Unclaimed property reported under Villegas, Felipe
52 records · $5,818 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 52. Search by name and address to narrow it to yours.
Villegas, FelipeCA
1403 East Florida Place, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Cashier's checks
$1,697.08
Villegas, FelipeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$591.37
Villegas, FelipeTX
#### Seville Drive Apt ###, Amarillo, TX, 79121
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$531.44
Villegas, FelipeTX
C 3RA De Comalteco Nza 46 Lt 3 Col Jalapa El Grande 1290, Alvaro Obregon, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$380.25
Villegas, FelipeCA
28538 Forest Meadow Place, Castaic, CA, 91384
Held by Valleywide Escrow Inc-Cc
Escrow funds
$238.10
Villegas, FelipeCA
959 Kenwood Avenue, Inglewood, CA, 90301
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$199.47
Villegas, FelipeTX
2317 Jasper Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$198.86
Villegas, FelipeTX
1520 Twitchell Avenue, Dumas, TX, 79029
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$198.37
$147.20
Villegas, FelipeCA
4110 West Douglas Avenue, Visalia, CA, 93291
Held by Pathward
Misc intangible property
$143.82
Villegas, FelipeTX
General Delivery, El Paso, TX, 79910
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$136.00
Villegas, FelipeCA
524 East Elk Avenue Apt 106, Glendale, CA, 91205
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$134.30
Villegas, FelipeTX
2809 Clovis Road, Lubbock, TX, 79415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Villegas, FelipeTX
1520 Twitchell Avenue, Dumas, TX, 79029
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$95.52
Villegas, FelipeCA
524 East Elk Avenue 106, Glendale, CA, 91205
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$92.26
Villegas, FelipeTX
13322 Monte Leon Street, San Antonio, TX, 78233
$77.20
Villegas, FelipeTX
3700 Wood Oak Drive, Balch Springs, TX, 75180
$76.25
Villegas, FelipeTX
1822 Brickarbor Drive, Katy, TX, 77449
$75.00
$66.95
Villegas, FelipeCA
1445 Caminito Capistrano Unit, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$63.05
Villegas, FelipeTX
221 Canterbury Way Lot 100, Greenville, TX, 75401
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$58.71
Villegas, FelipeCA
501 West Ramsey Street Spc 54, Banning, CA, 92220
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.75
Villegas, FelipeTX
9518 Chelmsford, San Antonio, TX, 78239
Held by Tenneco Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$43.99
$30.00
Villegas, FelipeTX
2809 Clovis Road, Lubbock, TX, 79415
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Villegas, FelipeCA
11734 Carmine Street Apt A, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Villegas, FelipeCA
28538 Forest Meadow Place, Castaic, CA, 91384
Held by Wawanesa General Insurance
Premium refunds
$25.62
Villegas, FelipeCA
2521 Pinecone Way, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$25.42
Villegas, FelipeTX
1822 Brick Arbor Drive, Katy, TX, 77449
Held by Members Choice Cu
Savings account (AC02) · Reported 2009
$25.00
Villegas, FelipeCA
927 Pacific Avenue, Long Beach, CA, 90813
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$23.21
Villegas, FelipeCA
1403 East Florida Place, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts
$23.07
Villegas, FelipeCA
131 Espana Glenn, Escondido, CA, 92026
Held by New Hampshire Indemnity Co
Premium refunds
$22.00
Villegas, FelipeCA
4684 West 140th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$19.87
Villegas, FelipeCA
1430 La Mancha Way, Ontario, CA, 91764
Held by Express Scripts Inc
Customer overpayments
$18.33
$15.00
$15.00
Villegas, FelipeCA
7577 Skelton Wy, Sacramento, CA, 95822
Held by Western Dental Services Inc
Vendor checks
$12.77
Villegas, FelipeCA
5906 Dagwood Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Villegas, FelipeCA
2317 South Chestnut Avenue Apt 20, Fresno, CA, 93725
Held by The Bancorp Bank
Unredeemed gift certificate
$9.21
Villegas, FelipeCA
122 North Bel Air Street, Anaheim, CA, 92801
Held by Citimortgage Inc.
Escrow accounts
$9.15
Villegas, FelipeCA
4582 Kansas Street San Diego, San Diego, CA, 92116
Held by Paypal
Misc intangible property
$5.42
Villegas, FelipeCA
5338 El Carro Lane, Carpinteria, CA, 93013
Held by Verizon Communications Inc.
Customer overpayments
$5.33
Villegas, FelipeCA
1943 West Ramsey Street Spc 9, Banning, CA, 92220
Held by Ge Bank
Credit checks or memos
$5.18
$3.00
Villegas, FelipeCA
531 J Court Apt 3, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$1.35
Villegas, FelipeCA
5338 El Carro Lane, Carpinteria, CA, 93013
Held by Google Payment Corporation
Misc intangible property
$0.43
Villegas, FelipeCA
1238 Walnut Drive, Oxnard, CA, 93036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.18
Villegas, FelipeCA
PO Box 5939, Oxnard, CA, 93031
Held by Citibank N A
Accounts-receivable credit balance
$0.14
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