Unclaimed property reported under Villa, Silvia
52 records · $2,612 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 52. Search by name and address to narrow it to yours.
Villa, SilviaTX
2611 Patron Drive, San Antonio, TX, 78224
$815.03
$321.17
$300.00
Villa, SilviaCA
3849 Walnut Avenue, Winton, CA, 95388
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$190.00
Villa, SilviaTX
PO Box 920533, Houston, TX, 77292
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2017
$125.53
Villa, SilviaCA
727 Seabright Avenue, Grover Beach, CA, 93433
Held by Bureau Of Collection Recoveryllc
Customer overpayments
$99.72
Villa, SilviaCA
1038 South Eastman Avenue, Los Angeles, CA, 90023
Held by State Farm General Insurance Company
Premium refunds
$90.29
Villa, SilviaTX
9250 Mills Road, Houston, TX, 77070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$87.94
Villa, SilviaTX
3011 Maury Street, Houston, TX, 77009
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$67.00
$55.00
Villa, SilviaCA
9115 Catawba Avenue, Fontana, CA, 92335
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Villa, SilviaCA
2257 Clarke Avenue, East Palo Alto, CA, 94303
Held by 4LIFE Research USA LLC
Commissions
$42.80
Villa, SilviaTX
1105 West 10th Street, Houston, TX, 77008
$41.41
Villa, SilviaCA
5003 Imperial Avenue Apt 107, San Diego, CA, 92113
Held by Rust Consulting Inc
Misc outstanding checks
$32.00
Villa, SilviaCA
1553 Palermo Drive, Perris, CA, 92571
Held by Explorer Insurance Company
Individual policy benefit/Clm
$30.10
$30.00
Villa, SilviaTX
7933 Komalty Drive, Dallas, TX, 75217
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Villa, SilviaCA
230 West Renwick Road, Azusa, CA, 91702
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.71
Villa, SilviaCA
420 North K Street, Lompoc, CA, 93436
Held by First American Title Company
Escrow accounts
$20.00
Villa, SilviaCA
280 North Cambrigde Street, Lindsay, CA, 93247
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$20.00
$17.17
Villa, SilviaCA
2452 Vine Street, Stockton, CA, 95205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Villa, SilviaCA
51650 Tyler Street Apt Q101, Coachella, CA, 92236
Held by O M Contracting Inc
Wages, payroll, salaries
$14.64
Villa, SilviaCA
27483 Huntwood Avenue Apt 2, Hayward, CA, 94544
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$13.92
Villa, SilviaCA
280 North Cambrigde Street, Lindsay, CA, 93247
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$10.00
Villa, SilviaCA
575 Don Carlos Court, Manteca, CA, 95336
Held by Tennille V Western Union Qsf
Refunds due
$9.93
Villa, SilviaCA
2452 Vine Street, Stockton, CA, 95205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villa, SilviaCA
2452 Vine Street, Stockton, CA, 95205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villa, SilviaCA
37603 Landon Avenue, Palmdale, CA, 93550
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$5.68
$5.00
Villa, SilviaCA
1553 Palermo Drive, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Villa, SilviaCA
6305 Comstock Avenue Apt 2A, City Of Industry, CA, 90601
Held by New Asurion Corporation
Vendor checks
$4.33
$3.70
Villa, SilviaCA
24610 Singer Street, Moreno Valley, CA, 92557
Held by Cep America California
Refunds or rebates
$3.65
Villa, SilviaCA
1500 El Camino Real, Redwood City, CA, 94061
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$2.23
Villa, SilviaCA
1553 Palermo Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
Villa, SilviaCA
1553 Palermo Drive, Perris, CA, 92571
Held by Citibank NA
Accounts-receivable credit balance
$1.48
Villa, SilviaCA
2135 Pisa Circle, Stockton, CA, 95206
Held by Incomm Financial Services Inc.
Misc intangible property
$1.27
$1.24
Villa, SilviaCA
24610 Singer Street, Moreno Valley, CA, 92557
Held by American Honda Finance Corporation
Misc outstanding checks
$1.12
Villa, SilviaCA
324 Rose Ann Avenue, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Villa, SilviaCA
605 Phanor Drive, San Pablo, CA, 94806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.58
Villa, SilviaCA
3054 Perlita Avenue, Los Angeles, CA, 90039
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Villa, SilviaCA
9949 Sepulveda Boulevard Apt 208, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.46
$0.37
Villa, SilviaCA
3054 Perlita Avenue, Los Angeles, CA, 90039
Held by General Electric Company
Accounts-receivable credit balance
$0.33
Villa, SilviaCA
821 South Cerritos Avenue Apt 28, Azusa, CA, 91702
Held by Capital One Bank USA NA
Customer overpayments
$0.19
Villa, SilviaCA
PO Box 151383, Los Angeles, CA, 90015
Held by Southern California Gas Company
Refunds or rebates
$0.14
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.