Unclaimed property reported under Villa, Stephanie
55 records · $3,353 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 55. Search by name and address to narrow it to yours.
Villa, StephanieCA
4801 Fillmore Avenue, Bakersfield, CA, 93306
Held by Kern Community College District
Accounts-receivable credit balance
$450.00
Villa, StephanieCA
5730 Pony Exprss Tr, Pollock Pines, CA, 95726
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
$400.00
Villa, StephanieCA
635 Leslie Drive Apt D, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Villa, StephanieTX
218 Fistral Drive, Hutto, TX, 78634
Held by Texas Community Propane Ltd
Refund due (MS11) · Reported 2020
$248.84
Villa, StephanieCA
722 South Los Angeles Street Bl410, Los Angeles, CA, 90014
Held by Essex Portfolio LP
Refunds due
$185.72
Villa, StephanieCA
406 South Poplar Street Santa Ana Ca 9, Santa Ana, CA, 92703
Held by David S Bridal LLC
Wages, payroll, salaries
$184.91
Villa, StephanieTX
1720 Princess Place, Arlington, TX, 76014
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2022
$178.74
Villa, StephanieTX
1720 Princess Place, Arlington, TX, 76014
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$123.05
Villa, StephanieTX
Highway 90 Et - 139, Stonewall, TX, 78671
Held by Sdi Of Fredericksburg
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$108.82
$70.31
Villa, StephanieTX
7608 Darby Swank Vw, Austin, TX, 78744
$69.00
Villa, StephanieCA
8 San Antonio Circle Apt 13, Salinas, CA, 93901
Held by McGraw Insurance Services LP
Premium refunds
$55.53
Villa, StephanieCA
835 South Capitol Avenue, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.49
Villa, StephanieCA
429 East 17th Street Apt 3, Long Beach, CA, 90813
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$43.38
Villa, StephanieCA
8737 Fletcher Parkway Apt 377, La Mesa, CA, 91942
Held by At&t Services Inc
Refunds due
$40.79
Villa, StephanieTX
401 Belden Avenue, San Antonio, TX, 78214
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.67
$30.05
Villa, StephanieTX
11056 Morning Dew Court, El Paso, TX, 79936
Held by Ks2 Tx
Refund due (MS11) · Reported 2012
$28.82
Villa, StephanieTX
6501 Eastridge Road, Odessa, TX, 79762
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$27.85
Villa, StephanieCA
3585 Telegraph Road Suite J, Ventura, CA, 93003
Held by First State Bank Of The Oaks
Savings accounts/Credit union shrs
$27.11
Villa, StephanieCA
9010 Evergreen Avenue, Fontana, CA, 92335
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$21.60
Villa, StephanieCA
7650 Steddom Drive, Rosemead, CA, 91770
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.25
Villa, StephanieCA
160 Mark Randy Place, Modesto, CA, 95350
Held by Green Dot Bank
Credit checks or memos
$20.00
Villa, StephanieCA
7650 Steddom Drive, Rosemead, CA, 91770
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$16.43
Villa, StephanieCA
Building A 125 Near Court Unit 701, Walnut Creek, CA, 94596
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.23
Villa, StephanieCA
14626 Keese Drive, Whittier, CA, 90604
Held by Johnson & Johnson Consumer Inc
Vendor checks
$10.00
Villa, StephanieCA
3113 Sparr Boulevard, Glendale, CA, 91208
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.14
$8.00
Villa, StephanieCA
108 Rogge Road, Salinas, CA, 93906
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villa, StephanieCA
525 North Ardmore Avenue Apt 9, Los Angeles, CA, 90004
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$7.37
Villa, StephanieCA
223 South Wilbur Avenue, Covina, CA, 91724
Held by Abercrombie And Fitch
Wages, payroll, salaries
$7.33
Villa, StephanieCA
3421 East Calle Baja Drive, West Covina, CA, 91792
Held by Enterprise Services LLC
Refunds due
$5.99
Villa, StephanieCA
1502 East Warner Avenue, Fresno, CA, 93710
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$5.87
Villa, StephanieCA
14301 Sandcastle Court, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$5.82
Villa, StephanieCA
1204 South Loara Street Apt 7, Anaheim, CA, 92802
Held by Csg Systems International Inc
Refunds or rebates
$5.80
$5.32
Villa, StephanieCA
625 Cantrill Drive Apt 262, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.48
Villa, StephanieCA
531 Sunkist Avenue, La Puente, CA, 91746
Held by Hsbc Finance Corporation
Customer overpayments
$2.80
Villa, StephanieCA
125 Near Court, Walnut Creek, CA, 94596
Held by Capital One NA
Customer overpayments
$2.67
Villa, StephanieCA
24775 Court Street, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Villa, StephanieCA
6655 North Fresno Street Apt 219, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.00
Villa, StephanieCA
24775 Court Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$1.94
$1.00
Villa, StephanieCA
1010 Stickney Circle, Redlands, CA, 92374
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
Villa, StephanieCA
10372 Lampson Avenue Apt 5, Garden Grove, CA, 92840
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.81
Villa, StephanieCA
406 South Poplar Street, Santa Ana, CA, 92703
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.76
Villa, StephanieCA
3421 East Calle Baja Drive, West Covina, CA, 91792
Held by Capital One Bank, National Association
Customer overpayments
$0.66
Villa, StephanieCA
5349 Hidalgo Street, Camarillo, CA, 93012
Held by The Bancorp Bank
Misc intangible property
$0.61
Villa, StephanieCA
7107 Woodman Avenue #14, Van Nuys, CA, 91405
Held by Foot Locker Retail Inc
Misc intangible property
$0.51
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