Unclaimed property reported under Villegas, Jesus
349 records · $42,228 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 349. Search by name and address to narrow it to yours.
Villegas, JesusTX
10656 Cardigan Drive, El Paso, TX, 79935
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$18,405.78
Villegas, JesusCA
13036 Sherman Way Apt 310, N Hollywood, CA, 91605
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Villegas, JesusTX
1633 Best Boulevard, Wichita Falls, TX, 76301
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$980.00
Villegas, JesusCA
43791 Towne Street, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$908.08
Villegas, JesusTX
#### Grove Boulevard ###, Austin, TX, 78741
$706.66
Villegas, JesusTX
5610 Meloni Lane, Austin, TX, 78724
$597.00
Villegas, JesusTX
1311 Bunton Street, Houston, TX, 77009
Held by Prosperity Bank
Savings account (AC02) · Reported 2010
$561.15
$500.00
Villegas, JesusCA
3775 Blossom Way, El Centro, CA, 92243
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Villegas, JesusTX
8418 Old Homestead Drive, Dallas, TX, 75217
Held by Life Ins Co Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$419.64
Villegas, JesusTX
1114 Bar Z Rnch, San Antonio, TX, 78245
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Villegas, JesusTX
924 San Patricio Street, San Antonio, TX, 78207
Held by Varo Bank NA
Other outstanding official check (CK15) · Reported 2024
$399.26
Villegas, JesusTX
### Road ####, Dayton, TX, 77535
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$380.00
Villegas, JesusCA
1314 Valencia Loop, Chula Vista, CA, 91910
Held by Ross Stores Inc
Wages, payroll, salaries
$371.62
Villegas, JesusTX
620 1/2 Middle, Houston, TX, 00000
Held by City Of Houston Utility Div
Utility refund or rebate (UT03) · Reported 1998
$320.55
Villegas, JesusCA
13008 So Budlong, Gardena, CA, 90248
Held by Republic Bank
Savings accounts/Credit union shrs
$316.31
Villegas, JesusCA
1600 South Euclid Street F, Fullerton, CA, 92832
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Villegas, JesusCA
1085 143rd Avenue Apt 12, San Leandro, CA, 94578
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$294.90
Villegas, JesusTX
3631 Marquita Lane, Houston, TX, 77039
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$281.72
Villegas, JesusCA
510 Holly Street, Oceanside, CA, 92054
Held by U.s. Bank - Pars
Pension & Profit sharing
$273.52
Villegas, JesusTX
100 Aberdeen Drive, Wichita Falls, TX, 76302
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$271.36
Villegas, JesusTX
#### Fm #### Road, Cleveland, TX, 77327
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$263.01
Villegas, JesusCA
868 South Magnolia Avenue, El Cajon, CA, 92020
Held by Ge Money
Accounts-receivable credit balance
$229.30
Villegas, JesusCA
00000
Held by Riverside University Health Systems Mc
Property type not otherwise identified
$206.49
Villegas, JesusCA
1085 143rd Avenue Apt 12, San Leandro, CA, 94578
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$199.50
Villegas, JesusTX
1302 3rd Street, Wichita Falls, TX, 76302
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$197.12
Villegas, JesusCA
416 Wilshire Avenue, Santa Ana, CA, 92707
Held by Compupay Inc
Wages, payroll, salaries
$190.74
Villegas, JesusTX
Marina Soto Villegas 1304 Randolph Street, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$187.65
Villegas, JesusTX
Marina Soto Villegas 1304 Randolph Street, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$183.73
$180.84
Villegas, JesusCA
545 North Mollison, El Cajon, CA, 92021
Held by Ross Stores Inc
Wages, payroll, salaries
$180.53
Villegas, JesusTX
3422 West Salinas, San Antonio, TX, 78207
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$176.51
Villegas, JesusTX
Marina Soto Villegas 1304 Randolph Street, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$173.31
Villegas, JesusCA
PO Box 3121, Winnetka, CA, 91396
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.17
Villegas, JesusTX
1901 Capron Street, Houston, TX, 77020
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$164.67
Villegas, JesusTX
920 West Fischer, Sherman, TX, 75092
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$161.46
Villegas, JesusCA
15816 East Queenside Drive, Covina, CA, 91722
Held by Caremarkpcs L L C
Accounts payable
$154.62
Villegas, JesusCA
1037 Smelrose Street, Placentia, CA, 92870
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$153.46
Villegas, JesusCA
1230 East Borchard Avenue Apt 8, Santa Ana, CA, 92707
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$150.39
Villegas, JesusTX
4125 Pleasant Run Road A18, Irving, TX, 75038
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Villegas, JesusTX
#### South County Road ####, Midland, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Villegas, JesusTX
15085 Bradley Road, Atascosa, TX, 78002
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Villegas, JesusTX
Marina Soto Villegas 1304 Randolph Street, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2018
$148.28
Villegas, JesusTX
400 N.40th Street, McAllen, TX, 78501
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2019
$141.61
Villegas, JesusTX
400 N.40th Street, McAllen, TX, 78501
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$141.61
Villegas, JesusTX
3549 Pecos Street, Fort Worth, TX, 76119
Held by Taco Bueno Restaurants LP
Accounts payable (MS08) · Reported 2012
$140.00
Villegas, JesusTX
3032 Sappington Place, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$137.04
Villegas, JesusCA
472 North 3rd Street 2, San Jose, CA, 95112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$136.67
Villegas, JesusTX
1311 Bunton Street, Houston, TX, 77009
Held by Prosperity Bank
Checking account (AC01) · Reported 2010
$135.40
Villegas, JesusTX
313 Dodge, El Paso, TX, 79915
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$130.77
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