Unclaimed property reported under Villasenor, Luis
74 records · $4,310 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 74. Search by name and address to narrow it to yours.
Villasenor, LuisCA
1430 Oakhill Court, Downers Grove, CA, 60515
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$962.44
$898.97
Villasenor, LuisCA
8121 Broadway Avenue 68 8121 Broadway Avenue, Whittier, CA, 90606
Held by Safeamerica Credit Union
Savings accounts
$274.53
Villasenor, LuisCA
2451 Tolbert Drive, Tracy, CA, 95377
Held by Pacific Bell Telephone Company
Refunds due
$173.72
Villasenor, LuisTX
1317 Mineral Right Apt 4, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$128.02
Villasenor, LuisCA
3881 Eureka Road, Roseville, CA, 95661
Held by El Torito Restaurants
Wages, payroll, salaries
$127.32
Villasenor, LuisTX
5807 Chayuca 88760, San Antonio, TX, 78228
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$124.36
Villasenor, LuisCA
3881 Eureka Road, Roseville, CA, 95661
Held by El Torito Restaurants
Wages, payroll, salaries
$111.03
Villasenor, LuisCA
508 Gibson Road, Woodland, CA, 95695
Held by Bank Of America - Pre-Paid Card
Checking accounts
$106.33
Villasenor, LuisTX
3300 Misty Valley Drive, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2018
$98.10
Villasenor, LuisCA
8853 Troy Street B, Spring Valley, CA, 95621
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$93.85
$68.18
Villasenor, LuisTX
1721 North McColl Road Trlr 68, Edinburg, TX, 78541
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$67.48
Villasenor, LuisTX
3030 Lafferty 31, Houston, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$62.00
$61.40
Villasenor, LuisCA
13906 Grant Street, Moreno Valley, CA, 92553
Held by King V Gacc Qsf
Wages, payroll, salaries
$50.57
Villasenor, LuisCA
204 Williams Street, Oroville, CA, 95965
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villasenor, LuisCA
4492 Camino De La Plaza, San Ysidro, CA, 92173
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
$49.79
Villasenor, LuisCA
21021 Vanowen Street Apt F104, Canoga Park, CA, 91303
Held by Cdk Global LLC
Accounts-receivable credit balance
$48.00
$44.88
Villasenor, LuisTX
1015 Chicago Street, Edinburg, TX, 78541
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Villasenor, LuisCA
309 M Street, Fresno, CA, 93721
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.82
Villasenor, LuisCA
475 North Midway Drive, Escondido, CA, 92027
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.09
Villasenor, LuisTX
1015 Chicago, Edinburg, TX, 78541
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$36.87
Villasenor, LuisCA
3115 Oceanview Boulevard, San Diego, CA, 92113
Held by Gap Inc
Wages, payroll, salaries
$36.50
Villasenor, LuisTX
1015 Chicago, Edinburg, TX, 78541
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$36.25
Villasenor, LuisTX
5703 Winding Creek Way, Houston, TX, 77017
$35.00
Villasenor, LuisCA
2946 South Pine Valley Avenue, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$34.71
Villasenor, LuisCA
1106 Isle Way, Chula Vista, CA, 91910
Held by Draftkings Inc.
Misc intangible property
$34.00
$32.02
Villasenor, LuisCA
1449 Southview Court, Chula Vista, CA, 91910
Held by Remington Arms Company LLC
Discounts due
$25.00
Villasenor, LuisCA
Apt 319 975 Del Dios Highway, Escondido, CA, 92029
Held by Cox Communications Inc
Refunds or rebates
$24.95
Villasenor, LuisCA
339 North Warner Street, Ridgecrest, CA, 93555
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.50
Villasenor, LuisCA
722 Vermont Street, San Francisco, CA, 94107
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Villasenor, LuisCA
598 Amethyst Court, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds
$17.10
Villasenor, LuisCA
17 Via Tronido, Rancho Santa Margarita, CA, 92688
Held by Wfg National Title Insurance Company
Escrow accounts
$17.00
Villasenor, LuisCA
1067 4th Avenue 405, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$13.79
$13.61
Villasenor, LuisCA
1317 Frigate Avenue, Wilmington, CA, 90744
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.00
Villasenor, LuisCA
101 Raye Avenue, Oakley, CA, 94561
Held by San Francisco Chronicle
Accounts-receivable credit balance
$11.04
Villasenor, LuisCA
2946 Pine Valley Avenue, Ontario, CA, 91761
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Villasenor, LuisCA
2505 Anza Street, Bakersfield, CA, 93305
Held by Altaone Federal Credit Union
Savings accounts
$9.67
Villasenor, LuisCA
10257 Priscilla Street, Downey, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.82
Villasenor, LuisCA
221 West Clara Street Apt 2, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.91
$7.30
Villasenor, LuisCA
PO Box 56, Fillmore, CA, 93016
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$6.52
Villasenor, LuisCA
221 West Clara Street Apt 2, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.54
Villasenor, LuisCA
1880 South Caesar Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$5.49
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