Unclaimed property reported under Villa, Victor
158 records · $13,006 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 158. Search by name and address to narrow it to yours.
Villa, VictorTX
1055 Kingston Drive, Lewisville, TX, 75067
$2,800.00
Villa, VictorCA
2179 South Maple Avenue Apt 101, Fresno, CA, 93725
Held by Pathward
Misc intangible property
$2,573.94
Villa, VictorTX
1202 Pueblo, Midland, TX, 79705
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Villa, VictorTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$492.50
Villa, VictorCA
23322 Clearpool Place, Harbor City, CA, 90710
Held by Sony Group Corporation
Underlying shares or outstanding certificates
$443.87
Villa, VictorCA
23322 Clearpool Place, Harbor City, CA, 90710
Held by Sony Group Corporation
Dividend reinvestment plan
$443.87
Villa, VictorTX
4147 Copano Bay, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$308.47
Villa, VictorCA
1913 William Moss Boulevard, Stockton, CA, 95206
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$290.07
Villa, VictorTX
1807 Maple Street, Midland, TX, 79705
$277.87
Villa, VictorTX
1917 West 5th Street, Irving, TX, 75060
Held by Sj Louis Construction Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$214.71
Villa, VictorTX
5600 Chimney Rock 158, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$210.00
Villa, VictorCA
2620 Wardlow Avenue, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$209.55
Villa, VictorTX
1807 Maple Street, Midland, TX, 79705
$161.57
$159.56
Villa, VictorCA
3461 South Mourfield Avenue, Stockton, CA, 95206
Held by Select Portfolio Servicing Inc
Customer overpayments
$154.23
Villa, VictorCA
1511 Freeman Avenue Apt 1, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villa, VictorCA
2415 25th Street No.1, Sacramento, CA, 95818
Held by Fireman'S Fund Insurance Company
Court settlements
$133.99
$127.93
Villa, VictorCA
12261 Tamerlain Drive, Garden Grove, CA, 92643
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$127.78
$112.83
Villa, VictorTX
1807 Maple Street, Midland, TX, 79705
$111.38
Villa, VictorCA
349 North Tassajara Drive Unit A, San Luis Obispo, CA, 93405
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Villa, VictorTX
Rt 3 Box 124 Lot 8, Ennis, TX, 75119
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$98.53
Villa, VictorCA
1686 West Foster, Tulare, CA, 93274
Held by Bank Of America Nt&sa Branch:0111-Tulare Branch
Savings accounts/Credit union shrs
$95.58
Villa, VictorTX
2732 Hastar Boulevard, Fort Worth, TX, 76116
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$95.43
Villa, VictorCA
3461 South Mourfield Avenue, Stockton, CA, 95206
Held by Select Portfolio Servicing Inc
Refunds due
$93.47
Villa, VictorTX
214 Lindis, Wilmer, TX, 75172
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$87.08
Villa, VictorTX
2911 Galahad Avenue, Odessa, TX, 79764
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Villa, VictorTX
420 East Pecan Avenue, Midland, TX, 79705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.65
Villa, VictorCA
Maria Pinon For PO Box 1899, Yuba City, CA, 95992
Held by Pathward
Misc intangible property
$72.61
Villa, VictorTX
PO Box 242, Ozona, TX, 76943
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$69.37
$67.70
Villa, VictorTX
1807 Maple Street, Midland, TX, 79705
$65.20
Villa, VictorCA
11237 Idalene, Santa Fe Springs, CA, 90670
Held by Transamerica Life Insurance Company
Commissions
$65.00
Villa, VictorCA
11237 Idalene, Santa Fe Springs, CA, 90670
Held by Transamerica Life Insurance Company
Commissions
$65.00
Villa, Victor JRCA
8260 Owensmouth Avenue Apt 5, Canoga Park, CA, 91304
Held by Green Dot Bank
Refunds due
$64.95
Villa, VictorCA
10075 Sand Crst, Moreno Valley, CA, 92557
Held by Contreras V Worldwide Flight Services I
Misc outstanding checks
$61.81
Villa, VictorCA
1905 East 17th Street Suite 110, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.90
Villa, VictorCA
450 West Barnard Street Apt F163, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$60.24
Villa, VictorTX
307 North Bernice, Odessa, TX, 79763
$57.16
Villa, VictorCA
1480 North Azusa Avenue C, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.31
Villa, VictorTX
2911 North Galahad, Odessa, TX, 79764
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.90
Villa, VictorCA
261 Weston Circle Apt 22, Vista, CA, 92083
Held by Multifamily Internet Ventures LLC
Accounts payable
$55.35
Villa, VictorTX
2017 West Saint Francis Avenue, Mission, 78573
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$52.00
Villa, VictorTX
5306 North Hiawatha Drive, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$51.50
Villa, VictorTX
109 South Avenue North, Haskell, TX, 79521
Held by First Fidelity Bank
Other amount due under an insurance policy (IN07) · Reported 2000
$51.00
Villa, VictorCA
433 1 2 East 120th Street, Los Angeles, CA, 90061
Held by Western Union Financial Services
Refunds due
$50.25
Villa, VictorCA
2121 West James, Los Angeles, CA, 90001
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villa, VictorCA
840 Casselman Drive, W Sacramento, CA, 95605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$48.39
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