Unclaimed property reported under Villasenor, Juan
179 records · $12,069 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 179. Search by name and address to narrow it to yours.
Villasenor, JuanCA
301 East 51st Street, Los Angeles, CA, 90011
Held by Dandelion Payments Inc
Misc intangible property
$1,980.00
Villasenor, JuanCA
14171 Nancy Lee Drive, Westminister, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,010.60
Villasenor, JuanCA
678 West Hemlock Street, Port Hueneme, CA, 93041
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Villasenor, JuanCA
7561 Macfinley Way, Sacramento, CA, 95828
Held by Insurance Company Of The West
Individual policy benefit/Clm
$960.00
Villasenor, JuanTX
13340 Red Fern Lane, Dallas, TX, 75240
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$630.94
Villasenor, JuanCA
10811 Indiana Street, Whittier, CA, 90601
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Villasenor, JuanCA
819 Pio Pica Avenue, Stockton, CA, 95210
Held by Pacific Dental Services LLC
Refunds due
$479.10
$391.12
$352.70
Villasenor, JuanCA
2323 Professional Parkway, Santa Maria, CA, 93455
Held by Pathward
Misc intangible property
$266.20
Villasenor, JuanCA
P O Box 824, King City, CA, 93930
Held by American Reliable Insurance Co
Premium refunds
$265.75
Villasenor, JuanCA
20390 Reynolds Avenue, Dos Palos, CA, 93620
Held by Pacific Gas & Electric Company
Refunds or rebates
$263.37
Villasenor, JuanTX
54 North Bluff Creek Circle, The Woodlands, TX, 77382
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$245.70
Villasenor, JuanCA
11611 Kasba Circle, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.22
Villasenor, JuanCA
16888 Amador, Madera, CA, 93637
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$176.93
Villasenor, JuanCA
1150 North Wilmington Boulevard Apt 115, Wilmington, CA, 90744
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$167.12
Villasenor, JuanTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$165.00
Villasenor, JuanCA
3065 34th Avenue Apt A, Sacramento, CA, 95824
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$150.51
Villasenor, JuanTX
#### Monarch Drive Apt ####, Laredo, TX, 78045
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$142.55
Villasenor, JuanTX
22707 Pebworth Place, Spring, TX, 77373
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.60
$114.04
Villasenor, JuanTX
6252 Bandolero Drive, El Paso, TX, 79912
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$106.94
Villasenor, JuanCA
53660 San Benito Street, San Lucas, CA, 93930
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$103.06
Villasenor, JuanCA
1144 Jeruis Avenue, E Palo Alto, CA, 94303
Held by Herbalife International Of America Inc
Commissions
$93.83
Villasenor, JuanCA
9522 Townley Drive, Pico Rivera, CA, 90660
Held by Lbs Financial Credit Union
Savings accounts
$85.86
Villasenor, JuanCA
821 Suisun Street Apt #2, Suisun City, CA, 94585
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$82.15
Villasenor, JuanTX
18611 Meadows Way Drive, Houston, TX, 77084
$79.90
$75.69
Villasenor, JuanCA
2968 Paula Cr, Oxnard, CA, 93033
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$68.02
Villasenor, JuanCA
78 East Flower Street Apt 161, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$63.61
Villasenor, JuanTX
3202 Shield Lane, Garland, TX, 75044
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$62.23
$60.18
Villasenor, JuanCA
466 Falcon Way, Hercules, CA, 94547
Held by Mercury Casualty Company
Court settlements
$56.67
Villasenor, JuanTX
107 North Winterport Circle, Spring, TX, 77382
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$55.00
Villasenor, JuanTX
18611 Meadows Way Drive, Houston, TX, 77084
Held by Addicks Ud
Refund due (MS11) · Reported 2021
$51.54
Villasenor, JuanCA
421 Picadilly Drive, Apt, San Bruno, CA, 94066
Held by Republic Indemnity Company Of California
Insurance claim checks
$50.74
Villasenor, JuanCA
1726 South King Road, San Jose, CA, 95121
Held by Hca Holdings Inc
Accounts-receivable credit balance
$50.00
Villasenor, JuanCA
1157 East 8th Street, Los Angeles, CA, 90021
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villasenor, JuanTX
11204 Granados Street, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$48.16
Villasenor, Juan JRCA
5400 North Lake Road # 211C-Q1, Merced, CA, 95343
Held by Capital One Financial Corporation
Misc outstanding checks
$48.00
Villasenor, JuanTX
23 Perennial Canyon Drive, The Woodlands, TX, 77375
$47.56
$45.25
$45.12
Villasenor, JuanTX
912 12th Street, Olton, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1986
$39.18
Villasenor, JuanTX
26303 Parkman Grove Drive, Richmond, TX, 77406
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$39.00
Villasenor, JuanCA
22613 13th Street, Newhall, CA, 91321
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
$37.00
Villasenor, JuanCA
11611 Kasba Circle, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA
Cashier's checks
$35.32
Villasenor, JuanTX
1906 Glenwick Lane, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$33.26
Villasenor, JuanCA
9160 Via Balboa Circle, Buena Park, CA, 90620
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$32.42
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