Unclaimed property reported under Villasenor, Teresa

53 records · $992 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 53. Search by name and address to narrow it to yours.

Villasenor, TeresaCA
1960 East Grand Avenue, El Segundo, CA, 90046
Held by Cloud 9 Living Inc.
Unredeemed gift certificate
$150.00
Villasenor, TeresaCA
1518 East 21st Street, Santa Ana, CA, 92705
Held by Dws Balanced Fund-S
Mutual/Money fund earnings
$134.54
Villasenor, TeresaCA
1119 West Los Angeles Avenue, Montebello, CA, 90640
Held by Directv LLC
Refunds or rebates
$100.00
Villasenor, TeresaCA
15081 Knollwood Street, Lake Elsinore, CA, 92530
Held by Ocwen Financial Corporation
Escrow accounts
$75.09
Villasenor, TeresaCA
14720 Flanner Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$60.00
Villasenor, TeresaCA
15357 Leahy Avenue, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Villasenor, TeresaCA
6173 Bellflower Boulevard, Lakewood, CA, 90713
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$52.75
Villasenor, TeresaCA
7621 Fey Way, Elk Grove, CA, 95757
Held by Golden 1 Credit Union
Money orders
$35.00
Villasenor, TeresaCA
13331 Benton Street, Garden Grove, CA, 92843
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Villasenor,, TeresaTX
1527 Carswell Terrace, Arlington, TX, 76010
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$30.84
Villasenor, TeresaCA
14720 Flanner Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$26.92
Villasenor, TeresaCA
00000
Held by Freeway Insurance Services Of America LLC
Accounts payable
$25.00
Villasenor, TeresaCA
1345 Helen Drive, Los Angeles, CA, 90063
Held by Public Health Foundation Enterprises Inc
Expense checks
$23.56
Villasenor, TeresaCA
15405 Jojoba Lane, Victorville, CA, 92394
Held by New Hampshire Indemnity Co
Premium refunds
$23.00
Villasenor, TeresaCA
1837 Midvale Avenue Apt 304, Los Angeles, CA, 90025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.66
Villasenor, TeresaCA
2214 Inez Street, Los Angeles, CA, 90023
Held by Prematic Service Corp - Ca
Refunds due
$20.09
Villasenor, TeresaCA
194 Marigold Place, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Aggregate misc property
$15.00
Villasenor, TeresaCA
523 Kentucky Street Unit A, Bakersfield, CA, 93305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.46
Villasenor, TeresaCA
2119 South Maple Avenue 201, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.09
Villasenor, TeresaCA
1606 Dallas Street, Modesto, CA, 95358
Held by Cshc Intermediate Holdings Inc
Premium refunds
$10.00
Villasenor, TeresaCA
194 Marigold Place, Chula Vista, CA, 91910
Held by Citibank NA
Accounts-receivable credit balance
$7.35
Villasenor, TeresaCA
17015 Mariana Street, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$6.63
Villasenor, TeresaCA
2214 Inez Street, Los Angeles, CA, 90023
Held by US Fidelity & Guaranty
Premium refunds
$6.48
Villasenor, TeresaCA
1525 North Durant Street 109, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Villasenor, TeresaCA
3998 Walnut Avenue, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Villasenor, TeresaCA
14720 Flanner Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Villasenor, TeresaCA
1825 West Crestwood Lane Apt 4, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Villasenor, TeresaCA
2601 Columbus Street Apt C24, Bakersfield, CA, 93306
Held by Paypal
Misc intangible property
$3.63
Villasenor, TeresaCA
3096 North Bethel, Sanger, CA, 93657
Held by The Bancorp Bank
Misc intangible property
$3.25
Villasenor, TeresaCA
3096 North Bethel Avenue, Sanger, CA, 93657
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Villasenor, TeresaCA
1426 Dewitt Avenue A, Clovis, CA, 93612
Held by Paypal Inc
Misc intangible property
$3.00
Villasenor, TeresaCA
1364 Camino Real Suite 150B, San Bernardino, CA, 92408
Held by Foremost Insurance Company
Premium refunds
$2.54
Villasenor, TeresaCA
2325 Chariton Street Apt 6, Los Angeles, CA, 90034
Held by Capital One NA
Savings accounts
$2.52
Villasenor, TeresaCA
523 Kentucky Street Apt A, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Villasenor, TeresaCA
194 Marigold Place, Chula Vista, CA, 91910
Held by Citibank NA
Accounts-receivable credit balance
$2.15
Villasenor, TeresaCA
523 Kentucky Street A, Bakersfield, CA, 93305
Held by American Express Travel-Serve
Misc intangible property
$2.03
Villasenor, TeresaCA
194 Marigold Place, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Aggregate misc property
$1.00
Villasenor, TeresaCA
301 Josie Circle Apt C, Placentia, CA, 92870
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.00
Villasenor, TeresaCA
2214 Inez Street, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Villasenor, TeresaCA
1037 North Encina Avenue, Rialto, CA, 92376
Held by Paypal Inc
Misc intangible property
$0.99
Villasenor, TeresaCA
2601 Colubus Street Apt C24, Bakersfield, CA, 93306
Held by T-Mobile USA
Accounts-receivable credit balance
$0.92
Villasenor, TeresaCA
513 Brockman Road Apt 3, Calexico, CA, 92231
Held by Comenity Bank
Refunds due
$0.67
Villasenor, TeresaCA
10903 Belcher Street, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$0.51
Villasenor, TeresaCA
17015 Mariana Street, Fontana, CA, 92336
Held by Optumrx
Group policy benefit/Clm payments
$0.41
Villasenor, TeresaCA
10903 Belcher Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Villasenor, TeresaCA
194 Marigold Place, Chula Vista, CA, 91910
Held by Comenity Bank
Customer overpayments
$0.30
Villasenor, TeresaCA
3096 North Bethel Avenue # 14, Sanger, CA, 93657
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
Villasenor, TeresaCA
10903 Belcher Street, Norwalk, CA, 90650
Held by Capital One NA
Customer overpayments
$0.28
Villasenor, TeresaCA
6600 Walke Street Apt C, Bell, CA, 90201
Held by Comenity Bank
Refunds due
$0.27
Villasenor, TeresaCA
10903 Belcher Street, Norwalk, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.04

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