Unclaimed property reported under Villagomez, Juan
110 records · $3,734 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 110. Search by name and address to narrow it to yours.
Villagomez, JuanCA
PO Box 1534, Gualala, CA, 95445
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.82
Villagomez, JuanTX
2643 Almeda Plaza, Houston, TX, 00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$165.00
Villagomez, JuanCA
1886 Dunbar Way, Dinuba, CA, 93618
Held by Danner V Apollo Retail Paga Qsf
Wages, payroll, salaries
$153.02
$146.28
Villagomez, JuanTX
3408 South Staples Street Unit B Unit B, Corpus Christi, TX, 78411
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$145.38
Villagomez, JuanTX
4106 Verbena Road 0, Fresno, TX, 77545
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$136.73
Villagomez, JuanCA
1350 Calle Jules Apt 107, Vista, CA, 92084
Held by Bon Secours Mercy Health Inc
Refunds due
$132.00
Villagomez, JuanCA
1350 Calle Jules Apt 107, Vista, CA, 92084
Held by Bon Secours Mercy Health Inc
Refunds due
$132.00
$120.15
Villagomez, JuanTX
5217 Frazier Avenue, Fort Worth, TX, 76115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.25
Villagomez, JuanCA
13025 Foxley Drive, Whittier, CA, 90602
Held by Suburban Water Systems
Accounts payable
$118.04
Villagomez, JuanCA
246 West Camino Road, Monrovia, CA, 91016
Held by Tmt Gold Rush LLC
Wages, payroll, salaries
$107.81
Villagomez, JuanTX
1405 Peterson Road, Kilgore, TX, 75662
$78.20
Villagomez, JuanCA
521 Potter Street, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$76.98
Villagomez, JuanCA
7735 Bickering Avenue Apt 3, Whittier, CA, 90602
Held by US Bank NA
Unredeemed gift certificate
$75.60
Villagomez, JuanCA
6137 Tennessee Avenue, Riverbank, CA, 95367
Held by Capital One NA
Customer overpayments
$69.00
Villagomez, JuanTX
5718 Alvarado Drive, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.17
Villagomez, JuanTX
5217 Frazier Avenue, Fort Worth, TX, 76115
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$64.67
Villagomez, JuanTX
917 South 15th Street, Waco, TX, 76706
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$64.41
Villagomez, JuanCA
509 D Street, Wasco, CA, 93280
Held by State Of California Savings Plus
Aggregate account balances
$61.77
Villagomez, JuanTX
917 South 15th Street, Waco, TX, 76706
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$60.35
Villagomez, JuanCA
73321 Catalina Way, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$60.35
Villagomez, JuanCA
21324 Tu Street, California City, CA, 93505
Held by Searsroebuck And Co.
Refunds due
$60.00
Villagomez, JuanTX
2820 Northwest 31th Street, Fort Worth, TX, 76106
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$59.00
Villagomez, JuanCA
521 Potter Street, Fallbrook, CA, 92028
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$54.27
Villagomez, JuanCA
704 Greenway, Maderia, CA, 93638
Held by Continental Insurance Company
Expense checks
$51.00
Villagomez, JuanCA
3281 Azevedo Drive #81, Sacramento, CA, 95833
Held by Sutter Medical Foundation
Accounts-receivable credit balance
$50.00
$50.00
Villagomez, JuanTX
100 Hickory Drive, Huntsville, TX, 77320
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$43.03
Villagomez, JuanCA
1520 Lucia Way, Madera, CA, 93638
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$39.98
Villagomez, JuanTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$37.21
Villagomez, JuanCA
70 Ranchito Court, Santa Rosa, CA, 95403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.89
Villagomez, JuanCA
617 Alturas Avenue, Modesto, CA, 95351
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.69
$30.00
Villagomez, JuanCA
8315 Willis Street, Panorama City, CA, 91402
Held by Express Scripts Inc
Customer overpayments
$30.00
Villagomez, JuanCA
171 Meadows Drive Apt A, Vacaville, CA, 95688
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.99
Villagomez, JuanTX
3312 Highlawn Terrace, Fort Worth, TX, 76133
$28.21
Villagomez, JuanCA
6465 Walnut Avenue, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$28.12
Villagomez, JuanCA
1609 B Street Apt 1, Hayward, CA, 94541
Held by All Star General Insurance Agency LLC
Premium refunds
$28.10
Villagomez, JuanTX
204 North Arthur Street, Amarillo, TX, 79107
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$28.00
Villagomez, JuanTX
917 South 15th Street, Waco, TX, 76706
Held by First Central Cu
Savings account (AC02) · Reported 2017
$26.10
Villagomez, JuanCA
73331 Catalina Way, Palm Desert, CA, 92260
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.38
Villagomez, JuanCA
1031 Otano Way, Oxnard, CA, 93030
Held by Wyndham Worldwide Corporation
Accounts payable
$25.00
Villagomez, JuanCA
582 Beatrice Street, San Leandro, CA, 94579
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Villagomez, JuanCA
2025 Knickerbocker Drive, Stockton, CA, 95210
Held by H & R Block Tax Services
Accounts payable
$25.00
Villagomez, JuanCA
582 Beatrce Street, San Leandro, CA, 94578
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Villagomez, JuanCA
582 Beatrice Street, San Leandro Ca, CA, 94579
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Villagomez, JuanCA
250 East Pleasant Valley Road Spc 117, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.97
Villagomez, JuanCA
1178 West 8th Street, San Bernardino, CA, 92411
Held by Progressive West Insurance Com
Premium refunds
$18.37
Villagomez, JuanCA
13025 Foxley Drive, Whittier, CA, 90602
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
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