Unclaimed property reported under Villa, Sonia
52 records · $3,616 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, SoniaCA
534 West Olive Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1,078.62
Villa, SoniaTX
1725 Timbercreek Drive, Garland, TX, 75042
Held by Baylor Surgicare At North Dallas, LLC
Refund due (MS11) · Reported 2022
$564.90
Villa, SoniaCA
1750 East Randolph 10, Los Angeles, CA, 90001
Held by Southern California Edison Co
Utility deposit
$535.70
Villa, SoniaCA
3549 Esplanade Spc 420, Chico, CA, 95973
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments
$367.50
Villa, SoniaTX
502 West Longspur Road, Austin, TX, 78753
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$110.00
$90.83
Villa, SoniaTX
7622 Maxwell, San Antonio, TX, 78214
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$81.44
Villa, SoniaTX
9702A Eastwind, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$79.00
Villa, SoniaCA
1826 Ethan Way Apt 49, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$66.09
Villa, SoniaCA
2247 Medical Center Drive, Perris, CA, 92571
Held by Frontier Communications Corporation
Refunds or rebates
$65.40
Villa, SoniaCA
6317 Bequette Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.07
Villa, SoniaCA
6317 Bequette Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.19
Villa, SoniaCA
29486 Grande Vista Avenue, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds
$46.40
Villa, SoniaCA
806 South Sunshine Avenue, El Cajon, CA, 92020
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$43.65
Villa, SoniaCA
6317 Bequette Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.03
Villa, SoniaTX
1501 Elmhurst Drive, El Paso, TX, 79925
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$37.73
$33.69
Villa, SoniaCA
650 East Nuevo Road Apt 412, Perris, CA, 92571
Held by Ross Stores Inc
Wages, payroll, salaries
$31.49
Villa, SoniaCA
3549 Esplanade Spc 420, Chico, CA, 95973
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, SoniaCA
6317 Bequette Avenue, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villa, SoniaCA
806 South Sunshine Avenue, El Cajon, CA, 92020
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.43
Villa, SoniaCA
23143 Sweeney Drive, Moreno Valley, CA, 92553
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Villa, SoniaCA
1083 8th Avenue, Redwood City, CA, 94063
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.05
Villa, SoniaCA
323 East Victoria Street Apt 6, Santa Barbara, CA, 93101
Held by American Express Company
Accounts-receivable credit balance
$11.99
Villa, SoniaCA
650 East Nuevo Road Apt 412, Perris, CA, 92571
Held by Mb Financial Bank
Checking accounts
$10.03
Villa, SoniaCA
2803 East Washington Avenue, Fresno, CA, 93701
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villa, SoniaCA
1150 South Willie James Jones Avenue, San Diego, CA, 92113
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks
$9.81
Villa, SoniaCA
734 West Monterey Avenue # 734, Pomona, CA, 91768
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Villa, SoniaCA
2338 Woods Avenue, Monterey Park, CA, 91754
Held by (12000) Capital One Services LLC
Accounts payable
$8.53
Villa, SoniaCA
734 West Monterey Avenue, Pomona, CA, 91768
Held by Managed Risk Medical Insurance Board
Credit balances
$7.00
Villa, SoniaCA
391 East Montana Street, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$5.79
$5.00
Villa, SoniaCA
6317 Bequette Avenue, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.50
Villa, SoniaCA
5730 North Willard Avenue Apt 41, San Gabriel, CA, 91775
Held by Time Warner Cable Inc
Refunds or rebates
$2.29
Villa, SoniaCA
110 South Los Angeles Street, Stockton, CA, 95203
Held by The Bancorp Bank
Misc intangible property
$2.09
Villa, SoniaCA
3549 Esplanade Spc 418, Chico, CA, 95973
Held by Foremost Insurance Company
Premium refunds
$2.00
$1.99
Villa, SoniaCA
323 East Victoria Street No 16, Santa Barbara, CA, 93101
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Villa, SoniaCA
21331 Antigua Lane, Huntington Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
$0.86
Villa, SoniaCA
1485 Strawberry Drive, Perris, CA, 92571
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.80
Villa, SoniaCA
3549 Esplanade Spc 418, Chico, CA, 95973
Held by Foremost Insurance Company
Premium refunds
$0.75
Villa, SoniaCA
1413 Calle Delgado, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Villa, SoniaCA
5730 North Willard Avenue Apt 41, San Gabriel, CA, 91775
Held by Comenity Bank
Customer overpayments
$0.52
Villa, SoniaCA
5730 North Willard Avenue Apt 41, San Gabriel, CA, 91775
Held by Comenity Bank
Customer overpayments
$0.36
Villa, SoniaCA
1627 East 9th Street, National City, CA, 91950
Held by Hsbc Finance Corporation
Cashier's checks
$0.19
Villa, SoniaCA
1348 Nacion Avenue, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Villa, SoniaCA
391 East Montana Street, Pasadena, CA, 91104
Held by General Electric Company
Accounts-receivable credit balance
$0.05
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