Unclaimed property reported under Villasenor, Carlos
74 records · $68,626 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 74. Search by name and address to narrow it to yours.
Villasenor, CarlosTX
3608 Daytona 94991, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$62,338.20
Villasenor, CarlosTX
613 East Arapaho Avenue, Pharr, TX, 78577
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,500.00
Villasenor, CarlosCA
24983 Walnut Street, Newhall, CA, 91321
Held by Capital One Bank USA NA
Customer overpayments
$760.00
Villasenor, CarlosTX
3207 East Parkrow D, Arlington, TX, 76010
Held by Fleming Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$298.04
Villasenor, CarlosTX
1903 South Erica Street, Pharr, TX, 78577
$237.53
Villasenor, CarlosCA
Temecula, CA, 92591
Held by Western United Life Assurance
Wages, payroll, salaries
$200.84
Villasenor, CarlosCA
29200 Stonewood #32, Temecula, CA, 92591
Held by Milgard Manufacturing LLC
Wages, payroll, salaries
$200.84
Villasenor, CarlosTX
3811 Running Ranch, San Antonio, TX, 78261
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$155.45
Villasenor, CarlosTX
19603 Camino Rdg, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$144.99
Villasenor, CarlosCA
9472 Chicory Field Way, Elk Grove, CA, 95624
Held by Flagship Credit Acceptance LLC
Vendor checks
$118.75
Villasenor, CarlosCA
1205 East Kennedy Street, Madera, CA, 93638
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Villasenor, CarlosTX
126 Heather Avenue, San Antonio, TX, 78223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.01
Villasenor, CarlosCA
3880 Shasta Street B 16, San Diego, CA, 92109
Held by Fifth Third Bancorp
Checking accounts
$102.16
Villasenor, CarlosTX
1602 Iowa Street, Mission, TX, 78572
$100.00
$98.77
Villasenor, CarlosCA
9472 Chicory Field Way, Elk Grove, CA, 95624
Held by Flagship Credit Acceptance LLC
Vendor checks
$96.84
Villasenor, CarlosCA
928 North Macneil Street, San Fernando, CA, 91340
Held by Pennymac Loan Services LLC
Refunds due
$82.86
Villasenor, CarlosCA
923 Pacific Avenue, Simi Valley, CA, 93065
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$77.92
$70.00
Villasenor, CarlosCA
32760 Road 159, Ivanhoe, CA, 93235
Held by Ipfs Corporation
Misc outstanding checks
$63.94
Villasenor, CarlosCA
1708 Hamilton Street, Simi Valley, CA, 93065
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$63.40
Villasenor, CarlosTX
500 East El Rancho Avenue 31, McAllen, TX, 78503
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$59.00
Villasenor, CarlosCA
1888 Tecolote Drive, Placerville, CA, 95667
Held by Multi-State General Agency Inc.
Premium refunds
$55.00
Villasenor, CarlosCA
4721 West Avenue L 8, Lancaster, CA, 93536
Held by Sirius Xm Inc
Accounts-receivable credit balance
$54.00
Villasenor, CarlosTX
5309 Spinnaker Way Apt/suite# 108, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Villasenor, CarlosCA
1177 Market Street Apt 642, San Francisco, CA, 94103
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$46.25
Villasenor, CarlosCA
9213 Fairlawn Street, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$37.00
Villasenor, CarlosTX
1400 Woodloch Forest Drive 4, The Woodlands, TX, 77381
Held by Texas Western Mgt Prop
Payment for goods or services (MS04) · Reported 2010
$35.76
Villasenor, CarlosTX
3811 Running Rnch, San Antonio, TX, 78261
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$33.87
Villasenor, CarlosTX
#### Washinton Circle No ###, Arlington, TX, 76011
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.54
Villasenor, CarlosTX
1755 Oakland Bnd, San Antonio, TX, 78258
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.44
Villasenor, CarlosCA
1242 East 74th Street, Los Angeles, CA, 90001
Held by Trustmark Life Insurance Co
Premium refunds
$27.36
Villasenor, CarlosTX
501 North Bridge Street, Hidalgo, TX, 78557
$26.17
Villasenor, CarlosCA
PO Box 811, Del Rey, CA, 93616
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.60
Villasenor, CarlosCA
2217 Barnett Street, Bakersfield, CA, 93308
Held by Southern California Gas Company
Refunds or rebates
$20.45
Villasenor, CarlosCA
2231 California Avenue, Bakersfield, CA, 93304
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Villasenor, CarlosCA
1205 East Kennedy Street, Madera, CA, 93638
Held by 21st Century Insurance Co
Premium refunds
$17.00
Villasenor, CarlosCA
930 North Macneil Street, San Fernando, CA, 91340
Held by Ngls Insurance Services
Premium refunds
$15.00
Villasenor, CarlosCA
826 Gardenia Avenue Apt 1, Long Beach, CA, 90813
Held by Nature'S Sunshine Products Inc.
Commissions
$14.09
Villasenor, CarlosCA
3524 East Avenue R Spc 312, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$11.05
Villasenor, CarlosCA
534 West Nevada Street, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.32
Villasenor, CarlosCA
2832 Orchard Way B, Placerville, CA, 95667
Held by Capital One Bank National Association
Accounts payable
$6.69
Villasenor, CarlosCA
5574 Lanto Street, Bell Gardens, CA, 90201
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Villasenor, CarlosCA
1278 Hyatt Avenue, Wilmington, CA, 90744
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Villasenor, CarlosCA
1278 Hyatt Avenue, Wilmington, CA, 90744
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Villasenor, CarlosCA
310 8th Street #103, Oakland, CA, 94607
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$5.24
Villasenor, CarlosCA
2468 West Palais Road, Anaheim, CA, 92804
Held by Paypal Inc
Misc intangible property
$5.00
$5.00
Villasenor, CarlosCA
256 West Verdugo Avenue Apt V, Burbank, CA, 91502
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Villasenor, CarlosCA
905 Woodrow Avenue, Bakersfield, CA, 93308
Held by The Commerce Insurance Company
Accounts payable
$3.77
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