Unclaimed property reported under Villa, Vanessa
72 records · $1,785 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 72. Search by name and address to narrow it to yours.
Villa, VanessaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$272.97
Villa, VanessaTX
416 Birchwood Lane, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$183.41
Villa, VanessaCA
677 South 22nd Street, San Jose, CA, 95116
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$106.20
Villa, VanessaCA
21832 Esaws Road, Apple Valley, CA, 92307
Held by Broadcast Music Inc
Accounts payable
$79.75
Villa, VanessaTX
1530 Marbach Oaks 8306, San Antonio, TX, 78245
$72.66
Villa, VanessaTX
1104 Rio Grande Boulevard, Denton, TX, 76205
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$60.79
Villa, VanessaCA
13113 Racimo Drive, Whittier, CA, 90605
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$58.33
Villa, VanessaTX
1104 Rio Grande Boulevard, Denton, TX, 76205
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$56.23
Villa, VanessaTX
803 East 4th Street, Odessa, TX, 79761
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$56.08
$55.00
Villa, VanessaTX
416 Birchwood Lane, Fort Worth, TX, 76108
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$50.00
Villa, VanessaTX
416 Birchwood Lane, Fort Worth, TX, 76108
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$50.00
Villa, VanessaTX
5110 Ashbrook Road, Dallas, TX, 75227
$50.00
$49.39
Villa, VanessaCA
637 East Whittier Boulevard, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Villa, VanessaCA
637 East Whittier Boulevard, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$35.71
Villa, VanessaCA
4638 West 133rd Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.40
Villa, VanessaTX
416 Birchwood Lane, Fort Worth, TX, 76108
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$35.00
Villa, VanessaCA
400 South Alhambra Avenue #e, Monterey Park, CA, 91755
Held by Nuvision Federal Credit Union
Savings accounts
$33.53
Villa, VanessaCA
1244 North Maple Street, Burbank, CA, 91505
Held by Target Corporation
Wages, payroll, salaries
$32.54
Villa, VanessaCA
10538 Memphis Avenue, Whittier, CA, 90604
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$30.79
Villa, VanessaTX
Port Arthur, TX, 77642
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$26.37
Villa, VanessaCA
9629 Gorgonio Road, Victorville, CA, 92392
Held by Ebay Inc.
Accounts-receivable credit balance
$26.10
Villa, VanessaTX
6123 Deer Valley Drive, San Antonio, TX, 78242
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$26.00
$26.00
Villa, VanessaTX
143 Cherry Ridge Drive 00169, San Antonio, TX, 78213
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$25.00
Villa, VanessaTX
143 Cherry Ridge Drive 00169, San Antonio, TX, 78213
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$25.00
Villa, VanessaCA
9820 Elizabeth Avenue Apt C, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Villa, VanessaCA
4593 State Street, Montclair, CA, 91763
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
Villa, VanessaCA
10358 Victoria Avenue, Whittier, CA, 90604
Held by Discover Bank
Misc outstanding checks
$9.81
$9.04
Villa, VanessaCA
2406 Bobby Lane, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$9.00
Villa, VanessaCA
4650 Live Oak Street, Cudahy, CA, 90201
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.76
Villa, VanessaCA
2513 Sichel Street, Los Angeles, CA, 90031
Held by Nuvision Federal Credit Union
Savings accounts
$8.00
Villa, VanessaCA
1475 Twin Ridge Road, Goleta, CA, 93117
Held by Workmens Auto Insurance Company
Agent credit balances
$7.68
Villa, VanessaCA
26711 Isabella Parkway, Canyon Country, CA, 91351
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.00
Villa, VanessaCA
1164 East Street, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.65
Villa, VanessaCA
1905 East Marshall Boulevard Apt 133, San Bernardino, CA, 92404
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.50
Villa, VanessaCA
1014 Harthorn Street, Fillmore, CA, 93015
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Villa, VanessaCA
1014 South La Verne Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villa, VanessaCA
1014 South La Verne Avenue, Los Angeles, CA, 90022
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Villa, VanessaCA
2406 Bobby Lane, Santa Ana, CA, 92706
Held by Mercury Insurance Services
Premium refunds
$5.00
Villa, VanessaCA
4139 Filhurst Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$4.59
Villa, VanessaCA
444 West Fairview Boulevard, Inglewood, CA, 90302
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.25
Villa, VanessaCA
13001 Fenton Avenue, Sylmar, CA, 91342
Held by Motor Vehicle Software Corporation
Refunds due
$4.00
Villa, VanessaCA
38144 52nd Street East, Palmdale, CA, 93552
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.72
Villa, VanessaCA
220 East Yucca Street 20, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$3.61
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