Unclaimed property reported under Villagomez, Carlos
60 records · $10,540 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 60. Search by name and address to narrow it to yours.
Villagomez, CarlosTX
10 South Altwood Circle, The Woodlands, TX, 77382
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,502.40
Villagomez, CarlosTX
6840 Twin Oaks Drive, Fort Worth, TX, 76140
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024
$2,258.29
Villagomez, CarlosTX
Daniel Zambrano 2815 Monterrey North L, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2010
$985.45
Villagomez, CarlosTX
PO Box 111, San Ygnacio, TX, 78067
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Villagomez, CarlosTX
6905 Sherman Street Apt 1, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$370.00
Villagomez, CarlosCA
781 South Hemlock Avenue, Reedley, CA, 93654
Held by Amco Insurance Co
Premium refunds
$337.00
$307.49
Villagomez, CarlosCA
27417 Walnut Springs Avenue, Canyon Country, CA, 91351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$247.72
Villagomez, CarlosTX
PO Box 111, San Ygnacio, TX, 78067
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$226.89
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$211.07
Villagomez, CarlosCA
781 South Hemlock Avenue, Reedley, CA, 93654
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$163.75
Villagomez, CarlosCA
950 East 5th Street Apt 708, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due
$161.34
Villagomez, CarlosTX
8410 Cinnamon Run, Spring, TX, 77389
$154.98
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$152.31
Villagomez, Carlos JRCA
4515 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villagomez, CarlosCA
6313 Stoddard Road, Oakdale, CA, 95361
Held by Foremost Insurance Company
Premium refunds
$148.26
Villagomez, CarlosCA
2517 East Andrews #b, Fresno, CA, 93726
Held by Panda Restaurant Group
Wages, payroll, salaries
$106.13
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$103.04
Villagomez, CarlosTX
3319 Windy Royal Drive, Houston, TX, 77045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$79.30
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$78.40
Villagomez, CarlosCA
711 West 9th Avenue, Escondido, CA, 92025
Held by Bank Of America - North Carolina
Refunds due
$77.94
Villagomez, CarlosCA
781 South Hemlock, Reedley, CA, 93654
Held by Encompass Insurance Comp
Premium refunds
$63.96
Villagomez, CarlosCA
781 South Hemlock Avenue, Reedley, CA, 93654
Held by Union Bank N.a.
Checking accounts
$58.98
Villagomez, CarlosCA
1725 North Marks Avenue Apt 117, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$57.13
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$56.50
Villagomez, CarlosCA
4515 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.42
Villagomez, CarlosTX
3319 Windy Royal Drive, Houston, TX, 77045
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2021
$56.00
Villagomez, CarlosCA
1307 Bainum Avenue Apt D3, Corcoran, CA, 93212
Held by Hy Cite Enterprises LLC
Customer overpayments
$55.00
Villagomez, CarlosTX
18707 Egret Bay Boulevard, Houston, TX, 77058
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$50.00
Villagomez, CarlosCA
5924 Terminal Avenue, Riverbank, CA, 95367
Held by Wells Fargo Bank NA
Cashier's checks
$48.09
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$45.68
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$40.41
$35.00
Villagomez, CarlosTX
6840 Twin Oaks Drive, Forest Hill, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$33.33
Villagomez, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$31.50
Villagomez, CarlosTX
PO Box 1576, Rosenberg, TX, 77471
$29.00
Villagomez, CarlosCA
2176 South San Antonio Avenue, Pomona, CA, 91766
Held by Caremarkpcs L L C
Accounts payable
$27.31
Villagomez, CarlosCA
140 14th Street Apt 188, Ramona, CA, 92065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.41
Villagomez, CarlosTX
934 East Powell Avenue, Fort Worth, TX, 76104
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.33
Villagomez, CarlosCA
2176 South San Antonio Avenue, Pomona, CA, 91766
Held by Caremarkpcs L L C
Accounts payable
$25.30
Villagomez, CarlosCA
326 South Angeleno Avenue, Azusa, CA, 91702
Held by Century National Insurance
Premium refunds
$24.50
Villagomez, CarlosCA
4515 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Discover Bank
Misc outstanding checks
$21.84
Villagomez, CarlosCA
781 South Hemlock Avenue, Reedley, CA, 93654
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.55
Villagomez, CarlosCA
1570 North Santa Fe Avenue, Vista, CA, 92083
Held by Farmers Insurance Exchange
Premium refunds
$19.15
Villagomez, CarlosCA
140 North 14th Street Apt 188, Ramona, CA, 92065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villagomez, CarlosCA
27520 Sierra Highway Apt G108, Canyon Country, CA, 91351
Held by Infinity Insurance Company
Premium refunds
$10.19
Villagomez, CarlosCA
27520 Sierra Highway Apt G108, Canyon Country, CA, 91351
Held by Infinity Insurance Company
Premium refunds
$10.19
$5.00
Villagomez, CarlosCA
4441 Shelby Court, Riverside, CA, 92509
Held by Google Payment Corporation
Misc intangible property
$4.00
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