Unclaimed property reported under Villasenor, Fernando
68 records · $3,378 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 68. Search by name and address to narrow it to yours.
Villasenor, JR FernandoCA
2076 White Lane, Bakersfield, CA, 93304
Held by Dolex Dollar Express Inc.
Unidentified remittances
$557.00
Villasenor, FernandoCA
6027 Bear Avenue, Huntington Park, CA, 90255
Held by Western Union Financial Svcs
Money orders
$300.00
Villasenor, FernandoCA
1408 Sereno Drive, Vallejo, CA, 94589
Held by Prudential Financial Inc Kba
Other
$284.40
Villasenor, FernandoCA
18 Ruben Court, Novato, CA, 94947
Held by Moneygram Payment Systems Inc
Refunds due
$263.50
Villasenor, FernandoCA
1428 Sinaloa Road, Simi Valley, CA, 93065
Held by Mercury Insurance Services
Individual policy benefit/Clm
$186.38
Villasenor, FernandoTX
### Firwood Place ### ###, Plano, TX, 75075
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$186.18
Villasenor, FernandoCA
162 12th Street, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$150.78
Villasenor, FernandoTX
No address on file
Held by Medina County Treasurer
Refund due (MS11) · Reported 2019
$125.00
Villasenor, FernandoTX
No address on file
Held by Medina County Treasurer
Refund due (MS11) · Reported 2019
$122.00
Villasenor, FernandoCA
4057 Cudahy Street, Huntington Park, CA, 90255
Held by Wheels Financial Group LLC
Refunds due
$121.67
Villasenor, FernandoTX
406 Westwoor Drive, Euless, TX, 76039
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Villasenor, FernandoCA
162 12th Street, Richmond, CA, 94801
Held by Ticor Title Company Of California
Escrow accounts
$97.00
Villasenor, FernandoCA
14579 Cholla Drive, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$90.99
$76.77
Villasenor, FernandoCA
312 East 20th Street, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Villasenor, FernandoCA
464 Cerritos Avenue, Long Beach, CA, 90802
Held by At&t Services Inc.
Refunds due
$58.81
Villasenor, FernandoCA
80000 Avenue 48 Sp 9, Indio, CA, 92201
Held by Marriott International Inc
Salaries/Wages
$54.67
Villasenor, FernandoTX
##### Parmer Lane #####, Cedar Park, TX, 78613
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Villasenor, FernandoCA
4057 Cudahy Street, Huntington Park, CA, 90255
Held by Fidelity Investments
Pension checks
$45.20
Villasenor, FernandoCA
149 Pennsylvania Drive, Salinas, CA, 93906
Held by Uncashed Warrants
Cash in lieu of fractional shares
$39.00
Villasenor, FernandoCA
1329 South School Street, Lodi, CA, 95240
Held by Citifinancial Auto Corporation
Customer overpayments
$36.00
Villasenor, FernandoCA
1428 Sinaloa Road, Simi Valley, CA, 93065
Held by Workmens Auto Insurance Company
Premium refunds
$33.00
$31.66
Villasenor, FernandoCA
172 Via Bellagio Nicole Villas, American Canyon, CA, 94503
Held by Waste Management Inc.
Accounts payable
$30.00
Villasenor, FernandoCA
5525 2nd Avenue, Sacramento, CA, 95817
Held by Pacific Gas & Electric Company
Other
$27.53
$27.14
Villasenor, FernandoTX
#### East Saunders Suite B###, Laredo, TX, 78041
Held by Unum Lic Of America
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
$24.25
Villasenor, FernandoCA
7921 Rushing River Court, Bakersfield, CA, 93313
Held by California Water Service Company
Customer overpayments
$16.92
$15.45
Villasenor, FernandoCA
4057 Cudahy Street, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$12.81
Villasenor, FernandoCA
172 Via Bellagio, American Canyon, CA, 94503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villasenor, FernandoCA
300 South College Avenue 3, Dinuba, CA, 93618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.95
Villasenor, FernandoCA
4057 Cudahy Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$9.64
Villasenor, FernandoCA
162 12th Street, Richmond, CA, 94801
Held by Countrywide Home Loans Inc
Escrow accounts
$9.59
Villasenor, FernandoCA
66386 Granada Avenue, Desert Hot Springs, CA, 92240
Held by Toyota Motor Credit Corporation
Accounts payable
$9.36
Villasenor, FernandoCA
1406 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Southwest Gas Corporation
Utility deposit
$7.98
Villasenor, FernandoCA
5027 West 123rd Place, Hawthorne, CA, 90250
Held by Capital One NA
Customer overpayments
$7.95
Villasenor, FernandoCA
715 West F Street, Ontario, CA, 91762
Held by Allstate Indemnity Company
Premium refunds
$5.77
Villasenor, FernandoCA
PO Box 244, Dinuba, CA, 93618
Held by Allstate Northbrook Indemnity Company
Premium refunds
$5.76
Villasenor, Fernando JRCA
2076 White Lane Apt 106, Bakersfield, CA, 93304
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Villasenor, FernandoCA
4057 Cudahy Street, Huntington Park, CA, 90255
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Villasenor, FernandoCA
172 Via Bellagio, American Canyon, CA, 94503
Held by Harley-Davidson Credit
Credit checks or memos
$4.58
Villasenor, FernandoCA
50255 Mazatlan Drive, Coachella, CA, 92236
Held by Fifth Third Bancorp
Customer overpayments
$3.87
Villasenor, FernandoCA
5027 West 123rd Place, Hawthorne, CA, 90250
Held by Capital One NA
Customer overpayments
$3.77
Villasenor, FernandoCA
1406 North Arrowhead Avenue, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$3.25
Villasenor, FernandoCA
172 Via Bellagio, American Canyon, CA, 94503
Held by The Bancorp Bank
Misc intangible property
$3.22
Villasenor, FernandoCA
172 Via Bellagio American, Canyon, CA, 94503
Held by Foremost Insurance Company
Premium refunds
$3.00
Villasenor, FernandoCA
715 West F Street, Ontario, CA, 91762
Held by Hsbc Finance Corporation
Cashier's checks
$2.59
$2.40
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