Unclaimed property reported under Villeda, Jose
86 records · $6,746 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 86. Search by name and address to narrow it to yours.
Villeda, JoseTX
924 Ryanfield Court, Burleson, TX, 76028
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$2,017.51
Villeda, JoseTX
3538 Coconino Drive, San Antonio, TX, 78211
$1,149.42
Villeda, JoseTX
7130 Sharpview Drive, Houston, TX, 77074
$288.00
Villeda, JoseCA
1012 Rainier Avenue, Pacifica, CA, 94044
Held by Bristol Myers Squibb Co
Underlying shares or outstanding certificates
$246.96
Villeda, JoseTX
19415 Leafwood Lane, Houston, TX, 77084
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$200.00
Villeda, JoseTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Villeda, JoseTX
706 North Ewing Avenue Apt 217, Dallas, TX, 75203
$158.00
Villeda, JoseCA
213 West Raymond Street, Compton, CA, 90220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$140.31
Villeda, JoseTX
#### County Road ####, Joshua, TX, 76058
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$129.00
Villeda, JoseTX
2512 Bahama Drive, Dallas, TX, 75210
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$120.00
Villeda, JoseTX
9501 North Creek, Austin, TX, 78753
Held by K&k Langham Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$115.46
Villeda, JoseTX
#### Towntark Appt ####, Houston, TX, 77036
Held by Synovus Bank
Refund due (MS11) · Reported 2009
$109.95
$108.96
Villeda, JoseCA
Jose Villeda 2123 South Magnolia Street, Santa Ana, CA, 92707
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$101.33
Villeda, JoseTX
2512 Bahama Drive 41, Dallas, 75210
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
$100.00
Villeda, JoseCA
11343 Hermes Street, Norwalk, CA, 90650
Held by New Hampshire Insurance Company
Premium refunds
$97.32
Villeda, JoseCA
PO Box 434869, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.62
$79.00
Villeda, JoseTX
1413 Norwood Drive, Hurst, TX, 76053
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$78.00
Villeda, JoseCA
211 Howland Street, Redwood City, CA, 94063
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.01
Villeda, JoseCA
269 East Avenue Q 4, Palmdale, CA, 93551
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.01
Villeda, JoseTX
3538 Coconino Drive 503, San Antonio, 78211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$60.00
Villeda, JoseCA
15557 Rogstad Lane Spc 25, Mojave, CA, 93501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Villeda, JoseTX
7302 Inspiration Drive, Austin, TX, 78724
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.04
Villeda, JoseCA
447 East 55th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villeda, JoseTX
16414 Arbor Downs, Dallas, TX, 75248
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Villeda, JoseTX
5801 West Sunforest Drive, Houston, TX, 77092
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Villeda, JoseTX
00000
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$49.43
Villeda, JoseCA
15880 West Gateway Boulevard Apt 521, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.68
Villeda, JoseCA
326 Richmond Avenue, San Jose, CA, 95128
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$45.53
Villeda, JoseCA
564 Richburn Avenue, La Puente, CA, 91744
Held by New Hampshire Indemnity Co
Premium refunds
$45.00
Villeda, JoseCA
6323 Marconi Street, Huntington Park, CA, 90255
Held by Puget Sound Energy
Accounts-receivable credit balance
$39.57
$37.50
Villeda, JoseTX
2941 Candlewick Lane, Farmers Branch, TX, 75234
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.85
Villeda, JoseCA
836 East 76 Place, Los Angeles, CA, 90001
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$30.61
Villeda, JoseCA
4120 Kingsley Street Apt 19, Montclair, CA, 91763
Held by Time Warner Cable Inc
Refunds due
$30.15
Villeda, JoseCA
211 Howland Street, Redwood City, CA, 94063
Held by Dolex Dollar Express Inc.
Unidentified remittances
$30.01
$29.00
Villeda, JoseTX
6016 Portico Drive Apt 1624, Fort Worth, TX, 76132
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2012
$25.00
Villeda, JoseCA
281 Padua Hills Place Apt C, San Ysidro, CA, 92173
Held by Mercury Insurance Company
Premium refunds
$22.00
Villeda, JoseCA
525 Roosevelt Avenue Apt 4, Redwood City, CA, 94061
Held by All Star General Insurance Agency LLC
Premium refunds
$21.47
$20.00
Villeda, JoseCA
PO Box 434869, San Ysidro, CA, 92143
Held by Pizza Hut Of America Inc And Affiliates
Payments for goods & Services
$19.89
Villeda, JoseCA
564 Richburn Avenue, La Puente, CA, 91744
Held by Microsoft Corp/accounts Payable
Refunds due
$19.60
Villeda, JoseCA
15880 West Gateway Boulevard Apt 521, Kerman, CA, 93630
Held by Capital One NA
Accounts payable
$18.68
$15.00
Villeda, JoseCA
288 North Riverside Avenue, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Villeda, JoseCA
701 1/2 East 105th Street, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.34
Villeda, JoseCA
213 West Raymond Street, Compton, CA, 90220
Held by Pennymac Loan Services LLC
Refunds due
$8.50
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