Unclaimed property reported under Villela, Jose
52 records · $6,929 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 52. Search by name and address to narrow it to yours.
Villela, JoseTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$2,382.48
Villela, JoseTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2011
$1,778.57
Villela, JoseTX
5003 Cedar Spring Drive, Missouri City, TX, 77459
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$233.11
$218.97
Villela, JoseTX
1001 South Dallas Street, Midland, TX, 79701
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$181.00
Villela, JoseTX
2630 Guadalupe Street, Corpus Christi, TX, 78416
Held by Navient Corp
Refund due (MS11) · Reported 2018
$141.25
Villela, JoseTX
1517 Sanantigo, Sanantonio, TX, 78207
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$126.12
Villela, JoseTX
1517 Santiago Street, San Antonio, TX, 78207
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Villela, JoseTX
7225 Fair Oaks, Dallas, TX, 75231
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$116.35
Villela, JoseCA
564 South Cedar Avenue Apt K, Fresno, CA, 93702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$111.60
Villela, JoseCA
P O Box 143, Desert Hot Springs, CA, 92240
Held by Integon National Insurance Company
Premium refunds
$111.00
Villela, JoseTX
300 Schlumberger Drive, Sugar Land, TX, 77478
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$102.61
Villela, JoseTX
14798 Magnolia Lane, Balch Springs, TX, 75180
$91.41
Villela, JoseCA
2334 Madden Avenue, San Jose, CA, 95116
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$75.00
Villela, JoseCA
2334 Madden Avenue, San Jose, CA, 95116
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$75.00
Villela, JoseTX
550 Ruby Road 53, Coppell, TX, 75019
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Villela, JoseTX
##### McAngus Road ###, Del Valle, TX, 78617
$61.71
Villela, JoseTX
1701 Virginia Street D4, Port Lavaca, TX, 77979
$59.09
Villela, JoseTX
3002 Elena Street, Weslaco, TX, 78596
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$58.62
Villela, JoseCA
4763 Tyler Street, Riverside, CA, 92503
Held by California Physician'S Service DBA Blue
Insurance claim checks
$58.00
Villela, JoseTX
20003 Telegraph Square Lane, Katy, TX, 77449
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$56.58
Villela, JoseTX
2201 Wirt Road Apt 68, Houston, TX, 77055
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$53.95
Villela, JR JoseTX
1517 Santiago Street, San Antonio, TX, 78207
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
$46.30
Villela, JoseTX
326 East Woodin Boulevard, Dallas, TX, 75216
$46.23
Villela, JoseTX
716 Lincoln Green, Arlington, TX, 76011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Villela, JoseTX
1014 Bloomington Drive, Corpus Christi, TX, 78416
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$40.23
Villela, JoseTX
4322 Cornell, Houston, TX, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$40.00
$38.21
Villela, JoseCA
1202 Miramar Apt 205, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$35.00
Villela, JoseTX
##### Marsh Lane ####, Addison, TX, 75001
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$30.94
Villela, JoseTX
7528 Plaza Taurina, El Paso, TX, 79912
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$29.25
Villela, JoseTX
1227 North North Duncanville, Duncanville, TX, 75116
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2015
$27.75
Villela, JoseTX
3505 Southeast 15th Avenue, Amarillo, TX, 79104
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.90
Villela, JoseCA
15169 Sequoia Avenue, Fontana, CA, 92335
Held by Sprint Communications Co
Credit balances
$25.75
Villela, JoseTX
#### North Cooper Street ####, Arlington, TX, 76011
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2021
$25.50
Villela, JoseTX
800 Carters Grove, TX, 77302
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2020
$25.00
Villela, JoseTX
800 Carters Grove, TX, 77302
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2020
$25.00
Villela, JoseCA
12585 Maui Way Apt B, Desert Hot Springs, CA, 92240
Held by Dearden'S
Accounts-receivable credit balance
$11.96
Villela, JoseCA
777 North Brand Boulevard 7, San Fernando, CA, 91340
Held by 21st Century Security Ins Co
Premium refunds
$11.00
Villela, JoseCA
1233 Cobb Avenue, Fresno, CA, 93706
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$9.80
Villela, JoseCA
15169 Sequoia Avenue, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow accounts
$9.53
Villela, JoseCA
511 East Avenue 43, Los Angeles, CA, 90031
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$8.57
$7.00
Villela, JoseCA
PO Box 1247, Lakeport, CA, 95453
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$5.45
Villela, JoseCA
30 East Street, Lakeport, CA, 95453
Held by State Of California Savings Plus
Aggregate account balances
$5.40
Villela, JoseCA
777 North Brand Boulevard 7, San Fernando, CA, 91340
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Villela, JoseCA
801 South Lyon Street Apt M4 Apt M4, Santa Ana, CA, 92705
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Villela, JoseCA
612 De La Fuente Street, Monterey Park, CA, 91754
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villela, JoseCA
PO Box 1247, Lakeport, CA, 95453
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$4.00
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