Unclaimed property reported under Villafana, Jose
55 records · $8,668 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.
Villafana, JoseTX
23003 Bayleaf Drive, Spring, TX, 77373
$1,735.65
Villafana, JoseTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,194.10
Villafana, JoseTX
510 East Ridgewood Drive, Garland, TX, 75041
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,182.12
Villafana, JoseCA
5558 Halifax Road, Arcadia, CA, 91007
Held by Specialized Loan Servicing LLC
Escrow accounts
$765.26
Villafana, JoseCA
4720 Tulsa Drive, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan
Accounts payable
$737.12
Villafana, JoseCA
PO Box 1156, San Diego, CA, 92114
Held by Liberty Mutual Insurance Co.
Premium refunds
$536.00
Villafana, JoseTX
510 East Ridgewood Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$370.00
Villafana, JoseTX
7979 North Eldridge Py, Houston, TX, 77041
$200.00
Villafana, JoseCA
12548 Eisenhower Court, Chino, CA, 91710
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$187.25
Villafana, JoseTX
11758 Pinemont Road, Cleveland, TX, 77328
Held by Navient Corp
Refund due (MS11) · Reported 2018
$159.43
Villafana, JoseTX
16303 Imperial Valley Drive Apt 1, Houston, TX, 77060
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$124.29
Villafana, JoseTX
7979 North Eldridge Parkway, Houston, TX, 77041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Villafana, JoseTX
526 East Ridgewood Drive, Garland, TX, 75041
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$112.01
Villafana, JoseTX
#### North Gate Drive ####, Irving, TX, 75038
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$110.89
$100.00
$100.00
Villafana, JoseTX
11758 Pinemont Road, Cleveland, TX, 77328
$91.52
Villafana, JoseTX
2655 Poinsettia Drive, Dallas, TX, 75211
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$90.57
Villafana, JoseTX
2217 San Francisco Drive, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$79.80
Villafana, JoseTX
526 East Ridgewood Drive, Garland, TX, 75041
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$71.00
Villafana, JoseTX
2655 Poinsettia Drive, Dallas, TX, 75211
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2010
$59.75
Villafana, JoseCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$51.45
Villafana, JoseTX
4414 Clay Street Apt 6, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Villafana, JoseCA
1981 Wallace Avenue D103, Costa Mesa, CA, 92627
Held by Citibank N A
Cashier's checks
$45.00
Villafana, JoseTX
17003 Darien Wing, San Antonio, TX, 78247
Held by Everbank
Refund due (MS11) · Reported 2019
$42.43
Villafana, JoseTX
6605 Thornwall Street, Houston, TX, 77092
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$42.00
Villafana, JoseCA
15 Delaney Avenue, Watsonville, CA, 95076
Held by Draftkings Inc.
Misc intangible property
$37.93
$31.83
Villafana, JoseTX
6605 Thornwall Street, Houston, TX, 77092
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2019
$30.00
Villafana, JoseCA
17329 Rayen Street, Sherwood Frst, CA, 91325
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villafana, JoseCA
1021 Carl Street, Sylmar, CA, 91342
Held by Republic Underwriters Insurance Company
Individual policy benefit/Clm
$25.55
Villafana, JoseCA
41055 Santa Ana Street, Huntington Park, CA, 90255
Held by Green Dot Bank
Refunds due
$24.95
Villafana, JoseCA
1981 Wallace Avenue Apt D103, Costa Mesa, CA, 92627
Held by State Farm General Insurance Company
Premium refunds
$20.48
Villafana, JoseCA
317 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$15.00
Villafana, JoseCA
12548 Eisenhower Court, Chino, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.57
Villafana, JoseCA
6251 Columbus Avenue, Van Nuys, CA, 91411
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.28
Villafana, JoseCA
10228 Houston Avenue, Hanford, CA, 93230
Held by Safeco Ins Co Of America
Premium refunds
$12.00
$10.86
Villafana, JoseCA
64 Altamont Drive, Watonsville, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
$8.00
$4.00
Villafana, JoseCA
4232 Lindblade Drive Apt 3, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$3.05
Villafana, JoseCA
622 1 2 East 97st 2, Inglewood, CA, 90301
Held by Mercury Insurance Company
Premium refunds
$2.68
Villafana, JoseCA
4232 Lindblade Drive Apt 3, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$1.82
Villafana, JoseCA
14436 Valerio Street Apt 1, Van Nuys, CA, 91405
Held by Customers Bank
Cashier's checks
$1.51
Villafana, JoseCA
622 1/2 East 97st #2, Inglewood, CA, 90301
Held by Mercury Insurance Company
Premium refunds
$1.00
Villafana, JoseCA
99200 Bay Drive, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
$0.65
$0.60
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