Unclaimed property reported under Villasenor, Richard

51 records · $3,439 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 51. Search by name and address to narrow it to yours.

Villasenor, RichardCA
445 South Figueroa Street 3100 Co Investor Defense Law LLP, Los Angeles, CA, 90071
Held by Financial Industry Regulatory
Vendor checks
$700.00
Villasenor, RichardCA
3616 Gay Way, Riverside, CA, 92504
Held by Travelers Indemnity Company
Worker's compensation benefits
$659.25
Villasenor, RichardCA
3616 Gay Way, Riverside, CA, 92504
Held by Travelers Indemnity Company
Worker's compensation benefits
$659.25
Villasenor, RichardTX
2240 Tarpley Road, Carrollton, TX, 75006
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.02
Villasenor, RichardCA
P O Box 12218, San Francisco, CA, 94112
Held by California Capital Ins Company
Premium refunds
$101.00
Villasenor, RichardCA
4335 Campbell Drive, Los Angeles, CA, 90066
Held by Bank Of New York Mellon
Principal payments
$100.00
Villasenor, RichardCA
28814 West Conejo View 28814 West Conejo View, Agoura, CA, 91301
Held by Southern California Edison Co
Utility deposit
$98.89
Villasenor, RichardCA
4454 Phelan Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Savings accounts
$87.88
Villasenor, RichardCA
10520 Camarillo Street, Toluca Lake, CA, 91602
Held by Auto Club Enterprises
Vendor checks
$82.00
Villasenor, RichardCA
None, None, CA
Held by Paypal Inc
Misc intangible property
$75.00
Villasenor, RichardCA
2226 Pecan Drive, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$68.00
Villasenor, RichardCA
10520 Camarillo Street, Toluca Lake, CA, 91602
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Villasenor, RichardCA
P.o. Box 2377, Calexico, CA, 92232
Held by Ocwen Financial Corporation
Misc outstanding checks
$55.20
Villasenor, RichardCA
4335 Campbell Drive, Los Angeles, CA, 90066
Held by Sunrise Banks
Refunds due
$54.50
Villasenor, RichardCA
3614 Maxson Road B, El Monte, CA, 91732
Held by Ford Motor Credit Company
Refunds
$53.55
Villasenor, RichardCA
3535 Gibson Road, El Monte, CA, 91773
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$49.31
Villasenor, RichardTX
2240 Tarpley Road, Carrollton, TX, 75006
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$31.30
Villasenor, RichardCA
1340 West Pearl Street Suite A, Anaheim, CA, 92801
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Villasenor, RichardCA
3616 Gay Way, Riverside, CA, 92504
Held by Travelers Indemnity Company
Worker's compensation benefits
$26.88
Villasenor, RichardCA
15315 Magnolia Boulevard 429, Sherman Oaks, CA, 91403
Held by Citibank NA Cca
Savings accounts
$25.89
Villasenor, RichardCA
4616 Cahuenga Boulevard Apt 30, Toluca Lake, CA, 91602
Held by Metabank NA
Misc intangible property
$25.00
Villasenor, RichardCA
Unknown, Corona, CA, 92880
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Villasenor, RichardCA
4616 Cahuenga Boulevard Apt 30, Toluca Lake, CA, 91602
Held by Time Warner Cable Inc
Refunds or rebates
$24.63
Villasenor, RichardCA
39337 Stonegate Street, Palmdale, CA, 93551
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$24.13
Villasenor, RichardCA
10520 Camarillo Street, Toluca Lake, CA, 91602
Held by Transamerica Life Insurance Company
Other amounts due under policy
$21.00
Villasenor, RichardCA
222 7/8 South 3rd Avenue, La Puente, CA, 91746
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$20.99
Villasenor, RichardCA
12504 Kling Street, Studio City, CA, 91604
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.88
Villasenor, RichardCA
PO Box 5071, San Pedro, CA, 90733
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Villasenor, RichardCA
4454 Phelan Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$19.52
Villasenor, RichardCA
2316 Malia Court, Acton, CA, 93510
Held by Sunrise Banks
Refunds due
$16.54
Villasenor, RichardCA
15315 Magnolia Boulevard 429, Sherman Oaks, CA, 91403
Held by Citibank NA Cca
Checking accounts
$15.09
Villasenor, RichardCA
596 North Valencia Place Apt 2, Covina, CA, 91723
Held by American Express Company
Accounts-receivable credit balance
$11.88
Villasenor, RichardCA
5609 Alexandria Avenue, Corona, CA, 92880
Held by The Pep Boys
Misc outstanding checks
$10.00
Villasenor, RichardCA
13513 Starflower Street, Corona, CA, 92880
Held by Paypal
Misc intangible property
$10.00
Villasenor, RichardCA
2316 Malia Court, Acton, CA, 93510
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$6.33
Villasenor, RichardCA
Suite 429 15315 Magnolia Boulevard, Sherman Oaks, CA, 91403
Held by Citibank N A
Accounts-receivable credit balance
$5.34
Villasenor, RichardCA
4450 Phelan Avenue, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, RichardCA
38789 Vineland Street, Cherry Valley, CA, 92223
Held by Green Dot Bank
Unredeemed gift certificate
$4.95
Villasenor, RichardCA
1153 Jedburgh Street, Glendora, CA, 91740
Held by Ebay Inc.
Accounts-receivable credit balance
$4.45
Villasenor, RichardCA
13728 Doublegrove Street, Baldwin Park, CA, 91706
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Villasenor, RichardCA
5430 Driftwood Street, Oxnard, CA, 93035
Held by Franklin Administration Services
Shares of stock (Returned by po)
$3.56
Villasenor, RichardCA
222 7/8 South 3rd Avenue, La Puente, CA, 91746
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$2.33
Villasenor, RichardCA
38789 Vineland Street, Cherry Valley, CA, 92223
Held by The Bancorp Bank
Checking accounts
$2.00
Villasenor, RichardCA
12504 Kling Street, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$1.36
Villasenor, RichardCA
11219 Pounds Avenue, Whittier, CA, 90603
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
Villasenor, RichardCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.32
Villasenor, RichardCA
11219 Pounds Avenue, Whittier, CA, 90603
Held by American Express National Bank
Drafts
$0.25
Villasenor, RichardCA
6345 Balboa Boulevard Suite 225, Encino, CA, 91316
Held by Comenity Bank
Refunds due
$0.24
Villasenor, RichardCA
12504 Kling Street, Studio City, CA, 91604
Held by Capital One NA
Accounts-receivable credit balance
$0.07
Villasenor, MD RichardCA
10520 Camarillo Street, Toluca Lake, CA, 91602
Held by Ubs Financial Services
Misc outstanding checks
$0.01

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