Unclaimed property reported under Villasenor, Javier
64 records · $9,091 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 64. Search by name and address to narrow it to yours.
Villasenor, JavierCA
1383 West Adelaide Way, Dinuba, CA, 93618
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$4,635.84
Villasenor, JavierCA
5231 Avalon Boulevard, Los Angeles, CA, 90011
Held by Community Commerce Bank
Refunds or rebates
$1,775.05
Villasenor, JavierCA
506 West Cedar Street, Compton, CA, 90701
Held by Halart Escrow Co Inc
Escrow check/Deposit/Disputed
$573.00
Villasenor, JavierCA
1383 West Adelaide Way, Dinuba, CA, 93618
Held by Wells Fargo Clearing Services LLC
Credit balances
$238.68
Villasenor, JavierTX
9801 Meadowglen Lane 32, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$224.61
Villasenor, JavierCA
111 Bridge Way 111 Bridge, Madera, CA, 93638
Held by At&t Services Inc.
Wages, payroll, salaries
$211.86
$150.54
$150.37
Villasenor, JavierCA
760 North 23rd Street 16, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Vendor payments
$120.14
$118.75
Villasenor, JavierCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$77.93
Villasenor, JavierCA
257 East Elizabeth Avenue, Reedley, CA, 93654
Held by Bank Of America - California-North
Savings accounts
$76.31
Villasenor, JavierTX
1309 McKenzie Street, Midland, TX, 79701
$71.98
Villasenor, JavierCA
5723 East Heaton Avenue, Fresno, CA, 93702
Held by At T Wireless Services Inc
Other
$50.00
Villasenor, JavierCA
2349 East Sierra Madre F, Fresno, CA, 93726
Held by Hewlett-Packard Company
Refunds due
$50.00
Villasenor, JavierCA
PO Box 915, Lemon Grove, CA, 91946
Held by Wawanesa General Insurance
Premium refunds
$46.00
$45.00
Villasenor, JavierCA
6138 Franklin Avenue Apt 237, Los Angeles, CA, 90028
Held by Amex Assurance Company
Individual policy benefit/Clm
$39.80
Villasenor, JavierCA
1011 North Ferger Avenue, Fresno, CA, 93728
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$35.70
Villasenor, JavierCA
1011 North Ferger Avenue, Fresno, CA, 93728
Held by Fiesta Insurance Franchise Corp
Premium refunds
$32.44
Villasenor, JavierTX
1309 McKenzie Street, Midland, TX, 79701
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$31.00
Villasenor, JavierCA
1386 West Adelaide, Dinuba, CA, 93618
Held by Old Republic Title Company
Escrow funds
$30.17
Villasenor, JavierCA
PO Box 166, Spring Valley, CA, 91977
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.75
Villasenor, JavierCA
4328 East Avenue Q12, Palmdale, CA, 93552
Held by Integon National Insurance Company
Premium refunds
$23.00
Villasenor, JavierCA
2684 Coloma Court Apt 37, Placerville, CA, 95667
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Villasenor, JavierCA
2116 Eldora Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.62
Villasenor, JavierCA
1011 North Ferger Avenue, Fresno, CA, 93728
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$18.75
Villasenor, JavierCA
363 North Duke Avenue, Clovis, CA, 93612
Held by Educational Employee'S Credit Union
Savings accounts
$18.00
Villasenor, JavierCA
1145 Tobias Drive, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villasenor, JavierCA
221 East Artesia Boulevard Apt#1, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.93
Villasenor, JavierCA
1355 Privado Place, San Diego, CA, 92113
Held by Job Options Inc
Wages, payroll, salaries
$14.39
Villasenor, JavierCA
430 West Harvard Street Apt B, Glendale, CA, 91204
Held by Synchrony Bank
Accounts-receivable credit balance
$14.32
Villasenor, JavierCA
1827 Watwood Avenue, Colton, CA, 92324
Held by Loya Casualty Insurance Company
Premium refunds
$12.12
Villasenor, JavierCA
3221 National City Boulevard 50, National City, CA, 91950
Held by Santander Consumer USA Inc
Customer overpayments
$10.79
Villasenor, JavierCA
2116 El Dora Street, Lemon Grove, CA, 91945
Held by Draftkings Inc.
Misc intangible property
$10.29
$10.00
Villasenor, JavierCA
221 East Artesia Boulevard Apt#1, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.92
Villasenor, JavierCA
1355 Privado Place, San Diego, CA, 92113
Held by Discover Bank
Misc outstanding checks
$8.07
Villasenor, JavierCA
111 Bridge Way, Madera, CA, 93638
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.18
Villasenor, JavierCA
3061 Stable Way, Norco, CA, 92860
Held by National One Mortgage Corp
Checking accounts
$7.00
Villasenor, JavierCA
1355 Privado Place, San Diego, CA, 92113
Held by Progressive West Insurance Com
Premium refunds
$7.00
Villasenor, JavierCA
PO Box 915, Lemon Grove, CA, 91946
Held by Tyco International Ltd - Pre Separation
Dividends
$6.75
Villasenor, JavierCA
430 West Harvard Street Apt B, Glendale, CA, 91204
Held by Citibank N A
Accounts-receivable credit balance
$6.06
Villasenor, JavierCA
527 Suisun Avenue, Rodeo, CA, 94572
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, JavierCA
10219 Madrid Way Apt 4, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$3.22
Villasenor, JavierCA
3221 National City Boulevard Unit 5, National City, CA, 91950
Held by Fireside Auto Finance Inc
Refunds due
$3.18
Villasenor, JavierCA
10610 Blevins Way, Castroville, CA, 95012
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Villasenor, JavierCA
1355 Privado Place, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$2.97
Villasenor, JavierCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$1.29
$1.18
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