Unclaimed property reported under Villasenor, David
61 records · $2,585 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 61. Search by name and address to narrow it to yours.
Villasenor, DavidCA
317 Roadrunner Lane, Imperial, CA, 92251
Held by United States Gypsum Company
Vendor checks
$595.00
Villasenor, DavidTX
4617 Bernal, Dallas, TX, 75212
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Villasenor, DavidTX
San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Villasenor, DavidTX
904 Johnson Street, Arlington, TX, 76011
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$130.81
Villasenor, DavidCA
611 Beyer Way, San Diego, CA, 92154
Held by The Ohio Casualty Insurance
Court settlements
$111.52
Villasenor, DavidTX
1228 Coltowood Road, Royse City, TX, 75189
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Villasenor, DavidTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Villasenor, DavidTX
1216 Madison Street #b, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$63.67
Villasenor, DavidTX
2118 Prairie Avenue, Fort Worth, TX, 76106
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$57.92
Villasenor, DavidTX
1919 Walnut Plaza, Carrollton, TX, 75006
Held by At&t Corp
Discount due (MS10) · Reported 1999
$54.48
Villasenor, DavidTX
3058 Cameo Lane, Farmers Branch, TX, 75234
$50.02
Villasenor, DavidCA
5575 La Verne Avenue, Los Angeles, CA, 90022
Held by At T Wireless Services Inc
Other
$50.00
Villasenor, DavidCA
1688 Clayton Road, Concord, CA, 94520
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villasenor, DavidCA
2208 Dwight Street, San Diego, CA, 92104
Held by Rady Children'S Hospital - San Diego
Vendor checks
$50.00
Villasenor, DavidCA
1256 North Calaveras Street, Fresno, CA, 93728
Held by Pathward
Misc intangible property
$49.54
Villasenor, DavidCA
557 South La Verne Avenue, East Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.03
Villasenor, DavidTX
914 Johnson Street, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2003
$40.00
Villasenor, DavidCA
PO Box 213, Cupertino, CA, 95015
Held by Wm Corporate Services Inc
Customer overpayments
$36.02
Villasenor, DavidCA
104 Via Colusa, Redondo Beach, CA, 90277
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$36.00
Villasenor, DavidTX
##### Quail Drive Apt ####, Balch Springs, TX, 75180
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Villasenor, DavidCA
2156 Morema Street, El Monte, CA, 91733
Held by 21st Century Security Ins Co
Premium refunds
$34.95
Villasenor, JR. DavidTX
5909 Beverly West Apt 2175, Ft Worth, TX, 76132
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$31.57
Villasenor, DavidCA
511 Coolidge Circle, Corona, CA, 92879
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villasenor, DavidCA
1256 North Calaveras, Fresno, CA, 93728
Held by Wendy'S Of Fresno Inc.
Wages, payroll, salaries
$28.45
Villasenor, DavidCA
2149 Mountain View Road, El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments
$27.66
Villasenor, DavidCA
557 South La Verne Avenue, East Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.78
Villasenor, DavidCA
2149 Mountain View Road, El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments
$26.02
Villasenor, DavidTX
3114 Tumalo Trail, Dallas, TX, 75212
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$26.00
Villasenor, DavidCA
3002 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Villasenor, DavidCA
104 Via Colusa, Redondo Beach, CA, 90277
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$23.47
Villasenor, DavidCA
481 West Hainsborogh Apt 240, Thousand Oaks, CA, 91377
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$21.20
Villasenor, DavidCA
2460 Bear Valley Parkway, Escondido, CA, 92027
Held by Block Inc
Payments for goods & Services
$19.15
Villasenor, DavidCA
444 Jamul Court, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Premium refunds
$6.69
Villasenor, DavidCA
261 Bahia Place, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$5.75
Villasenor, DavidCA
2621 Fulton Avenue #49, Sacramento, CA, 95821
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.38
Villasenor, DavidCA
3632 Rose Avenue, Long Beach, CA, 90807
Held by Kinecta Federal Credit Union
Savings accounts
$5.02
Villasenor, DavidCA
3719 Coombs Court, Arcata, CA, 95521
Held by Compass Community Credit Union
Savings accounts
$5.01
Villasenor, DavidCA
16580 Grand Avenue, Lake Elsinore, CA, 92530
Held by Caremarkpcs L L C
Accounts payable
$5.00
Villasenor, DavidCA
3002 South Hacienda Boulevard, Hacienda Hgts, CA, 91745
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, DavidCA
20745 05 Elaine Avenue Apt 1, Lakewood, CA, 90715
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, DavidCA
20745 05 Elaine Avenue Apt 1, Lakewood, CA, 90715
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, DavidCA
Co Tracy Briles Briles Law Group 1 City Boulevard West Suite 900, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.77
Villasenor, DavidCA
3036 Courtside Drive, Diamond Spgs, CA, 95619
Held by Medco Health Solutions Inc
Customer overpayments
$4.19
$4.00
Villasenor, DavidCA
2020 Gilrix Street, Petaluma, CA, 94954
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Villasenor, DavidCA
261 Bahia Place, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$2.64
$2.27
Villasenor, DavidCA
3933 East Stapp Court, Visalia, CA, 93292
Held by Southern California Gas Company
Refunds or rebates
$1.62
Villasenor, DavidCA
472 Pine Knott Avenue, Big Bear Lake, CA, 92315
Held by The Bancorp Bank
Misc intangible property
$1.14
Villasenor, DavidCA
3430 North Fordham, Fresno, CA, 93727
Held by The Golden 1 Credit Union
Savings accounts
$1.00
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