Unclaimed property reported under Villegas, Alicia
69 records · $3,260 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 69. Search by name and address to narrow it to yours.
Villegas, AliciaCA
593 North Mountain View Avenue, Pomona, CA, 91767
Held by Metabank National Association
Outstanding official checks
$564.17
$499.62
Villegas, AliciaTX
1222 Commerce Street, Dallas, TX, 75202
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$349.58
Villegas, AliciaTX
8115 Swiss Lane, Houston, TX, 77075
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$250.00
Villegas, AliciaCA
1157 East Florence Avenue, Los Angeles, CA, 90001
Held by Southern California Edison
Utility deposit
$177.71
Villegas, AliciaTX
7305 Abilene Street Houston, Houston, TX, 77020
$134.86
Villegas, AliciaCA
2424 West 1st Street, Santa Ana, CA, 92703
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Villegas, AliciaCA
126 South Acacia Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.38
Villegas, AliciaTX
8115 Swiss Lane, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$88.79
Villegas, AliciaCA
1301 Newbridge Avenue, San Mateo, CA, 94401
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$84.50
Villegas, AliciaCA
3205 Carver Road, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$83.50
Villegas, AliciaCA
14660 Delano Street Apt 108, Van Nuys, CA, 91411
Held by Southern California Gas Company
Refunds or rebates
$80.46
Villegas, AliciaTX
7331 Abilene Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$71.46
Villegas, AliciaCA
3419 Bell Avenue, Bell, CA, 90201
Held by Security Pacific National Bank Maywood Office
Savings accounts/Credit union shrs
$62.05
Villegas, AliciaTX
2000 Southeast 28th Avenue Apt 527, Amarillo, TX, 79103
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$51.50
$50.24
Villegas, AliciaCA
3575 Cactus Shadow Street Apt, Marina Dl Rey, CA, 89129
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Villegas, AliciaCA
2151 Carlmont Drive Apt 402, Belmont, CA, 94002
Held by Synchrony Bank
Accounts-receivable credit balance
$46.46
Villegas, AliciaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$42.78
Villegas, AliciaTX
1737 Midlane Drive, Harlingen, TX, 78552
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$35.85
Villegas, AliciaCA
1391 East Sumner Avenue, Fowler, CA, 93625
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.65
Villegas, AliciaCA
1391 East Sumner Avenue, Fowler, CA, 93625
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.62
Villegas, AliciaTX
8115 Swiss Lane, Houston, TX, 77075
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$28.74
Villegas, AliciaCA
303 47th Street Spc K3, San Diego, CA, 92102
Held by Nature'S Sunshine Products Inc.
Commissions
$27.03
Villegas, AliciaCA
2507 Ulric Street, San Diego, CA, 92111
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Villegas, AliciaCA
21042 East Arrow Highway 230, Covina, CA, 91724
Held by Waste Management Inc.
Customer overpayments
$18.26
Villegas, AliciaCA
1617 Cavallo Road Apt B, Antioch, CA, 94509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.10
Villegas, AliciaCA
303 47th Street Spc K3, San Diego, CA, 92102
Held by Nature'S Sunshine Products Inc.
Commissions
$14.79
Villegas, AliciaCA
17300 Jeanese Drive, Jamestown, CA, 95327
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$14.24
Villegas, AliciaCA
6922 Fulton Street, San Diego, CA, 92111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Villegas, AliciaCA
917 North Helena Street, Anaheim, CA, 92805
Held by New Asurion Corporation
Vendor checks
$12.87
Villegas, AliciaCA
303 47th Street Spc K3, San Diego, CA, 92102
Held by Nature'S Sunshine Products Inc.
Commissions
$11.41
Villegas, AliciaCA
13256 Birchwood Drive, Moreno Valley, CA, 92553
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Villegas, AliciaCA
9441 Bradhurst Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Villegas, AliciaCA
Unknown, Azusa, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Villegas, AliciaCA
537 West H Street Apt 6, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Villegas, AliciaCA
2955 Burnap Avenue, Chico, CA, 95973
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$6.18
Villegas, AliciaCA
1301 Newbridge Avenue, San Mateo, CA, 94401
Held by Merial LLC
Misc outstanding checks
$5.00
Villegas, AliciaCA
2424 North Tustin Avenue Apt G7, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villegas, AliciaCA
610 Strand Street Unit 14, Santa Monica, CA, 90405
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.83
Villegas, AliciaCA
5425 Garfield Avenue 108, Sacramento, CA, 95841
Held by Paypal Inc
Misc intangible property
$4.32
Villegas, AliciaCA
9721 56th Street, Riverside, CA, 92509
Held by Hsbc Finance Corporation
Customer overpayments
$3.86
Villegas, AliciaCA
2263 Bennington Lane, Hayward, CA, 94545
Held by Discover Bank
Misc outstanding checks
$3.84
Villegas, AliciaCA
2263 Bennington Lane, Hayward, CA, 94545
Held by Capital One NA
Customer overpayments
$2.63
Villegas, AliciaCA
764 Thermal Avenue, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Villegas, AliciaCA
433 South 5th Street, Fowler, CA, 93625
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.06
Villegas, AliciaCA
9441 Bradhurst Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Villegas, AliciaCA
9441 Bradhurst Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Villegas, AliciaCA
4850 Merida Plaza, Yorba Linda, CA, 92886
Held by Cenlar FSB
Misc outstanding checks
$1.09
Villegas, AliciaCA
286 West East Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.