Unclaimed property reported under Villegas, Cesar
64 records · $11,812 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 64. Search by name and address to narrow it to yours.
Villegas, CesarTX
218 Palm Valley Drive West, Harlingen, TX, 78552
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$3,716.69
Villegas, CesarTX
412S Castillos Y Diaman, Mission, TX, 78572
$2,993.43
Villegas, CesarTX
218 Palm Valley Drive West, Harlingen, TX, 78552
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,047.08
Villegas, CesarCA
2105 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$1,033.63
Villegas, CesarCA
2498 Roll Drive 1308, San Diego, CA, 92154
Held by Resurgent Capital Services LP
Credit checks or memos
$405.61
Villegas, CesarTX
PO Box 364, Texline, TX, 79084
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$295.23
Villegas, CesarCA
1200 North Santa Anita Avenue, Arcadia, CA, 91006
Held by General Electric Life Insurance
Accounts-receivable credit balance
$200.00
Villegas, CesarTX
840 Barrandal, El Paso, TX, 79907
Held by Whataco Gp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$194.24
Villegas, CesarCA
Ant 255183 8447 Tamarind Avenue, Fontana, CA, 92335
Held by Rockridge Finance Corporation
Refunds
$158.90
Villegas, CesarTX
PO Box 364, Texline, TX, 79087
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$156.82
Villegas, CesarCA
9463 Beachy Avenue, Arleta, CA, 91331
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$131.85
Villegas, CesarTX
#### Carmord Avenue Apt ####, Fort Worth, TX, 76116
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$121.59
Villegas, CesarCA
3536 Los Flores Boulevard Apt B, Lynwood, CA, 90262
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$110.99
Villegas, CesarCA
1200 North Santa Anita Avenue, Arcadia, CA, 91006
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$100.00
Villegas, CesarCA
3535 46st, San Diego, CA, 92105
Held by Sprint United Management
Misc outstanding checks
$100.00
Villegas, CesarCA
6886 Camino De Amigos, Carlsbad, CA, 92009
Held by The Bancorp Bank
Checking accounts
$100.00
Villegas, CesarTX
8115 Swiss, Houston, TX, 77075
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$95.63
Villegas, CesarCA
29 Virginia Avenue, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$78.97
Villegas, CesarCA
229 Brazil Avenue 1, San Francisco, CA, 94112
Held by Calif State Automobile Asssoc
Misc outstanding checks
$59.00
Villegas, CesarCA
8940 May Court, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Commissions
$55.24
Villegas, CesarTX
6733 Terra Rye, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.01
Villegas, CesarTX
400 West California Street #9, Nacogdoches, TX, 75964
Held by Doches Credit Union
Savings account (AC02) · Reported 2012
$52.78
Villegas, CesarCA
2475 Pso De Las Amer Apt 1815, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts
$50.02
Villegas, CesarCA
2475 Pso De Las Amer Apt 1815, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts
$50.02
Villegas, CesarCA
2571 Victoria Street, San Bernardino, CA, 92410
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Villegas, CesarCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Villegas, CesarCA
3720 East Imperial Highway Apt B, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.74
Villegas, CesarCA
220 North White Rd#17, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$42.00
Villegas, CesarCA
3242 South Main Street Apt 47B, Santa Ana, CA, 92707
Held by Sodexo Inc
Salaries/Wages
$35.61
Villegas, CesarCA
3242 South Main Street Apt 47B, Santa Ana, CA, 92707
Held by Sodexo Inc
Salaries/Wages
$34.28
Villegas, CesarTX
250 Ash Street Apt 2105, Brownsville, TX, 78521
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$30.91
Villegas, CesarTX
218 Palm Valley Drive West, Harlingen, TX, 78552
$28.00
Villegas, CesarCA
2571 Victoria Street, Eastside, CA, 92410
Held by La State Dept Of: Treasurer'S Office
Misc outstanding checks
$26.80
Villegas, CesarCA
1364 Lambaren Avenue, Livermore, CA, 94551
Held by Farmers Insurance Exchange
Premium refunds
$12.51
Villegas, CesarCA
12818 Ottoman Street, Pacoima, CA, 91331
Held by American Express Company
Refunds due
$11.19
Villegas, CesarCA
210 Highline Trail, El Cajon, CA, 92021
Held by Dick'S Sporting Goods Inc.
Payments for goods & Services
$10.82
Villegas, CesarCA
2571 Victoria Street, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$10.54
Villegas, CesarCA
210 Highline Trail, El Cajon, CA, 92021
Held by Primerica Life Insurance Company
Premium refunds
$7.80
Villegas, CesarCA
2571 Victoria Street, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$7.27
Villegas, CesarCA
11566 Bari Drive, Rch Cucamonga, CA, 91701
Held by Farmers New World Life
Other amounts due under policy
$6.25
Villegas, CesarCA
1364 Lambaren Avenue, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.25
Villegas, CesarCA
1991 Story Road Apt 22, San Jose, CA, 95122
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$5.80
Villegas, CesarCA
3830 Walnut Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$5.52
Villegas, CesarCA
PO Box 555365, Camp Pendleton, CA, 92055
Held by Experian Credit Check
Misc outstanding checks
$5.50
$4.00
Villegas, CesarCA
608 North Anna Drive Apt#11, Anaheim, CA, 92805
Held by Western Dental Services Inc
Wages, payroll, salaries
$2.99
Villegas, CesarCA
210 Highline Trail, El Cajon, CA, 92021
Held by Toyota Of El Cajon
Refunds or rebates
$1.11
Villegas, CesarCA
2409 Sale Plapt A, Huntington Park, CA, 90255
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.07
Villegas, CesarCA
Unknown, Baldwin Park, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Villegas, CesarCA
12818 Ottoman Street, Pacoima, CA, 91331
Held by American Express Company
Refunds due
$1.00
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