Unclaimed property reported under Villegas, Ismael
59 records · $3,569 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 59. Search by name and address to narrow it to yours.
Villegas, IsmaelCA
7676 South Brawley Avenue, Fresno, CA, 93706
Held by Loancare LLC
Outstanding official checks
$1,346.21
Villegas, IsmaelCA
7676 South Brawley Avenue, Fresno, CA, 93706
Held by Loancare LLC
Outstanding official checks
$759.29
$331.33
Villegas, IsmaelCA
407 Acalanes Drive Apt 11, Sunnyvale, CA, 94086
Held by Oportun Inc
Credit checks or memos
$162.84
Villegas, IsmaelCA
12233 Minor Drive 30, Hawthorne, CA, 90250
Held by Delta Dental Of California
Group policy benefit/Clm payments
$84.00
Villegas, IsmaelCA
12233 Minor Drive 30, Hawthorne, CA, 90250
Held by Delta Dental Of California
Group policy benefit/Clm payments
$84.00
$73.56
Villegas, IsmaelTX
4409 Littlecrest Road, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$72.96
Villegas, IsmaelCA
473 West Omaha Avenue, Clovis, CA, 93619
Held by Anthem Inc
Group policy benefit/Clm payments
$63.00
Villegas, IsmaelCA
6536 Kelly, San Diego, CA, 92111
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$58.32
Villegas, IsmaelCA
17533 Horst Avenue, Artesia, CA, 90701
Held by Astro Escrow
Escrow check/Deposit/Disputed
$51.52
Villegas, IsmaelCA
11281 Den Drive, Armona, CA, 93202
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villegas, IsmaelCA
6536 Kelly, San Diego, CA, 92111
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$43.42
Villegas, IsmaelCA
12247 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$38.26
Villegas, IsmaelCA
14362 Upas Court, Fontana, CA, 92335
Held by Cellco Partnership
Customer overpayments
$36.67
$32.80
Villegas, IsmaelCA
4339 Mist Trail Drive, Stockton, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.71
Villegas, IsmaelCA
4674 West Muscat Avenue, Fresno, CA, 93706
Held by Capital One NA
Customer overpayments
$28.20
Villegas, IsmaelCA
4674 West Muscat Avenue, Fresno, CA, 93706
Held by Capital One NA
Customer overpayments
$20.15
Villegas, IsmaelCA
12249 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Villegas, IsmaelCA
609 South Rova Street, Visalia, CA, 93277
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Villegas, IsmaelCA
743 1/2 Williamson Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Villegas, IsmaelCA
609 South Rova Street, Visalia, CA, 93277
Held by Tulare County Federal Credit Union
Checking accounts
$13.25
$11.50
Villegas, IsmaelCA
2726 Fairmount Avenue, San Diego, CA, 92105
Held by H & R Block Tax Services
Accounts payable
$10.00
Villegas, IsmaelCA
309 Hampshire Court, Winters, CA, 95694
Held by Dignity Health Medical Foundation
Refunds due
$10.00
$9.26
Villegas, IsmaelCA
1324 North San Diego Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$9.00
Villegas, IsmaelCA
609 South Rova Street, Visalia, CA, 93277
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Villegas, IsmaelCA
12247 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Autonation Inc.
Accounts payable
$8.75
Villegas, IsmaelCA
PO Box 159, French Camp, CA, 9523
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.12
Villegas, IsmaelCA
15817 Francisquito Avenue Unit 3, La Puente, CA, 91744
Held by Sirius Xm Inc
Accounts-receivable credit balance
$7.52
Villegas, IsmaelCA
309 Hampshire Court, Winters, CA, 95694
Held by Synchrony Bank
Accounts-receivable credit balance
$6.74
$5.05
Villegas, IsmaelCA
2551 Allen Street # 222, Live Oak, CA, 95953
Held by Peach Tree Clinic Inc
Refunds due
$5.00
Villegas, IsmaelCA
1225 Broadway Street 116, Chula Vista, CA, 91911
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Villegas, IsmaelCA
4674 West Muscat Avenue, Fresno, CA, 93706
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.65
Villegas, IsmaelCA
309 Hampshire Court, Winters, CA, 95694
Held by Citibank N A
Accounts-receivable credit balance
$3.16
Villegas, IsmaelCA
19 Fallwind Circle, Sacramento, CA, 95831
Held by Toyota Motor Credit Corporation
Accounts payable
$3.00
Villegas, JR IsmaelCA
3212 Street Gotthard Way, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Villegas, IsmaelCA
3212 Street Gotthard Way, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds
$2.99
Villegas, IsmaelCA
12566 Warbler Avenue, Grand Terrace, CA, 92313
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.62
Villegas, IsmaelCA
Unknown, El Centro, CA, 92243
Held by Google Payment Corporation
Misc intangible property
$2.50
Villegas, IsmaelCA
12109 Beverly Boulevard Apt D, Whittier, CA, 90601
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$1.98
$1.95
Villegas, IsmaelCA
2886 Elm Street, Live Oak, CA, 95953
Held by Bristol West Holdings Inc
Premium refunds
$0.97
Villegas, IsmaelCA
745 Williamson Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.58
$0.53
Villegas, IsmaelCA
743 1 2 Williamson Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.42
Villegas, IsmaelCA
3774 Meade Avenue D, San Diego, CA, 92116
Held by Denny'S Inc.
Wages, payroll, salaries
$0.40
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