Unclaimed property reported under Villegas, Andrew
73 records · $4,046 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 73. Search by name and address to narrow it to yours.
Villegas, AndrewTX
3327 Linder Green Drive, Spring, TX, 77386
Held by Capital One
Accounts payable (MS08) · Reported 2023
$750.00
Villegas, AndrewCA
7805 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$500.00
Villegas, AndrewTX
8002 Rattler Lane, Mission, TX, 78573
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$401.80
Villegas, AndrewTX
1612 Lark, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$394.60
Villegas, AndrewTX
1612 Lark, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$394.60
Villegas, AndrewTX
2304 West Rochelle Road, Irving, TX, 75062
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$192.28
Villegas, AndrewTX
8002 Rattler Lane, Mission, TX, 78573
$121.08
Villegas, AndrewCA
5765 Los Arcos Way, Buena Park, CA, 90620
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$99.66
Villegas, AndrewTX
8002 Rattler Lane, Mission, TX, 78573
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$98.57
Villegas, AndrewCA
6220 Calvin Avenue, Tarzana, CA, 91335
Held by Homegoods Inc.
Wages, payroll, salaries
$91.87
Villegas, AndrewCA
7117 Stewart And Gray Road Apt 265, Downey, CA, 90241
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$81.09
Villegas, AndrewTX
1612 Lark, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$70.00
Villegas, AndrewCA
1480 East Tam O Shanter Street, Ontario, CA, 91761
Held by Capital One Bank USA NA
Customer overpayments
$60.17
Villegas, AndrewCA
6037 Burwood Avenue, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$50.74
Villegas, AndrewTX
3801 Rocio Street, El Paso, TX, 79936
$47.00
Villegas, AndrewTX
8002 Rattler Lane, Mission, TX, 78573
$42.32
Villegas, AndrewCA
1717 Dillon Drive, Modesto, CA, 95350
Held by Simple Confident LLC
Wages, payroll, salaries
$41.95
Villegas, AndrewTX
1612 Lark, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Dividend (SC01) · Reported 1992
$40.79
Villegas, AndrewTX
1612 Lark, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Cash paid for a fractional share (SC09) · Reported 1992
$38.25
Villegas, AndrewCA
8816 Foothill Boulevard Suite 103 # 2, Rch Cucamonga, CA, 91730
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$36.36
Villegas, AndrewCA
1604 Fernwood Street, West Sacramento, CA, 95691
Held by Csaa Insurance Group
Misc outstanding checks
$36.00
Villegas, AndrewCA
24078 Edloc Drive 007, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.22
Villegas, AndrewCA
Azusa, CA, 91702
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$30.73
$30.69
Villegas, AndrewTX
3448 Yogi Berra Way, Round Rock, TX, 78665
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$30.00
Villegas, AndrewTX
1612 Lark, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Dividend (SC01) · Reported 1992
$29.40
Villegas, AndrewCA
544 Hill Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.32
Villegas, AndrewCA
1604 Fernwood Street, West Sacramento, CA, 95691
Held by Csaa Insurance Group
Misc outstanding checks
$26.80
Villegas, AndrewCA
118 West Arbor Vitae Street Apt C 118 West Arbor Vitae Street Apt C, Inglewood, CA, 90301
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$26.03
Villegas, AndrewCA
1552 Ford Avenue, San Jose, CA, 95110
Held by California Physicians Service
Refunds due
$23.02
Villegas, AndrewCA
1512 Mount Frazier Drive, San Jose, CA, 95127
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$22.84
Villegas, AndrewCA
1815 I Street Unit B, Eureka, CA, 95501
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$20.59
Villegas, AndrewCA
17909 Fairfax Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.56
Villegas, AndrewCA
24414 Unversity Avenue Apt 102, Loma Linda, CA, 92354
Held by Medianews Group Inc
Accounts payable
$20.00
Villegas, AndrewCA
23320 Marigold Avenue Unit 202, Torrance, CA, 90502
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$12.27
Villegas, AndrewCA
968 Avenida Delvista Apt 12, Corona, CA, 92882
Held by Belo Management Services Inc.
Accounts payable
$11.50
Villegas, AndrewCA
914 Lupin Drive, Salinas, CA, 93906
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.16
Villegas, AndrewCA
33123 Tyndall Road, Agua Dulce, CA, 91390
Held by Walt Disney Company The
Misc outstanding checks
$9.33
Villegas, AndrewCA
18880 Caminito Cantilena 48, San Diego, CA, 92128
Held by Edco Waste & Recycling Services
Refunds due
$8.93
Villegas, AndrewCA
316 Kirby Street, Los Angeles, CA, 90042
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Villegas, AndrewCA
1604 Fernwood Street, West Sacramento, CA, 95691
Held by Commerce West Insurance Co
Premium refunds
$6.04
$5.14
$5.00
Villegas, AndrewCA
7805 Amethyst Street, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, AndrewCA
23320 Marigold Avenue Unit 202, Torrance, CA, 90502
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$4.44
Villegas, AndrewCA
17760 Villa Moura Drive, Poway, CA, 92064
Held by Wawanesa General Insurance
Premium refunds
$3.76
$3.29
Villegas, AndrewCA
16914 Shinedale Drive, Canyon Cntry, CA, 91387
Held by State Farm General Insurance Company
Premium refunds
$2.97
Villegas, AndrewCA
21235 Bottletree Lane, Santa Clarita, CA, 91321
Held by General Electric Company
Accounts-receivable credit balance
$2.16
Villegas, AndrewCA
1480 East Tam O Shanter Street, Ontario, CA, 91761
Held by Toyota Motor Credit Corporation
Accounts payable
$2.15
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