Unclaimed property reported under Villasenor, Victor
58 records · $3,247 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 58. Search by name and address to narrow it to yours.
Villasenor, VictorTX
#### West Interstate ## Apt ###, Amarillo, TX, 79106
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$562.49
Villasenor, VictorTX
4617 Bernal Drive, Dallas, TX, 75212
$443.54
Villasenor, VictorCA
263 West Olive Avenue 281 281, Burbank, CA, 91502
Held by Sunrise Banks
Wages, payroll, salaries
$245.83
Villasenor, VictorCA
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Villasenor, VictorCA
12460 Euclid Street 200, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$162.84
Villasenor, VictorCA
700 South Lance Street #217, Burbank, CA, 91502
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$148.00
Villasenor, VictorCA
686 Monterey Lane, Lemoore, CA, 93245
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$129.17
Villasenor, VictorCA
263 West Olive Avenue Unit 281, Burbank, CA, 91502
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$97.24
Villasenor, VictorCA
174 Coast Wesa Street, Costa Mesa, CA, 92627
Held by Specialty Laboratories Inc
Accounts-receivable credit balance
$96.82
Villasenor, VictorCA
2402 Vanderbilt Lane Apt C, Redondo Beach, CA, 90278
Held by Prematic Service Corp - Ca
Refunds
$94.21
Villasenor, VictorCA
3311 East Gage #a, Huntington Park, CA, 90255
Held by Apria Healthcare Group Inc.
Salaries/Wages
$86.98
$79.00
Villasenor, VictorCA
1760 Redesdale Avenue, Los Angeles, CA, 90026
Held by Golden State Bancorp Outs Divs
Securities exchanged for cash
$74.03
Villasenor, VictorTX
207LEORA Avenue, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Villasenor, VictorCA
1212 North Rowan Street, Anaheim, CA, 92801
Held by State Farm General Insurance Company
Premium refunds
$62.09
Villasenor, VictorCA
619 Woodcrest Street, Fullerton, CA, 92832
Held by Union Fidelity Life Insurance Co
Refunds
$53.38
Villasenor, VictorTX
18050 Brooknoll Drive, Houston, TX, 77084
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2010
$50.56
Villasenor, VictorTX
619 Willow West, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Villasenor, VictorCA
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
Held by Fnf Utc LLC
Escrow accounts
$46.50
Villasenor, VictorCA
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$45.76
Villasenor, VictorCA
830 South Lemon Street, Anaheim, CA, 92805
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$45.27
Villasenor, VictorTX
221 Villareal Street, San Antonio, TX, 78210
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$41.47
Villasenor, VictorCA
4133 East Brentwood Avenue, Fresno, CA, 93703
Held by Southern California Gas Company
Refunds or rebates
$35.19
Villasenor, VictorCA
2156 Norema Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$35.00
Villasenor, VictorTX
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Villasenor, VictorTX
4459 Roland Avenue, San Antonio, TX, 78222
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$26.40
Villasenor, VictorCA
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
Held by At&t Services Inc
Refunds due
$25.36
Villasenor, VictorTX
33115 Greenfield Forest Drive R, Magnolia, TX, 77354
$25.00
Villasenor, VictorCA
6399 Kori Court, Riverside, CA, 92509
Held by First American Title Company
Escrow accounts
$20.00
Villasenor, VictorCA
13331 Benton Street, Garden Grove, CA, 92843
Held by First American Title Company
Escrow accounts
$20.00
Villasenor, VictorCA
250 East Telegraph Road Spc 332, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Villasenor, VictorCA
875 Cinnabar Street Apt 2405, San Jose, CA, 95126
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$14.71
Villasenor, VictorCA
875 Cinnabar Street Apt 2405, San Jose, CA, 95126
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$14.70
Villasenor, VictorCA
1222 South Leland Avenue # 64, West Covina, CA, 91790
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$14.00
Villasenor, VictorCA
PO Box 1065, Nice, CA, 95464
Held by State Of California Savings Plus
Pension & Profit sharing
$12.62
Villasenor, VictorCA
3395 Michelson Drive Apt# 5220, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$10.35
Villasenor, VictorCA
13633 Beckner Street, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$9.05
Villasenor, Victor JRCA
1222 South Leland Avenue 64, West Covina, CA, 91790
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.25
Villasenor, VictorCA
263 West Olive Avenue Unit 281, Burbank, CA, 91502
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$6.79
Villasenor, VictorCA
830 South Lemon Street, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$5.57
Villasenor, VictorCA
578 Strauss Street, Madera, CA, 93638
Held by Baltimore Aircoil Company Inc
Worker's compensation benefits
$5.00
Villasenor, VictorCA
15810 Gale Avenue #195, Hacienda Height, CA, 91745
Held by Xceed Financial Federal Credit Union
Savings accounts
$5.00
Villasenor, VictorCA
13331 Benton Street, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, VictorCA
13331 Benton Street, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, VictorCA
1511 Puente Avenue Apt 62, Baldwin Park, CA, 91706
Held by Dearden'S
Accounts-receivable credit balance
$4.80
Villasenor, VictorCA
360 Third Street, Fillmore, CA, 93015
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.73
Villasenor, VictorCA
2455 Gavin Street, Simi Valley, CA, 93063
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$2.26
Villasenor, VictorCA
1222 South Leland Avenue Apt 64, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Villasenor, VictorCA
4942 Slauson Avenue, Culver City, CA, 90230
Held by U.s. Bank NA
Checking accounts
$1.00
Villasenor, VictorCA
1302 Stewart Street, Oceanside, CA, 92054
Held by American Express Company
Refunds due
$1.00
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