Unclaimed property reported under Villegas, Fernando
133 records · $32,474 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 133. Search by name and address to narrow it to yours.
Villegas, FernandoTX
2420 Yorktown Street, Houston, TX, 77056
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$10,197.85
Villegas, FernandoTX
22803 Breezy Street, New Caney, TX, 77357
$9,125.93
Villegas, FernandoTX
13780 Teton Road, Tyler, TX, 75709
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$4,621.95
Villegas, FernandoTX
6005 Jacqueline Lane, Austin, TX, 78724
$1,531.24
Villegas, FernandoTX
116 April Breeze Street, Montgomery, TX, 77356
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$426.00
Villegas, FernandoCA
3162 G Street, San Diego, CA, 92102
Held by McGraw Insurance Services LP
Premium refunds
$348.10
Villegas, FernandoCA
1507 North Durant Street Apt 52, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$314.62
Villegas, FernandoTX
1330 Cedar Circle, Somerville, TX, 77879
$305.88
Villegas, FernandoTX
1330 Cedar Circle, Somerville, TX, 77879
$294.04
$278.36
Villegas, FernandoTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$260.00
Villegas, FernandoCA
12362 Dunrobbin Avenue Apt 4, Downey, CA, 90241
Held by Delaware Vs New York Settlement
Other
$219.99
Villegas, FernandoTX
PO Box 412, Odem, TX, 78370
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2007
$199.26
Villegas, FernandoTX
3200AVENUE C, Big Spring, TX, 79720
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$166.72
Villegas, FernandoTX
3739 Higgins Avenue 118, Houston, TX, 75211
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$150.81
Villegas, FernandoCA
1206 Orange Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villegas, Fernando JRCA
801 Ford Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villegas, FernandoCA
801 Ford Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Villegas, FernandoTX
#### Cedar Springs ####, Dallas, TX, 75219
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.67
Villegas, FernandoTX
##### Shadowglen Trace Apt# ##, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$142.69
Villegas, FernandoTX
2932 Bourland Street, Greenville, TX, 75401
$137.56
Villegas, FernandoTX
4207 Lanark Drive, Cresson, TX, 76035
$135.54
Villegas, FernandoCA
3032 Lucerne Place, Riverside, CA, 92506
Held by Rollins Inc
Underlying shares or outstanding certificates
$134.86
$132.72
Villegas, FernandoTX
3200AVENUE C, Big Spring, TX, 79720
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$101.66
Villegas, FernandoTX
#### Fm ####, Eagle Pass, TX, 78852
Held by Western Shamrock Corp
Customer overpayment (MS05) · Reported 2024
$100.00
Villegas, FernandoTX
8626 Rustown Drive, Dallas, TX, 75228
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$90.00
Villegas, FernandoTX
17931 Coldale Glen Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$87.00
Villegas, FernandoCA
66348 Acoma Avenue, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$84.10
Villegas, FernandoTX
1802 Southeast 21st Street, Mineral Wells, TX, 76067
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$81.68
Villegas, FernandoTX
1330 Cedar Circle, Somerville, TX, 77879
$80.64
Villegas, FernandoTX
4726 West Dengar Avenue, Midland, TX, 79707
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$75.90
Villegas, FernandoTX
5132 Timberwolf, El Paso, TX, 79903
Held by State Of New Mexico
Refund due (MS11) · Reported 2004
$75.16
Villegas, FernandoCA
313 Yosemite Avenue, Modesto, CA, 95351
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$72.30
Villegas, FernandoCA
104 1088 Tanland Drive, Palo Alto, CA, 94303
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$72.25
Villegas, FernandoTX
No address on file
$69.25
Villegas, FernandoCA
37813 Kingsly Court, Palmdale, CA, 93552
Held by Primerica Life Insurance Company
Insurance claim checks
$64.00
Villegas, FernandoCA
4798 Calle Estrella, Oceanside, CA, 92057
Held by Sears Roebuck And Co
Refunds due
$63.00
Villegas, FernandoCA
3032 Lucerne Place, Riverside, CA, 92506
Held by First American Specialty Insurance Company
Premium refunds
$63.00
Villegas, FernandoTX
1330 Cedar Circle, Somerville, TX, 77879
$60.73
Villegas, FernandoCA
2468 Peppertree Ct#3, Antioch, CA, 94509
Held by Trueblue Inc
Wages, payroll, salaries
$59.61
$59.50
Villegas, FernandoTX
8626 Rustown Drive, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$54.14
Villegas, FernandoCA
1507 North Durant Apt 58, Santa Ana, CA, 92706
Held by Sprint United Management
Misc outstanding checks
$50.00
Villegas, FernandoCA
19909 Fairfax Street, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villegas, FernandoTX
5706 Apala Drive, Houston, TX, 77032
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Villegas, FernandoCA
3032 Lucerne Place, Riverside, CA, 92506
Held by Rollins Inc
Dividend reinvestment plan
$44.95
Villegas, FernandoTX
6318 Ridgecrest La, San Antonio, TX, 78219
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$44.00
Villegas, FernandoCA
5813 Street Matthew Drive, Newark, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$43.61
Villegas, FernandoTX
6425 Westheimer Road Apt 2304, Houston, TX, 77057
$43.00
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