Unclaimed property reported under Villa, Virginia
51 records · $4,297 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 51. Search by name and address to narrow it to yours.
Villa, VirginiaCA
10513 Corley, Whittier, CA, 90604
Held by Bank Of America/fleetboston Financial Co
Securities
$1,903.36
Villa, VirginiaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$469.47
Villa, VirginiaTX
PO Box 518 C/o Bastrop State Park, Bastrop, TX, 78602
Held by Ramada Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$230.99
Villa, VirginiaCA
10513 Corley, Whittier, CA, 90604
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares
$185.68
Villa, VirginiaCA
28613 Meadow Glen Way West, Escondido, CA, 92026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$174.21
Villa, VirginiaCA
5266 Jensen Ranch Road, Riverside, CA, 92509
Held by Trinity Universal Insurance Company
Premium refunds
$146.00
Villa, VirginiaCA
PO Box 368, Lemoore, CA, 93245
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$84.35
$83.41
Villa, VirginiaCA
7641 Pismo Beach Circle, Goleta, CA, 93117
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$81.03
Villa, VirginiaCA
7641 Pismo Beach Circle, Goleta, CA, 93117
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$81.03
Villa, VirginiaCA
19399 Easton Street, Rialto, CA, 92376
Held by Herbalife International Of America Inc
Commissions
$76.22
Villa, VirginiaCA
6033 South Woodward Avenue, Maywood, CA
Held by Republic Insurance Co
Insurance premiums
$62.30
Villa, VirginiaCA
1461 West Pleasnt Avenue, Tulare, CA, 93274
Held by Southern California Edison Co
Other
$60.27
Villa, VirginiaCA
PO Box 515, Alta, CA, 95701
Held by Southern California Gas Company
Refunds or rebates
$56.83
$54.15
Villa, VirginiaTX
8731 Old County Drive Apt 1, El Paso, TX, 79907
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2003
$50.95
$50.00
Villa, VirginiaCA
5100 Baltimore Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.52
Villa, VirginiaTX
115 Cory Street, Conroe, TX, 77301
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$39.92
Villa, VirginiaCA
Escondido Adult Village 1090 East Apt 92, Escondido, CA, 92025
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.00
Villa, VirginiaCA
378 South D Street, Westmorland, CA, 92281
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$37.54
Villa, VirginiaCA
Los Angeles, CA, 90022
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$32.05
$30.00
Villa, VirginiaCA
255 North Center Street Apt B, Westmorland, CA, 92281
Held by Tennille V Western Union Qsf
Refunds due
$29.57
Villa, VirginiaCA
935 Orchard Road, Nipomo, CA, 93444
Held by Ge Money
Accounts-receivable credit balance
$24.47
Villa, VirginiaCA
5100 Baltimore Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.16
Villa, VirginiaCA
453 Callisto Lane 453, Nipomo, CA, 93444
Held by Foremost Insurance Company
Premium refunds
$22.00
Villa, VirginiaCA
5100 Baltimore Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$21.94
$20.00
Villa, VirginiaCA
19399 Easton Street, Rialto, CA, 92376
Held by Herbalife International Of America Inc
Commissions
$16.16
Villa, VirginiaCA
5100 Baltimore Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.00
Villa, VirginiaCA
5100 Baltimore Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.00
Villa, VirginiaCA
24775 Court Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Villa, VirginiaCA
6832 Colmar Avenue Apt F, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Refunds due
$4.96
Villa, VirginiaCA
2004 Van Dorsten Avenue, Corcoran, CA, 93212
Held by Frontier Communications Corporation
Refunds or rebates
$4.25
Villa, VirginiaCA
935 Orchard Road, Nipomo, CA, 93444
Held by Ge Money
Accounts-receivable credit balance
$3.08
Villa, VirginiaCA
24775 Court Street, San Bernardino, CA, 92410
Held by McGraw Insurance Services LP
Premium refunds
$3.05
Villa, VirginiaCA
5100 Baltimore Street, Los Angeles, CA, 90042
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1.92
Villa, VirginiaCA
1932 Riesling Street, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$1.83
Villa, VirginiaCA
6305 Stanley Avenue Apt 4, San Diego, CA, 92115
Held by Capital One NA
Customer overpayments
$1.79
Villa, VirginiaCA
7875 Railroad Avenue, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.71
Villa, VirginiaCA
7875 Railroad Avenue, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.38
$0.85
$0.76
Villa, VirginiaCA
6305 Stanley Avenue Apt 4, San Diego, CA, 92115
Held by Capital One NA
Customer overpayments
$0.69
Villa, VirginiaCA
9500 Zelzah Avenue Room 207C, Northridge, CA, 91325
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
$0.23
Villa, VirginiaCA
Apt B 9931 San Carlos Avenue, South Gate, CA, 90280
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$0.15
Villa, VirginiaCA
3886 Yellowstone Circle, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
$0.06
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