Unclaimed property reported under Villegas, Frank
77 records · $8,931 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 77. Search by name and address to narrow it to yours.
Villegas, FrankTX
2621 Xavier, McAllen, TX, 78504
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$1,296.89
Villegas, FrankCA
818 53rd Street, Oakland, CA, 94608
Held by Pacific National Bank
Savings accounts/Credit union shrs
$1,142.20
Villegas, FrankTX
3004 San Saba Drive, Odessa, TX, 79765
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$913.84
Villegas, FrankTX
29635 Legends Line Drive, Spring, TX, 77386
$795.00
Villegas, FrankCA
3350 Cherry Hills Court B212, Fairfield, CA, 94534
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries
$779.87
Villegas, FrankTX
#### Holleman Drive ###, College Station, TX, 77840
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$583.89
Villegas, FrankCA
239 South Lotas Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.71
$352.70
Villegas, FrankCA
26245 Las Flores Apt C, Mission Viejo, CA, 92691
Held by Pathward
Misc intangible property
$230.58
Villegas, FrankTX
1818 West Lang, Alvin, TX, 77511
$198.73
Villegas, FrankTX
9201 Woodlake Drive, Rowlett, TX, 75088
$150.00
Villegas, FrankCA
3350 Cherry Hills Court Apt B212, Fairfield, CA, 94534
Held by Bank Of America - California NA (318)
Outstanding official checks
$125.06
Villegas, FrankTX
401 Southwest Parkway, College Station, TX, 77840
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2023
$122.44
Villegas, FrankCA
10419 Enloe Street, South El Monte, CA, 91733
Held by Time Warner Cable
Wages, payroll, salaries
$121.50
Villegas, Frank IVCA
2027 Villa Drive Apt 205, Bay Point, CA, 94565
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$118.78
Villegas, FrankTX
3902 East 12th Avenue, Amarillo, TX, 79104
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$100.56
Villegas, FrankTX
#### Sneed Cove ###, Austin, TX, 78744
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$97.95
Villegas, FrankCA
3545 Farm Hill Bl, Apt 2, Redwood City, CA, 94061
Held by Pacific Bell Telephone Company
Refunds
$85.60
Villegas, FrankCA
1063 Pacific Hill Street, Chula Vista, CA, 91911
Held by Schools Financial Credit Union
Savings accounts
$79.44
$70.02
Villegas, Frank JRCA
555 Umbarger Road Spc 37, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Villegas, FrankCA
3080 Elgin Drive Unit B, Riverside, CA, 92507
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$61.18
Villegas, FrankCA
Tres Pinos Street, San Jose, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$61.09
Villegas, FrankTX
29635 Legends Line Drive, Spring, TX, 77386
Held by First Community Cu
Savings account (AC02) · Reported 2019
$60.00
Villegas, FrankCA
9145 Audrey Avenue Unit A, Riverside, CA, 92503
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$56.37
$55.00
Villegas, FrankTX
3004 San Saba Drive, Odessa, TX, 79765
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$54.30
$48.00
Villegas, FrankCA
23825 Avenue 190, Strathmore, CA, 93267
Held by Organized Labor Credit Union
Savings accounts
$47.00
Villegas, FrankCA
2930 East 20th Street, Signal Hill, CA, 90755
Held by Liberty Mutual Insurance Co
Premium refunds
$40.00
Villegas, FrankCA
21924 Erie Lane, Lake Forest, CA, 92630
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Villegas, FrankCA
13802 Northwest Passage 310, Marina Del Rey, CA, 90292
Held by Deans & Homer
Premium refunds
$39.72
Villegas, FrankCA
10419 Enloe Street, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Villegas, FrankCA
8362 Maxine Street, Pico Rivera, CA, 90660
Held by New Century Mortgage Corp.
Misc outstanding checks
$35.11
Villegas, FrankCA
21924 Erie Lane, El Toro, CA, 92630
Held by Adt LLC
Accounts-receivable credit balance
$34.79
Villegas, FrankCA
26245 Las Flores, Mission Viejo, CA, 92691
Held by Bristol Park Medical Group
Customer overpayments
$30.00
Villegas, FrankCA
4320 Maricopa Street, Torrance, CA, 90503
Held by Providence Health Systems - So Ca
Refunds due
$30.00
$28.89
Villegas, FrankCA
Tres Pinos Street, San Jose, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$27.53
Villegas, Frank IVCA
8362 Maxine Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$26.96
Villegas, FrankTX
P O Box 1262, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1987
$26.61
Villegas, FrankTX
3323 Mahan Drive, Corpus Christi, TX, 78415
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2024
$25.98
Villegas, FrankCA
239 South Lotas Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.75
Villegas, FrankCA
1 McGwire Road Apt 247, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.50
Villegas, FrankCA
1552 Chalgrove Drive, Corona, CA, 92882
Held by Wells Fargo Home Mortgage
Escrow accounts
$25.48
Villegas, FrankCA
13802 Northwest Passage 310, Marina Del Rey, CA, 90292
Held by Intuit Inc.
Misc outstanding checks
$24.99
Villegas, FrankCA
1959 Wilson Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance
$17.10
$15.50
Villegas, FrankCA
Judibana Calle 2 Casa Numero 2, Punto Fijo Falcon, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$15.14
Villegas, FrankCA
2300 South Sultana 292, Chino, CA, 91710
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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