Unclaimed property reported under Villegas, Enrique
107 records · $13,638 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 107. Search by name and address to narrow it to yours.
Villegas, EnriqueTX
1164 Rosemond Court, Brownsville, TX, 78520
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2022
$2,492.96
Villegas, EnriqueTX
1608 Galveston Street, Plainview, TX, 79072
$1,198.62
Villegas, EnriqueTX
2546 La Mesa Drive, Garland, TX, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$960.00
Villegas, EnriqueCA
1308 Thiel Road, Hayward, CA, 94544
Held by Mb Financial Bank
Wages, payroll, salaries
$907.11
Villegas, EnriqueCA
515 13th Street Apt 515, San Diego, CA, 92101
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$709.49
Villegas, EnriqueTX
1164 Rosemond Court, Brownsville, TX, 78520
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$623.83
Villegas, EnriqueTX
1164 Rosemond Court, Brownsville, TX, 78520
Held by U S Bank NA
Draft (CK05) · Reported 2024
$416.97
Villegas, Enrique JRCA
1308 Thiel Road, Hayward, CA, 94544
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$383.53
Villegas, EnriqueTX
1225 Royal Point Drive, Eagle Pass, TX, 78852
$365.48
Villegas, EnriqueCA
806 Cedar Lane, Livingston, CA, 95334
Held by Pacific Gas & Electric Company
Refunds
$350.00
Villegas, EnriqueTX
648 Flores, Seguin, TX, 78155
Held by John Hancock Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$339.36
Villegas, EnriqueCA
Manchester Distribution 1500 South Milliken Avenue F Ontario Ca 91761, Ontario, CA, 91761
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$328.88
Villegas, EnriqueCA
712 East Avenue, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.48
Villegas, EnriqueTX
1517 Beaumont Street, Sheppard Afb, TX, 76311
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$298.00
Villegas, EnriqueTX
#### Camino La Costa ###, Austin, TX, 78752
Held by Austin Community College
Refund due (MS11) · Reported 2009
$277.20
Villegas, EnriqueCA
712 East Avenue, Livingston, CA, 95334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.52
$242.33
$175.00
Villegas, EnriqueTX
#### Sylvester ###, Dallas, TX, 75219
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$169.76
Villegas, EnriqueTX
9302 Longvale Drive, Austin, TX, 78729
$145.63
Villegas, EnriqueCA
712 East Avenue, Livingston, CA, 95334
Held by Wells Fargo Bank NA
Cashier's checks
$112.89
$104.43
Villegas, EnriqueTX
1225 Royal Point Drive, Eagle Pass, TX, 78852
$102.28
Villegas, EnriqueTX
744 North Cherry Street, Seguin, TX, 78155
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Villegas, EnriqueTX
3741 Cortez Drive, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$100.00
Villegas, EnriqueCA
11640 Belhaven Street, Los Angeles, CA, 90059
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$99.59
Villegas, EnriqueCA
101 Persimmon Lane, Santa Ana, CA, 92704
Held by Banc Of California
Checking accounts
$98.83
Villegas, EnriqueTX
923 Sparks Cr Spg, El Paso, TX, 79927
Held by Ge Capital Mortgage Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$94.11
Villegas, EnriqueCA
6208 Rhonda Way, Bakersfield, CA, 93307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$93.91
Villegas, EnriqueTX
648 Flores Avenue, Seguin, TX, 78041
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$88.32
Villegas, EnriqueCA
16728 Paine Street, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.90
Villegas, EnriqueCA
671 North Allen Street, Banning, CA, 92220
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$80.53
Villegas, EnriqueTX
3741 Cortez Drive, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Villegas, EnriqueTX
3741 Cortez Drive, Dallas, TX, 75220
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Villegas, EnriqueTX
2482 Aj Drive, Eagle Pass, TX, 78852
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$78.00
Villegas, EnriqueTX
915 West Pyron, San Antonio, TX, 78221
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2008
$72.98
Villegas, EnriqueTX
2606 North Garrett Avenue, Dallas, TX, 75206
$67.75
Villegas, EnriqueCA
302 South Weitzel Street 12, Oceanside, CA, 92054
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$61.80
$57.34
Villegas, EnriqueCA
16728 Paine Street, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.10
Villegas, EnriqueCA
27501 Mandorin Avenue, Hayward, CA, 94544
Held by National Credit Union Administration
Liquidating funds
$55.00
Villegas, EnriqueTX
234 Mizell Street, Duncanville, TX, 75116
$55.00
Villegas, EnriqueCA
2238 Alpha Street, National City, CA, 91950
Held by Sprint United Management
Misc outstanding checks
$50.00
Villegas, EnriqueCA
1308 Thiel Road, Hayward, CA, 94544
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.00
Villegas, EnriqueTX
134 Cantrell Drive, San Antonio, TX, 78221
Held by Frost Bank
Savings account (AC02) · Reported 2024
$45.73
Villegas, EnriqueTX
To The Estate Of 211 Kibbe Street, Hereford, TX, 79045
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$43.90
Villegas, EnriqueTX
4941 Madella Street, Haltom City, TX, 76117
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.11
$39.00
Villegas, EnriqueCA
4223 East Linsley Street, Compton, CA, 90221
Held by Lumbermen'S Underwriting Alliance
Insurance claim checks
$38.86
Villegas, EnriqueCA
16728 Paine Street, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$38.00
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