Unclaimed property reported under Villagran, Jose
56 records · $6,271 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 56. Search by name and address to narrow it to yours.
Villagran, JoseTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
$2,920.39
Villagran, JoseTX
1619 San Jacinto, Pasadena, TX, 77502
$596.04
$509.61
Villagran, JoseTX
#### West Fm ###, Poteet, TX, 78065
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$386.00
Villagran, JoseTX
#### Rutland # ###, Austin, TX, 78758
Held by Ascension
Accounts payable (MS08) · Reported 2012
$150.00
$138.87
Villagran, JoseCA
877 Caden Place, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.21
Villagran, JoseTX
1410 Reagan Drive, Laredo, TX, 78046
$97.01
Villagran, JoseCA
16234 Bellflower Boulevard Spc 8, Bellflower, CA, 90706
Held by U. S. Bank, N. A.
Cashier's checks
$94.28
Villagran, JoseCA
100 North Curtis Avenue Apt B, Alhambra, CA, 91801
Held by Century National Insurance
Premium refunds
$76.22
Villagran, JoseTX
PO Box 724, Tornillo, TX, 79853
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$63.66
Villagran, JoseTX
3826 Niagara, Corpus Christi, TX, 78416
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 1992
$61.77
Villagran, JoseCA
7225 Kenyon Avenue, Hesperia, CA, 92345
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$61.52
Villagran, JoseCA
Jose Villagran 444 Curtis Avenue, Shafter, CA, 93263
Held by Kern Federal Credit Union
Savings accounts/Credit union shrs
$60.00
$60.00
Villagran, JoseTX
PO Box 330, Heidenheimer, TX, 76533
$59.71
Villagran, JoseCA
116 West Owens Avenue, Tulare, CA, 93274
Held by Western Union Financial Svcs
Money orders
$59.00
Villagran, JoseTX
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$57.24
Villagran, JoseTX
PO Box 330, Heidenheimer, TX, 76533
$51.57
Villagran, JoseCA
659 East Elm Street, Ontario, CA, 91761
Held by New Hampshire Indemnity Co
Premium refunds
$50.15
$50.00
Villagran, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.40
Villagran, JoseCA
3221 Madison Street, Carlsbad, CA, 92008
Held by Omni Insurance Company
Premium refunds
$44.00
Villagran, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$42.75
Villagran, JoseTX
1415 West Freddy Gonzalez Drive Apt, Edinburg, TX, 78539
Held by American Access Casualty Co
Refund due (MS11) · Reported 2018
$41.66
Villagran, JoseTX
3826 Niagara, Corpus Christi, TX, 78416
Held by Members First Cu
Savings account (AC02) · Reported 1990
$41.29
Villagran, JoseTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$39.90
Villagran, JoseCA
875 East Davis P O Box 513, Pixley, CA, 93256
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.54
Villagran, JoseCA
6524 Malabar Street, Huntington Park, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.04
Villagran, JoseTX
#### Bellerive Drive #### Apt 132, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$32.00
$28.60
Villagran, JoseTX
1139 Castille Drive, Grand Prairie, TX, 75051
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.95
Villagran, JoseTX
7711 Junior Street, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$25.30
Villagran, JoseCA
1028 Jefferson, Ontario, CA
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Villagran, JoseTX
10916 Spruce Drive South, La Porte, TX, 77571
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$25.00
Villagran, JoseCA
3080 Sunset Avenue, Marina, CA, 93933
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.61
Villagran, JoseCA
13303 Leffingwell Road, Whittier, CA, 90605
Held by Fire Insurance Exchange
Premium refunds
$10.53
Villagran, JoseCA
116 West Owens Avenue, Tulare, CA, 93274
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Villagran, JoseCA
116 West Owens Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$5.84
Villagran, JoseCA
13184 Gulf Street, North Edwards, CA, 93523
Held by First City Credit Union
Savings accounts
$5.74
Villagran, JoseCA
116 West Owens Avenue, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$5.01
Villagran, JoseCA
10321 Bartee Avenue, Pacoima, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$3.08
Villagran, JoseCA
354 Valley Avenue, Lodi, CA, 95240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.99
Villagran, JoseCA
141 South Normandie Avenue 14, Los Angeles, CA, 90004
Held by Toyota Motor Credit Corporation
Accounts payable
$2.10
Villagran, JoseCA
9922 East Marshall Street, El Monte, CA, 91731
Held by Allstate Insurance Company
Premium refunds
$2.00
Villagran, JoseCA
224 South Hinkley Avenue, Stockton, CA, 95215
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.00
Villagran, JoseCA
2627 East La Palma 125, Anaheim, CA, 92806
Held by Loya Casualty Insurance Company
Premium refunds
$2.00
Villagran, JoseCA
730 South Carondelet, Los Angeles, CA, 90057
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$1.86
Villagran, JoseCA
6835 Simpson Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Villagran, JoseCA
12418 Second Avenue, Victorville, CA, 92395
Held by Capital One Bank USA NA
Customer overpayments
$0.68
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