Unclaimed property reported under Villegas, Gustavo
81 records · $5,594 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 81. Search by name and address to narrow it to yours.
$1,200.00
Villegas, GustavoCA
Gustavo Villegas 2021 Injo Drive, Lake Havasu City, CA, 86403
Held by Jpmorgan Chase Bank NA (601)
Checking accounts
$953.14
$600.00
$318.21
Villegas, GustavoCA
1919 West Acacia Street, Stockton, CA, 95203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$279.08
Villegas, GustavoTX
2499 Limpia Street, Pecos, TX, 79772
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$237.02
Villegas, GustavoCA
16007 Merrill Avenue Apt 22-C, Fontana, CA, 92335
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Villegas, GustavoTX
4816 Nevis Drive, Edinburg, TX, 78539
$137.88
Villegas, GustavoTX
4301 Raleigh Court, Midland, TX, 79707
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$125.00
$106.45
Villegas, GustavoTX
3711 Medical Drive, San Antonio, TX, 78229
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Villegas, GustavoCA
786 Southwood Boulevard 63, Incline Village, CA, 89450
Held by Western Union Financial Services Inc
Money orders
$79.00
Villegas, GustavoTX
PO Box 338, Denver City, TX, 79323
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$69.62
$61.40
Villegas, GustavoTX
#### South Sugar Road Apt ####, Edinburg, TX, 78539
Held by Medtronic Inc
Accounts payable (MS08) · Reported 2022
$61.00
Villegas, GustavoTX
1200 Patricia, San Antonio, TX, 78213
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.12
Villegas, GustavoTX
1605 North Irving Heights Drive, Irving, TX, 75061
$55.63
Villegas, Gustavo SRCA
2173 Poplar Avenue, E Palo Alto, CA, 94303
Held by Discover Bank
Misc outstanding checks
$54.92
Villegas, GustavoCA
331 Iowa Court, Ridgecrest, CA, 93555
Held by Fresh Del Monte Produce Inc.
Shares exchanged for shares
$54.19
Villegas, GustavoCA
1327 Mill Valley Road, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$51.67
Villegas, GustavoCA
16007 Merrill Avenue, Fontana, CA, 92335
Held by Hewlett-Packard Company
Refunds due
$50.00
Villegas, GustavoCA
25750 Trumbler Road Suncity, Suncity, CA, 92585
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Villegas, GustavoCA
10700 Waco Avenue, Lamont, CA, 93241
Held by Draftkings Inc.
Misc intangible property
$50.00
Villegas, GustavoCA
9912 Lulla Pay Street, Anahein, CA, 92804
Held by Sprint United Management
Refunds due
$43.39
Villegas, GustavoCA
1205 River Park Court, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Villegas, GustavoCA
1401 Oakridge Court, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Villegas, GustavoCA
1586 Blossom Hill Road Apt 1, San Jose, CA, 95118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.99
$30.00
Villegas, GustavoCA
1222 South Magnolia Avenue Apt A, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Villegas, GustavoCA
1205 River Park Court, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Villegas, GustavoCA
914 Rider Avenue, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.28
Villegas, GustavoTX
#### South Zarzamora Number ###, San Antonio, TX, 78224
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$27.96
$27.67
Villegas, GustavoCA
60 Skyline Boulevard, Oroville, CA, 95966
Held by Altaone Federal Credit Union
Savings accounts
$27.06
Villegas, GustavoTX
00000
Held by Westin Galleria & Westin Oaks
Accounts-receivable credit balance (MS09) · Reported 2006
$25.46
Villegas, GustavoTX
##### Wortham Boulevard Apt ####, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$25.32
Villegas, GustavoTX
140 West Castellano Drive Unit 324, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.29
$25.01
$25.01
Villegas, GustavoCA
13791 Magnolia Street Apt 1, Garden Grove, CA, 92844
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Villegas, GustavoCA
60 Skyline Boulevard, Oroville, CA, 95966
Held by Avid Bioservices Ex Peregrine Pharm Inc
Funds for liquidation
$25.00
Villegas, GustavoCA
314 East Santa Paula Street, Santa Paula, CA, 93060
Held by Infinity Insurance Company
Premium refunds
$20.00
Villegas, GustavoCA
1222 South Magnolia Avenue Apt A, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Villegas, GustavoCA
3243 Del Mar Avenue, Rosemead, CA, 91770
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Villegas, GustavoCA
1408 Trower Avenue, Napa, CA, 95991
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Villegas, GustavoCA
2511 West Sunflower Avenue Unit K7, Santa Ana, CA, 92704
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.99
Villegas, GustavoCA
15915 Orchard Avenue, Bellflower, CA, 90706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.00
Villegas, GustavoCA
24 South 20th Street, San Jose, CA, 95116
Held by Allianceone Receivables Management Inc
Customer overpayments
$9.00
Villegas, GustavoCA
224 1/2 South Mill Street, Santa Paula, CA, 93060
Held by Csg Systems International Inc
Refunds or rebates
$7.83
Villegas, JR GustavoCA
6598 Halstead Avenue, Alta Loma, CA, 91737
Held by Mid Century Insurance Company
Premium refunds
$7.39
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