Unclaimed property reported under Villa, Sandra
100 records · $4,828 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 100. Search by name and address to narrow it to yours.
$1,439.52
Villa, SandraCA
8183 Ellington Avenue, Hilmar, CA, 95324
Held by Reyes V Charles Ahlem Ranch Et Al
Wages, payroll, salaries
$720.42
Villa, SandraTX
1819 Old Mill Drive Apt 808, Arlington, TX, 76011
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$277.92
Villa, SandraTX
#### Midcrown Dr####, San Antonio, TX, 78218
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$219.80
Villa, SandraCA
22640 Garzota Drive 235, Saugus, CA, 91350
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$200.00
Villa, SandraTX
2810 Jessie Jaye Drive, Corpus Christi, TX, 78410
Held by Christus Spohn Health System
Refund due (MS11) · Reported 2012
$150.00
Villa, SandraTX
706 Cannon Drive, Euless, TX, 76040
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2018
$100.83
Villa, SandraCA
2130BEACH Street, Oceaqno, CA, 93445
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Villa, SandraTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.61
Villa, SandraCA
2513 West Fulcrum Place, Anaheim, CA, 92804
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$81.61
Villa, SandraCA
20647 Verta Street, Perris, CA, 92570
Held by American Reliable Insurance Co
Premium refunds
$80.00
Villa, SandraTX
12986 Brandeis Drive Apt F, Horizon City, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.18
Villa, SandraTX
132 Barker Road, Ennis, TX, 75119
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2022
$67.25
Villa, SandraCA
4781 Moorpark Avenue Apt 15, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.93
Villa, SandraCA
1118 West Chandler Street, Wilmington, CA, 90744
Held by Elevance Health Inc
Group policy benefit/Clm payments
$57.06
Villa, SandraTX
12986 Brandeis Drive Apt F, Horizon City, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.25
Villa, SandraCA
21205 Roscoe Boulevard Apt 62, Canoga Park, CA, 91304
Held by Infinity Insurance Company
Premium refunds
$51.12
Villa, SandraCA
1139 South C Street Apt 6, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$51.00
Villa, SandraCA
4240 Oxwood Drive, Sacramento, CA, 95826
Held by 21st Century Insurance Co
Premium refunds
$49.79
Villa, SandraCA
13812 La Pat Place Apt #7, Westminster, CA, 92683
Held by Jipc Management Holding
Wages, payroll, salaries
$48.66
$45.82
Villa, SandraTX
#### Blanco Avenue Apt ####, El Paso, TX, 79905
$44.18
Villa, SandraCA
4781 Moorpark Avenue Apt 15, Moorpark, CA, 93021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.75
Villa, SandraCA
**need Good Address & Phone!!
Held by Community Trust Credit Union
Savings accounts/Credit union shrs
$39.66
$36.20
Villa, SandraTX
12986 Brandeis Drive Apt F, Horizon City, TX, 79928
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.68
Villa, SandraCA
10719 Orange Grove Avenue Apt 8, Whittier, CA, 90601
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Villa, SandraCA
40 Fremont Avenue B, Moorpark, CA, 93021
Held by Wm Corporate Services Inc
Accounts payable
$34.78
$31.56
Villa, SandraCA
5360 15th Avenue, Sacramento, CA, 95820
Held by American National Insurance Company
Outstanding official checks
$30.03
Villa, SandraCA
10735 Mona Boulevard, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Villa, SandraTX
706 Cannon Drive, Euless, TX, 76040
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$29.15
Villa, SandraCA
77138 Pauma Valley Way, Palm Desert, CA, 92211
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$26.94
Villa, SandraTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2009
$25.28
Villa, SandraTX
##### Bellaire Boulevard Apt ###, Houston, TX, 77083
$25.03
Villa, SandraCA
16077 Ashland Avenue Apt 222, San Lorenzo, CA, 94580
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Villa, SandraCA
4470 Duskywing Road, Hemet, CA, 92545
Held by Wm Corporate Services Inc
Accounts payable
$20.68
Villa, SandraCA
9161 Brian Court, Sacramento, CA, 95826
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$20.00
Villa, SandraCA
Unit 131 18553 Saticoy Street, Reseda, CA, 91335
Held by Mii Life Insurance Inc
Individual policy benefit/Clm
$20.00
Villa, SandraCA
2513 West Fulcrum Place, Anaheim, CA, 92804
Held by Amway Corp.
Outstanding official checks
$19.20
Villa, SandraCA
1078 Campanile, Newport Beach, CA, 92660
Held by Mercury Casualty Company
Premium refunds
$18.00
$16.93
Villa, SandraCA
1020 3rd Street Apt B, Calexico, CA, 92231
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$14.32
Villa, SandraCA
2480 Irvine Boulevard, Tustin, CA, 92782
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.88
Villa, SandraCA
221 North Los Angeles Street, Tulare, CA, 93274
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.01
Villa, SandraCA
221 North Los Angeles Street, Tulare, CA, 93274
Held by Target Enterprise Inc
Refunds due
$10.00
Villa, SandraCA
8633 Columbus Avenue Apt 33, North Hills, CA, 91343
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.83
$8.99
$7.39
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