by Educational Credit Management Corporatio
Misc outstanding checks
$16.29
Villa, SamuelCA
12183 Graystone, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.10
Villa, SamuelCA
2727 Cunard Street, Los Angeles, CA, 90065
Held by Healthcare Partners LLC.
Vendor checks
$15.00
$14.11
$11.45
Villa, SamuelCA
16147 Ceres Avenue Apt 1, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$6.88
Villa, SamuelCA
7271 Wheatley Street, San Diego, CA, 92111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Villa, SamuelCA
155 Cherokee Court, Vacaville, CA, 95688
Held by Mark David Levine MD PC
Customer overpayments
$5.00
Villa, SamuelCA
416 West San Ysidro Boulevard Suite L Pmb 872, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.90
$2.90
Villa, SamuelCA
2610 Mozart Street, Lincoln Heights, CA, 90031
Held by New Asurion Corporation
Vendor checks
$2.33
Villa, SamuelCA
1483 Fern Avenue, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Villa, SamuelCA
Unknown, Corning, CA, 96021
Held by Google Payment Corporation
Unredeemed gift certificate
$1.65
$1.50
Villa, SamuelCA
4701 15th Avenue, Sacramento, CA, 95820
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.34
Villa, SamuelCA
430 Dania Avenue, Buellton, CA, 93427
Held by Farmers Insurance Exchange
Premium refunds
$1.32
Villa, SamuelCA
430 Dania Avenue, Buellton, CA, 93427
Held by Farmers Insurance Exchange
Premium refunds
$1.25
$1.11
Villa, SamuelCA
2727 Boston Avenue Co Correctional Alternati, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$0.87
Villa, SamuelCA
18246 Merrill Avenue, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$0.63
Villa, SamuelCA
PO Box 974, Colusa, CA, 95932
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Villa, SamuelCA
4546 West Monte Verde Avenue, Visalia, CA, 93277
Held by Coinbase Inc
Checking accounts
$0.37
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