Unclaimed property reported under Villegas, Jose L
78 records · $4,120 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 78. Search by name and address to narrow it to yours.
Villegas, Jose LCA
7577 Elwood Avenue, Fontana, CA, 92336
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$505.49
Villegas, Jose LCA
No address on file
Held by Bank Of America Nt&sa Branch:1554-Southern California Bsc
Checking accounts, demand deposit
$406.44
Villegas, Jose LTX
2621 Lake Park Drive, Grand Prairie, TX, 75052
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Villegas, Jose LTX
5007 Talina Way, Houston, TX, 77041
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2014
$263.75
Villegas, Jose LCA
701 Ryan Avenue, La Habra, CA, 90631
Held by Nationstar Mortgage, LLC
Escrow accounts
$204.47
Villegas, Jose LTX
5437 Sun Valley Drive, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$177.00
Villegas, Jose LCA
1840 Isla Del Campanero, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$170.53
Villegas, Jose LCA
809 South Hesperian, Santa Ana, CA, 92703
Held by United California Bank
Savings accounts/Credit union shrs
$165.75
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by Lincoln National Life Insurance Company
Other
$147.20
Villegas, Jose LCA
14632 4PAS Court, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders
$129.00
Villegas, Jose LCA
1254 Hillcrest Lane, Fallbrook, CA, 92028
Held by Great American Insurance Compa
Court settlements
$101.78
$95.40
Villegas, Jose LCA
405 Rancho Arroyo Parkway Apt 307, Fremont, CA, 94536
Held by Pacific Gas & Electric Company
Refunds
$89.82
Villegas, Jose LCA
11027 West Hondo Parkway, Temple City, CA, 91780
Held by Hurtado V Citistaff Solutions Inc.
Wages, payroll, salaries
$76.41
Villegas, Jose LCA
9178 Campbell Avenue, Riverside, CA, 92503
Held by Allstate Indemnity Company
Premium refunds
$68.60
Villegas, Jose LCA
2216 Potrero Avenue, South El Monte, CA, 91733
Held by Sutter Insurance Company
Court settlements
$67.20
Villegas, Jose LCA
1221 East 46th Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds or rebates
$65.31
Villegas, Jose LTX
#### Pr ####, Giddings, TX, 78942
Held by Sdi Of Giddings
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.31
Villegas, Jose LCA
937 Fremont Boulevard, West Sacramento, CA, 95605
Held by Csaa Insurance Exchange
Premium refunds
$56.34
Villegas, Jose LTX
1551 Carter Drive Apt C, Arlington, TX, 76010
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$55.88
Villegas, Jose LCA
1562 Pleasant View Avenue Apt B2, Corona, CA, 92882
Held by Att Services Inc
Refunds due
$52.83
Villegas, Jose LCA
3319 Baldwin Pk Apt East, Baldwin Park, CA, 91762
Held by Infinity Insurance Company
Refunds
$52.13
Villegas, Jose LCA
213 Campus Way, Lake Elsinore, CA, 92530
Held by Cellco Partnership
Misc outstanding checks
$50.00
Villegas, Jose LTX
1551 Carter Drive Apt C, Arlington, TX, 76010
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by (21100) Capital One National Association
Customer overpayments
$50.00
$46.45
Villegas, Jose LCA
903 Empire Avenue, Modesto, CA, 95354
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.75
Villegas, Jose LCA
2051 Nadeau Street, Los Angeles, CA, 90001
Held by Sigue Corporation
Unidentified remittances
$34.00
Villegas, Jose LCA
829 South Larch Street, Inglewood, CA, 90016
Held by Lyndon Property Insurance
Refunds
$32.91
Villegas, Jose LCA
11351 Jasper Court, Montague, CA, 96064
Held by Or Revenue Department
Outstanding official checks
$29.00
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$25.00
Villegas, Jose LCA
320 West Houston Avenue, Visalia, CA, 93291
Held by Southern California Gas Company
Refunds or rebates
$24.74
Villegas, Jose LCA
1185 North Kenmore Avenue Apt 17, Los Angeles, CA, 90029
Held by Southern California Gas Company
Aggregate utilities
$24.44
Villegas, Jose LCA
27381 Sierra Madre Drive, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Premium refunds
$23.59
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Villegas, Jose LCA
909 South Millard Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villegas, Jose LCA
11819 Yosemite Bd/35, Waterford, CA, 95386
Held by Allstate Indemnity Company
Premium refunds
$19.10
$18.68
$17.85
Villegas, Jose LCA
31925 San Vicente Road, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.00
Villegas, Jose LCA
11848 National Drive, Riverside, CA, 92503
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.33
Villegas, Jose LCA
36020 Mission Boulevard, Fremont, CA, 94536
Held by Trinity Universal Insurance Co
Premium refunds
$16.00
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Villegas, Jose LCA
11210 Telfair Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$14.38
Villegas, Jose LCA
9204 Cedar Street Apt 4, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds due
$12.63
Villegas, Jose LCA
16755 Highfalls Street, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$12.56
Villegas, Jose LCA
5235 Churchward Street, San Diego, CA, 92114
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Villegas, Jose LCA
1600 West Carson Street 305, Torrance, CA, 90501
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Villegas, Jose LCA
1517 West 219th Street, Torrance, CA, 90501
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
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