Unclaimed property reported under Villegas, Gabriel
106 records · $4,393 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 106. Search by name and address to narrow it to yours.
Villegas, GabrielTX
5942 Southtown Street, Houston, TX, 77033
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Villegas, GabrielTX
1406 South Waverly Drive, Dallas, TX, 75208
$313.30
Villegas, GabrielTX
12213 Amstater Circle, El Paso, TX, 79936
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$260.79
Villegas, GabrielTX
###### #n Bois D Arc Avenue, Tyler, TX, 75702
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$243.44
Villegas, GabrielCA
15336 Osage Avenue, Lawndale, CA, 90260
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Villegas, GabrielTX
219 Dark Horse Lane, Buda, TX, 78610
$180.00
Villegas, GabrielCA
7600 Ambergate Place, Riverside, CA, 92504
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$141.66
Villegas, GabrielTX
6810 Winterpath Drive, San Antonio, TX, 78233
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$136.55
Villegas, GabrielCA
2685 Mission Inn Avenue, Riverside, CA, 92507
Held by Fred Meyer Stores Inc
Salaries/Wages
$117.51
$113.04
Villegas, GabrielCA
21054 Nunes Avenue, Castro Valley, CA, 94546
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$105.63
Villegas, GabrielTX
1201 East Moore, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Villegas, GabrielCA
1010 East Pine Street, Compton, CA, 90221
Held by Sprint United Management
Misc outstanding checks
$100.00
Villegas, GabrielCA
405 West Marshall Street Save At School, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts
$99.53
Villegas, GabrielCA
Gabriel Villegas 12731 James Street, El Monte, CA, 91732
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$91.87
Villegas, GabrielCA
2624 4th Street, Riverside, CA, 92507
Held by Belo Management Services Inc.
Accounts payable
$80.48
Villegas, GabrielTX
##### County Road #### Trlr A, Tyler, TX, 75709
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.30
Villegas, GabrielCA
2259 Carlton Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$80.00
Villegas, GabrielCA
14955 Saticoy Street Apt 139, Van Nuys, CA, 91405
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$68.80
Villegas, GabrielTX
20735 Cypress Post Drive, Cypress, TX, 77433
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.66
Villegas, GabrielTX
6103 Duchess Drive, Austin, TX, 78724
$66.30
Villegas, GabrielCA
940 West Florence Avenue Unit 593, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$65.66
Villegas, GabrielTX
16115 County Road 431, Lindale, TX, 75771
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$62.27
Villegas, GabrielCA
14955 Saticoy Street Apt 139, Van Nuys, CA, 91405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.44
Villegas, GabrielTX
11984 Scarlet Oak Drive, Conroe, TX, 77385
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$58.06
Villegas, GabrielCA
612 North Palm Street, Woodlake, CA, 93286
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$57.78
$57.34
Villegas, GabrielTX
7145 Reading Road, Rosenberg, TX, 77471
$52.57
Villegas, GabrielTX
20818 Deauville Drive, Spring, TX, 77388
$50.00
Villegas, GabrielCA
744 Dwight Wy, Livingston, CA, 95334
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Villegas, GabrielCA
360 San Bernardino Drive, Pomona, CA, 91767
Held by South Hills Escrow Corporation
Escrow funds
$49.13
Villegas, GabrielCA
1010 East Pine Street, Compton, CA, 90221
Held by Safeco Ins Co Of America
Premium refunds
$44.00
Villegas, GabrielTX
3011 Aster Street, Dallas, TX, 75211
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$41.93
Villegas, GabrielTX
20739 Cypress Post Drive, Cypress, TX, 77433
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$40.07
Villegas, GabrielCA
30888 Robinson Road, Visalia, CA, 93291
Held by Best Buy Co Inc And Subs
Refunds due
$40.00
Villegas, GabrielTX
219 Dark Horse Lane, Buda, TX, 78610
$40.00
Villegas, GabrielTX
12213 Amstater Circle, El Paso, TX, 79936
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Villegas, GabrielTX
4812 Rolling Meadows Drive Apt 103, Dallas, TX, 75211
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2024
$38.32
Villegas, GabrielTX
3618 Jefferson Drive, Frisco, TX, 75034
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$35.14
Villegas, GabrielCA
277 North 4th Street, Banning, CA, 92220
Held by Discover Bank
Misc outstanding checks
$32.21
Villegas, GabrielCA
PO Box 239, Woodlake, CA, 93286
Held by Ortho-McNeil Janssen Pharmaceutical Inc
Misc outstanding checks
$30.00
Villegas, GabrielCA
348 Somerset Avenue, Los Banos, CA, 93635
Held by Integon National Insurance Company
Premium refunds
$30.00
Villegas, GabrielTX
921 North Zaragoza Road, El Paso, TX, 79907
Held by State Of North Carolina
Savings account (AC02) · Reported 2014
$26.42
$26.00
Villegas, GabrielCA
9500 Steele Street, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Villegas, GabrielCA
13512 Clark Avenue, Bellflower, CA, 90706
Held by Vf Services LLC.
Wages, payroll, salaries
$23.75
$23.00
Villegas, GabrielCA
10213 Redwood Avenue, Hesperia, CA, 92345
Held by Barnes V Target Qsf
Wages, payroll, salaries
$21.88
Villegas, GabrielCA
14802 Newport Avenue Unit 2B, Tustin, CA, 92780
Held by First American Title Company
Escrow accounts
$20.00
$20.00
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