Unclaimed property reported under Villegas, Alex
53 records · $1,958 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.
Villegas, AlexCA
9510 Van Nuys Boulevard Apt 231, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$255.83
Villegas, AlexCA
241 Locust Street, Turlock, CA, 95380
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$197.63
Villegas, AlexCA
802 South Kalisher Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$188.88
Villegas, AlexTX
6226 Fenway Street, Dallas, TX, 75217
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$179.73
Villegas, AlexCA
27940 Solamint Road, Canyon Country, CA, 91387
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Villegas, AlexTX
207 East 24th Street, Crane, TX, 79731
$105.00
Villegas, AlexCA
11962 Zantar Lane, Moreno Valley, CA, 92557
Held by Sentry Insurance Company
Individual policy benefit/Clm
$100.00
$100.00
$87.63
$61.52
Villegas, AlexTX
138 Perfidia Drive, Houston, TX, 77015
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2009
$60.00
Villegas, AlexCA
11603 1st Avenue, Whittier, CA, 90604
Held by Capital One Bank NA (canada Branch)
Accounts payable
$50.00
Villegas, AlexTX
4141 Northe Braeswood Apt 5, Houston, TX, 77025
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$48.00
Villegas, AlexCA
11367 Pepper Lane, Beaumont, CA, 92223
Held by Nationwide Escrow Inc. (sms)
Escrow funds
$47.91
Villegas, AlexTX
Eng Dept A Div Uss Essex Lhd 2, Fpo, AP, 96643
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$38.10
Villegas, AlexCA
974 Ashland Avenue 5, Simi Valley, CA, 00000
Held by National Vision Inc
Accounts-receivable credit balance
$36.00
Villegas, AlexCA
2007 Elsinore Way, Santa Rosa, CA, 95404
Held by United Parcel Service Inc. (oh)
Accounts payable
$34.54
Villegas, AlexCA
2200 South Ben Madox, Vasalia, CA, 93292
Held by Gmac Insurance Management Corp
Premium refunds
$32.40
Villegas, AlexCA
802 South Kalisher Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.95
$21.74
Villegas, AlexCA
3130 Sheffield Avenue, Los Angeles, CA, 90032
Held by American Express National Bank
Drafts
$18.85
Villegas, AlexCA
2140 East Workman Avenue, West Covina, CA, 91791
Held by Sony Corporation
Underlying shares or outstanding certificates
$17.97
Villegas, AlexCA
3130 Sheffield Avenue, Los Angeles, CA, 90032
Held by Southern California Gas Company
Refunds or rebates
$7.20
Villegas, AlexCA
14549 Elderwood Drive, Fontana, CA, 92337
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.00
Villegas, AlexCA
1825 Cherry Avenue #2, Long Beach, CA
Held by Bargain Rent A Car DBA Lexus Of Cerrito
Refunds due
$6.00
Villegas, AlexCA
12641 Ralston Avenue #1, Sylmar, CA, 91342
Held by Facey Medical Foundation
Refunds due
$5.00
Villegas, AlexCA
2007 Elsinore Way, Santa Rosa, CA, 95404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, AlexCA
14549 Elderwood Drive, Fontana, CA, 92337
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, AlexCA
10170 Bodger Street, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$4.26
Villegas, AlexCA
12741 Magnolia Avenue Suite 102, Riverside, CA, 92503
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.45
Villegas, AlexCA
438 Esther Avenue, Moorpark, CA, 93021
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.43
Villegas, AlexCA
11367 Pepper Lane, Beaumont, CA, 92223
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.33
$1.08
$1.05
Villegas, AlexCA
135 West Tyler Place, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.00
Villegas, AlexCA
1122 Hewitt Street, San Fernando, CA, 91340
Held by Laboratory Corp Of America Holdings
Refunds due
$0.78
Villegas, AlexCA
Unknown, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$0.74
Villegas, AlexCA
1122 Hewitt Street, San Fernando, CA, 91340
Held by Laboratory Corp Of America Holdings
Refunds due
$0.49
Villegas, AlexCA
3749 Virginia Road, Los Angeles, CA, 90016
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Villegas, AlexCA
802 South Kalisher Street, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.29
Villegas, AlexCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Unredeemed gift certificate
$0.25
Villegas, AlexCA
1612 Biselle Avenue, Richmond, CA, 94801
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.21
Villegas, AlexCA
Riverside, CA, 92503
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.20
Villegas, AlexCA
9412 California Avenue, Riverside, CA, 92503
Held by The Bancorp Bank
Misc intangible property
$0.20
Villegas, AlexCA
1050 Harding Street, Escondido, CA, 92027
Held by The Bancorp Bank
Misc intangible property
$0.20
Villegas, AlexCA
3084 June Street, San Bernardino, CA, 92407
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Villegas, AlexCA
1122 Hewitt Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
$0.11
Villegas, AlexCA
2140 East Workman Avenue, West Covina, CA, 91791
Held by Sony Corporation
Misc outstanding checks
$0.08
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