Unclaimed property reported under Villegas, Edgar
69 records · $8,722 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 69. Search by name and address to narrow it to yours.
Villegas, EdgarTX
8326 Bo Jack Drive, Houston, TX, 77040
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,727.40
Villegas, EdgarTX
4612 Sidereal Drive, Austin, TX, 78727
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1996
$1,259.25
Villegas, EdgarCA
43884 Aztec Street, Indio, CA, 92203
Held by Trinity Universal Insurance
Premium refunds
$751.00
Villegas, EdgarCA
1479 Winchester Way, Los Bonos, CA, 93635
Held by Fidelity National Title Company Of Calif
Escrow accounts
$456.00
Villegas, EdgarTX
10411 Stockman Lane, Sugar Land, TX, 77498
Held by Smart Financial Cu
Savings account (AC02) · Reported 2019
$419.98
Villegas, EdgarCA
224 East Forhan Street, Long Beach, CA, 90805
Held by Ally Bank
Misc outstanding checks
$291.67
Villegas, EdgarCA
1250 Moonbeam Way, Milpitas, CA, 95035
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$282.81
$280.10
Villegas, EdgarCA
6470 Gladiola Street, Corona, CA, 92880
Held by Residence Mutual Insurance Company
Insurance premiums
$235.00
Villegas, EdgarCA
224 East Forhan Street, Long Beach, CA, 90805
Held by Soto V Hooman Et Al Qsf
Wages, payroll, salaries
$185.34
Villegas, EdgarCA
43532 Clinton Street Spc 337, Indio, CA, 92201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$126.62
Villegas, EdgarTX
2714 Tilson Lane, Houston, TX, 77080
Held by Comerica Bank
Checking account (AC01) · Reported 2020
$115.05
$112.75
Villegas, EdgarCA
81178 Helen Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$110.77
Villegas, EdgarCA
1657 8th Street, Oakland, CA, 94607
Held by Vf Services LLC.
Wages, payroll, salaries
$109.62
Villegas, EdgarCA
5015 Pacific Avenue, Long Beach, CA, 90805
Held by Capital One Bank National Association
Accounts payable
$100.00
Villegas, EdgarCA
320 North Park Vista 47, Anaheim, CA, 92806
Held by El Pollo Loco Inc
Wages, payroll, salaries
$87.09
Villegas, EdgarCA
3139 Quartz Lane Apt 1, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance
$87.00
$72.16
$60.75
Villegas, EdgarCA
4347 Walnut Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$54.51
Villegas, EdgarTX
4546 Baystone Drive, Dallas, TX, 75211
Held by Cafe Brazil LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.29
Villegas, EdgarCA
5015 Pacific Avenue, Long Beach, CA, 90805
Held by Hsbc Finance Corporation
Customer overpayments
$50.00
Villegas, EdgarTX
21914 Juniper Wood Lane, Richmond, TX, 77469
$49.61
Villegas, EdgarTX
10411 Stockman, Sugarland, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$46.99
Villegas, EdgarTX
4546 Baystone Drive, Dallas, TX, 75211
Held by Cafe Brazil LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.53
Villegas, EdgarTX
#### Lafferty Road Apt ### Apt 912, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$40.71
Villegas, EdgarTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$39.86
Villegas, EdgarCA
400 Greenfield Drive Spc 120, El Cajon, CA, 92021
Held by Enriquez V Colt Services Inc Settlement
Refunds due
$39.49
Villegas, EdgarTX
1749 Calle Rancho Grande East, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$38.70
Villegas, EdgarCA
3717 Halldale Avenue Unit 6, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.18
Villegas, EdgarCA
2498 Roll Drive Apt 2153, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$34.42
Villegas, EdgarCA
9200 Milliken Avenue Apt 3215, Rch Cucamonga, CA, 91730
Held by Intuit Inc
Misc outstanding checks
$29.99
Villegas, EdgarTX
548 Lake Bluff Avenue, Oak Point, TX, 75068
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.75
Villegas, EdgarTX
##### Fallsview Lane Apt ###, Houston, TX, 77077
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$27.69
Villegas, EdgarTX
22119 Emerald Run Lane, Richmond, TX, 77469
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$27.48
Villegas, EdgarCA
5967 McKinley Avenue, South Gate, CA, 90280
Held by Applied Risk Services Inc.
Individual policy benefit/Clm
$24.47
Villegas, EdgarCA
43532 Clinton Street 337, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Villegas, EdgarCA
11841 Debbie Lane, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Villegas, EdgarCA
2120 Sanford Street, Oxnard, CA, 93033
Held by Capital One NA
Accounts-receivable credit balance
$19.69
$18.40
Villegas, EdgarCA
14569 Hackamore Road, Victorville, CA, 92392
Held by Jp Morgan Overdraft Settlement Qsf
Misc outstanding checks
$11.67
Villegas, EdgarCA
1773 West Quartermaster Street, Colton, CA, 92324
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Villegas, EdgarCA
1773 West Quartermaster Street, Colton, CA, 92324
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Villegas, EdgarCA
16343 Eucalyptus Street, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Villegas, EdgarCA
224 East Forhan Street, Long Beach, CA, 90805
Held by Ally Bank
Misc outstanding checks
$8.81
Villegas, EdgarCA
320 North Park Vista 47, Anaheim, CA, 92806
Held by El Pollo Loco Inc
Wages, payroll, salaries
$8.15
Villegas, EdgarCA
2443 South Mountainside Drive, Los Banos, CA, 9363
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.88
Villegas, EdgarCA
1773 West Quartermaster Street, Colton, CA, 92324
Held by New Hampshire Indemnity Co
Premium refunds
$6.00
Villegas, EdgarCA
668 Beldon Avenue, Los Angeles, CA, 90022
Held by Comdata Inc.
Misc intangible property
$5.08
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