Unclaimed property reported under Villegas, Anthony
77 records · $3,449 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 77. Search by name and address to narrow it to yours.
Villegas, AnthonyCA
2146 Nome Street, San Leandro, CA, 94577
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$884.79
Villegas, AnthonyCA
624 Ridgefield Drive, Claremont, CA, 91711
Held by Paypal Inc
Misc intangible property
$391.53
Villegas, AnthonyTX
6119 Bellaire Drive South, Fort Worth, TX, 76132
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$334.10
Villegas, AnthonyCA
1509 Allgeyer Avenue, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Accounts payable
$226.28
Villegas, AnthonyCA
1042 Woodcreek Road, Fallbrook, CA, 92028
Held by Alliancebernstein Growth And Inc A
Mutual/Money market funds
$208.90
Villegas, AnthonyCA
2005 Villa Drive Apt 105, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.90
Villegas, AnthonyCA
5600 Orangethorpe Avenue Apt 2105, La Palma, CA, 90623
Held by Southern California Edison Company
Utility deposit
$86.78
Villegas, AnthonyTX
2806 Wandering Oak Drive, Corinth, TX, 76208
$85.56
Villegas, AnthonyCA
3523 South Flemington Drive, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.27
Villegas, AnthonyCA
327 Goodall Drive, Tracy, CA, 95391
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Villegas, AnthonyCA
1423 Bay Street, Alameda, CA, 94501
Held by Chase Bank USA N.a.
Customer overpayments
$64.01
Villegas, AnthonyTX
No address on file
$62.67
Villegas, AnthonyCA
219 North Culver Avenue 1, Willows, CA, 95988
Held by Pacific Gas & Electric Company
Refunds
$57.76
Villegas, AnthonyCA
7443 Ysmael Villages, Riverside, CA, 92504
Held by Burlington Stores Inc.
Wages, payroll, salaries
$50.88
Villegas, AnthonyCA
1028 Prospect Avenue, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.47
Villegas, AnthonyTX
9634 Desert Flower Lane, Houston, TX, 77086
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2022
$42.96
Villegas, AnthonyCA
398 Boynton Avenue Apt 54 Building 8, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.38
Villegas, AnthonyTX
1300 Thunder Bolt Court, El Paso, TX, 79936
Held by Chesapeake Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$39.00
Villegas, AnthonyCA
9436 North Saybrook Drive Apt 171, Fresno, CA, 93720
Held by Woehrle V Amn Services LLC Fund
Misc outstanding checks
$36.96
$34.20
Villegas, AnthonyCA
33612 Diamond Ridge Court, Dana Point, CA, 92629
Held by Charter Communications Inc
Accounts-receivable credit balance
$31.92
Villegas, AnthonyTX
2106 Pioneer Lane, Amarillo, TX, 79118
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$31.38
Villegas, AnthonyTX
831 Creager Street, Houston, TX, 77034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$29.94
Villegas, AnthonyCA
1028 Prospect Avenue, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.56
Villegas, AnthonyCA
600 Calle Ganadero, San Clemente, CA, 92673
Held by Mercury Insurance Services
Premium refunds
$27.00
Villegas, AnthonyCA
19240 Tomahawk Road, Apple Valley, CA, 92307
Held by Orchard Brands Corporation
Credit checks or memos
$26.97
Villegas, AnthonyCA
1028 South Prospect Avenue, San Gabriel, CA, 91776
Held by Sempra Energy
Vendor checks
$22.99
Villegas, AnthonyCA
1028 Prospect Avenue, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.53
Villegas, AnthonyCA
333 South O Street, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.45
$15.32
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villegas, AnthonyCA
4031 Via Oro Avenue, Long Beach, CA, 90810
Held by Charter Communications Holings Co LLC
Refunds or rebates
$13.10
Villegas, AnthonyCA
1931 East Meats Avenue, Orange, CA, 92865
Held by Ge Money
Accounts-receivable credit balance
$12.55
Villegas, AnthonyCA
3232 Bonny Lane, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Villegas, AnthonyCA
3232 Bonny Lane, Stockton, CA, 95204
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Villegas, AnthonyCA
15881 Alwood Street, La Puente, CA, 91744
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Villegas, AnthonyCA
647 Natoma Street, San Francisco, CA, 94103
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$8.83
Villegas, AnthonyCA
2909 Malvern Court, Stockton, CA, 95206
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$8.16
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Bmw Financial Services NA LLC
Vendor checks
$7.43
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Villegas, Anthony SRCA
3645 North Lily Drive, Rialto, CA, 92377
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$6.37
$5.11
Villegas, AnthonyCA
1548 Great Heron Drive, Santa Rosa, CA, 95409
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Villegas, AnthonyCA
1422 South Hesperian Street, Santa Ana, CA, 92704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, AnthonyCA
15881 Elwood Street, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, AnthonyCA
944 Occidental Drive, Claremont, CA, 91711
Held by Mercury Insurance Services
Premium refunds
$5.00
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