Unclaimed property reported under Villegas, Jose
690 records · $61,669 reported · filed in 5 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 690. Search by name and address to narrow it to yours.
Villegas, JoseCA
952 East 46th Street, Los Angeles, CA, 90011
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,725.05
Villegas, JoseCA
1779 W.37 Th Drive, Los Angeles, CA, 90018
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,285.35
Villegas, JoseTX
#### Rolido Drive Apt ####, Houston, TX, 77063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,199.84
Villegas, JoseCA
11511 Janette Lane, Garden Grove, CA, 92840
Held by Ocwen Loan Servicing LLC
Escrow accounts
$1,171.77
Villegas, JoseCA
13839 Pinney Street, Pacoima, CA, 91331
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,118.51
Villegas, JoseTX
C O Maxine Villegas 708 East Quinn Street, Lubbock, TX, 79403
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$972.01
Villegas, JoseCA
910 Shotwell 1, San Francisco, CA, 94110
Held by San Francisco Holiday Inn Golden
Salaries/Wages
$955.53
Villegas, JoseTX
13448 County Road L, Perryton, TX, 79070
Held by First Ntl Bank
Checking account (AC01) · Reported 2022
$855.58
Villegas, JoseCA
14603 Willow Leaf Road, Moreno Valley, CA, 92555
Held by Fire Insurance Exchange
Premium refunds
$758.32
Villegas, JoseCA
762 East Cedar Avenue, Tulare, CA, 93274
Held by Bank Of America N A
Savings accounts/Credit union shrs
$756.95
Villegas, JoseTX
#### Pr ####, Giddings, TX, 78942
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$753.54
Villegas, JoseTX
2717 South Lamar Boulevard Apt 1060, Austin, TX, 78704
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$747.61
Villegas, JoseTX
Mail Returned 030116, San Antonio, TX, 78240
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$694.46
Villegas, JoseCA
750 B Street Suite 1880, San Diego, CA, 92101
Held by Pacific Sales Kitchen & Bath Centers Inc
Vendor checks
$638.75
Villegas, JoseTX
### Uxmal PO Box ####, San Elizario, TX, 79849
Held by Adp Benefit Svcs Kentucky
Insurance premium refund (IN05) · Reported 2018
$636.72
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JoseCA
11203 Klingerman Street, El Monte, CA, 91733
Held by Insurance Company Of The West
Individual policy benefit/Clm
$635.54
Villegas, JR JoseTX
902 Laurel Avenue, McAllen, TX, 78501
$624.80
Villegas, JoseTX
4070 China Elm Drive, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$580.55
Villegas, JoseTX
7110 Meadows Street, Houston, TX, 77037
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$549.00
Villegas, JoseCA
12024 West Washington Bl Apt 2, Los Angeles, CA, 90066
Held by Security Pacific National Bank 14th & Wilshire
Savings accounts/Credit union shrs
$524.41
Villegas, JoseTX
#### Fondren Road Apt C###, Houston, TX, 77074
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
$493.11
Villegas, JoseCA
1500 East Warren Street Unit 56, Santa Ana, CA, 92705
Held by Charles Schwab Bank
Certified checks
$490.10
Villegas, JoseCA
840 North Citron Street, Anaheim, CA, 92805
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$486.75
Villegas, JoseTX
920 Johnson Street #233, Arlington, TX, 76011
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1996
$485.71
Villegas, JoseTX
1231 East Houston, Tyler, TX, 75702
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$472.54
Villegas, JoseCA
3131 South Standard Avenue, Santa Ana, CA, 92705
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$444.92
Villegas, JoseCA
2232 East Lenita Lane #j, Santa Ana, CA, 92705
Held by St Paul Fire & Marine Ins Co
Worker's compensation benefits
$440.00
Villegas, JoseCA
5235 Churchward Street, San Diego, CA, 92114
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$429.71
Villegas, JoseTX
119 Sterling Drive, San Antonio, TX, 78220
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$406.05
Villegas, JoseTX
1100 Cimarron Street, El Paso, TX, 79915
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$395.29
Villegas, JoseTX
400 Bedford Road, El Paso, TX, 79922
Held by City Bank Trst
Checking account (AC01) · Reported 2022
$390.50
Villegas, JoseTX
PO Box 1254, San Elizario, TX, 79849
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$378.00
Villegas, JoseCA
407 South Eastern Avenue, Brawley, CA, 92227
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$361.31
$350.00
Villegas, JoseTX
516 Silver Maple Drive, Irving, TX, 75063
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2013
$349.76
Villegas, JoseCA
13760 Sproule Avenue, Sylmar, CA, 91342
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$340.26
Villegas, JoseTX
1100 Cimarron Street, El Paso, TX, 79915
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$331.74
Villegas, JoseTX
109 Shadow Tree, San Antonio, TX, 78233
$327.02
Villegas, JoseTX
503 Lazy Oaks, Lufkin, TX, 75901
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$315.46
Villegas, JoseCA
750 2nd Street Apt E2, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$314.16
Villegas, JoseCA
PO Box 961, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0566-Charter-Hunter Branch
Savings accounts/Credit union shrs
$311.13
Villegas, JoseCA
120 1/2 East 68th Street, Los Angeles, CA
Held by Fremont Industrial Indemnity Company
Other
$308.00
Villegas, JoseTX
1855 East Lancaster Street, Fort Worth, TX, 76112
Held by Remington Hospitality Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$304.83
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