Unclaimed property reported under Villegas, Jose A
83 records · $6,229 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 83. Search by name and address to narrow it to yours.
Villegas, Jose ACA
1129 North Madison #302, Los Angeles, CA, 90029
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$2,196.50
Villegas, Jose ACA
729 South 3rd Street, Montebello, CA, 90640
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,012.85
Villegas, Jose ACA
3232 Morningfield Drive, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Villegas, Jose ACA
1441 Ivywood Drive, Oxnard, CA, 93030
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$314.45
Villegas, Jose ATX
3726 Grand Bahamas Drive, El Paso, TX, 79936
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$273.63
Villegas, Jose ATX
##### Cr###, Mathis, TX, 78368
Held by Ezcorp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$221.77
Villegas, Jose ACA
3232 Morningfield Drive, Chino Hills, CA, 91709
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Villegas, Jose ACA
7465 Nelson Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$184.02
Villegas, Jose ACA
15941 Virginia Avenue, Bellflower, CA, 90706
Held by Progressive West Insurance Com
Premium refunds
$138.50
Villegas, Jose ATX
5046 Lancelot Drive, San Antonio, TX, 78218
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$104.50
Villegas, Jose ACA
PO Box 144, Traver, CA, 93673
Held by Western Union Financial Services Inc
Money orders
$100.00
Villegas, Jose ATX
8906 Friendly Road, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$95.00
Villegas, Jose ACA
7465 Nelson Avenue, Fontana, CA, 92336
Held by Discover Bank
Misc outstanding checks
$90.47
$82.03
Villegas, Jose ATX
1506 Park Avenue, Deer Park, TX, 77536
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$61.95
Villegas, Jose ACA
Apt 114654 Nordhoff Street, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Villegas, Jose ACA
253 East Glenarm Street Apr #1, Pasadena, 91106
Held by La Financial Fcu
Savings accounts/Credit union shrs
$48.00
Villegas, Jose ACA
11 Bella Minozza, Lake Elsinore, CA, 92532
Held by Capital One NA
Accounts-receivable credit balance
$45.92
Villegas, Jose ACA
1073 Walnut Street, Tustin, CA, 92780
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.90
Villegas, Jose ACA
6791 Hammond Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$39.88
Villegas, Jose ATX
719 Hohl Street, Houston, TX, 77022
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$38.51
Villegas, Jose ACA
15941 Virgina Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$36.48
Villegas, Jose ACA
15523 South Atlantic Avenue, East Compton, CA, 90221
Held by Del Taco LLC
Wages, payroll, salaries
$35.62
Villegas, Jose ACA
Prol Villsana 512 Col 20 De No, Tijuana Bc, 00000
Held by Bank Of America - California
Savings accounts
$34.46
Villegas, Jose ATX
607 Sunnyside, Houston, TX, 77076
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
Villegas, Jose ACA
14618 Rayen Street Apt 110, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$28.64
Villegas, Jose ACA
23662 Angel Place, Murrieta, CA, 92562
Held by California Coast Credit Union
Savings accounts
$27.64
Villegas, Jose ATX
### West ##th Street Apt ###, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$26.57
Villegas, Jose ACA
1850 Yosemite Avenue Apt 106, Simi Valley, CA, 93063
Held by Capital One Bank, National Association
Misc outstanding checks
$26.13
Villegas, Jose ACA
21911 Claretta Avenue Unit 215, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Villegas, Jose ACA
21911 Claretta Avenue Unit 215, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA
Savings accounts
$25.04
Villegas, Jose ACA
136 West Calle Primera Apt 12, San Ysidro, CA, 92173
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$23.37
Villegas, Jose ACA
2888 Amber Court, Livingston, CA, 95334
Held by American Express Company
Accounts-receivable credit balance
$22.91
Villegas, Jose ACA
3362W West 134th Place, Hawthorne, CA, 90250
Held by Capital One NA
Customer overpayments
$14.59
Villegas, Jose ACA
13102 Partridge Street Spc 41, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.00
Villegas, Jose ACA
1479 Holly Avenue, Colton, CA, 92324
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Villegas, Jose A JRCA
17061 Fairfax Street, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.26
Villegas, Jose ACA
1420 Bolinger Wy, Dinuba, CA, 93618
Held by Western United Insurance
Customer overpayments
$10.00
Villegas, Jose ACA
2417 Gem View Drive, Oceanside, CA, 92056
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Villegas, Jose ACA
2571 Victoria Street, San Bernardino, CA, 92410
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Villegas, Jose ACA
597 Hennipen Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Villegas, Jose ACA
17061 Fairfax Street, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$7.25
Villegas, Jose ACA
7465 Nelson Avenue, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.44
Villegas, JR Jose ACA
17061 Fairfax Street, Fontana, CA, 92336
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Villegas, Jose ACA
1850 Yosemite Avenue Apt 105, Simi Valley, CA, 93063
Held by Capital One Bank, National Association
Misc outstanding checks
$4.99
Villegas, Jose ACA
PO Box 55984, Sherman Oaks, CA, 91413
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$4.39
Villegas, Jose ACA
6476 County Road 7 Unit 2, Orland, CA, 95963
Held by Progressive West Insurance Com
Premium refunds
$4.00
Villegas, Jose ACA
588 8th Street Apt B, Imperial Beach, CA, 91932
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.19
Villegas, Jose ACA
588 8th Street Apt B, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$3.04
Villegas, Jose ACA
588 8th Street Apt B, Imperial Beach, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$2.23
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