Unclaimed property reported under Villegas, Guillermo
76 records · $5,743 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 76. Search by name and address to narrow it to yours.
Villegas, GuillermoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$2,362.43
Villegas, GuillermoCA
14471 Chasa Street, Panorama City, CA, 91402
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$549.60
Villegas, Guillermo JRCA
8870 Dorrington Avenue, Arleta, CA, 91331
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
Villegas, GuillermoCA
27201 Pine Hills Avenue, Canyon Country, CA, 91351
Held by Volkswagen Credit Inc
Accounts payable
$350.00
Villegas, GuillermoCA
524 12th Street, Ramona, CA, 92065
Held by Servicio Uniteller Inc.
Unidentified remittances
$250.00
Villegas, GuillermoCA
PO Box 2304, Ramona, CA, 92065
Held by Allstate Indemnity Company
Premium refunds
$186.34
Villegas, GuillermoCA
545 Greenbrier Drive 9, Oceanside, CA, 92054
Held by San Diego Gas And Electric
Refunds or rebates
$155.47
Villegas, GuillermoWI
1120 West Buttercup Court, Berlin, WI, 54923
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$120.00
$99.18
Villegas, GuillermoCA
2610 West Street Andrew Place, Santa Ana, CA, 92704
Held by Western General Insurance Company
Individual policy benefit/Clm
$90.00
$76.25
Villegas, GuillermoTX
4501 Aristocrat Drive, Austin, TX, 78725
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$70.53
Villegas, GuillermoTX
#### Timber Creek Place ####, Houston, TX, 77084
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$63.00
Villegas, GuillermoTX
115 Gyna Drive, Del Rio, TX, 78840
$61.36
Villegas, GuillermoCA
1575 West Valley Parkway, Escondido, CA, 92029
Held by Moneygram Payment Systems Inc
Refunds due
$60.00
Villegas, GuillermoTX
308 East Chapoy Street, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$50.48
$50.00
$50.00
Villegas, GuillermoCA
PO Box 181842, Coronado, CA, 92178
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Villegas, GuillermoTX
2423 East Missouri Avenue, El Paso, TX, 79903
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Villegas, GuillermoCA
2064 Wild Rose Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.12
Villegas, GuillermoCA
PO Box 181852, Coronado, CA, 92178
Held by At&t Mobility Settlement Fund// Closed
Drafts
$34.08
Villegas, GuillermoCA
1914 Carolina Avenue, W Sacramento, CA, 95691
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.53
Villegas, GuillermoTX
115 Gyna Drive, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2017
$30.76
Villegas, GuillermoCA
1216 11th Street, Imperial Beach, CA, 91932
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$30.01
Villegas, GuillermoCA
1575 West Valley Parkway Spc 40, Escondido, CA, 92029
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Villegas, GuillermoCA
1121 Delaware Avenue, W Sacramento, CA, 95691
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, GuillermoCA
2610 West Street Andrew, Santa Ana, CA, 92704
Held by Food 4 Less Supermarkets Inc
Other
$29.01
Villegas, GuillermoCA
303 47th Street, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$27.95
Villegas, GuillermoCA
7869 Kelvedon Way, Sacramento, CA, 95829
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Villegas, GuillermoCA
904 North Willow Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$20.00
Villegas, GuillermoCA
303 47th Street, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$15.07
Villegas, GuillermoCA
10525 La Mirada Boulevard, Whittier, CA, 90604
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villegas, GuillermoCA
1121 Delaware Avenue, West Sacramento, CA, 95691
Held by Adt Security Services Inc
Accounts-receivable credit balance
$10.55
Villegas, GuillermoCA
4221 Tully Road 146, Modesto, CA, 95356
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.00
Villegas, GuillermoCA
10293 Murtha Drive, San Jose, CA, 95127
Held by Citibank NA Cca
Unidentified deposit
$10.00
Villegas, GuillermoCA
4256 46th Street A, San Diego, CA, 92115
Held by Loya Casualty Insurance Company
Premium refunds
$10.00
Villegas, GuillermoCA
904 North Willow Avenue, Compton, CA, 90221
Held by Laboratory Corp Of America Holdings
Refunds due
$9.93
Villegas, GuillermoCA
27201 Pine Hills Avenue, Santa Clarita, CA, 91351
Held by American General Life Insurance Company
Misc outstanding checks
$9.79
Villegas, GuillermoCA
904 North Willow Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Villegas, GuillermoCA
9757 Woodale Avenue, Pacoima, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
Villegas, GuillermoCA
904 North Willow Avenue, Compton, CA, 90221
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villegas, GuillermoCA
27201 Pine Hills Avenue, Canyon Country, CA, 91351
Held by Toyota Motor Credit Corporation
Accounts payable
$6.40
Villegas, GuillermoCA
P O Box 60503, Bakersfield, CA, 93386
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.82
Villegas, GuillermoCA
755 Le Borgne Avenue, La Puente, 91746
Held by Wells Fargo Bank NA
Cashier's checks
$5.74
Villegas, GuillermoCA
3176 White Fish Bay Road, West Sacramento, CA, 95691
Held by 21st Century Insurance Company
Premium refunds
$5.00
Villegas, GuillermoCA
303 47th Street, San Diego, CA, 92102
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$5.00
Villegas, GuillermoCA
8332 Rosemead Boulevard Apt B, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villegas, GuillermoCA
152 Marina Way, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Vendor checks
$4.46
Villegas, GuillermoCA
836 Stone Springs Drive, Ceres, CA, 95307
Held by Blst Northstar
Outstanding official checks
$2.92
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