Unclaimed property reported under Villegas, Carlos
262 records · $24,308 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 262. Search by name and address to narrow it to yours.
$2,000.00
Villegas, CarlosTX
8605 Lockwood 1003, Houston, 77016
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,485.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$1,103.62
Villegas, CarlosTX
15322 East Westwood, Houston, TX, 77071
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2012
$1,000.00
Villegas, CarlosTX
751 Tivoli, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$900.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2021
$782.93
Villegas, CarlosTX
2615 Inwood View Drive, San Antonio, TX, 78248
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2014
$692.11
Villegas, CarlosTX
#### Northwest Cr ####, Mount Vernon, TX, 75457
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$658.73
Villegas, CarlosTX
PO Box 550, La Blanca, TX, 78558
Held by Birdsong Peanuts
Unpaid commission (MS02) · Reported 2011
$604.50
Villegas, CarlosCA
1638 Huntington Drive, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$559.76
Villegas, CarlosTX
#### South Mason Road Apt ###, Katy, TX, 77450
$518.59
Villegas, CarlosTX
Rr 16 Box 215 Apt 6, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Villegas, CarlosTX
143 South Skinner Road, Edinburg, TX, 78539
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2014
$475.00
$444.87
Villegas, CarlosTX
209 Bernadine Avenue, El Paso, TX, 79915
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$416.58
Villegas, CarlosTX
14329 Venecia Drive, El Paso, TX, 79928
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$407.68
Villegas, CarlosTX
7633 East Curry Road, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$362.99
Villegas, CarlosCA
3154 Pearl Drive #3, Fulerton, CA, 92831
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$354.58
Villegas, CarlosTX
PO Box 1206, San Marcos, TX, 78666
Held by Wal Mart Stores Inc
Dividend reinvestment plan (SC19) · Reported 2018
$352.97
Villegas, CarlosTX
16211 Bantam Ridge Court, Houston, TX, 77053
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$307.98
Villegas, CarlosCA
1034 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villegas, CarlosTX
#### Hidalgo Street Apt ###, Laredo, TX, 78040
$241.00
$219.41
Villegas, CarlosTX
404 Durango Street, San Marcos, TX, 78666
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$208.03
$200.00
Villegas, CarlosTX
3010 Hurley Street, Houston, TX, 77093
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$180.87
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
2023 Gentryside Drive Apt 508, Houston, TX, 77077
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$180.00
Villegas, CarlosTX
141 South Skinny Road, San Carlos, TX, 78539
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$171.54
Villegas, CarlosTX
540 South Presa, San Antonio, TX, 78205
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$150.00
Villegas, CarlosCA
11318 Orr & Day Road, Norwalk, CA, 90650
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$135.40
Villegas, Carlos JRCA
11318 Orr & Day Road, Norwalk, CA, 90650
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$135.40
Villegas, CarlosTX
5225 Leeland Street #6, Houston, 77023
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$120.87
Villegas, CarlosTX
7633 East Curry Road, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$118.88
Villegas, CarlosTX
#### Finfeather Road Trlr ###, Bryan, TX, 77801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$116.99
Villegas, CarlosCA
1619 Via Romales, San Dimas, CA, 91773
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$112.26
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