Unclaimed property reported under Villegas, Juan
409 records · $49,518 reported · filed in 4 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 409. Search by name and address to narrow it to yours.
Villegas, JuanCA
1103 Avenue De Oro Apt 92, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$2,800.00
Villegas, JuanTX
1431 Tanbark, Wichita Falls, TX, 76306
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$2,509.50
Villegas, JuanCA
902 North Willow, Compton, CA, 90221
Held by Union Bank N A
Outstanding official checks
$2,049.05
Villegas, JuanTX
7307 Grand Canyon Drive Apt B, Austin, TX, 78752
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,024.94
Villegas, JuanTX
### County Road ####, Hull, TX, 77564
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,790.72
$1,541.81
Villegas, JuanTX
1501 7th Street, Galena Park, TX, 77547
$1,276.16
Villegas, JuanTX
1914 McBroom Street Apt 2, Dallas, TX, 75212
$1,259.64
Villegas, JuanTX
5721 Baker Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$1,237.88
Villegas, JuanCA
6033 North Alva Avenue, Fresno, CA, 93711
Held by Safeco Ins Co Of America
Premium refunds
$1,169.00
Villegas, JuanTX
Hc 4 Box 6261, Denver City, TX, 79323
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,079.63
Villegas, JuanTX
1302 34 Street, Wichita Falls, TX, 76302
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,000.00
Villegas, JuanTX
4709 Salina Street, Houston, TX, 77026
$1,000.00
Villegas, JuanTX
1804 Kynette Drive, Euless, TX, 76040
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$961.78
Villegas, JuanTX
7114 West 5 Mile Road, Mission, TX, 78574
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$850.50
Villegas, JuanTX
7954 Impala Drive, Corpus Christi, TX, 78414
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Villegas, JuanCA
1807 Addison Street Apt 4, Berkeley, CA, 94703
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$656.15
Villegas, JuanTX
3963 Rochelle Drive, Dallas, TX, 75220
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$630.00
Villegas, JuanTX
7612 Amarillo Lane, Pharr, TX, 78577
Held by Security First Fcu
Savings account (AC02) · Reported 2021
$623.18
Villegas, JuanTX
Dallas, TX, 00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$617.50
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$581.97
Villegas, JuanCA
C/o Cbusa 643 Meed Avenue, Hayward, CA, 94541
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$575.00
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$572.78
Villegas, JuanCA
643 Meek Avenue, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$548.75
Villegas, JuanCA
536 Little River Way, Sacramento, CA, 95831
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$518.27
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$496.52
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$475.29
Villegas, JuanTX
18420 East Templeton, Combes, TX, 78535
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$473.36
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$458.98
Villegas, JuanTX
1106 So 19, McAllen, TX, 78501
Held by Border Bank
Savings account (AC02) · Reported 1992
$440.48
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$436.54
Villegas, JuanTX
408 Radam Lane, Austin, TX, 78745
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2011
$422.50
Villegas, JuanTX
222 East Circle Drive, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2024
$405.93
Villegas, JuanCA
597 Hennipen Street, Pomona, CA, 91768
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$382.63
$353.38
Villegas, JuanTX
18420 East Templeton, Combes, TX, 78535
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$348.30
Villegas, JuanTX
2088 Laverne Street 1, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$340.80
Villegas, JuanTX
8224 Myrtle, El Paso, TX, 79901
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2001
$300.00
Villegas, JuanTX
200 Palo Verde Circle, Pharr, TX, 78577
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2022
$299.48
Villegas, JuanCA
11651 Alabama Street, Los Angeles, CA, 90059
Held by Capstan Settlement Fund
Wages, payroll, salaries
$290.49
Villegas, JuanCA
C/o Puro Michoacan Unknown, San Jose, CA, 95122
Held by Prematic Service Corp - Ca
Refunds due
$277.25
Villegas, JuanCA
3709 Roosevelt Street, Riverside, CA, 92503
Held by Fidelity National Title Company
Escrow accounts
$269.00
Villegas, JuanCA
14658 Tiburon Road, San Leandro, CA, 94577
Held by Cinch Home Services Inc.
Accounts payable
$268.00
Villegas, JuanTX
3650 East US Highway 67, Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$266.76
Villegas, JuanTX
#### South County Road ####, Midland, TX, 79706
$258.32
Villegas, JuanTX
2088 Laverne Street Apt 1, Houston, TX, 77080
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$255.39
Villegas, JR JuanTX
2217 Verona Road, Lancaster, TX, 75134
$225.08
Villegas, JuanTX
613 Resplandor Street, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Villegas, JuanTX
#### Crenshaw Road Apt ####, Pasadena, TX, 77505
$200.00
Villegas, JuanCA
123 West Tennyson Road, Hayward, CA, 94544
Held by Paypal Inc
Misc intangible property
$200.00
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