Unclaimed property reported under Villegas, Gerardo
102 records · $11,391 reported · filed in 3 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 102. Search by name and address to narrow it to yours.
$4,385.00
Villegas, GerardoTX
12024 Underwood Drive, Buda, TX, 78610
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$1,123.67
Villegas, GerardoCA
909 Griffith Way, Hemet, CA, 92543
Held by Navy Federal Credit Union
Savings accounts
$643.86
Villegas, GerardoTX
2820 Woodland, Orange, TX, 77632
$389.18
Villegas, GerardoCA
14900 Orange Avenue, Paramount, CA, 90723
Held by Concord Escrow
Escrow check/Deposit/Disputed
$339.00
Villegas, GerardoTX
3029 Featherstone Drive 38, Fort Worth, TX, 76140
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$300.00
Villegas, GerardoCA
1165 Pain Avenue, Gustin, CA, 95322
Held by California Physician'S Service DBA Blue
Insurance claim checks
$294.40
Villegas, GerardoTX
2517 Marys Court, Alvarado, TX, 76009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$286.81
Villegas, GerardoCA
1843 2nd Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$266.02
Villegas, GerardoTX
1109 Parkwood Place, Irving, TX, 75060
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$220.00
$218.66
Villegas, GerardoTX
3029 Featherstone Drive Apartment 38, Fort Worth, TX, 76140
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$183.89
Villegas, GerardoCA
770 Lancaster Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.36
Villegas, GerardoCA
208 Exie Lane, Dinuba, CA, 93618
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$151.74
$139.07
Villegas, GerardoTX
641 Hempstead Drive, El Paso, TX, 79912
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$137.21
Villegas, GerardoCA
2112E 6th Street Apt C, Long Beach, CA, 90814
Held by Paypal
Misc intangible property
$118.99
Villegas, GerardoCA
415 South Hollenbeck Street, West Covina, CA, 91791
Held by Pacific Pointe Escrow Inc
Escrow accounts
$115.00
Villegas, GerardoCA
1321 Casa San Carlos #b, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc
Salaries/Wages
$109.16
$100.00
Villegas, GerardoCA
1087 Camino Del Rey, Chula Vista, CA, 91910
Held by Bank Of America Nt&sa Branch:1812-3rd & J
Savings accounts/Credit union shrs
$89.71
Villegas, GerardoTX
260 Spring Hollow Drive, Saginaw, TX, 76131
Held by Mac Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$84.19
Villegas, GerardoCA
415 South Hollenbeck Street, West Covina, CA, 91791
Held by Pacific Pointe Escrow Inc
Escrow accounts
$82.00
Villegas, GerardoCA
254 Coronado Avenue Apt B, Long Beach, CA, 90803
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Villegas, GerardoCA
9228 South Western Avenue Apt 3, Los Angeles, CA, 90047
Held by Century National Insurance
Premium refunds
$69.14
Villegas, GerardoCA
917 South D Street, Madera, CA, 93638
Held by Dobson Communications Corporation
Vendor payments
$67.64
Villegas, GerardoTX
#### West Loop ### Apt ##, Lubbock, TX, 79407
$65.55
Villegas, GerardoTX
625 Greenfield Road, Hempstead, TX, 77445
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$54.32
Villegas, GerardoTX
13744 Sundown Trail, Carrollton, TX, 75006
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$51.00
$50.42
Villegas, GerardoTX
8018 Suffield Glen Lane, Humble, TX, 77338
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Villegas, GerardoTX
7575 North Sam Houston Parkway West # 1, Houston, TX, 77064
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Villegas, GerardoTX
1109 Parkwood Place, Irving, TX, 75060
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2018
$50.00
Villegas, GerardoTX
729 Soya Drive, El Paso, TX, 79927
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.27
$40.00
Villegas, GerardoCA
2719 Moyers Road, Richmond, CA, 94806
Held by Target Corporation
Wages, payroll, salaries
$38.94
Villegas, GerardoTX
1801 North Calaveras, San Antonio, TX, 78201
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$38.28
$38.01
Villegas, GerardoCA
12116 Valley View Avenue, Whittier, CA, 90604
Held by Ally Financial Inc
Misc outstanding checks
$37.60
Villegas, GerardoCA
925 Loch Lomond, Bakersfield, CA, 93304
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$35.76
Villegas, GerardoCA
4377 Marlboro Avenue Apt 2, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.98
Villegas, GerardoTX
2902 Bismark, Laredo, TX, 78043
$33.65
Villegas, GerardoTX
1801 North Calaveras, San Antonio, TX, 78201
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$33.00
Villegas, GerardoCA
7523 Buena Vista Drive, Rch Cucamonga, CA, 91730
Held by Bank Of America NA
Checking accounts
$30.60
Villegas, GerardoCA
3715 Cauy Street Apt 101, San Diego, CA, 92110
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Villegas, GerardoTX
1801 North Calaveras, San Antonio, TX, 78201
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$29.57
Villegas, GerardoTX
2753 Chisholm Trail #######, Denver City, TX, 79323
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$29.02
Villegas, GerardoCA
415 South Hollenbeck Street, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$28.06
$27.82
Villegas, GerardoTX
#### Bammelwood Drive Apt ####, Houston, TX, 77014
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
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