Unclaimed property reported under Villasenor, Miguel
74 records · $5,771 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, MiguelCA
660 Donna Drive, Martinez, CA, 94553
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$1,303.37
Villasenor, MiguelTX
909 South San Jose Drive, Abilene, TX, 79605
$430.57
Villasenor, MiguelTX
1724 Brown Trail, Hurst, TX, 76054
$357.21
Villasenor, MiguelCA
2029 Waterbury, Chula Vista, CA, 91913
Held by San Diego Gas & Electric
Refunds or rebates
$252.96
Villasenor, MiguelTX
3309 Elm Street, Dallas, TX, 75226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$237.56
Villasenor, MiguelCA
3728 Espresso Court, Santa Rosa, CA, 95403
Held by Express Services Inc.
Wages, payroll, salaries
$210.34
Villasenor, MiguelCA
9440 Friendship Avenue, Pico Rivera, CA, 90660
Held by T Mobile USA Inc
Refunds due
$200.06
Villasenor, MiguelTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$200.00
Villasenor, MiguelTX
TX
$200.00
Villasenor, MiguelTX
9019 Athens, San Antonio, TX, 78251
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$172.74
Villasenor, MiguelCA
1078 Del Valle Avenue, La Puente, CA, 91744
Held by Landeros V Allfast Fastening Systems Et Al
Wages, payroll, salaries
$166.37
Villasenor, MiguelCA
17 6th Street, Broderick, CA
Held by 0152 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$163.52
Villasenor, MiguelCA
4126 Eta Street, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$151.72
Villasenor, MiguelCA
4556 West Palo Alto Avenue Apt 203, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.52
Villasenor, MiguelCA
17 6th Street, Broderick, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$125.76
Villasenor, MiguelCA
1355 South Perris Boulevard #181, Perris, CA, 92570
Held by Cambridge Real Estate Service
Refunds due
$112.50
Villasenor, MiguelTX
5401 Elm Street, Dallas, TX, 75044
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$73.68
$72.40
$67.10
Villasenor, MiguelCA
28464 Felix Valdez Avenue, Temecula, CA, 92590
Held by Integon National Insurance Company
Premium refunds
$62.24
Villasenor, MiguelCA
5454 Geer Street, Los Angeles, CA, 90016
Held by Bank Of America NA
Customer overpayments
$59.00
Villasenor, MiguelCA
1570 North Alpine Road, Stockton, CA, 95215
Held by Nationwide Mutual Insurance
Premium refunds
$53.70
Villasenor, MiguelCA
6156 Gifford A, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$53.32
$50.04
$50.00
Villasenor, MiguelCA
901 West Fremont Street, Stockton, CA, 95203
Held by Sprint Spectrum
Vendor checks
$50.00
Villasenor, MiguelCA
Unit 102 2089 Lakeridge Circle, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Villasenor, MiguelTX
8813 Comer Drive, Dallas, TX, 75217
$46.44
Villasenor, MiguelTX
2307 Tinechester Drive, Kingwood, TX, 77339
$45.00
Villasenor, MiguelCA
28945 Blanik Avenue, Nuevo, CA, 92567
Held by Mid West National Life Ins Co
Premium refunds
$45.00
Villasenor, MiguelCA
3549 Maguire Road, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Villasenor, MiguelCA
3549 Maguire Road, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Villasenor, MiguelCA
851 Crest Drive, Chula Vista, CA, 91910
Held by Pennymac Loan Services LLC
Refunds due
$37.82
Villasenor, MiguelTX
8813 Comer Drive, Dallas, TX, 75217
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$37.53
Villasenor, MiguelTX
### Avenue B Unit ####, Abilene, TX, 79607
Held by Communities Of Abilene Fcu
Savings account (AC02) · Reported 2015
$31.22
Villasenor, MiguelCA
6620 Selfland Avenue, Bell Gardens, CA, 90201
Held by At&t Services Inc
Refunds due
$30.76
Villasenor, MiguelCA
660 Donna Drive, Martinez, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$29.31
Villasenor, MiguelCA
709 Huntington Way, American Cyn, CA, 94503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villasenor, MiguelTX
503 Walnut Street, Mount Pleasant, TX, 75455
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$27.34
Villasenor, MiguelCA
1714 Washington Street #, Calistoga, CA, 94515
Held by Allstate Indemnity Company
Premium refunds
$26.10
$25.89
Villasenor, MiguelCA
3723 East Heaton Avenue, Fresno, CA, 93702
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.15
$25.00
Villasenor, MiguelCA
5454 Geer Street, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.53
Villasenor, MiguelCA
5413 West 118th Street, Inglewood, CA, 90304
Held by Federal Express Corporation
Wages, payroll, salaries
$16.45
Villasenor, MiguelCA
3530 Estate Drive, Stockton, CA, 95209
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Villasenor, MiguelCA
24220 Webster Avenue, Moreno Valley, CA, 92553
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.34
Villasenor, MiguelCA
2034 Waterbury, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.59
Villasenor, MiguelCA
103 Tammy Circle, Bay Point, CA, 94565
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
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