Unclaimed property reported under Villegas, Daniel
225 records · $15,702 reported · filed in 3 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 225. Search by name and address to narrow it to yours.
Villegas, DanielTX
202 East Bonner, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$2,498.49
Villegas, DanielCA
122 North Bel Air Street, Anaheim, CA, 92801
Held by Green Dot Bank
Checking accounts
$1,586.60
Villegas, DanielCA
8750 Calle Corazon, Rancho Cucamong, CA, 91730
Held by Litton Loan Servicing LP
Escrow accounts
$1,222.65
Villegas, DanielCA
7500 Laurel Canyon Boulevard 206, North Hollywood, CA, 91605
Held by Utica Mutual Insurance Co
Insurance claim checks
$950.00
Villegas, DanielCA
8750 Calle Corazon, Rancho Cucamong, CA, 91730
Held by Litton Loan Servicing LP
Escrow accounts
$595.20
Villegas, DanielCA
339 West 70th Street, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$504.92
Villegas, DanielCA
1722 Mitchell Avenue Apt 72, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$457.65
Villegas, DanielCA
212 Poplar Avenue, Modesto, CA, 95354
Held by Anywhere Real Estate Inc.
Escrow accounts
$332.00
$325.00
Villegas, DanielCA
12834 Cornuta Avenue, Downey, CA, 90242
Held by Bank Of America - California
Savings accounts
$314.00
Villegas, DanielCA
13121 Nelson Street, Garden Grove, CA, 92843
Held by Howmet Aerospace & Affiliated Subsidiari
Wages, payroll, salaries
$306.05
Villegas, DanielCA
1226 South Western Avenue Apt 110, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Villegas, DanielCA
3143 Los Flores Boulevard, Lynwood, CA, 90262
Held by Rust Consulting Inc
Misc outstanding checks
$271.15
Villegas, DanielTX
7208 West Interstate Highway 2, Mission, TX, 78572
$266.16
Villegas, DanielTX
4715 Bishops Castle Drive, Midland, TX, 79705
$250.00
Villegas, DanielTX
4318 Tropical, San Antonio, TX, 78218
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$236.32
$229.96
Villegas, DanielTX
2941 Satsuma, Dallas, TX, 75229
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$201.60
Villegas, DanielCA
5565 Hardy Avenue Apt 3, San Diego, CA, 92115
Held by Adobe Systems Inc
Vendor checks
$193.12
Villegas, DanielCA
15187 Grand Avenue, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villegas, DanielCA
1443 East 59th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$144.31
Villegas, DanielCA
7745 Agnes Avenue, North Hollywood, CA, 91605
Held by Sigue Corporation
Unidentified remittances
$143.00
Villegas, DanielCA
6163 Lubec Street, Bell Gardens, CA, 90201
Held by California Credit Union
Cashier's checks
$125.00
$117.95
Villegas, DanielTX
#### Justine Lane Apt ####, Houston, TX, 77031
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$112.40
Villegas, DanielCA
350 Arballo Drive Apt 3K, San Francisco, CA, 94132
Held by Jones V Abercrombie
Misc outstanding checks
$102.54
Villegas, DanielTX
No address on file
Held by Generations Community Fcu
Safe-deposit box contents (SD01) · Reported 2023
$100.00
Villegas, DanielTX
6032 Lovett Avenue, Dallas, TX, 75227
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villegas, DanielCA
1306 West Saint Andrew P, Santa Ana, CA, 92704
Held by Mid Century Insurance Company
Premium refunds
$95.11
Villegas, DanielCA
3415 Savannah Lane, W Sacramento, CA, 95691
Held by Tennille V Western Union Qsf
Refunds due
$93.31
Villegas, DanielCA
20918 Gresham Street Apt 107, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Villegas, DanielCA
27348 Delphinium Avenue, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$90.24
Villegas, DanielCA
81600 Fred Waring Drive Spc 180, Indio, CA, 92201
Held by Pathward
Misc intangible property
$88.00
Villegas, DanielTX
805 South Lagrange Street, Flatonia, TX, 00000
Held by Cal Maine Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$86.71
Villegas, DanielCA
226 South Lake Street 220, Los Angeles, CA, 90057
Held by Sodexo Inc
Accounts payable
$85.00
Villegas, DanielTX
#### Bella Ride Drive Apt###, Houston, TX, 77036
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$84.62
Villegas, DanielCA
905 Apricot Avenue Unit, Campbell, CA, 95008
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$82.63
Villegas, DanielTX
#### Cr ####, Lubbock, TX, 79416
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$82.24
Villegas, DanielTX
131 East Bahama, South Padre Island, TX, 78597
$81.00
$75.00
Villegas, DanielCA
1233 South Palm Street, Anaheim, CA, 92805
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$73.28
Villegas, DanielCA
2001 Orange Avenue, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$69.35
Villegas, DanielCA
13313 Luton Court, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$64.71
Villegas, DanielTX
2718 Rimdale Drive, Dallas, TX, 75228
$62.51
Villegas, DanielTX
145 Old Bastrop Road Unit A, Cedar Creek, TX, 78612
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$60.00
Villegas, DanielTX
14719 Flowerwood Drive, Houston, TX, 77062
Held by Clear Lake City Water Authority
Refund due (MS11) · Reported 2023
$59.28
Villegas, DanielCA
14955 Saticoy Street Apt 139, Van Nuys, CA, 91405
Held by Ross Stores Inc
Wages, payroll, salaries
$58.64
Villegas, DanielTX
5814 Ursuline Street, Lubbock, TX, 79416
$58.09
Villegas, DanielTX
2129 Bassett Avenue Apt 7, El Paso, TX, 79901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$53.10
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