Unclaimed property reported under Villagomez, Jose
174 records · $11,600 reported · filed in 3 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 174. Search by name and address to narrow it to yours.
Villagomez, JoseTX
10007 Westview Drive, Houston, TX, 77055
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,331.31
$659.22
Villagomez, JoseCA
4635 East 53rd Street, Maywood, CA, 90270
Held by Barrett Business Services Inc
Wages, payroll, salaries
$538.58
$499.33
$404.93
Villagomez, JoseCA
15528 Pozzan Road, Healdsburg, CA, 95448
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Villagomez, JoseCA
Do Not Send Rof 14258 Delano Street Apt 201, Van Nuys, CA, 91401
Held by Pathward
Misc intangible property
$385.00
Villagomez, JoseCA
15500 Williams Street Apt C, Tustin, CA, 92780
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$340.00
Villagomez, JoseCA
15500 Williams Street Apt C, Tustin, CA, 92780
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$340.00
Villagomez, JoseTX
123 Main Street, McKinney, TX, 75069
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Villagomez, JoseTX
Rt 26 Box 72U, Mission, TX, 78574
Held by Rio Bank
Savings account (AC02) · Reported 2018
$274.72
Villagomez, JoseCA
22925 Bay Avenue Apt 119, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$221.63
Villagomez, JoseCA
9551 Wellington Circle, Windsor, CA, 95492
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$208.00
Villagomez, JoseCA
3725 Tweedy Boulevard, South Gate, CA, 90280
Held by American Bankers Insurance Company
Refunds
$150.38
Villagomez, JoseTX
717 Greens Road Apt 516, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$150.00
Villagomez, JoseTX
7430 Dearborn Street, Houston, TX, 77055
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.11
Villagomez, JoseTX
4515 Janice Drive, Mission, TX, 78574
$140.52
Villagomez, JoseTX
715 West Paisano Lane, Weslaco, TX, 78596
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$138.40
Villagomez, JoseCA
3725 Tweedy Boulevard, South Gate, CA, 90280
Held by American Bankers Insurance Company
Refunds
$135.14
Villagomez, JoseTX
1310 Reid Street, Houston, TX, 77022
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$130.00
Villagomez, JoseTX
14229 Industry Street, Houston, TX, 77053
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$126.85
Villagomez, JoseTX
3421 Eastridge Drive, Haltom City, TX, 76117
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$120.00
Villagomez, JoseTX
5230 Rexora Lane, Katy, TX, 77493
$119.88
Villagomez, JoseCA
200 North Vernon Avenue, Azusa, CA, 91702
Held by Fred Meyer Stores Inc
Salaries/Wages
$115.66
Villagomez, JoseCA
603 Bay Road, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Refunds
$112.35
Villagomez, JoseTX
4515 Janice Drive, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$108.95
Villagomez, JoseTX
400 Timbercreek Drive Apt 208, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$108.63
Villagomez, JoseCA
1937 Victoria Court, Fairfield, CA, 94533
Held by American Modern Property & Casualty Insu
Premium refunds
$108.00
$101.00
Villagomez, JoseTX
1714 Eagle Lake Road, Sealy, TX, 77474
Held by Beck & Masten Buick Gmc
Payment for goods or services (MS04) · Reported 2010
$100.00
Villagomez, JoseTX
3421 Eastridge Drive, Haltom City, TX, 76117
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$97.87
Villagomez, JoseCA
9551 Wellington Circle, Windsor, CA, 95492
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$95.00
Villagomez, JoseCA
4831 Elizabeth Street, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$93.09
Villagomez, JoseTX
1912 Shearn Street, Houston, TX, 77007
$92.92
Villagomez, JoseTX
4515 Janice Drive, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.95
Villagomez, JoseCA
32 Campbell Street, Santa Cruz, CA, 95060
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Villagomez, JoseTX
10059 Briarwild Lane, Houston, TX, 77080
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$88.60
Villagomez, JoseCA
326 Toyon Way, Santa Rosa, CA, 95403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$83.48
Villagomez, JoseCA
9136 Menlo Avenue, Los Angeles, CA, 90044
Held by Foremost Insurance Company
Premium refunds
$82.00
Villagomez, JoseCA
426 West Columbia Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.14
Villagomez, JoseCA
19029 Bryant Street Apt5, Northridge, CA, 91324
Held by Western Union Financial Svcs
Money orders
$79.00
Villagomez, JoseTX
20011 Rustic Lake Lane, Cypress, TX, 77433
$75.00
Villagomez, JoseTX
2005 Elbony, McAllen, TX, 78501
Held by Iec Of Tx
Miscellaneous outstanding check (MS16) · Reported 1999
$74.00
Villagomez, JoseCA
15179 Wright Court, Fontana, CA, 92336
Held by Molina Healthcare Of California Inc
Vendor checks
$72.86
Villagomez, JoseCA
4584 Pinto Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.82
Villagomez, JoseCA
1979 Grande Circle 4, Fairfield, CA, 94533
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$71.80
Villagomez, JoseCA
966 Buckingham Drive, Windsor, CA, 95492
Held by Stonewood Insurance Services
Premium refunds
$70.25
Villagomez, JoseCA
1201 Walnut Avenue Apt 90, Tustin, CA, 92780
Held by Hewlett-Packard Company
Refunds or rebates
$70.00
Villagomez, JoseCA
32 Campbell Street, Santa Cruz, CA, 95060
Held by Western Union Financial Services, Inc.
Refunds due
$69.75
Villagomez, JoseTX
PO Box 1220, Rio Grande City, TX, 78582
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$68.29
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