Unclaimed property reported under Villa, Veronica
120 records · $4,935 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 120. Search by name and address to narrow it to yours.
Villa, VeronicaTX
607 Gold, Kingsland, TX, 78639
$1,087.98
Villa, VeronicaCA
142 North Rampart Boulevard Apt 203, Los Angeles, CA, 90026
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$393.02
$379.16
Villa, VeronicaCA
1644 Maple Hill Road, Diamond Bar, CA, 91765
Held by Sunamerica Balanced Assets Class B
Mutual/Money market funds
$322.82
Villa, VeronicaCA
1615 West 18th Street, Antioch, CA, 94509
Held by Delta Dental Of California
Group policy benefit/Clm payments
$224.00
Villa, VeronicaCA
26579 Danuee Way Apt# B407, Moreno Valley, CA, 92555
Held by Loma Linda University Health Care
Misc outstanding checks
$196.57
$193.00
Villa, VeronicaTX
10695 Coral Sands Drive, El Paso, TX, 79924
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$137.47
Villa, VeronicaTX
2626 Doncanville Apt 2081, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$130.00
Villa, VeronicaCA
5518 Spring Creek Way, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$108.60
Villa, VeronicaTX
5920 East Chacian, Edinburg, TX, 78541
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$100.00
$100.00
$100.00
Villa, VeronicaCA
2529 Warbler Avenue, Ventura, CA, 93003
Held by Loancare LLC
Outstanding official checks
$93.24
Villa, VeronicaCA
5421 Del Rey Avenue, Del Rey, CA, 93616
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$92.49
Villa, VeronicaCA
1615 West 18th Street, Antioch, CA, 94509
Held by Delta Dental Of California
Group policy benefit/Clm payments
$78.40
Villa, VeronicaCA
2652 Las Mercedes Lane, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.37
Villa, VeronicaTX
7500 Plum Creek Apt 3511, Houston, TX, 77012
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$55.10
Villa, VeronicaTX
1303 Gober Street, Houston, TX, 77017
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$51.50
Villa, VeronicaTX
3701 East Forrest #h, Victoria, TX, 77901
Held by Sos Employment Group
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.22
Villa, VeronicaCA
3037 Filmore Way 149, Costa Mesa, CA, 92626
Held by Tenet Healthcare Corporation
Refunds
$50.00
Villa, VeronicaCA
1042 1/2 East Holt Boulevard D, Ontario, CA, 91761
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Villa, VeronicaCA
6100 De Soto Avenue Apt 334, Woodland Hills, CA, 91367
Held by General Electric Life Insurance
Accounts-receivable credit balance
$50.00
Villa, VeronicaCA
37008 Populus Avenue, Palmdale, CA, 93552
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.72
Villa, VeronicaTX
2832 South Bartell Drive Apt 34, Houston, TX, 77054
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.05
Villa, VeronicaTX
2301 Connor Avenue, Waco, TX, 76706
$39.65
Villa, VeronicaCA
5518 Spring Creek Way, Elk Grove, CA, 95758
Held by First American Title Co
Escrow accounts
$36.00
Villa, VeronicaCA
5518 Spring Creek Way, Elk Grove, CA, 95758
Held by Safeco Ins Co Of America
Premium refunds
$34.00
$31.14
Villa, VeronicaTX
317 Bustillo Drive, San Antonio, TX, 78214
$29.32
Villa, VeronicaTX
PO Box 962, Stanton, TX, 79782
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$28.25
$27.12
$25.00
Villa, VeronicaCA
6041 Gallant Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$20.06
$20.00
Villa, VeronicaCA
10435 Ferrire Street, Bellflower, CA, 90706
Held by Medianews Group Inc
Accounts payable
$20.00
Villa, VeronicaCA
10435 Ferrire Street, Bellflower, CA, 90706
Held by Medianews Group Inc
Accounts payable
$20.00
Villa, VeronicaCA
4230 West 1st Street Apt 101, Santa Ana, CA, 92703
Held by Walgreen Co. & Subsidiaries
Accounts payable
$20.00
Villa, VeronicaCA
7707 Keltonview Drive, Pico Rivera, CA, 9066
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$19.78
Villa, VeronicaCA
1042 1/2 East Holt Boulevard Apt D, Ontario, CA, 91761
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Villa, VeronicaCA
2550 East Ward Terrace Apt 15, Anaheim, CA, 92806
Held by Navient Corporation
Refunds due
$17.87
Villa, VeronicaCA
11 North Mountain Trail Avenue, Sierra Madre, CA, 91024
Held by Pasadena Service Federal Credit Union
Savings accounts
$17.11
Villa, VeronicaCA
2652 Las Mercedes Lane, Corona, CA, 92879
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Villa, VeronicaCA
6411BURNHAM Avenue #9, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Villa, VeronicaCA
10709 4th Avenue, Inglewood, CA, 90303
Held by Allstate Indemnity Company
Premium refunds
$14.25
Villa, VeronicaCA
1632 West Roseway Street, Covina, CA, 91790
Held by Standard Insurance Company
Group policy benefit/Clm payments
$13.85
Villa, VeronicaCA
2065 Palm Beach Way, San Jose, CA, 95122
Held by Herbalife International Of America Inc
Commissions
$13.75
Villa, VeronicaCA
2276 Cambridge Street, Los Angeles, CA, 90006
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$12.81
Villa, VeronicaCA
865 West Ashlan Avenue Apt 109, Fresno, CA, 93705
Held by Allied Waste Industries Inc
Accounts payable
$12.66
$12.49
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