Unclaimed property reported under Villasenor, Jose
264 records · $18,193 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 264. Search by name and address to narrow it to yours.
Villasenor, JoseCA
1042 Stanford Avenue Unit 123, Los Angeles, CA, 90021
Held by Bank Of America - California NA (318)
Checking accounts
$3,320.74
Villasenor, JoseTX
6706 Running Creek Drive, Arlington, TX, 76001
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$1,112.00
$742.34
Villasenor, JoseCA
6578 Ambrosita Drive 5305, San Diego, CA, 92124
Held by Marvin K. Brown Auto Center, Inc.
Misc outstanding checks
$709.00
Villasenor, JoseCA
1612 Sherman Place, Long Beach, CA, 90804
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$555.85
Villasenor, JoseTX
745 Ocampo, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$500.18
Villasenor, JoseCA
4153 Tyler Avenue Apt 17, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Villasenor, JoseCA
134 West 103rd Street, Los Angeles, CA, 90003
Held by Old American County Mutual Fir
Refunds
$469.00
Villasenor, JoseCA
156 North Vicentia Apt D, Corona, CA, 91720
Held by State Farm General Insurance Company
Insurance claim checks
$412.73
$373.04
Villasenor, JoseTX
PO Box #### ### West Expway ##, Cameron, TX, 78559
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2000
$370.27
$250.69
Villasenor, JoseTX
5201 Townsend Drive, Fort Worth, TX, 76115
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$228.38
Villasenor, JoseCA
5524 Elmer Avenue Apt 6, North Hollywood, CA, 91601
Held by Banamex USA
Savings accounts/Credit union shrs
$215.77
Villasenor, JoseCA
2508 Redwood Road, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$208.91
Villasenor, JoseCA
3284 Lynde Street Apt 3, Oakland, CA, 94601
Held by Westlake Financial LLC
Customer overpayments
$208.08
Villasenor, JoseTX
5703 Sandshell Circle West Apt 41202, Fort Worth, TX, 76137
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Villasenor, JoseCA
11314 Woodley Avenue, Los Angeles, CA, 91344
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Villasenor, JoseCA
1751 Honestidad Road, San Diego, CA, 92154
Held by Capital One Services LLC
Accounts payable
$199.09
$194.71
Villasenor, JoseCA
5510 Broderick Court, Hemet, CA, 92544
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$190.73
Villasenor, JoseCA
Villasenor Concepcion, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$185.81
Villasenor, JoseCA
3601 West Rosecrans Avenue Apt 43, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
$177.55
Villasenor, JoseCA
San Francisco, CA, 00000
Held by Tenderloin Housing Clinic Inc.
Accounts-receivable credit balance
$175.60
Villasenor, JoseCA
5510 Broderick Court, Hemit, CA, 92544
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$169.78
Villasenor, JoseCA
6888 Wells Springs Street, Mira Loma, CA, 91752
Held by Allstate Indemnity Company
Premium refunds
$143.63
Villasenor, JoseCA
11436 Lyle Lane, Beaumont, CA, 92223
Held by Rocket Mortgage LLC
Misc outstanding checks
$136.16
Villasenor, JoseTX
714 Sadler Road, Livingston, TX, 77351
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021
$136.00
Villasenor, JoseCA
28883 Dracaea Avenue, Moreno Valley, CA, 92555
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$134.89
Villasenor, JR JoseCA
732 Elton Place, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$134.83
Villasenor, JoseTX
10914 Lochmond Circle Apt D, Houston, TX, 77098
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$130.35
Villasenor, JoseCA
2143 Goodall Avenue, Duarte, CA, 91010
Held by Cellco Partnership
Customer overpayments
$128.59
Villasenor, JoseTX
#### Fannin Ste# ###, Houston, TX, 77030
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$127.62
Villasenor, JoseWI
1018 Mayfair Avenue, Madison, WI, 53714
Held by Associated Bank N A
Cashier's check · Reported 2021
$113.96
Villasenor, JoseTX
6706 Running Creek Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$110.26
Villasenor, JoseTX
1728 Reforma, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$102.01
Villasenor, JoseCA
566 Naples Street Apt 172, Chula Vista, CA, 91911
Held by Sharp Healthcare
Vendor checks
$100.00
Villasenor, JoseCA
39688 Avenida Sonrisa, Cherry Valley, CA, 92223
Held by Pathward
Misc intangible property
$99.75
Villasenor, JoseTX
13124 Sparks, El Paso, TX, 79928
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$99.08
Villasenor, JoseCA
3213 Isabel Avenue, Rosemead, CA, 91770
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$98.00
$97.99
Villasenor, JoseTX
#### Fm ####, Royse City, TX, 75189
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$97.65
Villasenor, JoseCA
15207 South Atlantc, Compton, CA, 90220
Held by Southern California Edison 4.78%
Refunds
$92.28
Villasenor, JoseCA
Diaz Maria 8502 Glacier Pt, Stockton, CA, 95212
Held by Csaa Insurance Group
Misc outstanding checks
$90.00
$84.06
Villasenor, JoseCA
63 Sitara Avenue, Beaumont, CA, 92223
Held by Alaska USA Federal Credit Union
Savings accounts
$79.60
Villasenor, JoseCA
941 North Fries Avenue Apt 3, Wilmington, CA, 90744
Held by Pacific Bell Internet Services
Discounts due
$79.32
Villasenor, JoseTX
1217 Marylynn Street, Irving, TX, 75061
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$77.51
$74.36
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