Unclaimed property reported under Villa, Sergio
134 records · $8,929 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, SergioCA
11031 Valley Boulevard C C O Arthur B Hampton, El Monte, CA, 91731
Held by Applied Risk Services Inc.
Worker's compensation benefits
$640.36
Villa, SergioCA
700 Airport Boulevard Suite 450, Burlingame, CA, 94010
Held by The Pacific Bank, N.a.
Savings accounts/Credit union shrs
$594.50
Villa, SergioTX
14214 Norhill Pointe Drive, Houston, TX, 77044
Held by Usi Fcu
Savings account (AC02) · Reported 2017
$554.25
Villa, SergioTX
2103 Forge Hill Road, Bryan, TX, 77801
$498.02
Villa, SergioCA
625 20th Street #a, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Outstanding official checks
$400.00
Villa, SergioCA
625 20th Street #a, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Outstanding official checks
$400.00
Villa, SergioCA
1532 West Shields Avenue, Fresno, CA, 93705
Held by Barrett Business Services Inc
Wages, payroll, salaries
$269.35
$250.34
Villa, SergioCA
142 Redwood Avenue, Sanger, CA, 93657
Held by North American Title Company
Escrow check/Deposit/Disputed
$231.47
Villa, SergioCA
449 East 3rd Street, Rialto, CA, 92376
Held by Infinity Insurance Company
Premium refunds
$228.83
Villa, SergioCA
222 East Carrillo Street Suite 304B, Santa Barbara, CA, 93101
Held by Bank Of The Sierra
Checking accounts
$188.89
Villa, SergioCA
414 South Parton Street, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$141.86
Villa, SergioTX
613 Shadyglen Drive, Allen, TX, 75002
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
Villa, SergioCA
1300 South Tegner Road, Turlock, CA, 95380
Held by Bank Of America - Pre-Paid Card
Checking accounts
$135.72
$133.17
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$128.72
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$128.72
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$128.72
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$128.72
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$128.72
Villa, SergioCA
1836 State Street, Santa Barbara, CA, 93101
Held by American General Life Insurance Company
Commissions
$128.72
Villa, SergioCA
1836 State Street, Santa Barbara, CA, 93101
Held by American General Life Insurance Company
Commissions
$128.72
$125.50
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$122.88
Villa, SergioCA
1475 South San Jacinto Avenue, San Jacinto, CA, 92583
Held by Verizon Services Corp
Misc outstanding checks
$119.90
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$111.71
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$111.71
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$111.71
Villa, SergioCA
4707 Executive Drive, San Diego, CA, 92121
Held by American General Life Insurance Company
Commissions
$111.71
Villa, SergioCA
1330 West 11th Street Apt 7, Los Angeles, CA, 90015
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$109.15
$101.23
Villa, SergioTX
1934 Burke Drive, Garland, TX, 75040
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$90.23
Villa, SergioTX
14214 Norhill Pt Drive, Humble, TX, 77346
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$82.43
$74.00
Villa, SergioCA
912 Banock Street, Spring Valley, CA, 91977
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$72.41
Villa, SergioTX
14214 Norhill Pointe Drive, Houston, TX, 77044
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$69.08
Villa, SergioCA
449 East 3rd Street, Rialto, CA, 92376
Held by Bank Of America NA
Customer overpayments
$65.99
Villa, SergioCA
3417 Chadwick Drive, Ls Angeles, CA, 90032
Held by Southern California Edison 4.78%
Refunds
$63.68
Villa, SergioTX
133 Davis, Humble, TX, 77338
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$61.08
Villa, SergioCA
4546 West 161st Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.26
Villa, SergioCA
424 Derrick Avenue Apt X, Mendota, CA, 93640
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$59.58
Villa, SergioTX
3338 Ivandell Avenue, Dallas, TX, 75211
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$58.03
$57.70
Villa, SergioCA
1116 T Street, Bakersfield, CA, 93304
Held by Continental Exchange Solutions Inc
Misc intangible property
$56.50
Villa, SergioCA
13122 Kerry Street, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$56.00
Villa, SergioCA
4533 North Argyle Avenue, Fresno, CA, 93727
Held by California Physicians Service
Refunds due
$54.40
Villa, SergioTX
4412 McKinney Avenue 303, Dallas, TX, 75205
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2000
$51.94
Villa, SergioCA
1300 South Tegner Road, Turlock, CA, 95380
Held by Bank Of America NA
Customer overpayments
$50.00
Villa, SergioTX
1934 Burke Drive, Garland, TX, 75040
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2015
$50.00
Villa, SergioCA
4229 Elmer Avenue, North Hollywood, CA, 91602
Held by Sirius Xm Inc
Misc outstanding checks
$50.00
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