Unclaimed property reported under Villegas, Eduardo
118 records · $10,335 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 118. Search by name and address to narrow it to yours.
Villegas, EduardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,533.93
$1,400.00
$1,300.00
Villegas, EduardoCA
624 Heritage Court, King City, CA, 93930
Held by Old Republic Title Company
Escrow accounts
$709.13
Villegas, EduardoCA
45460 Enfield Road, King City, CA, 93930
Held by Dolex Dollar Express Inc.
Unidentified remittances
$534.01
Villegas, EduardoCA
8225 Autumn Drive Apt 40, San Marcos, CA, 92069
Held by Moneygram Payment Systems Inc
Refunds due
$365.00
Villegas, EduardoCA
1121 Valencia Street, Los Angeles, CA, 90015
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$346.50
Villegas, EduardoCA
85545 Tobias Avenue #37, Panorama City, CA, 91402
Held by Compupay Inc
Wages, payroll, salaries
$332.59
Villegas, EduardoCA
40925 Mountain Pride Drive, Murrieta, CA, 92562
Held by New Hampshire Indemnity Co
Refunds
$255.01
Villegas, EduardoTX
1101 North O'Connor Road, Irving, TX, 75061
$243.00
Villegas, EduardoCA
PO Box 2447, Redondo Beach, CA, 90278
Held by Sprint United Management
Misc outstanding checks
$200.00
Villegas, EduardoTX
5616 Avenue South, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$198.00
Villegas, Eduardo JRCA
4455 Tourmaline Street, Los Angeles, CA, 90032
Held by Pioneer Fd A
Funds for liquidation
$189.89
Villegas, EduardoCA
16006 Derby Lane, Lathrop, CA, 95330
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$179.95
Villegas, EduardoCA
31175 Sky Blue Water, Cathedral City, CA, 92234
Held by Rockledge Hotel Prop.inc Hst Less
Wages, payroll, salaries
$165.01
Villegas, EduardoCA
1716 Penn Mar Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$150.89
Villegas, EduardoTX
7301 Gillon Drive, Rowlett, TX, 75089
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$139.01
Villegas, EduardoCA
14029 Anderson Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$128.59
Villegas, EduardoCA
300 Rolling Oaks Drive, Thousand Oaks, CA, 91361
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$115.29
Villegas, EduardoCA
450 East Hillcrest Drive Apt A, Thousand Oaks, CA, 91360
Held by U-Haul Co Of California
Unidentified deposit
$100.00
Villegas, EduardoCA
14029 Anderson Street B, Paramount, CA, 90706
Held by Western Union Financial Services
Refunds due
$81.75
Villegas, EduardoCA
16006 Derby Lane, Lathrop, CA, 95330
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries
$73.98
Villegas, EduardoCA
508 Cynthia Street, Beaumont, CA, 92223
Held by Educational Testing Service
Vendor checks
$72.00
Villegas, EduardoCA
7921 Mission Bonita Drive, San Diego, CA, 92120
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$67.50
Villegas, EduardoCA
16043 San Bernardino Avenue, Fontana, CA, 92335
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$66.14
Villegas, EduardoTX
### Cr ####, Hull, TX, 77564
Held by Community Resource Cu
Savings account (AC02) · Reported 2011
$59.38
$59.36
Villegas, EduardoCA
C/o Kuiper Insurance Agency 1450 Broadway Suite 4, El Centro, CA, 92243
Held by United States Fidelity Guarant
Court settlements
$55.90
Villegas, EduardoTX
5916 Vermillion Street Apt 64, Fort Worth, TX, 76119
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$55.62
Villegas, EduardoCA
25445 Sunnymead Boulevard Apt 113, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$54.80
Villegas, EduardoCA
131 Espanas Gln, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
$50.20
Villegas, EduardoCA
16043 San Bernardino Avenue, Fontana, CA, 92335
Held by Barclays Bank Delaware
Customer overpayments
$50.00
$50.00
Villegas, EduardoCA
1362 North Hughes Avenue Space 22, Fresno, CA, 93728
Held by California Physicians Service
Refunds due
$49.89
Villegas, EduardoCA
1067 North Huntington Street, San Fernando, CA, 91340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.50
Villegas, EduardoTX
816 Frankie Street, Houston, TX, 77015
$43.00
Villegas, EduardoCA
1466 Garnet Street, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$38.97
Villegas, EduardoCA
1230 South Dale Avenue, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.91
Villegas, EduardoTX
1812 West Warren 534 Bowie #r, Pharr, TX, 78577
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$31.89
Villegas, EduardoCA
PO Box 1212, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Villegas, EduardoTX
#### Concourse Drive ####, Houston, TX, 77036
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$30.00
Villegas, EduardoCA
13831 Branford Street, Panorama, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Villegas, EduardoCA
1494 38th Street Apt 1, San Diego, CA, 92105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Villegas, EduardoCA
100 East Alhambra Road, Alhambra, CA, 91801
Held by Ross Stores Inc.
Wages, payroll, salaries
$29.21
Villegas, EduardoCA
1033 Blaine Street, Los Angeles, CA, 90015
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Villegas, EduardoTX
811 Pemberton Street Trlr 10, Channelview, TX, 77530
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.27
Villegas, EduardoCA
1932 South San Antonio Avenue, Ontario, CA, 91762
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.62
Villegas, EduardoTX
3910 Monty Drive, Midland, TX, 79703
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$26.09
Villegas, EduardoCA
1031 Hanover Street, Dale City, CA, 94014
Held by Dana-Farber Cancer Instituteinc.
Accounts payable
$25.63
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