Unclaimed property reported under Villegas, David
202 records · $18,654 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 202. Search by name and address to narrow it to yours.
Villegas, DavidTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Villegas, DavidTX
6295 Tampa Avenue, El Paso, TX, 79905
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$1,439.90
Villegas, DavidCA
North American Mtg Ins PO Box 808002, Petaluma, CA, 94975
Held by Century National Insurance
Insurance claim checks
$1,436.25
Villegas, DavidTX
PO Box 533565, Harlingen, TX, 78553
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$940.39
Villegas, DavidCA
1053 Butler Drive, Edwards, CA, 93523
Held by State Farm Fire And Casualty Company
Premium refunds
$747.21
Villegas, DavidTX
10030 Ironwood Lane, Dallas, TX, 75249
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$740.00
Villegas, DavidTX
2603 West Clarendon Drive, Dallas, TX, 75211
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$728.87
Villegas, DavidTX
8926 Railton, Houston, TX, 77080
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2016
$559.51
Villegas, DavidTX
203 West 12th, Crane, TX, 79761
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Villegas, DavidCA
7117 East Stewart Grey Road 275, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$475.00
Villegas, DavidCA
4609 Bowman Boulevard, Los Angeles, CA, 90032
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$425.56
Villegas, DavidTX
715 North Los Ebanos Road, Mission, TX, 78572
$414.50
Villegas, DavidCA
2518 East 109th Street, Los Angeles, CA, 90059
Held by Bank Of America - North Carolina
Refunds due
$259.80
Villegas, DavidTX
9419 De Sapin, San Antonio, TX, 78254
Held by Loancare LLC
Escrow account (TR04) · Reported 2013
$229.92
$228.00
Villegas, DavidTX
741 Lafayette Apt 7, El Paso, TX, 79907
Held by Housing Authority Of The City Of El Paso
Refund due (MS11) · Reported 2018
$224.14
Villegas, DavidTX
5505 Texas Trail, Colleyville, TX, 76034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$216.82
Villegas, DavidTX
7765 Adobe Apt B, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2006
$210.79
Villegas, DavidCA
413 San Juanico, Santa Maria, CA, 93454
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$201.00
Villegas, DavidTX
4607 Larkhill, Dallas, TX, 75211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Villegas, DavidTX
6910 South Cockrell Hill Road Apt 102, Dallas, TX, 75236
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$190.96
Villegas, DavidTX
9203 Ince Lane, Houston, TX, 77040
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$168.20
Villegas, DavidTX
254 West Cantu Street, Pharr, TX, 78577
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$166.20
Villegas, DavidCA
433 South 5th Street, Fowler, CA, 93625
Held by Sunrise Banks
Outstanding official checks
$158.50
Villegas, DavidCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$156.35
$127.81
Villegas, DavidTX
607 Bluewood Drive, Dallas, TX, 75232
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$125.00
$114.11
Villegas, DavidCA
PO Box 652, Pixley, CA, 93256
Held by Kern Community College District
Accounts-receivable credit balance
$110.00
Villegas, DavidTX
607 Bluewood Drive, Dallas, TX, 75232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.12
Villegas, DavidTX
11706 Larkdale Drive, Houston, TX, 77099
$102.00
Villegas, DavidTX
3409 Aurora Avenue, El Paso, TX, 79930
Held by State Of Nevada
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$100.00
Villegas, DavidCA
1925-W College Avenue, Sn Bernrdno, CA, 92407
Held by Frontier Communications Corporation
Refunds or rebates
$100.00
Villegas, DavidCA
452 East H Street, Colton, CA, 92324
Held by New Kaiser Veba Trust
Dissolution or liquidation
$100.00
Villegas, DavidCA
7931 Franklin Street, Buena Park, CA, 90621
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Villegas, DavidTX
2603 West Clarendon Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.71
Villegas, DavidTX
720 North Valley Parkway, Lewisville, TX, 75077
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$88.28
Villegas, DavidCA
38700 10th East Street 9, Palmdale, CA, 93550
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$87.60
Villegas, DavidCA
950 South Flower Street, Los Angeles, CA, 90015
Held by Whole Foods Market Inc
Wages, payroll, salaries
$83.64
Villegas, DavidCA
12182 Haster #d, Garden Grove, CA, 92640
Held by First Interstate Bank
Savings accounts/Credit union shrs
$83.59
Villegas, DavidCA
3813 Deette Avenue Bakersfield C A 93313 9509, Bakersfield, CA, 93304
Held by Commerce West Insurance Co
Premium refunds
$82.25
Villegas, DavidCA
13753 Los Angeles Street, Baldwin Park, CA, 91706
Held by Landamerica Financial Group Inc
Escrow accounts
$81.00
$78.00
Villegas, DavidCA
4369 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$77.44
Villegas, DavidCA
1720 North Garden Drive, San Bdno, CA, 92404
Held by Southern California Gas Co.
Refunds
$73.11
Villegas, DavidCA
2420 5th Avenue, Merced, CA, 95340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.58
Villegas, DavidCA
8560 Oleander Avenue Apt 32, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$69.00
Villegas, DavidTX
7310 Millbrae, Houston, TX, 77084
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.60
Villegas, DavidTX
254 West Cantu Street, Pharr, TX, 78577
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$66.48
Villegas, DavidTX
5505 Texas Trail, Colleyville, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$63.84
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