Unclaimed property reported under Villegas, Alfonso
63 records · $5,401 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 63. Search by name and address to narrow it to yours.
Villegas, AlfonsoCA
3189 Euclid Avenue 22, Lynwood, CA, 90262
Held by Quality Service Escrow
Escrow funds
$1,400.00
Villegas, AlfonsoCA
5501 Golden West Avenue, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,178.99
Villegas, AlfonsoTX
1202 South Baylor Street, Perryton, TX, 79070
$532.60
Villegas, AlfonsoCA
942 West Arrow Highway, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$371.30
Villegas, AlfonsoCA
5096 Mitchell Avenue, Riverside, CA, 92505
Held by Bank Of America NA - Branch 100065
Escrow accounts
$185.19
Villegas, AlfonsoCA
None 4736 West Henderson Place, Santa Ana, CA, 92704
Held by Balboa Insurance Company
Refunds
$149.09
$129.38
Villegas, AlfonsoCA
210 North J Street, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$108.54
Villegas, AlfonsoTX
7282 Woodridge Drive, Houston, TX, 77012
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$103.92
Villegas, AlfonsoCA
5096 Mitchell Avenue, Riverside, CA, 92505
Held by Serve Bank
Misc outstanding checks
$101.00
Villegas, AlfonsoCA
1359 Merry Loop, Milpitas, CA, 95035
Held by First American Title Co
Escrow accounts
$100.00
Villegas, Alfonso JRCA
2907 South Santa Fe Avenue, San Marcos, CA, 92069
Held by San Diego Gas And Electric
Refunds or rebates
$97.31
Villegas, AlfonsoCA
619 East Washington 14, Pasadena, CA, 91104
Held by Express LLC And Affiliates
Wages, payroll, salaries
$67.46
Villegas, AlfonsoCA
431 De Bord Drive, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$63.09
Villegas, AlfonsoCA
10425 Dalerse Avenue, Inglwood, CA, 90304
Held by Southern California Edison 4.78%
Refunds
$59.91
Villegas, AlfonsoCA
5096 Mitchell Avenue, Riverside, CA, 92505
Held by Bristol West Holdings Inc
Premium refunds
$55.91
Villegas, AlfonsoCA
3266 Blanchard Street, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$55.47
$54.04
Villegas, AlfonsoCA
28108 Winged Foot Drive, Sun City, CA, 92586
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Villegas, AlfonsoCA
2641 Beaufort Drive, Oxnard, CA, 93033
Held by United Of Omaha Life Insurance Company
Insurance claim checks
$52.00
Villegas, AlfonsoTX
3313 Teckla, Amarillo, TX, 79106
Held by Burger King
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.23
Villegas, AlfonsoTX
801 East California Avenue, El Paso, TX, 79902
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Villegas, AlfonsoTX
6606 East Co Road 96, Midland, TX, 79706
$50.00
Villegas, AlfonsoCA
3766 Blanchard Street, Los Angeles, CA, 90063
Held by Public Storage Inc
Customer overpayments
$47.00
Villegas, AlfonsoCA
3395 Mission, Sn Francisco Ca, CA, 94110
Held by Pacific Bell Telephone Company
Commissions
$40.63
Villegas, AlfonsoCA
1545 Clyde Street, San Bernadino, CA, 92411
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$38.39
Villegas, AlfonsoCA
No address on file
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$32.82
Villegas, AlfonsoCA
904 Elm Street, Tehachapi, CA, 93561
Held by Concentra Group Holdings, LLC
Accounts payable
$25.00
Villegas, AlfonsoCA
619 East Washington Boulevard Apt 14, Pasadena, CA, 91104
Held by Southern California Gas Company
Aggregate utilities
$13.23
Villegas, AlfonsoCA
11800 Hunnewell Avenue, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.57
Villegas, AlfonsoCA
Apt X 193 West Park Avenue, El Cajon, CA, 92020
Held by Csg Systems International Inc
Refunds or rebates
$11.71
Villegas, AlfonsoCA
10651 Hazard Avenue, Garden Grove, CA, 92843
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$10.62
Villegas, AlfonsoCA
17263 Newmont Avenue, Lancaster, CA, 93535
Held by Draftkings Inc.
Misc intangible property
$10.00
Villegas, AlfonsoCA
5096 Mitchell Avenue, Riverside, CA, 92505
Held by Aqua Finance Inc.
Customer overpayments
$9.83
Villegas, AlfonsoCA
2311 Lupine Court, Daly City, CA, 94014
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villegas, AlfonsoCA
2028 Walnut Avenue Apt A, Ceres, CA, 95307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.06
Villegas, AlfonsoCA
942 West Arrow Highway Suite A5, Covina, CA, 91722
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.56
Villegas, AlfonsoCA
34 West Market Street, Long Beach, CA, 90805
Held by Ensign Services Inc
Accounts-receivable credit balance
$6.00
Villegas, AlfonsoCA
5096 Mitchell Avenue, Riverside, CA, 92505
Held by Farmers New World Life
Other amounts due under policy
$5.16
Villegas, AlfonsoCA
5564 Salvador Drive, Oxnar, CA, 93033
Held by Abt Associates
Outstanding official checks
$5.00
Villegas, AlfonsoCA
35748 Country Park Drive, Wildomar, CA, 92595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villegas, AlfonsoCA
1723 Dawnridge Court, Palmdale, CA, 93551
Held by T-Mobile USA
Accounts-receivable credit balance
$4.31
Villegas, AlfonsoCA
1707 17th Place, Delano, CA, 93215
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Villegas, Alfonso JRCA
1710 Winmar Drive, Los Angeles, CA, 90065
Held by Target Enterprise Inc
Refunds due
$3.76
Villegas, AlfonsoCA
193 West Park Avenue X, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds or rebates
$3.15
$2.89
$2.51
Villegas, AlfonsoCA
5739 Golden West Avenue, Riverside, CA, 92509
Held by Capital One NA
Customer overpayments
$2.30
Villegas, AlfonsoCA
5564 Salvador Drive, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Villegas, AlfonsoCA
13518 Sohail Street, Lakeside, CA, 92040
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.95
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