Unclaimed property reported under Villegas, Israel
52 records · $6,520 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 52. Search by name and address to narrow it to yours.
Villegas, IsraelTX
4745 Sarazen Drive, Mesquite, TX, 75150
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$4,036.33
Villegas, IsraelCA
3632 Agosto Street, San Diego, CA, 92154
Held by Western General Insurance Company
Individual policy benefit/Clm
$450.00
Villegas, IsraelTX
5505 Ketchikan Street, El Paso, TX, 79924
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$187.39
Villegas, IsraelTX
1830 Arizona Avenue, Dallas, TX, 75216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.63
Villegas, IsraelTX
4745 Sarazen Drive, Mesquite, TX, 75150
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$135.56
Villegas, IsraelTX
1830 Arizona Avenue, Dallas, TX, 75216
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$124.54
Villegas, IsraelTX
12127 Tower, El Paso, TX, 79936
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$115.79
Villegas, IsraelTX
2821 Ashley Street, La Marque, TX, 77568
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$84.63
Villegas, IsraelCA
11409 Bombardier Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.97
Villegas, IsraelCA
14048 La Rue Street, San Fernando, CA, 91340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.06
Villegas, IsraelTX
5505 Ketchikan Street, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$70.77
Villegas, IsraelTX
4425 Cordova Lane, McKinney, TX, 75070
$61.47
Villegas, IsraelCA
1661 Puente Avenue Apt 7, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Villegas, IsraelTX
4745 Sarazen Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$56.31
Villegas, IsraelTX
513 Marshalldell Avenue, Dallas, TX, 75211
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$52.28
Villegas, IsraelTX
10763 Sugarland Drive, El Paso, TX, 79924
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Villegas, IsraelTX
10763 Sugarland Drive, El Paso, TX, 79924
$50.00
Villegas, IsraelTX
10763 Sugarland Drive, El Paso, TX, 79924
$50.00
Villegas, IsraelCA
1328 West 8th Street, Merced, CA, 95341
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$48.74
Villegas, IsraelCA
11409 Bombardier Avenue, Norwalk, CA, 90650
Held by Mercury Insurance Services
Premium refunds
$46.00
Villegas, IsraelCA
1328 West 8th Street, Merced, CA, 95341
Held by Merced School Employees Fcu
Savings accounts
$44.64
Villegas, IsraelCA
4658 North Midsite Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.07
Villegas, IsraelCA
6475 Atlantic Avenue Spc 390, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$41.29
Villegas, IsraelCA
10500 Eldorado Avenue, Pacoima, CA, 91331
Held by American Express Company
Refunds due
$40.50
Villegas, IsraelTX
3102 Barnes Bridge Road, Dallas, TX, 75228
$40.00
Villegas, IsraelCA
621 East Ramsey Street Apt 23, Banning, CA, 92220
Held by Pathward
Misc intangible property
$39.27
Villegas, IsraelCA
10500 El Dorado Avenue, Pacoima, CA, 91331
Held by American Express National Bank
Drafts
$37.29
Villegas, IsraelCA
2627 West 78th Street, Inglewood, CA, 90305
Held by Pathward
Misc intangible property
$30.00
Villegas, IsraelCA
4658 North Midsite, Covina, CA, 91722
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Villegas, IsraelTX
8312 Ranch Hand Trail, Fort Worth, TX, 76131
$28.68
Villegas, IsraelCA
4658 North Midsite Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.18
Villegas, IsraelTX
5505 Ketchikan Street, El Paso, TX, 79924
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$25.00
Villegas, IsraelCA
1661 Puente Avenue 52, Baldwin Park, CA, 91706
Held by Loya Casualty Insurance Company
Premium refunds
$18.03
Villegas, IsraelCA
16440 Sequoia Avenue 3, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Aggregate utilities
$14.70
$13.36
Villegas, IsraelCA
775 Greenberry Drive, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$12.10
Villegas, IsraelCA
1735 Sanger Peak Way, Antioch, CA, 94531
Held by U. S. Bank, N. A.
Misc outstanding checks
$5.58
Villegas, IsraelCA
124 South 18th Street, Montebello, CA, 90640
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.01
Villegas, IsraelCA
6024 Mayflower Avenue, Maywood, CA, 90270
Held by Capital One NA
Customer overpayments
$2.18
Villegas, IsraelCA
331 Alhambra Boulevard Apt 10, Sacramento, CA, 95816
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.12
Villegas, IsraelCA
11409 Bombardier Avenue, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$1.95
Villegas, IsraelCA
3955 Tampico Avenue, Los Angeles, CA, 90032
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Villegas, IsraelCA
1661 Puente Avenue Trlr 7, Baldwin Park, CA, 91706
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.92
Villegas, IsraelCA
4658 North Midsite Avenue, Covina, CA, 91722
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Villegas, IsraelCA
2627 West 78th Street, Inglewood, CA, 90305
Held by Fifth Third Bancorp
Wages, payroll, salaries
$0.85
Villegas, IsraelCA
1227 Eubank Avenue, Wilmington, CA, 90744
Held by Paypal Inc
Misc intangible property
$0.55
Villegas, IsraelCA
Unknown, Downey, CA, 90241
Held by Google Payment Corporation
Unredeemed gift certificate
$0.55
Villegas, IsraelCA
Pob 3421, Half Moon Bay, CA, 94019
Held by Select Portfolio Servicing Inc
Refunds due
$0.21
Villegas, IsraelCA
355 South Aspan Avenue, Azusa, CA, 91702
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Villegas, IsraelCA
13201 Rancherias Road, Apple Valley, CA, 92308
Held by U. S. Bank, N. A.
Misc outstanding checks
$0.03
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