Unclaimed property reported under Villegas, Claudia
81 records · $8,117 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 81. Search by name and address to narrow it to yours.
Villegas, ClaudiaCA
PO Box 9054 PO Box 9054, San Bernardino, CA, 92427
Held by Capital One NA
Unidentified remittances
$1,709.61
Villegas, ClaudiaCA
3131 Waldorf Drive, Riverside, CA, 92507
Held by State Of California Savings Plus
Pension & Profit sharing
$1,509.83
Villegas, ClaudiaTX
#### ##th Street Apt ###, Lubbock, TX, 79414
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$1,135.63
Villegas, ClaudiaTX
#### Wiseman Boulevard Apt #####, San Antonio, TX, 78251
$514.20
Villegas, ClaudiaTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$500.00
Villegas, ClaudiaCA
533 4th Street, Richmond, CA, 94801
Held by Select Portfolio Servicing Inc
Customer overpayments
$357.63
Villegas, ClaudiaTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$205.00
Villegas, ClaudiaTX
17050 Imperial Valley Drive 25, Houston, TX, 77060
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2013
$145.18
Villegas, ClaudiaTX
1109 April Meadows Loop, Georgetown, TX, 78626
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$144.50
Villegas, ClaudiaCA
PO Box 5988, Chula Vista, CA, 91912
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$142.19
Villegas, ClaudiaCA
1144 13th Street Suite 102, Imperial Beach, CA, 91932
Held by Bank Of America NA
Checking accounts
$139.00
Villegas, ClaudiaTX
7436 Gulf Creek Drive, El Paso, TX, 79911
$114.98
Villegas, ClaudiaTX
118 Regal Drive, Laredo, TX, 78041
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$112.75
Villegas, ClaudiaCA
563 1 2 Olive Avenue, El Centro, CA, 92243
Held by Principal Life Insurance Co
Pensions, retirement funds
$103.00
Villegas, ClaudiaTX
1406 Hard Rock Road, Irving, TX, 75061
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$100.00
Villegas, ClaudiaTX
3407 Tumalo Trail, Dallas, TX, 75212
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$76.95
$72.30
Villegas, ClaudiaCA
PO Box 9054, San Bernardino, CA, 92427
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$68.35
Villegas, ClaudiaCA
4140 West 142nd Street C, Hawthorne, CA, 90250
Held by Cal Poly Corporation
Salaries/Wages
$65.86
Villegas, ClaudiaTX
1423 Stallion Street, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$55.00
Villegas, ClaudiaTX
5132 Timberwolf Drive, El Paso, TX, 79903
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$54.72
Villegas, ClaudiaCA
16421 Windcrest Drive, Fontana, CA, 92337
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Villegas, ClaudiaCA
12351 Marshall Avenue Apt 36, Chino, CA, 91710
Held by Hsbc Finance Corporation
Customer overpayments
$43.93
Villegas, ClaudiaCA
4085 Van Buren Place, Culver City, CA, 90232
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.37
Villegas, ClaudiaCA
3350 Concours, Ontario, CA, 91764
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
$36.86
Villegas, ClaudiaTX
561 Abundane Lane, Kyle, TX, 78640
Held by Velocity Cu
Savings account (AC02) · Reported 2019
$31.60
Villegas, ClaudiaCA
1245 South Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Abercrombie And Fitch
Wages, payroll, salaries
$30.97
Villegas, ClaudiaCA
1245 South Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Abercrombie And Fitch
Wages, payroll, salaries
$30.97
Villegas, ClaudiaTX
14179 Misty Meadows Lane 511, Houston, 77079
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$30.00
Villegas, ClaudiaCA
1615 North Stanton Place Aptc, Long Beach, CA, 90804
Held by Resurgent Capital Services LP
Credit checks or memos
$30.00
Villegas, ClaudiaCA
548 Moss Street, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, ClaudiaCA
377 West Wilson Street 3, Costa Mesa, CA, 92627
Held by Cerritos Dodge Inc
Misc outstanding checks
$29.00
Villegas, ClaudiaCA
14818 Kingsdale Avenue, Lawndale, CA, 90260
Held by Target Corporation
Wages, payroll, salaries
$28.12
$28.00
Villegas, ClaudiaCA
380 North Linden Avenue Apt 710, Rialto, CA, 92376
Held by Capital One Bank, National Association
Misc outstanding checks
$27.46
Villegas, ClaudiaCA
37305 28th Street, Palmdale, CA, 93550
Held by Mercury Casualty Company
Premium refunds
$27.10
Villegas, ClaudiaTX
8500 Apache Springs Circle Apt B, Austin, TX, 78737
$27.00
Villegas, ClaudiaCA
1818 Prospect Street, National City, CA, 91950
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Villegas, ClaudiaCA
18058 Annes Circle Unit 104, Canyon Cntry, CA, 91387
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$25.00
Villegas, ClaudiaCA
548 Moss Street, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Checking accounts
$23.00
Villegas, ClaudiaCA
2323 Elden Avenue Apt 28, Costa Mesa, CA, 92627
Held by Higher One Custody - Fdic
Misc outstanding checks
$21.00
Villegas, ClaudiaCA
1263 E8th Street, Chico, CA, 95928
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Villegas, ClaudiaCA
86 North White Road A, San Jose, CA
Held by Waste Management Inc.
Customer overpayments
$13.24
Villegas, ClaudiaCA
377 West Wilson Street 3, Costa Mesa, CA, 92627
Held by Cerritos Dodge Inc
Refunds due
$13.00
Villegas, ClaudiaCA
8616 Virginia Avenue, South Gate, CA, 9028
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.69
Villegas, ClaudiaCA
1150 West Blaine Street Apt 6, Riverside, CA, 92507
Held by Zotec Partners LLC
Drafts
$10.38
Villegas, ClaudiaCA
174 West Court Street, Woodland, CA, 95695
Held by Csc Serviceworks Inc
Refunds due
$5.25
Villegas, ClaudiaCA
16482 Athol Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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