Unclaimed property reported under Villasenor, Gustavo
55 records · $3,444 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 55. Search by name and address to narrow it to yours.
$712.45
Villasenor, GustavoCA
332 Davis Court Apt A, Oceanside, CA, 92058
Held by Amco Insurance Co
Group policy benefit/Clm payments
$250.00
Villasenor, GustavoCA
920 Ventura Street, Richmond, CA, 94805
Held by Echostar Satellite Corporation
Vendor payments
$199.00
Villasenor, GustavoCA
33662 9th Street, Union City, CA, 94587
Held by Bank Of America - Pre-Paid Card
Checking accounts
$176.90
Villasenor, GustavoCA
920 Ventura Street, Richmond, CA, 94805
Held by U.s. Bank - Pars
Pension & Profit sharing
$176.41
Villasenor, GustavoCA
2372 Fulham Way, San Diego, CA, 92139
Held by Allstate Insurance Company
Premium refunds
$156.00
Villasenor, GustavoCA
2178 West Monache Lane, Porterville, CA, 93257
Held by Nationstar Mortgage, LLC
Escrow accounts
$148.96
$125.55
Villasenor, GustavoCA
23045 Hopper Road, Hayward, CA, 94541
Held by Ticor Title Company Of California
Escrow accounts
$125.00
Villasenor, GustavoCA
1878 Cherry Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Escrow accounts
$121.00
Villasenor, GustavoCA
332 Davis Court Apt A, Oceanside, CA, 92054
Held by Alliance Title Company
Escrow accounts
$112.00
Villasenor, GustavoCA
PO Box 514142, Los Angeles, CA, 90051
Held by McGraw Insurance Services LP
Premium refunds
$104.66
Villasenor, GustavoCA
721 South Ross Street, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Refunds or rebates
$94.71
Villasenor, GustavoCA
1730 West Vernon, Los Angeles, CA, 90062
Held by Volt Management Corp
Wages, payroll, salaries
$92.79
Villasenor, GustavoCA
1143 South Poplar Street 6, Santa Ana, CA, 92704
Held by Southern California Edison
Utility deposit
$92.40
$83.35
Villasenor, GustavoCA
14655 East Dinuba Avenue, Parlier, CA, 93648
Held by Aaa Ncnu Insurance Exchange
Other
$76.00
Villasenor, GustavoCA
721 South Ross Street, Santa Ana, CA, 92701
Held by Southern California Gas Co.
Refunds or rebates
$68.00
$54.67
Villasenor, GustavoCA
107 Shefield Drive, Vacaville, CA, 95687
Held by The Bancorp Bank
Misc intangible property
$54.13
Villasenor, GustavoCA
4466 Polk Avenue, San Diego, CA, 92105
Held by San Diego Gas & Electric C0
Refunds
$50.27
Villasenor, GustavoCA
23045 Hopper Road, Hayward, CA, 94541
Held by Wm Corporate Services Inc
Customer overpayments
$47.88
Villasenor, GustavoTX
1002 Bird Creek Drive Apt A, Austin, TX, 78758
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$45.65
Villasenor, GustavoCA
332 Davis Court Apt A, Oceanside, CA, 92054
Held by Alliance Title Company
Escrow accounts
$45.00
Villasenor, GustavoCA
496 Baltic Way, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.13
Villasenor, GustavoTX
10807 Sageriver Drive, Houston, TX, 77089
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$40.00
Villasenor, GustavoCA
33662 9th Street, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.77
Villasenor, GustavoCA
1147 Elm Avenue, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Villasenor, GustavoCA
819 Hillsdale Avenue Apt 1, San Jose, CA, 95136
Held by Caremarkpcs L L C
Accounts payable
$16.68
Villasenor, GustavoCA
594 Rockyhill Drive Apt C, Vacaville, CA, 95688
Held by Workmens Auto Insurance Company
Premium refunds
$11.55
Villasenor, GustavoCA
39688 Avenida Sonrisa, Cherry Valley, CA, 92223
Held by Medianews Group Inc
Accounts payable
$10.00
Villasenor, GustavoCA
37036 Sycamore Street Apt, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$8.92
Villasenor, GustavoCA
11359 East Floral Avenue, Selma, CA, 93662
Held by Les Schwab Warehouse Center
Vendor checks
$8.33
Villasenor, GustavoCA
920 Ventura Street, Richmond, CA, 94805
Held by Allstate Indemnity Company
Premium refunds
$5.72
Villasenor, GustavoCA
878 Pennsylvania Avenue Apt 2, Beaumont Ca, CA, 92223
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.84
Villasenor, GustavoCA
920 Ventura Street, Richmond, CA, 94805
Held by Ford Motor Credit Company
Refunds due
$3.80
Villasenor, GustavoCA
18112 Flynn Drive Unit 4104, Canyon Country, CA, 91387
Held by Toyota Motor Credit Corporation
Accounts payable
$3.19
Villasenor, GustavoCA
11359 East Floral Avenue, Selma, CA, 93662
Held by Selma Auto Mall III Inc
Refunds due
$3.00
Villasenor, GustavoCA
11359 East Floral Avenue, Selma, CA, 93662
Held by Selma Auto Mall III Inc
Refunds due
$3.00
Villasenor, GustavoCA
1935 F Avenue Apt 6, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$2.21
Villasenor, GustavoCA
920 Ventura Street, Richmond, CA, 94805
Held by American Express Company
Refunds due
$1.89
Villasenor, GustavoCA
1935 F Avenue Apt 6, National City, CA, 91950
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.85
Villasenor, GustavoCA
1147 Elm Avenue, Beaumont, CA, 92223
Held by Capital One NA
Customer overpayments
$1.61
Villasenor, GustavoCA
4466 Polk Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.56
Villasenor, GustavoTX
1402 Novella, Adkins, TX, 78101
Held by Mission Financial Partners LLC DBA Aspi
Mutual fund shares (SC16) · Reported 2024
$1.53
Villasenor, GustavoCA
819 Hillsdale Avenue Apt 1, San Jose, CA, 95136
Held by Caremarkpcs L L C
Accounts payable
$1.30
Villasenor, GustavoCA
4455 Santa Rosa Road, Lompoc, CA, 93436
Held by Bargain Rent A Car DBA Lexus Of Cerrito
Refunds due
$1.00
Villasenor, GustavoCA
1147 Elm Avenue, Beaumont, CA, 92223
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.83
Villasenor, GustavoCA
1935 F Avenue Apt 6, National City, CA, 91950
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Villasenor, GustavoCA
14281 East Huntsman, Parlier, CA, 93648
Held by Bristol West Holdings Inc
Premium refunds
$0.69
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