Unclaimed property reported under Villegas, Armando
144 records · $15,883 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 144. Search by name and address to narrow it to yours.
Villegas, ArmandoCA
755 Le Borgne Avenue, La Puente, CA, 91746
Held by Caliber Home Loans Inc
Customer overpayments
$3,740.60
$2,500.00
Villegas, ArmandoCA
C/o Attorney Herbert Godel 3440 Wilshire Boulevard Suite 914, Los Angeles, CA, 90010
Held by State Farm General Insurance Company
Insurance claim checks
$2,423.42
$854.16
Villegas, ArmandoTX
3910 Monty Drive, Midland, TX, 79703
$719.22
$674.53
Villegas, ArmandoCA
1553 South Point View Street, Los Angeles, CA, 90035
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$475.59
Villegas, ArmandoTX
208 Ridgecrest Drive, Euless, TX, 76040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Villegas, ArmandoCA
1407 Hemlock #f, Imperial Beach, CA, 91932
Held by Perry Motors Of National City, LLC
Refunds due
$237.00
Villegas, ArmandoCA
9522 South Main Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$174.08
Villegas, ArmandoCA
1549 West 21st, San Bernardino, CA, 92411
Held by Infinity Insurance Company
Premium refunds
$161.69
$132.52
Villegas, ArmandoTX
#### West Illinois Avenue Apt ###, Midland, TX, 79703
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$121.86
$116.22
Villegas, ArmandoTX
1900 Pecan Lot 71, Maxwell, TX, 78656
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$112.73
Villegas, ArmandoCA
No address on file
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Other
$105.44
Villegas, ArmandoTX
6693 Highway 22, Hillsboro, TX, 76645
Held by Hilco Electric Coop Inc
Utility deposit (UT01) · Reported 2011
$100.00
Villegas, ArmandoCA
9522 South Main Street, Los Angeles, CA, 90003
Held by Life Ins Co Of The Southwest
Matured/Terminated policies
$90.00
Villegas, ArmandoCA
504 West Verness Street, Covina, CA, 91723
Held by Western Union Financial Services, Inc.
Refunds due
$81.41
Villegas, ArmandoCA
1008 North Muriel Avenue, Compton, CA, 90221
Held by General Electric Life Insurance
Accounts-receivable credit balance
$80.00
Villegas, ArmandoTX
Rt 1 Box 1016, Eagle Pass, TX, 78852
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$76.29
$75.00
Villegas, ArmandoCA
1297 Reyes Hernandez JR Lane, Colton, CA, 92324
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$72.14
Villegas, ArmandoCA
9522 South Main Street, Los Angeles, CA, 90003
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$66.28
Villegas, ArmandoCA
9522 South Main Street, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds due
$62.10
Villegas, ArmandoCA
860 Gaviota Way, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$57.04
$56.21
Villegas, ArmandoCA
4030 East McKenzie Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Vendor payments
$56.15
Villegas, ArmandoTX
213 McCarthur Boulevard, Grand Prairie, TX, 75050
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$55.00
Villegas, ArmandoCA
23 Magnolia Avenue 9, Goleta, CA, 93117
Held by Sodexo Inc
Wages, payroll, salaries
$54.08
Villegas, ArmandoCA
1240 Limeridge Drive, Concord, CA, 94518
Held by John Muir Health - Muir Lab
Refunds due
$54.04
Villegas, ArmandoCA
23 Magnolia Avenue 9, Goleta, CA, 93117
Held by Sodexo Inc
Wages, payroll, salaries
$53.96
Villegas, ArmandoCA
8706 Enramada Avenue, Whittier, CA, 90605
Held by Republic Bancorp Inc
Unredeemed gift certificate
$53.51
Villegas, ArmandoCA
9522 South Main Street, Los Angeles, CA, 90003
Held by Life Investors Ins Co-Ta Mineral Co
Refunds
$52.00
Villegas, ArmandoTX
2201 Rosille Drive, Baytown, TX, 77520
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$51.65
Villegas, ArmandoTX
213 Macarthur Boulevard, Grand Prairie, TX, 75050
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.73
Villegas, ArmandoCA
9522 South Main Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$50.16
Villegas, ArmandoCA
11421 Bromont Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villegas, ArmandoTX
### South ##th Apt ##, Houston, TX, 77008
Held by Hp Inc
Refund due (MS11) · Reported 2005
$50.00
Villegas, ArmandoTX
2909 Fredericksburg Road, San Antonio, TX, 78201
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Villegas, ArmandoCA
427 Lovisiana Street, Vallejo, CA, 94590
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Villegas, ArmandoCA
Paseo Laguna Seco Number 44, Livermore, CA, 94551
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Villegas, ArmandoCA
9101 Nagle Avenue, Arleta, CA, 91331
Held by Trustmark Life Insurance Co
Premium refunds
$47.70
Villegas, ArmandoCA
9 Roxanne Court, Chico, CA, 95928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.53
Villegas, ArmandoTX
1600 Jasmine Lane, Plano, TX, 75074
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.87
Villegas, ArmandoCA
1904 West 145th Street Apt 14, Gardena, CA, 90249
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$40.00
Villegas, ArmandoCA
Apt Unit D 268 Avenida Sevilla, Laquna Woods, CA, 92637
Held by Cox Communications Inc
Misc outstanding checks
$39.54
Villegas, ArmandoTX
2201 Rosille Drive, Baytown, TX, 77520
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.03
Villegas, ArmandoCA
14647 Yucca Street, Hesperia, CA, 92345
Held by General Electric Company
Accounts-receivable credit balance
$35.66
Villegas, ArmandoTX
213 Macarthur Boulevard, Grand Prairie, TX, 75050
$35.24
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