Unclaimed property reported under Villegas, Carmen
99 records · $35,344 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 99. Search by name and address to narrow it to yours.
Villegas, CarmenTX
6107 East Yandell Drive, El Paso, TX, 79905
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$26,271.77
Villegas, CarmenCA
3748 Luther Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$4,260.02
Villegas, CarmenCA
Yuriria, Guanajuato,mexi, CA
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$753.56
Villegas, CarmenTX
9110 Mellbrook Street, San Antonio, TX, 78230
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$703.01
$549.84
$397.44
Villegas, CarmenTX
3206 Wessex Circle, Richardson, TX, 75082
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$299.44
Villegas, CarmenCA
1462 Cashew Court, Madera, CA, 92110
Held by Felczer V Apple Inc
Misc outstanding checks
$237.77
Villegas, CarmenTX
6107 East Yandell Drive, El Paso, TX, 79905
$150.00
Villegas, CarmenCA
3613 Stambury Court, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
$100.00
Villegas, CarmenTX
00000
Held by American Gen Finance Inc
Other outstanding official check (CK15) · Reported 1994
$99.91
Villegas, CarmenCA
801 West Steton Avenue 101, Hemet, CA, 92543
Held by The May Department Stores Co
Salaries/Wages
$98.12
Villegas, CarmenCA
540 Oakdale Lane G El Cajon Ca 92021, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$91.83
Villegas, CarmenCA
631 West 8th Street, Chico, CA, 95928
Held by Darden Restaurants Inc.
Salaries/Wages
$84.03
Villegas, CarmenCA
183 Dillon Avenue, Campbell, CA, 95008
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$76.98
Villegas, CarmenCA
11034 Fawcett Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$73.77
Villegas, CarmenTX
#### Hercules Avenue Apt ###, El Paso, TX, 79904
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.47
Villegas, CarmenCA
1770 Heywood Street Apt 224, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.79
Villegas, CarmenTX
112 East Saturn Lane Apt 29, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Villegas, CarmenCA
631 West 8th Street, Chico, CA, 95928
Held by Darden Restaurants Inc.
Salaries/Wages
$52.64
Villegas, CarmenTX
6931 Canyon Way Drive, Houston, TX, 77086
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2019
$50.00
Villegas, CarmenCA
11767 Burl Drive, Fontana, CA, 92337
Held by Burrtec Waste Industries Inc.
Refunds due
$42.65
$41.60
Villegas, CarmenCA
2010 Foxhall Loop, San Jose, CA, 95125
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$40.00
Villegas, CarmenCA
Urb Mayauez Terrace 6014 Calle R Martinez Torres, Mayaguez, CA, 00682
Held by Optumrx
Group policy benefit/Clm payments
$37.84
Villegas, CarmenTX
3003 Orkney Road, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$37.23
Villegas, CarmenCA
824 East Ladera Street, Pasadena, CA, 91104
Held by Safeco Ins Co Of America
Premium refunds
$36.29
Villegas, CarmenTX
7103 La Noche Drive, Houston, TX, 77083
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$30.11
Villegas, CarmenCA
701 Delfino Lane, Bakersfield, CA, 93304
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, CarmenCA
12117 Ramona Boulevard, El Monte, CA, 91732
Held by Pathward
Misc intangible property
$28.00
Villegas, CarmenCA
624 Poplar Street, Half Moon Bay, CA, 94019
Held by Bank Of America Nt&sa Branch:0181-Half Moon Bay Branch
Savings accounts/Credit union shrs
$27.98
Villegas, CarmenCA
14396 Sayan Place, Moreno Valley, CA, 92553
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Villegas, CarmenCA
1262 Cherokee Drive Apt 1, Salinas, CA, 93906
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Villegas, CarmenTX
38 Flamingo Circle, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$25.00
Villegas, CarmenCA
2636 North Indian Cyn Drive Apt 31, Palm Springs, CA, 92262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.16
Villegas, CarmenCA
3126 West 1A Street, Santa Ana, CA, 92703
Held by Groupex Financial Corporation
Unidentified remittances
$20.01
Villegas, CarmenCA
12117 Ramona Boulevard, El Monte, CA, 91732
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Villegas, CarmenCA
318 East J Street, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$17.42
$17.20
Villegas, CarmenCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$17.00
Villegas, CarmenCA
9151 Date Street Apt 5, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.39
Villegas, CarmenCA
Urb Mayauez Terrace 6014 Calle R Martinez Torres, Mayaguez, CA, 00682
Held by Optumrx
Group policy benefit/Clm payments
$12.49
Villegas, CarmenCA
1770 Heywood Street Apt 211, Simi Valley, CA, 93065
Held by Optumrx
Group policy benefit/Clm payments
$11.53
Villegas, CarmenCA
24620 Calle El Rosario, Salinas, CA, 93908
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
Villegas, CarmenCA
303 Bloom Street Apt 24, Los Angeles, CA, 90012
Held by Nextrx Services Inc.
Misc outstanding checks
$10.30
Villegas, CarmenCA
5246 Kaiser Avenue, Santa Barbara, CA, 93111
Held by Microsoft Corporation
Accounts-receivable credit balance
$10.05
Villegas, CarmenCA
52328 Oasis Palms Avenue Apt 5, Coachella, CA, 92236
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Villegas, CarmenCA
5509 Atlas Street, Los Angeles, CA, 90032
Held by Farmers Group Inc.
Other court deposits
$6.73
$6.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.