Unclaimed property reported under Villegas, Joseph
60 records · $2,350 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 60. Search by name and address to narrow it to yours.
Villegas, JosephCA
7196 El Poste Drive, Buena Park, CA, 90620
Held by First American Title Company
Escrow accounts
$299.00
Villegas, JosephCA
2604 Arciero Drive, Tulare, CA, 93274
Held by Harbor Freight Tools USA Inc
Accounts payable
$275.70
Villegas, JosephTX
5300 Huntington Court, Colleyville, TX, 76034
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$264.71
Villegas, JosephTX
#### Artcraft Road Apt ###, El Paso, TX, 79932
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.34
Villegas, JosephCA
37029 Potter Drive, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$128.56
Villegas, JosephCA
13850 Victory Boulevard 111, Van Nuys, CA, 91401
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$114.53
Villegas, JosephCA
1119 North Spurgeon Street # 4, Santa Ana, CA, 92701
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$93.51
Villegas, JosephCA
268 West 2nd Street, Perris, CA, 92570
Held by Allstate Indemnity Company
Premium refunds
$89.32
Villegas, JosephTX
8024 Paloverde Drive, Fort Worth, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$75.00
Villegas, JosephTX
1406 South Waverly Drive, Dallas, TX, 75208
Held by Tcc Cu
Savings account (AC02) · Reported 2010
$60.37
$56.25
Villegas, JosephTX
Cmr ### Box #### Apo Ae 09114, Apo, AE, 09114
$54.65
Villegas, JosephTX
1909 Cooper Mountain, Justin, TX, 76247
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$46.17
Villegas, JosephCA
7601 Wyoming 2, Westminister, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.21
Villegas, JosephCA
1119 North Spurgeon Street, Santa Ana, CA, 92701
Held by 21st Century Insurance Co
Premium refunds
$45.00
Villegas, JosephCA
Eech Street, Lancaster, CA, 35340
Held by Tig Insurance Company
Insurance claim checks
$42.33
Villegas, JosephTX
7700 Cody Lane Apt 3011, Sachse, TX, 75048
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$36.79
Villegas, JosephTX
1406 South Waverly Drive, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.27
Villegas, JosephCA
7196 El Poste Drive, Buena Park, CA, 90620
Held by Synergy Worldwide Inc
Commissions
$30.01
Villegas, JosephCA
7526 Laurel Canyon Boulevard Unit 401, N Hollywood, CA, 91605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Villegas, JosephCA
3130 Sheffield Avenue, Los Angeles, CA, 90032
Held by Hsbc Bank USA NA
Savings accounts
$28.97
Villegas, JosephTX
##### Grand Harbor Drive Apt ###, Katy, TX, 77494
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$26.76
Villegas, JosephCA
160 Sycamore Avenue, Brentwood, CA, 94513
Held by Pns Stores Inc.
Wages, payroll, salaries
$26.76
Villegas, JosephCA
2604 Arciero Drive, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$25.00
Villegas, JosephCA
2604 Arciero Drive, Tulare, CA, 93274
Held by Families And Schools Together Federal Cr
Savings accounts
$23.82
Villegas, JosephCA
201 South Magnolia Avenue Apt 83, Anaheim, CA, 92804
Held by Wilshire Commercial Capital LLC
Refunds due
$23.79
Villegas, JosephCA
2604 Arciero Drive, Tulare, CA, 93274
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$15.00
Villegas, JosephCA
709 Fall River Drive, Modesto, CA, 95351
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$14.65
Villegas, JosephCA
3521 Battleboro Court, Modesto, CA, 95357
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.22
Villegas, JosephCA
7651 Reseda Boulevard 24, Reseda, CA, 91335
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Villegas, JosephCA
3833 Nobel Drive Apt 3401, San Diego, CA, 92122
Held by Williams Et Al V La Fitness
Refunds due
$9.90
Villegas, JosephCA
Unknown, Modesto, CA, 95357
Held by Google Payment Corporation
Unredeemed gift certificate
$8.68
Villegas, JosephCA
331 Allen Drive, San Bruno, CA, 94066
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Villegas, JosephCA
1407 Baker Avenue, Fullerton, CA, 92833
Held by Green Dot Bank
Unredeemed gift certificate
$7.53
Villegas, JosephCA
25330 Silver Aspen Way, Valencia, CA, 91381
Held by Firstsight Vision Services Inc.
Refunds due
$6.00
Villegas, JosephCA
6123 11th Avenue, Los Angeles, CA, 90043
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Villegas, JosephCA
4733 Haskell Avenue Apt1, Encino, CA, 91436
Held by US Fidelity & Guaranty
Premium refunds
$5.40
Villegas, JosephCA
900 Alder Avenue, Corcoran, CA, 93212
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Villegas, JosephCA
7426 Penwood Road, Riverside, CA, 92509
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$5.00
Villegas, JosephCA
2103 Andrew Avenue, Modesto, CA, 95350
Held by Anthem Inc
Group policy benefit/Clm payments
$4.26
Villegas, JosephCA
4336 Monticello Avenue, Riverside, CA, 92503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.73
Villegas, JosephCA
3521 Battleboro Court, Modesto, CA, 95357
Held by Toyota Motor Credit Corporation
Accounts payable
$3.18
Villegas, JosephCA
Unknown, Carlsbad, CA, 92081
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Villegas, JosephCA
13850 Victory Boulevard Apt 111, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$2.77
Villegas, JosephCA
11539 Palito Court, San Diego, CA, 92127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.17
$2.10
$2.06
Villegas, JosephCA
22866 Teakwood Street, Hayward, CA, 94541
Held by Pnc Bank National Association
Outstanding official checks
$1.90
$1.85
Villegas, JosephCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
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