Unclaimed property reported under Villegas, Jonathan
69 records · $3,271 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 69. Search by name and address to narrow it to yours.
$448.59
Villegas, JonathanCA
23415 Rhea Drive, Moreno Valley, CA, 92557
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$323.19
Villegas, JonathanTX
317 South 25th Street, McAllen, TX, 78501
$283.00
$234.00
Villegas, JonathanTX
2511 Redstone Drive, Mission, TX, 78572
Held by Bitstampusainc
Miscellaneous intangible property (MS17) · Reported 2024
$229.47
Villegas, JonathanTX
#### Colorado Street Apt ####, Mission, TX, 78572
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$179.16
Villegas, JonathanCA
14008 South Menlo Avenue, Gardena, CA, 90247
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$150.53
Villegas, JonathanCA
858 Santa Cruz Street, Corona, CA, 92882
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$146.25
Villegas, JonathanCA
7917 Jackstraw Street, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$108.50
Villegas, JonathanCA
4188 Loganberry Drive, San Jose, CA, 95121
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$102.63
Villegas, JonathanCA
1908 Gage Street, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.00
Villegas, JonathanTX
PO Box 530605 Torferio, Grand Prairie, TX, 75053
$94.90
Villegas, JonathanCA
5409 El Camino Avenue Unit 12, Carmichael, CA, 95608
Held by Sacramento Spaghetti Restaurant
Wages, payroll, salaries
$91.57
Villegas, JonathanCA
7108 Passaic Street, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$78.90
Villegas, JonathanTX
393 Duchess Pass, Kyle, TX, 78640
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$68.73
Villegas, JonathanTX
3216 Rivera Avenue Apt 5, El Paso, TX, 79906
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024
$56.18
Villegas, JonathanCA
19015 Caballero Road, Apple Valley, CA, 92308
Held by Fidelity Investments
Pension checks
$52.97
Villegas, JonathanTX
Huntsville, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$50.00
Villegas, JonathanTX
1616 Hawes Avenue, Wichita Falls, TX, 76301
$45.47
Villegas, JonathanTX
3216 Rivera Avenue, El Paso, TX, 79905
$43.91
Villegas, JonathanCA
23592 Lake Valley, Moreno Valley, CA, 92387
Held by Allstate Indemnity Company
Insurance premiums
$29.90
Villegas, JonathanCA
596 South Esplanade Street, Orange, CA, 92869
Held by Southern California Edison Company
Utility deposit
$29.38
$28.90
Villegas, JonathanCA
4188 Loganberry Drive, San Jose, CA, 95121
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.01
Villegas, JonathanTX
14179 Misty Meadow Lane, Houston, TX, 77079
$27.00
Villegas, JonathanTX
2511 Redstone Drive, Mission, TX, 78572
$25.00
Villegas, JonathanCA
5208 Loleta Avenue, Eagle Rock, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.23
Villegas, JonathanCA
23592 Lake Valley, Moreno Valley, CA, 92557
Held by Paypal
Misc intangible property
$19.11
Villegas, JonathanCA
10312 South Budlong Avenue, Los Angeles, CA, 90044
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Villegas, JonathanCA
2195 McLaughlin Avenue Apt 4, San Jose, CA, 95122
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$14.96
$13.70
Villegas, JonathanCA
3863 Byrd Street, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.00
Villegas, JonathanCA
136 North Bushenll Avenue, Alhambra, CA, 91801
Held by Childrens Hospital Los Angeles Medical Group
Accounts payable
$10.89
Villegas, JonathanCA
1148 Bryan Avenue Apt A, Tustin, CA, 92780
Held by Ally Bank
Misc outstanding checks
$10.31
Villegas, JonathanCA
219 North Marguerita Avenue Apt D, Alhambra, CA, 91801
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.68
Villegas, JonathanCA
12566 Bellder Drive, Downey, CA, 90242
Held by Select Comfort Retail Corporation
Wages, payroll, salaries
$8.29
Villegas, JonathanCA
754 West 18th Street, San Bernardino, CA, 92405
Held by Foremost Insurance Company
Premium refunds
$7.93
Villegas, JonathanCA
10900 Magnolia Avenue Apt 12, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.01
Villegas, JonathanCA
1368 Spring Valley Cmn, Livermore, CA, 94551
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.40
Villegas, JonathanCA
4916 Stine Road Apt B, Bakersfield, CA, 93313
Held by Lendup Loans LLC
Refunds due
$6.00
Villegas, JonathanCA
2195 McLaughlin Avenue Apt 4, San Jose, CA, 95122
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$5.94
Villegas, JonathanCA
1425 East Lincoln Avenue Suite P, Anaheim, CA, 92805
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.57
Villegas, JonathanCA
11150 Glenoaks Boulevard Unit 289, Pacoima, CA, 91331
Held by Green Dot Bank
Refunds due
$5.54
Villegas, JonathanCA
858 Santa Cruz Street, Corona, CA, 92882
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$5.46
Villegas, JonathanCA
Unknown, Long Beach, CA, 90802
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Villegas, JonathanCA
11150 Glenoaks Boulevard Unit 289, Pacoima, CA, 91331
Held by Green Dot Bank
Refunds due
$4.56
$3.76
$2.40
Villegas, JonathanCA
8451 Palais Road, Stanton, CA, 90680
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$2.37
Villegas, JonathanCA
858 Santa Cruz Street, Corona, CA, 92882
Held by Platinum Home Mortgage
Misc outstanding checks
$1.89
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