Unclaimed property reported under Villegas, Humberto

51 records · $4,238 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 51. Search by name and address to narrow it to yours.

Villegas, HumbertoTX
##### Vellecano Drive Apt ###, El Paso, TX, 79936
Held by American Honda Motor Co Inc
Vendor check (CK13) · Reported 2019
$1,244.65
Villegas, HumbertoCA
3006 June Street, Riverside, CA, 92506
Held by Bank Of America - Pre-Paid Card
Checking accounts
$494.99
Villegas, HumbertoCA
1486 La Boheme Way, San Jose, CA, 95121
Held by Fidelity National Title Company
Escrow accounts
$365.90
Villegas, HumbertoCA
13507 Induran Drive, Bakersfield, CA, 93314
Held by Metabank NA
Misc intangible property
$339.79
Villegas, HumbertoTX
11280 Pebble Hills, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$239.80
Villegas, HumbertoCA
937 South Norfolk Street, San Mateo, CA, 94401
Held by Google, LLC
Accounts payable
$223.06
Villegas, HumbertoCA
937 South Norfolk Street, San Mateo, CA, 94401
Held by Google, LLC
Accounts payable
$209.25
Villegas, HumbertoTX
##### Pebble Hills Apt ###, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$196.40
Villegas, HumbertoTX
##### Pebble Hills Apt ###, El Paso, TX, 79936
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$182.40
Villegas, HumbertoCA
9947 Belcher Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$90.82
Villegas, HumbertoCA
937 South Norfolk Street, San Mateo, CA, 94401
Held by Google LLC And Affiliates
Accounts payable
$82.31
Villegas, HumbertoCA
16505 Denver Avenue, Gardena, CA, 90247
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$75.74
Villegas, HumbertoTX
#### ##th Apt ###, Lubbock, TX, 79401
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$51.57
Villegas, HumbertoCA
3853 Virginia Street, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villegas, HumbertoTX
305 Blevins Street, Hereford, TX, 79045
Held by Xit Telecommunications & Tech Ltd
Utility refund or rebate (UT03) · Reported 2011
$46.17
Villegas, HumbertoTX
6911 Glass Street, Houston, TX, 77016
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$45.07
Villegas, HumbertoCA
115 West 5th Street, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$44.69
Villegas, HumbertoCA
11123 South Inglewood Avenue Apt 3, Inglewood, CA, 90304
Held by Southern California Gas Co.
Aggregate utilities
$32.28
Villegas, HumbertoCA
436 North 16th Street, Montebello, CA, 90640
Held by Healthcare Partners LLC.
Vendor checks
$30.00
Villegas, HumbertoCA
968 Harmony Drive, Hayward, CA, 94541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, HumbertoTX
6911 Glass Street, Houston, TX, 77016
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$25.87
Villegas, HumbertoCA
13621 1 2 Kornblum Avenue, Hawthorne, CA, 90250
Held by American Honda Finance Corporation
Misc outstanding checks
$22.98
Villegas, HumbertoCA
40 East 40th Avenue Apt A, San Mateo, CA, 94403
Held by US Fidelity & Guaranty
Premium refunds
$21.78
Villegas, HumbertoCA
6589 Duke Street, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Villegas, HumbertoCA
17584 Hibiscus, Fontana, CA, 92335
Held by National Vision Inc
Accounts-receivable credit balance
$15.00
Villegas, HumbertoCA
12115 Nava Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.74
Villegas, HumbertoCA
435 South Rampart Boulevard Xxxxxxxxx6, Los Angeles, CA, 90057
Held by Sidecar Technoliges Inc
Payments for goods & Services
$5.60
Villegas, HumbertoCA
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds
$5.40
Villegas, HumbertoCA
1360 15th Street, Imperial Bch, CA, 91932
Held by Gmac
Misc outstanding checks
$5.16
Villegas, Humberto SRCA
7725 Holly Street, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villegas, HumbertoCA
9947 Belcher Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Villegas, HumbertoCA
3997 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by E-Central Credit Union
Savings accounts
$4.63
Villegas, HumbertoCA
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds
$3.76
Villegas, HumbertoCA
4845 West Cypress Avenue, Visalia, CA, 93277
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.31
Villegas, HumbertoCA
9947 Belcher Street, Downey, CA, 90242
Held by Capital One Bank National Association
Accounts payable
$2.70
Villegas, HumbertoCA
2908 Flood Avenue, Redwood City, CA, 94063
Held by Truck Insurance Exchange
Premium refunds
$2.52
Villegas, HumbertoCA
4845 West Cypress Avenue, Visalia, CA, 93277
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.88
Villegas, HumbertoCA
4845 West Cypress Avenue, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Villegas, HumbertoCA
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Villegas, HumbertoCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.70
Villegas, HumbertoCA
12115 Nava Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.52
Villegas, HumbertoCA
4904 Siesta Drive, Oceanside, CA, 92057
Held by Capital One NA
Customer overpayments
$0.44
Villegas, HumbertoCA
1026 North 12th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.37
Villegas, HumbertoCA
19 Greenwood Lane, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Villegas, HumbertoCA
1116 East 2nd Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Villegas, HumbertoCA
1026 South 12th Street, San Jose, CA, 95112
Held by Select Portfolio Servicing Inc
Refunds due
$0.20
Villegas, HumbertoCA
CA, 00000
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.20
Villegas, HumbertoCA
24661 Amador Street Apt A22, Hayward, CA, 94544
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villegas, HumbertoCA
Unknown, Bakersfield, CA, 93314
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Villegas, HumbertoCA
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08

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