Unclaimed property reported under Villasenor, Gabriel

51 records · $4,383 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 51. Search by name and address to narrow it to yours.

Villasenor, GabrielTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,792.81
Villasenor, GabrielCA
10029 Cypress Avenue, Fontana, CA, 92335
Held by Cenlar FSB
Outstanding official checks
$1,509.39
Villasenor, GabrielTX
806 South Russell, Amarillo, TX, 79104
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$192.04
Villasenor, GabrielCA
2382 South East Avenue, Fresno, CA, 93721
Held by Fire Insurance Exchange
Premium refunds
$115.85
Villasenor, GabrielCA
41118 Bouvier Court, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$93.03
Villasenor, GabrielCA
2617 Winters Drive, Modesto, CA, 95355
Held by Freedom Mortgage Corporation
Misc outstanding checks
$80.41
Villasenor, GabrielCA
27475 Hesperian Boulevard 48, Hayward, CA, 94545
Held by Pacific Gas & Electric Company
Vendor payments
$75.35
Villasenor, GabrielCA
PO Box 1508, Bellflower, CA, 90707
Held by New York Life Insurance Co
Unidentified remittances
$57.80
Villasenor, GabrielCA
8101 Langdon Avenue Apt 75, Van Nuys, CA, 91406
Held by Csg Systems International Inc
Refunds or rebates
$54.40
Villasenor, GabrielCA
2271 1/2 Mission Street, San Francisco, CA, 94110
Held by At&t Services Inc.
Refunds due
$51.96
Villasenor, GabrielTX
806 South Russell, Amarillo, TX, 79104
$38.78
Villasenor, GabrielCA
1842 Massachusetts Drive, Salinas, CA, 93905
Held by Calif State Automobile Asssoc
Misc outstanding checks
$35.00
Villasenor, GabrielCA
1156 Calle De Damasco, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.48
Villasenor, GabrielCA
16915 Hayter Avenue, Bellflower, CA, 90706
Held by The McGraw Company
Premium refunds
$29.00
Villasenor, GabrielTX
806 Russell Street, Amarillo, TX, 79104
$28.00
Villasenor, GabrielCA
14844 Las Vecinas Drive, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$26.65
Villasenor, GabrielCA
14037 Yukon Avenue, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.00
Villasenor, GabrielCA
PO Box 1508, Bellflower, CA, 90707
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.00
Villasenor, GabrielCA
1449 Southview Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
Villasenor, GabrielCA
15449 Nordhoff Street Apt 6, North Hills, CA, 91343
Held by Bank Of America - California
Savings accounts
$10.59
Villasenor, GabrielCA
2617 Winters Drive, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villasenor, GabrielCA
1510 Kenan Way, Pomona, CA, 91766
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.71
Villasenor, GabrielCA
3 Flaxwood, Irvine, CA, 92614
Held by Tribune Publishing Company
Customer overpayments
$8.62
Villasenor, GabrielCA
3561 Frank Street, Fresno, CA, 93725
Held by United Financial Casualty Co
Premium refunds
$8.59
Villasenor, GabrielCA
2617 Winters Drive, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance
$7.74
Villasenor, GabrielCA
1449 Southview Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Villasenor, GabrielCA
740 North Sweetbriar Avenue, Lindsay, CA, 93247
Held by Golden 1 Credit Union
Savings accounts
$5.18
Villasenor, GabrielCA
16915 Hayter Avenue, Bellflower, CA, 90706
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Villasenor, GabrielCA
10029 Cypress Avenue, Fontana, CA, 92335
Held by First Premier Bank
Refunds due
$5.00
Villasenor, GabrielCA
16915 Hayter Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villasenor, GabrielCA
4795 East Lyell Avenue, Fresno, CA, 93702
Held by Paypal
Misc intangible property
$5.00
Villasenor, Gabriel JRCA
1421 South Maple Street, Escondido, CA, 92025
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.24
Villasenor, GabrielCA
2104 Winslow Court, Modesto, CA, 95355
Held by Acc Capital Holdings Inc
Accounts payable
$4.00
Villasenor, GabrielCA
2104 Winslow Court, Modesto, CA, 95355
Held by Mercury Casualty Company
Premium refunds
$3.00
Villasenor, GabrielCA
327 West Santa Cruz Street, San Pedro, CA, 90731
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.55
Villasenor, GabrielCA
714 Josephine Avenue, Corcoran, CA, 93212
Held by Paypal
Misc intangible property
$2.40
Villasenor, GabrielCA
1084 North Linnell Avenue, Farmersville, CA, 93223
Held by Citibank N A
Accounts-receivable credit balance
$2.25
Villasenor, GabrielCA
14037 Yukon Avenue Apt 2, Hawthorne, CA, 90250
Held by Toyota Motor Credit Corporation
Accounts payable
$2.06
Villasenor, GabrielCA
5383 Meadowood Drive, Stockton, CA, 95215
Held by Capital One NA
Accounts payable
$1.60
Villasenor, GabrielCA
813 Inglewood Street, Salinas, CA, 93906
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.11
Villasenor, GabrielCA
172 Via Bellagio, American Canyon, CA, 94503
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$0.92
Villasenor, GabrielCA
10456 Greenhurst Street, Bellflower, CA, 90706
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.89
Villasenor, GabrielCA
121 Toro Avenue, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Villasenor, GabrielCA
6201 Beau Monde Court, Bakersfield, CA, 93309
Held by Google Payment Corporation
Misc intangible property
$0.71
Villasenor, GabrielCA
29 Sun Street East 7, Salinas, CA, 93901
Held by Housing Authority Of The Count
Misc outstanding checks
$0.48
Villasenor, GabrielCA
386 North Stanford Avenue, Lindsay, CA, 93247
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Villasenor, GabrielCA
10029 Cypress Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Villasenor, GabrielCA
386 North Stanford Avenue, Lindsay, CA, 93247
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Villasenor, GabrielCA
1721 East 5th Street, National City, CA, 91950
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villasenor, GabrielCA
5383 Meadowood Drive, Stockton, CA, 95215
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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