Unclaimed property reported under Villegas, Jaime
122 records · $7,879 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 122. Search by name and address to narrow it to yours.
Villegas, JaimeTX
6818 Stockport, San Antonio, TX, 78239
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$882.00
$760.18
Villegas, JaimeCA
PO Box 94961, Pasadena, CA, 91109
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Villegas, JaimeCA
217N Imperial Avenue #2, Brawley, 92227
Held by Toyota Motor Insurance Service
Credit balances
$351.05
$335.00
Villegas, JaimeTX
3322 Sherwood Drive, Wichita Falls, TX, 76308
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$320.00
Villegas, JaimeTX
5118 Santrey Drive, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$236.48
Villegas, JaimeTX
00000
Held by Home State County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$233.64
Villegas, JaimeTX
11413 Edford, Houston, TX, 77012
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$202.54
Villegas, JaimeTX
3902 San Pedro Street, Houston, TX, 77013
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$192.66
Villegas, JaimeCA
590 Maple Court Unit C, Colton, CA, 92324
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$143.29
Villegas, JaimeTX
#### Bering Drive Suite ###, Houston, TX, 77057
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$142.22
Villegas, JaimeTX
10974 Lochmond Circle C, Dallas, TX, 75218
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$128.15
Villegas, JaimeCA
275 Orange Avenue Spc 140, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$127.54
Villegas, JaimeTX
C O Antonio Conde P O Box 344, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$108.76
Villegas, JaimeTX
1303 Daisy Ridge Lane, Palmview, TX, 78574
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Villegas, JaimeTX
##### Audelia Road Apt ###, Dallas, TX, 75245
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Villegas, JaimeTX
1744 East Jackson Street, Brownsville, TX, 78520
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2018
$99.84
Villegas, JaimeTX
#### Woodland Park Drive Apt ###, Houston, TX, 77082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$92.00
Villegas, JaimeTX
2412 Bayhouse Drive Bayhouse Condos, Rockport, TX, 78382
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$91.46
Villegas, JaimeTX
C O Antonio Conde P O Box 34, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.95
Villegas, JaimeTX
5118 Santrey Drive, Houston, TX, 77084
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$83.00
$80.00
Villegas, JaimeTX
1303 Daisy Ridge Lane, Palmview, TX, 78574
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$72.54
Villegas, JaimeTX
C O Antonio Conde P O Box 34, La Sara, TX, 78561
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$71.15
Villegas, JaimeTX
1025 Military Parkway, Mesquite, TX, 75149
Held by Texas Builders Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$68.00
Villegas, JaimeTX
6310 La Moda Street, Grand Prairie, TX, 75050
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$67.12
Villegas, JaimeTX
1303 Daisy Ridge Lane, Palmview, TX, 78574
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$64.21
Villegas, JaimeTX
5118 Santrey Drive, Houston, TX, 77084
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$62.50
Villegas, JaimeCA
1895 West Devonshire Avenue Spc 4 4, Hemet, CA, 92545
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$62.34
Villegas, JaimeTX
2412 Bayhouse Drive Bayhouse Condos, Rockport, TX, 78382
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$62.11
Villegas, JaimeTX
1303 Daisy Ridge Lane, Palmview, TX, 78574
$57.44
$56.26
Villegas, JaimeCA
99 Delta Drive, Bay Point, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$54.64
Villegas, JaimeTX
Rt 21 Box 3902, Mission, TX, 78572
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2006
$54.02
Villegas, JaimeCA
2525 Camara Circle, Concord, CA, 94520
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$50.72
Villegas, JaimeTX
P O Box 34, La Sara, TX, 78561
$50.29
Villegas, JaimeTX
Rr 21 Box 3902, Mission, TX, 78574
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$50.23
$50.00
Villegas, JaimeCA
PO Box 93808, Pasadena, CA, 91109
Held by Sprint United Management
Misc outstanding checks
$50.00
Villegas, JaimeCA
1650 Pine Street Apt J7, Concord, CA, 94520
Held by Sprint United Management
Misc outstanding checks
$50.00
Villegas, JaimeTX
1303 Daisy Ridge Lane, Palmview, TX, 78574
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Villegas, JaimeTX
##### Berry Trail ####, Dallas, TX, 75248
$50.00
$49.33
Villegas, JaimeCA
1752 Gateway Drive, San Diego, CA, 92105
Held by San Diego Gas & Electric
Aggregate utilities
$47.16
$46.50
Villegas, JaimeTX
4902 Creek Bend Drive -, Austin, TX, 78744
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$41.96
Villegas, JaimeTX
P O Box 34, La Sara, TX, 78561
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.71
Villegas, JaimeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$39.62
Villegas, JaimeTX
3418 South Arroyo Park Lane Apt 4, Harlingen, TX, 78550
$39.50
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