Unclaimed property reported under Villafana, Maria
68 records · $7,162 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 68. Search by name and address to narrow it to yours.
Villafana, MariaCA
1011 Evanston Place, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Villafana, MariaTX
##### Dessau Road ###, Austin, 78754
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Villafana, MariaCA
1543 North Willis Street, Visalia, CA, 93291
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$661.59
Villafana, MariaTX
12014 North Lane Circle, Houston, TX, 77086
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$464.73
Villafana, MariaTX
523 Baker Lane, Leander, TX, 78641
$229.96
Villafana, MariaTX
9202 Canady Park Lane, Houston, TX, 77075
$220.43
Villafana, MariaTX
8950 Glencrest Street, Houston, TX, 77061
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$195.69
Villafana, MariaTX
5103 Ganton Court, College Station, TX, 77845
$186.20
Villafana, MariaTX
1524 Lakeside Road, Garland, TX, 75042
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023
$154.17
Villafana, MariaTX
12014 North Lane Circle, Houston, TX, 77086
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$117.16
Villafana, MariaCA
26245 Baseline Street Spc 25, Highland, CA, 92346
Held by Southern California Edison Company
Utility deposit
$76.74
Villafana, MariaTX
1006 Lee Avenue, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Villafana, MariaTX
14002 Rosetta Drive, Cypress, TX, 77429
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$63.10
Villafana, MariaTX
350 Las Colinas Boulevard East Apt 3039, Irving, TX, 75039
$57.33
$51.94
$50.00
Villafana, MariaCA
38611 12th Street East, Palmdale, CA, 93550
Held by Multi-State General Agency Inc.
Premium refunds
$49.00
Villafana, MariaCA
2310 Florida Street Apt A, Huntingtn Bch, CA, 92648
Held by Southern California Gas Company
Aggregate utilities
$47.71
Villafana, MariaTX
9202 Canady Park, Houston, TX, 77075
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$45.84
Villafana, MariaCA
No address on file
Held by Finance And Thrift Company
Checking accounts, demand deposit
$44.53
Villafana, MariaCA
892 East Santa Clara Street 1, San Jose, CA, 95116
Held by Santa Clara County Health Authority
Vendor checks
$32.00
Villafana, MariaCA
7321 Golondrina Drive, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$31.77
Villafana, MariaCA
1720 North Willis, Twin Peaks, CA, 92391
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Villafana, MariaTX
20051 Little Big Horn Drive, Katy, TX, 77449
Held by Elite Dermatology PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$28.80
Villafana, MariaCA
18870 8th, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$28.58
Villafana, MariaTX
5629 Melanite Street, Houston, TX, 77053
$26.14
$25.57
Villafana, MariaCA
4 West Starling Court, Merced, CA, 95341
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$20.19
Villafana, MariaCA
21350 Johnson Street, Perris, CA, 92570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Villafana, MariaCA
622 East 97th Street Apt 2, Inglewood, CA, 90301
Held by American Home Assurance Company
Individual policy benefit/Clm
$17.79
Villafana, MariaCA
1720 North Willis, Visalia, CA, 93291
Held by Western Union Financial Svcs Inc
Refunds due
$15.25
Villafana, MariaCA
1720 North Willis, Visalia, CA, 93291
Held by Western Union Financial Svcs Inc
Refunds due
$15.25
Villafana, MariaCA
622 1 2 East 97th Street Apt 2, Inglewood, CA, 90301
Held by Comenity Capital Bank
Refunds due
$11.47
Villafana, MariaCA
1059 South Alice Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Villafana, MariaCA
PO Box 1184, Sanger, CA, 9365
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.97
$4.40
Villafana, MariaCA
1059 South Alice Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.32
Villafana, MariaCA
2601 Columbus Street Apt B58, Bakersfield, CA, 93306
Held by Kaiser Foundation Health Plan
Accounts payable
$4.32
Villafana, MariaCA
6326 1-2 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Automatic Data Processing Inc
Misc outstanding checks
$4.23
Villafana, MariaCA
2502 South Chestnut Place, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$4.01
Villafana, MariaCA
2502 Chestnut Place, Pomona, CA, 91766
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$4.01
Villafana, MariaCA
603 North Chippewa Avenue Apt 209, Anaheim, CA, 92801
Held by US Fidelity & Guaranty
Premium refunds
$3.53
Villafana, MariaCA
3299 Imperial Avenue, San Diego, CA, 92102
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.44
Villafana, Maria SRCA
1720 North Willis Street, Visalia, CA, 93291
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.26
Villafana, MariaCA
1720 North Willis, Visalia, CA, 93291
Held by The Bancorp Bank
Misc intangible property
$2.54
$2.21
$2.18
Villafana, MariaCA
4 West Starling Court, Merced, CA, 95341
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$2.00
Villafana, MariaCA
816 North Mayo Avenue, Compton, CA, 90221
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
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