Unclaimed property reported under Villasenor, Roberto
51 records · $2,534 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, RobertoCA
4535 Clairemont Drive, San Diego, CA, 92117
Held by Suntrust Bank Nashville/trust
Pensions, retirement funds
$866.50
Villasenor, RobertoCA
1281 South Reservoir Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villasenor, RobertoTX
18333 Roehampton Drive Apt 1515, Dallas, TX, 75252
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$128.22
$125.10
Villasenor, RobertoTX
3535 Webb Chapel Ext 10, Dallas, TX, 75220
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$123.50
Villasenor, RobertoCA
14622 Ventura Boulevard 340, Sherman Oaks, CA, 91403
Held by California Physicians Service
Refunds due
$118.54
Villasenor, RobertoCA
13131 Arrow Rte, Etiwanda, CA, 91739
Held by Credit Union Of Southern Ca
Savings accounts
$99.74
Villasenor, RobertoCA
4970 Amnest Street, San Diego, CA, 92117
Held by Pathward
Misc intangible property
$95.38
Villasenor, RobertoTX
##### Ohio Drive #####, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$85.16
Villasenor, RobertoCA
1271 Ryan Lane Apt P, Corona, CA, 92882
Held by Phoenix Settlement Admn. (ramirez V Amphastar)
Wages, payroll, salaries
$65.98
Villasenor, RobertoCA
19547 Victory Boulevard, Reseda, CA, 91335
Held by Indymac Bank
Misc outstanding checks
$63.37
Villasenor, RobertoCA
1116 East Lauder Street, Carson, CA, 90745
Held by Mortgageit Inc
Unrefunded overcharges
$63.05
Villasenor, RobertoCA
1116 East Lauder Street, Carson, CA, 90745
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$61.91
Villasenor, RobertoCA
512 South Pacific Avenue Apt 4, Glendale, CA, 91204
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$51.92
Villasenor, RobertoTX
#### Fm ###, Gainesville, TX, 76240
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 2011
$50.94
Villasenor, RobertoCA
141 West Lambert Road Apt 5, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$41.00
Villasenor, RobertoCA
4970 Amnest Street, San Diego, CA, 92117
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Villasenor, RobertoCA
1271 Ryan Lane Apt P, Corona, CA, 92882
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$39.64
Villasenor, RobertoTX
10506 Moorfield Road, Mission, TX, 78574
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$30.00
Villasenor, RobertoCA
931 J Street, Brawley, CA, 92227
Held by Optumrx
Group policy benefit/Clm payments
$26.68
Villasenor, RobertoCA
1227 Kirkford Way, Westlake Villag, CA, 91361
Held by Mercury Casualty Company
Court settlements
$26.62
Villasenor, RobertoTX
803 Ellington Street, Ropesville, TX, 79358
Held by Westex Community Cu
Savings account (AC02) · Reported 2016
$25.95
Villasenor, RobertoTX
4511 Waikiki Drive, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Villasenor, RobertoCA
7301 Florin Wood 79, Sacramento, CA, 95823
Held by United Financial Casualty Co
Premium refunds
$19.20
Villasenor, RobertoCA
4970 Amnest Street, San Diego, CA, 92117
Held by National Vision Inc
Accounts-receivable credit balance
$17.00
Villasenor, RobertoCA
1116 East Lauder Street, Carson, CA, 90745
Held by Express Scripts Inc
Customer overpayments
$14.70
Villasenor, RobertoCA
1506 North Morfield Road, Irvine, CA, 78574
Held by Western Union Financial Svcs Inc
Money orders
$12.00
$10.00
Villasenor, RobertoCA
1116 East Lauder Street, Carson, CA, 90745
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.85
Villasenor, RobertoCA
1508 West 6th Street B, Santa Ana, CA, 92703
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Villasenor, RobertoCA
1174 East 41 Street, Los Angeles, CA, 90011
Held by Cca Citibank NA
Checking accounts
$5.58
Villasenor, RobertoCA
Unknown, Perris, CA, 92571
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Villasenor, RobertoCA
141 West Lambert Road Apt 5, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$5.00
Villasenor, RobertoCA
1500 3rd Avenue Space Number 61, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, RobertoCA
10223 Dorothy Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$3.94
Villasenor, RobertoCA
939 Virginia Avenue, Colton, CA, 92324
Held by Fiesta Insurance Franchise Corp
Premium refunds
$3.00
Villasenor, RobertoCA
2818 Olive Lane, Santa Ana, CA, 92706
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$1.97
Villasenor, RobertoCA
931 J Street, Brawley, CA, 92227
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.77
Villasenor, RobertoCA
3141 Admiral Avenue, San Diego, CA, 92123
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.63
Villasenor, RobertoCA
1629 Armington Avenue, Sacramento, CA, 95832
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$1.14
Villasenor, RobertoCA
786 West 17th Street, San Pedro, CA, 90731
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Villasenor, RobertoCA
585 Walton Drive, Red Bluff, CA, 96080
Held by General Electric Company
Accounts-receivable credit balance
$0.89
$0.85
Villasenor, RobertoCA
516 Avalon Way, Suisun City, CA, 94585
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Villasenor, RobertoCA
10223 Dorothy Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.52
Villasenor, RobertoCA
10223 Dorothy Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.32
Villasenor, RobertoCA
141 West Lambert Road Apt 5, La Habra, CA, 90631
Held by Mercury Insurance Company
Premium refunds
$0.20
Villasenor, RobertoCA
1723 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villasenor, RobertoCA
2105 Herman Street, Atwater, CA, 95301
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villasenor, RobertoCA
622 South Breed Street Apt 2, Los Angeles, CA, 90023
Held by Ge Money
Refunds due
$0.10
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