Unclaimed property reported under Villagrana, Jose
76 records · $5,916 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 76. Search by name and address to narrow it to yours.
Villagrana, JoseCA
14716 Hawthorne Boulevard Apt 8, Lawndale, CA, 90260
Held by Bank Of America NA
Outstanding official checks
$1,200.00
Villagrana, JoseTX
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$859.25
Villagrana, JoseCA
1464 Vermont Street, Gridley, CA, 95948
Held by Loancare LLC
Outstanding official checks
$400.32
Villagrana, JoseCA
14716 Hawthorne Blv #8, Lawndale, CA, 90260
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$391.93
Villagrana, JoseCA
14993 Yucca Avenue A B, Fontana, CA, 92335
Held by The McGraw Company
Premium refunds
$338.73
Villagrana, JoseTX
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022
$337.50
Villagrana, JoseCA
14328 La Paz Drive, Victorville, CA, 92395
Held by Bank Of America - California NA (318)
Savings accounts
$310.64
Villagrana, JoseTX
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022
$194.57
Villagrana, JoseTX
Hold Mail Return Continental Natl Bank, El Paso, TX, 79953
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1988
$148.84
Villagrana, JoseCA
966 Trinity Avenue Apt A, Seaside, CA, 93955
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$142.27
Villagrana, JoseTX
834 Vermillon Drive, El Paso, TX, 79835
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$135.44
Villagrana, JoseTX
9015 Koenig, San Antonio, TX, 78251
$95.00
Villagrana, JoseCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$84.13
Villagrana, JoseTX
18018 Pleasantwood Drive, Spring, TX, 77379
$80.81
Villagrana, JoseCA
966 Trinity Avenue Apt A, Seaside, CA, 93955
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$77.77
Villagrana, JoseTX
4014 Carnation Avenue, Fort Worth, TX, 76111
$70.00
Villagrana, JoseCA
571 Joann Street Apt F, Costa Mesa, CA, 92627
Held by Farmers Insurance Exchange
Refunds
$64.77
Villagrana, JoseTX
16607 Waycreek Road, Houston, TX, 77068
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$60.95
$58.47
Villagrana, JoseTX
1904 Carl Road, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$58.08
Villagrana, JoseTX
16607 Waycreek Road, Houston, TX, 77068
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$55.00
Villagrana, JoseCA
13733 Rockcrest Drive, Moreno Valley, CA, 92553
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$53.98
Villagrana, JoseCA
8478 Fir Drive Apt G, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villagrana, JoseCA
3775 North Clark Street, Fresno, CA, 93726
Held by Sprint United Management
Misc outstanding checks
$50.00
Villagrana, JoseTX
00000
Held by Southwestern Investment Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$50.00
Villagrana, JoseCA
8926 Orion Avenue Apt 9, North Hills, CA, 91343
Held by Bank Of America NA
Customer overpayments
$45.55
Villagrana, JoseCA
9330 10th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.81
Villagrana, JoseCA
932 North Laurel Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.23
Villagrana, JoseCA
9330 10th Avenue, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Villagrana, JoseTX
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
Held by Merrill Lynch Gra
Dividend (SC01) · Reported 2023
$32.40
Villagrana, JoseCA
748 West B Street, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.75
Villagrana, JoseTX
3673 John Christopher, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$28.35
Villagrana, JoseCA
787 Gardenia Avenue Apt 8, Long Beach, CA, 90813
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Villagrana, JoseCA
214 North Poplar Avenue, Fresno, CA, 93701
Held by Ssi Parent LLC
Wages, payroll, salaries
$24.61
Villagrana, JoseCA
9330 10th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.26
Villagrana, JoseCA
9330 10th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.95
$17.00
Villagrana, JoseCA
2135 Norris Drive East, Fresno, CA, 93703
Held by Synchrony Bank
Accounts-receivable credit balance
$15.39
Villagrana, JoseCA
14067 Astoria Street 302, Sylmar, CA, 91342
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Villagrana, JoseCA
9340 Aspen Street, Bloomington, CA, 92316
Held by California Physicians Service
Refunds due
$12.33
Villagrana, JoseCA
12318 Cheshire Street Apt 1, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.00
Villagrana, JoseCA
8682 Palmetto Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$11.52
Villagrana, JoseCA
220 West 111th Place, Los Angeles, CA, 90061
Held by Allstate Indemnity Company
Premium refunds
$11.26
Villagrana, JoseCA
PO Box14106, South Lake Taho, CA, 96151
Held by Allstate Indemnity Company
Premium refunds
$10.20
$7.70
Villagrana, JoseCA
808 East California Street, Ontario, CA, 91761
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.29
Villagrana, JoseCA
8682 Palmetto Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$7.02
Villagrana, JoseCA
12318 Cheshire Street, Norwalk, CA, 90650
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$6.65
$6.59
Villagrana, JoseCA
855 East 7th Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.20
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