Unclaimed property reported under Villegas, Ernesto
62 records · $5,395 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 62. Search by name and address to narrow it to yours.
Villegas, ErnestoTX
4922 Concord Street, Corpus Christi, TX, 78415
$675.30
Villegas, ErnestoTX
10608 Dimitrios Drive, Austin, TX, 78747
$661.16
Villegas, ErnestoTX
2807 East Franklin Avenue Apt 4, Alton, TX, 78573
$492.00
Villegas, ErnestoTX
1825 Ron Cerrudo Street, El Paso, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$417.59
Villegas, ErnestoTX
2770 Dallas Avenue, Ingleside, TX, 78362
Held by Rally Credit Union
Checking account (AC01) · Reported 2022
$292.63
Villegas, ErnestoTX
2770 Dallas Avenue, Ingleside, TX, 78362
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$248.49
Villegas, ErnestoCA
2710 Tyler Avenue, El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds
$228.26
Villegas, ErnestoCA
4563 Alhambra Drive Apt None, Fremont, CA, 94536
Held by Pathward
Misc intangible property
$188.33
Villegas, ErnestoTX
2303 Candle Light Apt 1, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$171.50
Villegas, ErnestoCA
436 West 51st Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Refunds or rebates
$137.26
Villegas, ErnestoCA
1408 East 51st Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$130.99
Villegas, ErnestoTX
10608 Dimitrios Drive, Austin, TX, 78747
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$124.68
Villegas, ErnestoTX
PO Box 338, Denver City, TX, 79323
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$116.93
Villegas, ErnestoTX
#### West Kingsley Road Apt ### Garland Tx #####-####, Garland, TX, 75041
$106.09
Villegas, ErnestoCA
4077 3rd Avenue Apt 405 0, San Diego, CA, 92103
Held by Cox Communications Inc
Refunds due
$100.00
Villegas, ErnestoCA
4563 Alhambra Drive, Fremont, CA, 94536
Held by Amtrust North America Inc
Premium refunds
$88.10
Villegas, ErnestoCA
12913 San Fernando Road B, Sylmar, CA, 91342
Held by Workmens Auto Insurance Company
Premium refunds
$85.36
Villegas, ErnestoTX
2429 Bissonnet Street, Houston, TX, 77029
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$73.58
Villegas, ErnestoCA
314 La Mesa Court, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$72.14
Villegas, ErnestoTX
2931 Central Avenue, El Paso, TX, 79905
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$67.35
Villegas, ErnestoTX
7575 Callahan Road, San Antonio, TX, 78229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$61.80
Villegas, ErnestoTX
4648 Silversprings Drive, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$61.75
Villegas, ErnestoTX
908 South Stanton, El Paso, TX, 79901
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$61.23
Villegas, ErnestoTX
15513 Dell Lane, Selma, TX, 78154
$60.51
Villegas, ErnestoTX
7121 San Joaquin Street, Pharr, TX, 78577
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Villegas, ErnestoTX
Rt 2 Box 813, Brownsville, TX, 78520
Held by Brownsville Ntl Bank
Savings account (AC02) · Reported 1987
$59.46
Villegas, ErnestoTX
TX, 00000
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$45.76
Villegas, ErnestoCA
332 Lime Street Apt 7, Inglewood, CA, 90301
Held by Farmington Administrative Services Inc.
Premium refunds
$45.36
Villegas, ErnestoTX
7121 South San Joaquin Street, Pharr, TX, 78577
$43.83
Villegas, ErnestoCA
926 East 52nd Place, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$43.48
Villegas, ErnestoTX
1616 Harmon Terrace, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$38.44
Villegas, ErnestoTX
1616 Harmon Terrace, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$30.76
Villegas, ErnestoTX
4648 Silverspring Drive, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$29.14
Villegas, ErnestoCA
12913 San Fernando Road, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.84
Villegas, ErnestoTX
1825 Ron Cerrudo Street, El Paso, TX, 79936
Held by Green Dot Bank
Refund due (MS11) · Reported 2018
$27.95
Villegas, ErnestoCA
638 Bolen Drive, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.76
Villegas, ErnestoCA
2612 East 135th Street, Compton, CA, 90222
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$23.41
Villegas, ErnestoCA
333 Linda Way Apt 32, El Cajon, CA, 92020
Held by Trinity Universal Insurance Co
Premium refunds
$21.98
Villegas, ErnestoCA
1234 South Clara Street, Santa Ana, CA, 92704
Held by Ally Bank
Misc outstanding checks
$21.94
Villegas, ErnestoCA
4832 West 93rd Street, Inglewood, CA, 90301
Held by American Express Company
Accounts-receivable credit balance
$20.79
Villegas, ErnestoCA
1540 Gaviota Avenue, Long Beach, CA, 90813
Held by Western Dental Services Inc
Accounts-receivable credit balance
$19.80
Villegas, ErnestoCA
738 Clela Avenue, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$18.13
Villegas, ErnestoCA
601 West Center Street Apt 1, Placentia, CA, 92870
Held by Csg Systems International Inc
Refunds or rebates
$10.66
Villegas, ErnestoCA
1902 West Lincoln Street, Long Beach, CA, 90810
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.95
$8.00
Villegas, ErnestoCA
440 Cuesta Del Mar Drive Apt 3, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$5.84
Villegas, ErnestoCA
436 Columbia Avenue, Merced, CA, 95348
Held by Mendota Insurance Company
Premium refunds
$5.43
Villegas, Ernesto JRCA
736 1 2 Clela Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Villegas, ErnestoCA
4563 Alhambra Drive, Fremont, CA, 94536
Held by Amtrust North America Inc
Premium refunds
$4.07
Villegas, ErnestoCA
4919 Coldbrook Avenue, Lakewood, CA, 90713
Held by Ocwen Financial Corp
Escrow funds
$3.50
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