Unclaimed property reported under Villegas, Diana
73 records · $6,278 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 73. Search by name and address to narrow it to yours.
Villegas, DianaTX
3319 Zarate Street, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,408.64
Villegas, DianaTX
3406 San Fernando, San Antonio, TX, 78207
$1,014.05
$381.28
Villegas, DianaTX
13806 Avalon Court Houston, TX, 77044
Held by Multi-State General Agency Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$234.68
Villegas, DianaTX
13233 Tiverton Road, El Paso, TX, 79928
$135.40
Villegas, DianaTX
P O Box 1788, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.89
Villegas, DianaCA
1046 West 51st Street, Los Angeles, CA, 90037
Held by Canon Business Process Services, Inc.
Accounts payable
$90.00
Villegas, DianaTX
626 East Southcross Boulevard, San Antonio, TX, 78214
$76.42
Villegas, DianaTX
P O Box 1788, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.02
Villegas, DianaTX
P O Box 1788, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.03
Villegas, DianaCA
233 South Lake Street #3, Los Angeles, CA, 90057
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$60.00
Villegas, DianaCA
200 South Pasadena Avenue, Azusa, CA, 91702
Held by Kelly Services Inc
Wages, payroll, salaries
$58.60
Villegas, DianaCA
20847 Bassett Street, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.16
Villegas, DianaCA
PO Box 1666, Paramount, CA, 90723
Held by Bank Of America - California
Savings accounts
$53.90
Villegas, DianaCA
434 South 6th Street #6, Burbank, CA, 91501
Held by Primerica Life Insurance Company
Other amounts due under policy
$53.44
Villegas, DianaTX
1954 Dolanson Avenue, San Antonio, TX, 78228
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Villegas, DianaCA
3934 Paddy Lane Apt B, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$38.00
Villegas, DianaCA
1046 West 51st Street, Los Angeles, CA, 90037
Held by Canon Business Process Services, Inc.
Accounts payable
$36.13
Villegas, DianaTX
1258 North Bagley, Dallas, TX, 75211
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2020
$35.00
Villegas, DianaTX
2602 Rock Terrace Drive 84712, Austin, TX, 78704
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$34.82
Villegas, DianaCA
23769 Valle Del Oro 101, Newhall, CA, 91321
Held by Netzero Inc
Credit checks or memos
$30.00
Villegas, DianaCA
887 East 2nd Street, San Bernardino, CA, 92408
Held by Time Warner Cable Inc
Refunds or rebates
$22.46
Villegas, DianaCA
4958 Maine Avenue, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$20.23
$14.69
Villegas, DianaCA
7027 Blossom Court, Pico Rivera, CA, 90660
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.42
$11.19
Villegas, DianaCA
1652 South Sunset Avenue 23, West Covina, CA, 91790
Held by Toyota Motor Credit Corporation
Accounts payable
$10.72
Villegas, DianaCA
2010 Larcus Avenue 33, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
$10.00
Villegas, DianaCA
511 Peralta Avenue, Sacramento, CA, 95833
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Villegas, DianaCA
1100 Howe Avenue Apt 390, Sacramento, CA, 95825
Held by Paypal
Misc intangible property
$5.52
Villegas, DianaCA
1100 Howe Avenue Apt 390, Sacramento, CA, 95825
Held by Paypal
Misc intangible property
$5.27
Villegas, DianaCA
6290 Civic Terrance A, Newark, CA, 94560
Held by 21st Century Insurance Company
Premium refunds
$5.00
Villegas, DianaCA
1100 Howe Avenue Apt 390, Sacramento, CA, 95825
Held by Paypal
Misc intangible property
$4.89
Villegas, DianaCA
3215 Briggs Avenue Apt C, Alameda, CA, 94501
Held by Tyco International Ltd - Pre Separation
Dividends
$4.78
Villegas, DianaCA
3215 Briggs Avenue Apt C, Alameda, CA, 94501
Held by Tyco International Ltd
Dividends
$3.60
Villegas, DianaCA
5739 Halbrent Avenue Apt 25, Sherman Oaks, CA, 91411
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.96
Villegas, DianaCA
2364 9th Street, Riverside, CA, 92507
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.93
Villegas, DianaCA
13584 Yakima Road 7, Apple Valley, CA, 92308
Held by Paypal Inc
Misc intangible property
$2.82
Villegas, DianaCA
121 East Santa Ana Street Apt 3, Santa Paula, CA, 93060
Held by The Bancorp Bank
Misc intangible property
$2.79
Villegas, DianaCA
1129 East 66th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$2.58
Villegas, DianaCA
1046 West 51st Street, Los Angeles, CA, 90037
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.74
Villegas, DianaCA
508 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.72
Villegas, DianaCA
1 Ratto Road, Alameda, CA, 94502
Held by Johnson Controls International Plc
Dividends
$1.71
Villegas, DianaCA
1119 Rialto Aveapt 4, San Bernardino, CA, 92410
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.45
Villegas, DianaCA
3215 Briggs Avenue Apt C, Alameda, CA, 94501
Held by Tyco International Ltd
Dividends
$1.35
$1.26
Villegas, DianaCA
13809 Florine Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.22
Villegas, DianaCA
680 East 43rd Place, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Villegas, DianaCA
114 Northrup Street Apt A, Bakersfield, CA, 93307
Held by Paypal
Misc intangible property
$1.00
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